FS

FOUR SEASONS GROUP HOLDINGS LIMITED

Liquidation

Company number 05458829

Brighton · Incorporated 20 May 2005

Suite 3 Avery House 69 North Street, Brighton, BN41 1DH

Other human health activities · SIC 86900

Status
Liquidation
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Carpenter Court, Maple Road Bramhall Stockport SK7 2DH United Kingdom · until 1 December 2025

Norcliffe House Station Road Wilmslow SK9 1BU · until 5 May 2025

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
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
9 May 2025
Next due
23 May 2026
Overdue by 4 months

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
HT
HAMMOND, Timothy Richard William
Director · Resigned
15 February 2016
HA
HOW, Alistair Maxwell
Director · Resigned
15 February 2016
OM
O'REILLY, Michael Patrick
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
Secretary · Resigned
30 June 2005
KD
KAY, Dominic Jude
Director · Resigned
30 June 2005
CG
CROWE, Geoffrey Michael
Secretary · Resigned
26 May 2005
HA
HEYWOOD, Anthony George
Director · Resigned
26 May 2005
MN
MITCHELL, Nicholas John
Director · Resigned
26 May 2005
HM
HENDERSON, Martin Robert
Secretary · Resigned
20 May 2005
AB
ALLY, Bibi Rahima
Director · Resigned
20 May 2005

Persons with significant control

PS
Mericourt Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Affairs
Insolvency
4 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 December 2025 View
Resolution
Resolution
1 December 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
25 October 2025 View
Gazette Notice Voluntary
Gazette
23 September 2025 View
Dissolution Application Strike Off Company
Dissolution
16 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
Confirmation Statement With No Updates
Confirmation Statement
19 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
21 March 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Change Person Director Company With Change Date
Officers
22 January 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Full
Accounts
16 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2020 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
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 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
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Termination Director Company With Name Termination 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
15 May 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Resolution
Resolution
11 April 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 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
Termination Secretary Company With Name Termination Date
Officers
13 December 2014 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
Officers
16 June 2014 View
Appoint Person Secretary Company With Name
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 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
Appoint Person Director Company With Name
Officers
15 January 2014 View
Termination Director Company With Name
Officers
12 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
4 June 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Legacy
Mortgage
31 August 2012 View
Legacy
Mortgage
31 August 2012 View
Legacy
Mortgage
24 August 2012 View
Legacy
Mortgage
24 August 2012 View
Legacy
Mortgage
20 August 2012 View
Legacy
Mortgage
17 August 2012 View
Legacy
Mortgage
17 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
22 May 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Termination Director Company
Officers
13 April 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Officers
26 June 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Mortgage
26 May 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Mortgage
17 November 2006 View
Legacy
Mortgage
17 November 2006 View
Legacy
Mortgage
17 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
Legacy
Capital
10 November 2006 View
Legacy
Capital
10 November 2006 View
Legacy
Capital
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Legacy
Capital
10 November 2006 View
Memorandum Articles
Incorporation
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Resolution
Resolution
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
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
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
Legacy
Capital
10 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Mortgage
29 September 2006 View
Legacy
Mortgage
29 September 2006 View
Legacy
Mortgage
29 September 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Address
22 May 2006 View
Legacy
Address
22 May 2006 View
Legacy
Address
22 May 2006 View
Legacy
Mortgage
27 February 2006 View
Legacy
Mortgage
27 January 2006 View
Legacy
Mortgage
27 January 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
20 January 2006 View
Legacy
Mortgage
18 January 2006 View
Legacy
Mortgage
18 August 2005 View
Legacy
Mortgage
18 August 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Accounts
6 June 2005 View
Legacy
Address
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Incorporation Company
Incorporation
20 May 2005 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
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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