FOUR SEASONS HOMECARE (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
FOUR SEASONS HOMECARE (HOLDINGS) LIMITED
COMPANY NUMBER
05644936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/12/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK14 6PH
Libra House
Sunrise Parkway
Linford Wood
Milton Keynes, Buckinghamshire
MK14 6PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAREWATCH CARE SERVICES LIMITED | Company is dissolved | View Report |
| FOUR SEASONS HOMECARE (HOLDINGS) LIMITED | Company is dissolved | View Report |
| FOUR SEASONS HOME CARE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Philip Jackson (925838050) Appointed |
| 04/03/2024 | New Board Member Philip Jackson (925838050) Appointed |
| 28/07/2022 | New Board Member Philip Jackson (925838050) Appointed |
Credit Risk Overview
Want to learn more about FOUR SEASONS HOMECARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOUR SEASONS HOMECARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOUR SEASONS HOMECARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Aug 1965 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 142 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAREWATCH ACQUISITIONS LTD (DISS) | N/A | N/A |
| CAREWATCH CARE SERVICES LIMITED | Company is dissolved | View Report |
| CARE (NORTH TYNESIDE) LIMITED | Company is dissolved | View Report |
| DUMGOYNE LIMITED | Non-Trading | View Report |
| DUMGOYNE LIMITED | Non-Trading | View Report |
| FOUR SEASONS HOMECARE (HOLDINGS) LIMITED | Company is dissolved | View Report |
| FOUR SEASONS HOME CARE LTD | Company is dissolved | View Report |
| HOWGLEN CARE SERVICES LTD. | Company is dissolved | View Report |
| MY LIFE (CAREWATCH) LIMITED | Company is dissolved | View Report |
| SAFE HANDS COMMUNITY CARERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Philip Jackson (925838050) Appointed |
| 04/03/2024 | New Board Member Philip Jackson (925838050) Appointed |
| 28/07/2022 | New Board Member Philip Jackson (925838050) Appointed |
| 05/07/2022 | New Board Member Philip Jackson (925838050) Appointed |
| 29/06/2022 | New Board Member Philip Jackson (925838050) Appointed |
| 15/05/2019 | New Board Member Philip Jackson (925838050) Appointed |
| 15/05/2019 | Mark Rogerson (916824797) has left the board |
| 21/02/2019 | Scott Somervaille Christie (910426252) has left the board |
| 31/01/2019 | Craig Archibald Macdonald Hendry (910482682) has left the board |
| 31/01/2019 | Craig Hendry (919003526) has left the board |
| 16/01/2019 | Mark Rogerson (925398825) has left the board |
| 16/01/2019 | New Board Member Mark Rogerson (916824797) Appointed |
| 09/01/2019 | New Board Member Mark Rogerson (925398825) Appointed |
| 06/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 10/02/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 01/01/2016 | New Annual Return filed |
| 03/09/2015 | Change in Reg. Office |
| 10/03/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 12/08/2014 | New Board Member Craig Archibald Macdonald Hendry (910482682) Appointed |
| 12/08/2014 | New Company Secretary Craig Hendry (919003526) Appointed |
| 12/08/2014 | New Board Member Scott Sommervaille Christie (910426252) Appointed |
| 12/08/2014 | Philip Pegler (916327863) has left the board |
| 17/07/2014 | Andrew Guy Melville Stevens (908804133) has left the board |
| 17/07/2014 | Andrew Guy Melville Stevens (917690202) has left the board |
| 11/12/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 27/03/2013 | New Company Secretary Andrew Guy Melville Stevens (917690202) Appointed |
| 26/03/2013 | Change in Reg. Office |
| 26/03/2013 | Paul James Steadman (914894668) has left the board |
| 12/12/2012 | New Annual Return filed |
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