# Four Seasons (No 9) Limited

## Details

- **Company number:** [NI059508](https://find-and-update.company-information.service.gov.uk/company/NI059508)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2006
- **Registered office:** C/O SHOOSMITHS LLP, 2-14 EAST BRIDGE STREET, BELFAST, BT1 3NQ
- **Nature of business:** [86900](/sic/86900) Other human health activities


## Previous names

- Four Seasons (Nick) Limited (until 20 Jun 2006)
- Sarcon (No.212) Limited (until 12 Jun 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWARD, Allan John | director | 30 Jun 2020 |  |
| MATTISON, Abigail | secretary | 16 Jun 2014 |  |
| TABERNER, Benjamin Robert | director | 26 Mar 2010 | 30 Jun 2020 |
| ROYSTON, Maureen Claire, Dr | director | 13 Dec 2013 | 30 Apr 2020 |
| HEALY, Martin William Oliver | director | 18 Nov 2019 | 30 Jan 2020 |
| HAMMOND, Timothy Richard William | director | 15 Feb 2016 | 18 Nov 2019 |
| O'REILLY, Michael Patrick | director | 15 Feb 2016 | 31 Mar 2017 |
| HOW, Alistair Maxwell | director | 15 Feb 2016 | 17 Mar 2016 |
| SMITH, Ian Richard | director | 4 Nov 2013 | 15 Feb 2016 |
| KAY, Dominic Jude | director | 6 Jun 2006 | 28 Oct 2014 |
| KAY, Dominic Jude | secretary | 6 Jun 2006 | 16 Jun 2014 |
| MITCHELL, Nicholas John | director | 6 Jun 2006 | 1 Apr 2010 |
| HEYWOOD, Anthony George | director | 6 Jun 2006 | 13 Dec 2007 |
| ARMSTRONG, Gerard Joseph | director | 30 May 2006 | 6 Jun 2006 |
| MCKNIGHT, Dawn | director | 30 May 2006 | 6 Jun 2006 |
| SARCON COMPLIANCE LIMITED | corporate-secretary | 30 May 2006 | 6 Jun 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fshc Lh Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Aug 2020 |  |
| Mericourt Limited | significant-influence-or-control | 16 Jul 2019 |  |
| Four Seasons Health Care Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Aug 2020 |
| Elli Finance (Uk) Plc | significant-influence-or-control | 6 Apr 2016 | 30 Apr 2019 |