FS

FOUR SEASONS 2000 LIMITED

Dissolved

Company number 02781215

Stockport, United Kingdom · Incorporated 19 January 1993

Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom

Last updated on 19 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

EXTENDICARE HOLDINGS LIMITED · 27 January 1993 – 15 March 1994

INTERNATIONAL CARE SERVICES HOLDINGS LIMITED · 15 March 1994 – 16 November 1994

EXTENDICARE HOLDINGS LIMITED · 16 November 1994 – 13 March 2000

BETTERCARE 2000 LIMITED · 13 March 2000 – 15 November 2005

Company overview

FOUR SEASONS 2000 LIMITED, a private limited company registered in England and Wales, was dissolved on 23 December 2025 having been incorporated on 19 January 1993. It has changed its name 4 times, most recently from BETTERCARE 2000 LIMITED on 13 March 2000. Its registered office is at Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Mericourt Limited, which exercises significant influence or control. It is controlled by Four Seasons Group Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HAYWARD, Allan John (appointed 30 June 2020). MATTISON, Abigail serves as company secretary (appointed 16 June 2014). The company has been served by 38 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 29 December 2024, on 10 September 2025. Its most recent confirmation statement was made up to 27 January 2025. 231 filings are recorded against the company at Companies House, most recently a gazette filing on 23 December 2025.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
—
Confirmation statement Up to date
Last filed
27 January 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
29 December 2024

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

Officers

HA
HAYWARD, Allan John
Director
30 June 2020
MA
MATTISON, Abigail
Secretary
16 June 2014
HM
HEALY, Martin William Oliver
Director · Resigned
18 November 2019
HA
HOW, Alistair Maxwell
Director · Resigned
15 February 2016
OM
O'REILLY, Michael Patrick
Director · Resigned
15 February 2016
HT
HAMMOND, Timothy Richard William
Director · Resigned
15 February 2016
RM
ROYSTON, Maureen Claire, Dr
Director · Resigned
13 December 2013
SI
SMITH, Ian Richard
Director · Resigned
4 November 2013
TB
TABERNER, Benjamin Robert
Director · Resigned
26 March 2010
CP
CALVELEY, Peter, Dr
Director · Resigned
24 June 2008
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
27 September 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
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
DS
DINELEY, Stephen Frederick
Director · Resigned
15 October 1997
CJ
CALKIN, Joy Durfee, Dr
Director · Resigned
15 October 1997
CJ
CARTER, James Wesley
Director · Resigned
1 January 1995
HD
HARRIS, Douglas James
Director · Resigned
7 June 1994
SR
SPEAR, Richard Gordon
Director · Resigned
30 December 1993
RD
RIDGWELL, David William
Secretary · Resigned
30 December 1993
MJ
MCLAUGHLIN, John Gordon
Director · Resigned
30 December 1993
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
19 January 1993
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
19 January 1993
LF
LADLY, Frederick Bernard
Director · Resigned
19 January 1993
SB
STEPHENS, Barry Lloyd
Director · Resigned
19 January 1993

Persons with significant control

PS
Mericourt Limited
Significant Influence Or Control
16 July 2019
PS
Four Seasons Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 December 2025 View
Gazette Notice Voluntary
Gazette
7 October 2025 View
Dissolution Application Strike Off Company
Dissolution
25 September 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2025 View
Change Person Secretary Company With Change Date
Officers
24 June 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
10 June 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
10 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2025 View
Change Person Director Company With Change Date
Officers
22 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
11 May 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
20 January 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
20 January 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
20 January 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
20 January 2024 View
Change Person Director Company With Change Date
Officers
19 January 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
11 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Accounts With Accounts Type Full
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Full
Accounts
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Resolution
Resolution
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
1 June 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
24 January 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
11 January 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Change Person Director Company With Change Date
Officers
20 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
17 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 October 2014 View
Appoint Person Secretary Company With Name
Officers
16 June 2014 View
Termination 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
23 January 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Termination Director Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Legacy
Mortgage
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Legacy
Mortgage
20 August 2012 View
Legacy
Mortgage
26 July 2012 View
Legacy
Mortgage
26 July 2012 View
Legacy
Mortgage
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Legacy
Mortgage
8 December 2011 View
Legacy
Mortgage
7 October 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
5 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
15 March 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Officers
26 June 2008 View
Legacy
Annual Return
21 February 2008 View
Legacy
Officers
23 December 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Mortgage
17 November 2006 View
Resolution
Resolution
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Memorandum Articles
Incorporation
10 November 2006 View
Legacy
Capital
10 November 2006 View
Legacy
Capital
10 November 2006 View
Legacy
Capital
10 November 2006 View
Legacy
Capital
10 November 2006 View
Legacy
Capital
10 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
20 March 2006 View
Memorandum Articles
Incorporation
19 December 2005 View
Certificate Change Of Name Company
Change Of Name
15 November 2005 View
Legacy
Annual Return
7 October 2005 View
Legacy
Accounts
25 August 2005 View
Accounts With Accounts Type Group
Accounts
4 August 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Address
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
Officers
31 May 2005 View
Memorandum Articles
Incorporation
23 May 2005 View
Accounts With Accounts Type Group
Accounts
29 July 2004 View
Legacy
Annual Return
26 January 2004 View
Accounts With Accounts Type Group
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 Group
Accounts
4 August 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Accounts
24 September 2001 View
Accounts With Accounts Type Group
Accounts
24 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
Legacy
Accounts
24 October 2000 View
Accounts With Accounts Type Full Group
Accounts
24 October 2000 View
Legacy
Officers
25 August 2000 View
Certificate Change Of Name Company
Change Of Name
10 March 2000 View
Legacy
Mortgage
16 December 1999 View
Legacy
Mortgage
16 December 1999 View
Auditors Resignation Company
Auditors
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
Legacy
Address
14 December 1999 View
Legacy
Capital
13 December 1999 View
Legacy
Capital
13 December 1999 View
Resolution
Resolution
13 December 1999 View
Legacy
Officers
9 December 1999 View
Accounts With Accounts Type Full Group
Accounts
26 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Annual Return
31 January 1999 View
Accounts With Accounts Type Full Group
Accounts
25 June 1998 View
Legacy
Capital
21 April 1998 View
Legacy
Annual Return
21 April 1998 View
Legacy
Capital
4 February 1998 View
Legacy
Annual Return
4 February 1998 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Capital
20 October 1997 View
Accounts With Accounts Type Full Group
Accounts
18 July 1997 View
Legacy
Annual Return
25 January 1997 View
Legacy
Capital
9 January 1997 View
Accounts With Accounts Type Full Group
Accounts
21 July 1996 View
Legacy
Annual Return
16 January 1996 View
Legacy
Capital
24 August 1995 View
Accounts With Accounts Type Full Group
Accounts
12 June 1995 View
Legacy
Officers
13 March 1995 View
Legacy
Annual Return
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
15 November 1994 View
Legacy
Capital
17 October 1994 View
Legacy
Capital
6 October 1994 View
Legacy
Capital
30 September 1994 View
Legacy
Officers
27 July 1994 View
Accounts With Accounts Type Full Group
Accounts
14 June 1994 View
Legacy
Officers
13 June 1994 View
Certificate Change Of Name Company
Change Of Name
14 March 1994 View
Certificate Change Of Name Company
Change Of Name
14 March 1994 View
Legacy
Annual Return
4 March 1994 View
Legacy
Officers
4 March 1994 View
Legacy
Officers
4 March 1994 View
Legacy
Officers
4 March 1994 View
Legacy
Address
17 January 1994 View
Legacy
Accounts
18 May 1993 View
Legacy
Capital
18 May 1993 View
Legacy
Capital
16 February 1993 View
Legacy
Address
15 February 1993 View
Legacy
Officers
15 February 1993 View
Legacy
Officers
15 February 1993 View
Memorandum Articles
Incorporation
5 February 1993 View
Legacy
Capital
5 February 1993 View
Resolution
Resolution
5 February 1993 View
Resolution
Resolution
5 February 1993 View
Resolution
Resolution
5 February 1993 View
Certificate Change Of Name Company
Change Of Name
26 January 1993 View
Certificate Change Of Name Company
Change Of Name
26 January 1993 View
Memorandum Articles
Incorporation
25 January 1993 View
Resolution
Resolution
25 January 1993 View
Incorporation Company
Incorporation
19 January 1993 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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