Four Seasons (no 7) Limited

General information

Name:

Four Seasons (no 7) Ltd

Office Address:

Victoria House Gloucester Street BT1 4LS Belfast

Number: NI058463

Incorporation date: 2006-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

The official day this company was registered is March 15, 2006. Established under NI058463, this company is registered as a Private Limited Company. You may visit the main office of this company during business times under the following location: Victoria House Gloucester Street, BT1 4LS Belfast. This business's classified under the NACE and SIC code 86900, that means Other human health activities. 2021/12/31 is the last time company accounts were filed.

One of the tasks of Four Seasons (no 7) is to provide health care services. It has five locations in all the UK. Charlton Park Care Home in London has operated since Tuesday 7th December 2010, and provides home care with nursing. The company caters for the needs of patients with dementia and older people. For further information, please call the following phone number: 02083164400. All the information concerning the firm can also be obtained on the phone number: 01625417800or on the company's website www.fshc.co.uk. Apart from its main unit in London, the company also works in Henleigh Hall Care Home located in Sheffield, Morecambe Bay Care Home located in Morecambe and Norwood Green Care Home placed in Southall. The firm joined HSCA on 2010-12-07. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care, diagnosis, screening, treatment of diseases, disorders and injuries.

In this specific firm, the full scope of director's duties have so far been met by Allan H. who was chosen to lead the company in 2020 in June. Since November 18, 2019 Martin H., had performed assigned duties for the following firm up until the resignation on January 30, 2020. In addition a different director, including Timothy H. resigned on November 18, 2019. Moreover, the director's responsibilities are assisted with by a secretary - Abigail M., who was chosen by the following firm in June 2014.

Company staff

Allan H.

Role: Director

Appointed: 30 June 2020

Latest update: 29 January 2024

Abigail M.

Role: Secretary

Appointed: 16 June 2014

Latest update: 29 January 2024

People with significant control

The companies with significant control over the firm are as follows: Mericourt Limited has substantial control or influence over the company. This company can be reached in Wilmslow at Station Road, SK9 1BU and was registered as a PSC under the reg no 03633551. Four Seasons Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Wilmslow at Station Road, SK9 1BU and was registered as a PSC under the reg no 5458829.

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 Group Holdings 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 5458829
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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Four Seasons (No 7) Limited Health Care Provider

Provider address

Address

Norcliffe House, Station Road

City

Wilmslow

County

Cheshire

Postal code

SK9 1BU

Provider info

HSCA start date

Tue, 7th Dec 2010

Contact data

Phone

01625417800

website

www.fshc.co.uk

Charlton Park Care Home in London
Address 21 Cemetery Lane Charlton, London, SE7 8DZ
Location , Greenwich, London
Start date Tue, 7th Dec 2010
Phone 02083164400
Medical services
  • home care with nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • patients with dementia
  • older people
 
Henleigh Hall Care Home in Sheffield
Address 20 Abbey Lane Dell Beauchief, Sheffield, S8 0BZ
Location South Yorkshire, Sheffield, Yorkshire and The Humber
Start date Tue, 7th Dec 2010
Phone 01142350472
Medical services
  • home care with nursing
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • older people
  • patients with physical disabilities
  • younger adults
 
Morecambe Bay Care Home in Morecambe
Address Gleaneagles Drive Off St Andrews Grove, Morecambe, LA4 5BN
Location Lancashire, Lancashire, North West
Start date Tue, 7th Dec 2010
Phone 01524400255
Medical services
  • home care with nursing
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • patients with dementia
  • older people
  • patients with physical disabilities
  • younger adults
 
Norwood Green Care Home in Southall
Address Tentelow Lane , Southall, UB2 4JA
Location Middlesex, Ealing, London
Start date Tue, 7th Dec 2010
Phone 02088138883
Medical services
  • home care with nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • patients with dementia
  • people with mental health problems
  • older people
  • younger adults
 
The Riseborough Care Home in Bournemouth
Address 11-13 Branksome Wood Road , Bournemouth, BH2 6BT
Location Dorset, Bournemouth, South West
Start date Tue, 7th Dec 2010
Phone 01202318567
Medical services
  • home care with nursing
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • older people
 

Company filings

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On 2023/12/06 director's details were changed (CH01)
filed on: 19th, January 2024
officers
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Services (by SIC Code)

  • 86900 : Other human health activities
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