FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED

Company number 03936017

Date	Type	Description	View / Download
27 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	(3 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
03 Apr 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	(3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
31 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	(3 pages)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
16 Apr 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
12 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	(3 pages)
06 Jul 2020	AA	Full accounts made up to 31 December 2018	(25 pages)
02 Jul 2020	TM01	Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020	(1 page)
01 Jul 2020	AP01	Appointment of Mr Allan John Hayward as a director on 30 June 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of Maureen Claire Royston as a director on 30 April 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
06 Feb 2020	TM01	Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020	(1 page)
03 Jan 2020	PSC02	Notification of Mericourt Limited as a person with significant control on 16 July 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019	(1 page)
12 Jun 2019	PSC07	Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019	(1 page)
31 May 2019	PSC05	Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019	(2 pages)
15 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
15 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
15 Mar 2018	PSC02	Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016	(2 pages)
14 Mar 2018	PSC05	Change of details for a person with significant control	(2 pages)