Four Seasons (fjbk) Limited

General information

Name:

Four Seasons (fjbk) Ltd

Office Address:

C/o Teneo Restructuring Limited 156 Great Charles Street B3 3HN Birmingham

Number: 02950630

Incorporation date: 1994-07-20

Dissolution date: 2021-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Contact information

Phones:

Description

Data updated on:

Four Seasons (fjbk) came into being in 1994 as a company enlisted under no 02950630, located at B3 3HN Birmingham at C/o Teneo Restructuring Limited. The company's last known status was dissolved. Four Seasons (fjbk) had been operating on the market for at least 27 years. The firm has a history in business name changing. Up till now this company had two other names. Up to 2005 this company was run under the name of Bettercare No. 1 and before that its company name was Extendicare.

The companies with significant control over the firm included: Mericourt Limited had substantial control or influence over the company. This company could have been reached in Wilmslow at Station Road, SK9 1BU and was registered as a PSC under the reg no 03633551. Four Seasons Health Care Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Wilmslow at Station Road, SK9 1BU and was registered as a PSC under the reg no 03863850.

  • Previous company's names
  • Four Seasons (fjbk) Limited 2005-11-15
  • Bettercare No. 1 Limited 2000-03-13
  • Extendicare Limited 1994-07-20

Company staff

Abigail M.

Role: Secretary

Appointed: 16 June 2014

Latest update: 23 September 2023

People with significant control

Mericourt Limited
Address: Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03633551
Notified on 16 July 2019
Nature of control:
substantial control or influence
Four Seasons Health Care Group Limited
Address: Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03863850
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elli Finance (Uk) Plc
Address: C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08094161
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 December 2017
Confirmation statement next due date 04 August 2020
Confirmation statement last made up date 23 June 2019

Four Seasons (FJBK) Limited Health Care Provider

Provider address

Address

Norcliffe House, Station Road

City

Wilmslow

County

Cheshire

Postal code

SK9 1BU

Provider info

HSCA start date

Wed, 1st Dec 2010

Contact data

Phone

01625417800

website

www.fshc.co.uk

Riverside View Care Home in Darlington
Address Hutton Avenue , Darlington, DL1 1RW
Location County Durham, Darlington, North East
Start date Wed, 1st Dec 2010
Phone 01325488584
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • patients with dementia
  • older people
  • patients with physical disabilities
 

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2017 (AA)
filed on: 30th, September 2018
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
27
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