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Companies/03806216

Four Seasons Health Care Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mericourt LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111832796
Show 1 ceased record
Elli Finance (Uk) PlcCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-30

Source record 111764462

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
AH
Allan HaywardCurrent director
Appointed 2020-06-30 · 6 yrs · Company Director
+107 others
AM
Abigail MattisonCurrent secretary
Appointed 2014-06-16 · 12 yrs
+184 others
Show 21 historical appointments
GN
Gregory NewmanResigned director
Resigned 2017-11-20 · Investment Professional
RM
Ryan MacaskillResigned director
Resigned 2017-11-20 · Company Director
LW
Lorcan WoodsResigned director
Resigned 2016-02-15 · 2 yrs · Company Director
RB
Robert BarrResigned director
Resigned 2016-02-15 · 2 yrs · Company Director
MR
Maureen RoystonResigned director
Resigned 2013-12-13 · 6 yrs · Company Director
IS
Ian SmithResigned director
Resigned 2013-11-04 · 2 yrs · Company Director
BT
Benjamin TabernerResigned director
Resigned 2010-03-26 · 10 yrs · Chartered Accountant
PC
Peter CalveleyResigned director
Resigned 2008-06-24 · 5 yrs · Ceo
DK
Dominic KayResigned directorResigned secretary
Resigned 2005-06-30 · 9 yrs · Solicitor
NM
Nicholas MitchellResigned directorResigned secretary
Resigned 2005-03-31 · 5 yrs · Director
AH
Anthony HeywoodResigned director
Resigned 2005-03-31 · 2 yrs · Chief Executive
GC
Geoffrey CroweResigned director
Resigned 2002-07-03 · 2 yrs · Chartered Accountant
GW
Graeme WillisResigned directorResigned secretary
Resigned 2000-03-07 · 5 yrs · Financial Director
HA
Hamilton AnsteadResigned director
Resigned 1999-08-26 · 5 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-07-08
MB
Martin BollandResigned directorResigned secretary
Resigned 1999-07-08 · Partner
RB
Robert BarnesResigned director
Resigned 1999-07-08 · Partner

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active