FS

FOUR SEASONS NWMC LIMITED

Dissolved

Company number 02128294

Wilmslow · Incorporated 6 May 1987

Norcliffe House, Station Road, Wilmslow, SK9 1BU

Other human health activities · SIC 86900

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SILVERPAY LIMITED · 6 May 1987 – 22 June 1988

NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED · 22 June 1988 – 13 March 2000

BETTERCARE NWMC LIMITED · 13 March 2000 – 15 November 2005

Previous registered addresses

Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX · until 21 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MATTISON, Abigail
Secretary
16 June 2014
RM
ROYSTON, Maureen Claire, Dr
Director
13 December 2013
SI
SMITH, Ian Richard
Director
4 November 2013
TB
TABERNER, Benjamin Robert
Director
26 March 2010
CP
CALVELEY, Peter, Dr
Director · Resigned
24 June 2008
KD
KAY, Dominic Jude
Secretary · Resigned
30 June 2005
KD
KAY, Dominic Jude
Director · Resigned
30 June 2005
CG
CROWE, Geoffrey Michael
Secretary · Resigned
6 May 2005
HA
HEYWOOD, Anthony George
Director · Resigned
6 May 2005
MN
MITCHELL, Nicholas John
Director · Resigned
6 May 2005
MM
MURPHY, Marc
Secretary · Resigned
22 January 2003
OR
ORESCHNICK, Robert
Director · Resigned
1 February 2002
GM
GEARY, Michael
Director · Resigned
4 October 2001
LR
LAMBERT, Richard Edwards
Director · Resigned
2 August 2001
PG
PATTERSON, Gordon
Director · Resigned
13 April 2001
PG
PATTERSON, Gordon
Director · Resigned
13 April 2001
SM
SMITH, Michael John
Director · Resigned
13 April 2001
HA
HEHIR, Anthony Patrick
Director · Resigned
14 August 2000
PJ
PATTERSON, James
Secretary · Resigned
6 December 1999
CC
CALDWELL, Charles Anthony
Director · Resigned
6 December 1999
PJ
PATTERSON, James
Director · Resigned
6 December 1999
BG
BARLOW, George Edward
Director · Resigned
1 October 1999
RM
RHINELANDER, Melvin Gilbert
Director · Resigned
11 August 1999
CJ
CALKIN, Joy Durfee, Dr
Director · Resigned
15 October 1997
CJ
CARTER, James Wesley
Director · Resigned
4 July 1996
HD
HARRIS, Douglas James
Director · Resigned
7 June 1994
RD
RIDGWELL, David William
Secretary · Resigned
8 June 1993
PM
PALMER, Martin Trevor Digby
Secretary · Resigned
—
MJ
MCLAUGHLIN, John Gordon
Director · Resigned
—
NC
NEALE, Charles Christopher Anthony
Director · Resigned
—
SR
SPEAR, Richard Gordon
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 January 2016 View
Gazette Notice Voluntary
Gazette
3 November 2015 View
Resolution
Resolution
23 October 2015 View
Dissolution Application Strike Off Company
Dissolution
21 October 2015 View
Capital Allotment Shares
Capital
21 October 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Appoint Person Secretary Company With Name
Officers
16 June 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Termination Director Company With Name
Officers
11 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Legacy
Mortgage
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Officers
26 June 2008 View
Legacy
Annual Return
28 December 2007 View
Legacy
Officers
23 December 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Mortgage
17 November 2006 View
Memorandum Articles
Incorporation
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
3 January 2006 View
Memorandum Articles
Incorporation
21 November 2005 View
Certificate Change Of Name Company
Change Of Name
15 November 2005 View
Legacy
Accounts
25 August 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Address
31 May 2005 View
Memorandum Articles
Incorporation
23 May 2005 View
Resolution
Resolution
23 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Annual Return
14 March 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Address
6 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Annual Return
22 May 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
16 November 2001 View
Accounts With Accounts Type Full
Accounts
21 September 2001 View
Legacy
Accounts
21 September 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Annual Return
10 November 2000 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Accounts
18 October 2000 View
Legacy
Officers
25 August 2000 View
Certificate Change Of Name Company
Change Of Name
10 March 2000 View
Legacy
Mortgage
2 February 2000 View
Legacy
Mortgage
16 December 1999 View
Legacy
Address
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Auditors Resignation Company
Auditors
14 December 1999 View
Resolution
Resolution
13 December 1999 View
Legacy
Capital
13 December 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Annual Return
11 January 1999 View
Accounts With Accounts Type Full
Accounts
25 June 1998 View
Legacy
Annual Return
4 February 1998 View
Legacy
Officers
14 November 1997 View
Accounts With Accounts Type Full
Accounts
18 July 1997 View
Legacy
Annual Return
9 January 1997 View
Legacy
Officers
9 August 1996 View
Accounts With Accounts Type Full
Accounts
21 July 1996 View
Legacy
Annual Return
19 December 1995 View
Accounts With Accounts Type Full
Accounts
12 June 1995 View
Legacy
Annual Return
17 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
27 July 1994 View
Accounts With Accounts Type Full
Accounts
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Mortgage
12 February 1994 View
Legacy
Annual Return
24 January 1994 View
Legacy
Address
16 January 1994 View
Legacy
Officers
19 November 1993 View
Accounts With Accounts Type Full
Accounts
2 August 1993 View
Legacy
Officers
30 June 1993 View
Legacy
Address
30 June 1993 View
Legacy
Mortgage
7 April 1993 View
Legacy
Mortgage
7 April 1993 View
Legacy
Annual Return
16 March 1993 View
Accounts With Accounts Type Full
Accounts
8 November 1992 View
Legacy
Officers
7 September 1992 View
Legacy
Address
7 September 1992 View
Legacy
Annual Return
16 January 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
18 November 1991 View
Legacy
Officers
7 November 1991 View
Legacy
Mortgage
1 August 1991 View
Legacy
Mortgage
1 August 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 July 1991 View
Accounts With Accounts Type Full
Accounts
15 July 1991 View
Legacy
Mortgage
14 May 1991 View
Legacy
Mortgage
14 May 1991 View
Legacy
Annual Return
22 January 1991 View
Accounts With Accounts Type Full
Accounts
12 September 1990 View
Legacy
Annual Return
20 February 1990 View
Legacy
Officers
19 December 1989 View
Accounts With Accounts Type Full
Accounts
24 November 1989 View
Accounts With Accounts Type Full
Accounts
31 July 1989 View
Legacy
Officers
19 July 1989 View
Legacy
Annual Return
18 May 1989 View
Legacy
Officers
15 May 1989 View
Legacy
Officers
24 February 1989 View
Legacy
Accounts
28 November 1988 View
Legacy
Capital
17 November 1988 View
Resolution
Resolution
17 November 1988 View
Legacy
Capital
17 November 1988 View
Memorandum Articles
Incorporation
22 July 1988 View
Legacy
Officers
21 July 1988 View
Legacy
Officers
13 July 1988 View
Certificate Change Of Name Company
Change Of Name
21 June 1988 View
Certificate Change Of Name Company
Change Of Name
21 June 1988 View
Legacy
Annual Return
26 April 1988 View
Legacy
Mortgage
10 September 1987 View
Legacy
Mortgage
4 September 1987 View
Legacy
Mortgage
28 August 1987 View
Legacy
Officers
9 July 1987 View
Legacy
Officers
9 July 1987 View
Legacy
Address
9 July 1987 View
Legacy
Officers
7 July 1987 View
Legacy
Officers
7 July 1987 View
Legacy
Officers
7 July 1987 View
Legacy
Officers
7 July 1987 View
Legacy
Officers
7 July 1987 View
Resolution
Resolution
18 June 1987 View
Certificate Incorporation
Incorporation
6 May 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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