FOUR SEASONS HEALTH CARE LIMITED

Company number 05165301

Date	Type	Description	View / Download
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)
12 Nov 2018	TM01	Termination of appointment of Gregory Laurence Newman as a director on 31 October 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Peter Dixon as a director on 31 October 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Ryan Stuart Macaskill as a director on 31 October 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Robert Nicolas Barr as a director on 31 October 2018	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
07 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
23 May 2018	TM01	Termination of appointment of Lorcan Deeney Woods as a director on 18 May 2018	(1 page)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
20 Nov 2017	AP01	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017	(2 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
04 Apr 2017	TM01	Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017	(1 page)
20 Jan 2017	CH01	Director's details changed for Maureen Claire Royston on 21 February 2014	(2 pages)
18 Jan 2017	CH01	Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
18 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 220,032,673	(8 pages)
31 Mar 2016	TM01	Termination of appointment of Alistair Maxwell How as a director on 17 March 2016	(1 page)
07 Mar 2016	AP01	Appointment of Mr Peter Dixon as a director on 15 February 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mr Robert Nicolas Barr as a director on 15 February 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Michael Patrick O'reilly as a director on 15 February 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Timothy Hammond as a director on 15 February 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Alistair Maxwell How as a director on 15 February 2016	(2 pages)