Four Seasons Health Care Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMericourt LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105774780Show 1 ceased record
Elli Finance (Uk) PlcCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-04-30
Source record 105774710People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 31 historicalShow 31 historical appointments
JR
Jeremy RichardsonResigned director
Resigned 2020-08-03 · Director
AH
Allan HaywardResigned director
Resigned 2020-06-24 · Company Director
MH
Martin HealyResigned director
Resigned 2019-11-18 · Accountant
GN
Gregory NewmanResigned director
Resigned 2017-11-20 · Investment Professional
RM
Ryan MacaskillResigned director
Resigned 2017-11-20 · Company Director
PD
Peter DixonResigned director
Resigned 2016-02-15 · 2 yrs · Company Director
LW
Lorcan WoodsResigned director
Resigned 2016-02-15 · 2 yrs · Company Director
RB
Robert BarrResigned director
Resigned 2016-02-15 · 2 yrs · Company Director
TH
Timothy HammondResigned director
Resigned 2016-02-15 · 3 yrs · Company Director
AH
Alistair HowResigned director
Resigned 2016-02-15 · Director
MO
Michael O ReillyResigned director
Resigned 2016-02-15 · 1 yr · Director
MR
Maureen RoystonResigned director
Resigned 2013-12-13 · 6 yrs · Company Director
IS
Ian SmithResigned director
Resigned 2013-11-04 · 2 yrs · Company Director
BT
Benjamin TabernerResigned director
Resigned 2010-03-26 · 10 yrs · Chartered Accountant
DK
Resigned 2008-08-28 · 6 yrs · Solicitor
PC
Peter CalveleyResigned director
Resigned 2008-06-24 · 5 yrs · Ceo
NL
Nicholas LandResigned director
Resigned 2006-11-14 · 1 yr · Director
DG
Derek GordonResigned director
Resigned 2006-08-31 · 1 yr · Director
PT
Paul TaylorResigned director
Resigned 2006-08-31 · 1 yr · Director
GW
Graeme WillisResigned director
Resigned 2005-09-16 · Director
HA
Hamilton AnsteadResigned director
Resigned 2005-07-20 · 1 yr · Director
CF
Charles FloeResigned director
Resigned 2005-07-20 · 1 yr · Director
NM
Nicholas MitchellResigned director
Resigned 2005-07-20 · 4 yrs · Finance Director
AH
Anthony HeywoodResigned director
Resigned 2005-07-20 · 2 yrs · Director
RF
Resigned 2005-05-30 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-06-29
CorpInstant Companies LimitedResigned director
Resigned 2004-06-29
CS
Carl SanneResigned director
Resigned 2004-06-29 · 2 yrs · Director
TP
Thomas PuetterResigned director
Resigned 2004-06-29 · 2 yrs · Chief Executive
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active