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Four Seasons Health Care Properties Limited

Four Seasons Health Care Properties Limited is a converted/closed company incorporated on 29 September 1992 with the registered office located in . Four Seasons Health Care Properties Limited was registered 33 years ago.
Status
Converted/closed
Company No
FC017125
Overseas company
Age
33 years
Incorporated 29 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Millennium House
Victoria Road
Douglas
IM2 4RW
Isle Of Man
Same address since incorporation
Telephone
01625417800
Email
Unreported
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
The Huntercombe Group Limited
Allan John Hayward and Abigail Gemma Mattison are mutual people.
Active
Alliance Care (Trendlewood) Limited
Allan John Hayward and Abigail Gemma Mattison are mutual people.
Active
Alliance Care (Dales Homes) Limited
Allan John Hayward and Abigail Gemma Mattison are mutual people.
Active
Brighterkind (Granby Care) Limited
Allan John Hayward and Abigail Gemma Mattison are mutual people.
Active
Brighterkind Health Care Limited
Allan John Hayward and Abigail Gemma Mattison are mutual people.
Active
Brighterkind Health Care Group Limited
Allan John Hayward and Abigail Gemma Mattison are mutual people.
Active
Four Seasons Health Care Group Treasury Limited
Allan John Hayward and Abigail Gemma Mattison are mutual people.
Active
THG Healthcare Limited
Allan John Hayward and Abigail Gemma Mattison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£2.99M
Same as previous period
Net Assets
-£2.99M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
UK Establishment Changed
5 Months Ago on 23 May 2025
Allan John Hayward Details Changed
6 Months Ago on 5 May 2025
Abigail Gemma Mattison Details Changed
6 Months Ago on 5 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Mr Allan John Hayward Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Full Accounts Submitted
3 Years Ago on 19 Oct 2022
Mrs Abigail Gemma Mattison Appointed
3 Years Ago on 22 Sep 2022
Phillip Gary Thomas Resigned
3 Years Ago on 22 Sep 2022
Phillip Gary Thomas Appointed
3 Years Ago on 25 Apr 2022
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Documents
Submitted on 2 Oct 2025
Secretary's details changed for Abigail Mattison on 5 May 2025
Submitted on 16 Jul 2025
Director's details changed for Abigail Gemma Mattison on 5 May 2025
Submitted on 11 Jul 2025
Director's details changed for Allan John Hayward on 5 May 2025
Submitted on 11 Jul 2025
Details changed for a UK establishment - BR000316 Address Change Norcliffe house station road, wilmslow, SK9 1BU,Address Change
Submitted on 23 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Director's details changed for Mr Allan John Hayward on 6 December 2023
Submitted on 26 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jan 2024
Termination of appointment of Phillip Gary Thomas as a director on 22 September 2022
Submitted on 28 Oct 2022
Appointment of Mrs Abigail Gemma Mattison as a director on 22 September 2022
Submitted on 28 Oct 2022
Repayment History
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