FS

FOUR SEASONS (JNM) LIMITED

Dissolved

Company number NI027821

York Street · Incorporated 30 September 1993

First Floor, Galway House, Yorkgate Business Park, York Street, Belfast, BT15 1AL

Last updated on 19 September 2026

Other human health activities · SIC 86900


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

Company overview

FOUR SEASONS (JNM) LIMITED was a private limited company incorporated on 30 September 1993 and registered in Northern Ireland and dissolved on 12 January 2016. Its registered office is at First Floor, Galway House, Yorkgate Business Park, York Street, Belfast, BT15 1AL. Its principal activity is other human health activities (SIC 86900).

The board consists of three British directors: TABERNER, Benjamin Robert (appointed 26 March 2010), SMITH, Ian Richard (appointed 4 November 2013) and ROYSTON, Maureen Claire, Dr (appointed 13 December 2013). MATTISON, Abigail serves as company secretary (appointed 16 June 2014). 15 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2014, were filed on 14 October 2015. Companies House holds 154 filings for this company, most recently a gazette filing on 12 January 2016.

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
13 December 2013
SI
4 November 2013
26 March 2010
KD
KAY, Dominic Jude
Director · Resigned
30 June 2005
MN
MITCHELL, Nicholas John
Director · Resigned
6 May 2005
HA
HEYWOOD, Anthony George
Director · Resigned
6 May 2005
CG
CROWE, Geoffrey Michael
Secretary · Resigned
6 May 2005
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 (SEN), Gordon
Director · Resigned
30 September 1993
PJ
PATTERSON, James
Director · Resigned
30 September 1993
PD
PATTERSON, Don
Director · Resigned
30 September 1993
SM
SMITH, Michael John
Director · Resigned
30 September 1993
MM
MURPHY, Marc
Secretary · Resigned
30 September 1993
HA
HEHIR, Anthony Patrick
Director · Resigned
30 September 1993
CC
CALDWELL, Charles Anthony
Director · Resigned
30 September 1993

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
12 January 2016 View
Gazette Notice Voluntary
Gazette
27 October 2015 View
Dissolution Application Strike Off Company
Dissolution
15 October 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Legacy
Insolvency
6 October 2015 View
Legacy
Capital
6 October 2015 View
Resolution
Resolution
6 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 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
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Appoint Person Director Company With Name Date
Officers
15 January 2014 View
Termination Director Company
Officers
12 November 2013 View
Appoint Person Director Company With Name Date
Officers
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Accounts With Accounts Type Full
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Gazette Filings Brought Up To Date
Gazette
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Appoint Person Director Company With Name
Officers
8 May 2010 View
Gazette Notice Compulsory
Gazette
7 May 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Accounts With Accounts Type Full
Accounts
15 November 2009 View
Legacy
Accounts
1 March 2009 View
Legacy
Annual Return
20 October 2008 View
Legacy
Address
18 February 2008 View
Legacy
Officers
3 February 2008 View
Legacy
Annual Return
23 November 2007 View
Legacy
Accounts
6 November 2007 View
Legacy
Accounts
8 November 2006 View
Legacy
Address
15 October 2006 View
Legacy
Annual Return
10 October 2006 View
Legacy
Mortgage
14 June 2006 View
Legacy
Mortgage
14 June 2006 View
Legacy
Incorporation
16 January 2006 View
Legacy
Change Of Name
8 December 2005 View
Legacy
Change Of Name
8 December 2005 View
Legacy
Annual Return
28 October 2005 View
Legacy
Accounts
7 September 2005 View
Legacy
Accounts
10 August 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Capital
18 July 2005 View
Legacy
Officers
3 July 2005 View
Legacy
Officers
3 July 2005 View
Legacy
Officers
3 July 2005 View
Legacy
Officers
3 July 2005 View
Legacy
Officers
3 July 2005 View
Legacy
Officers
3 July 2005 View
Legacy
Officers
3 July 2005 View
Legacy
Officers
3 July 2005 View
Legacy
Address
3 July 2005 View
Legacy
Officers
3 July 2005 View
Legacy
Mortgage
30 June 2005 View
Legacy
Mortgage
30 June 2005 View
Legacy
Mortgage
30 June 2005 View
Legacy
Mortgage
30 June 2005 View
Legacy
Mortgage
30 June 2005 View
Legacy
Mortgage
30 June 2005 View
Legacy
Mortgage
30 June 2005 View
Legacy
Mortgage
30 June 2005 View
Particulars Of A Mortgage Charge
Mortgage
24 May 2005 View
Particulars Of A Mortgage Charge
Mortgage
24 May 2005 View
Legacy
Annual Return
8 October 2004 View
Legacy
Accounts
5 August 2004 View
Legacy
Annual Return
9 October 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Accounts
4 August 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Annual Return
24 February 2003 View
Legacy
Accounts
9 January 2003 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
29 September 2001 View
Legacy
Annual Return
26 September 2001 View
Legacy
Accounts
6 August 2001 View
Legacy
Annual Return
25 May 2001 View
Particulars Of A Mortgage Charge
Mortgage
8 February 2001 View
Particulars Of A Mortgage Charge
Mortgage
8 February 2001 View
Legacy
Accounts
3 August 2000 View
Legacy
Annual Return
27 October 1999 View
Particulars Of A Mortgage Charge
Mortgage
3 September 1999 View
Legacy
Accounts
5 August 1999 View
Legacy
Mortgage
16 November 1998 View
Legacy
Mortgage
16 November 1998 View
Legacy
Mortgage
16 November 1998 View
Legacy
Mortgage
16 November 1998 View
Legacy
Mortgage
16 November 1998 View
Legacy
Mortgage
16 November 1998 View
Legacy
Mortgage
16 November 1998 View
Legacy
Mortgage
16 November 1998 View
Legacy
Annual Return
20 October 1998 View
Particulars Of A Mortgage Charge
Mortgage
15 October 1998 View
Particulars Of A Mortgage Charge
Mortgage
15 October 1998 View
Particulars Of A Mortgage Charge
Mortgage
15 October 1998 View
Particulars Of A Mortgage Charge
Mortgage
15 October 1998 View
Particulars Of A Mortgage Charge
Mortgage
15 October 1998 View
Legacy
Incorporation
16 September 1998 View
Resolution
Resolution
16 September 1998 View
Legacy
Accounts
3 August 1998 View
Particulars Of A Mortgage Charge
Mortgage
19 November 1997 View
Legacy
Annual Return
16 October 1997 View
Legacy
Accounts
24 July 1997 View
Legacy
Officers
9 December 1996 View
Particulars Of A Mortgage Charge
Mortgage
5 November 1996 View
Legacy
Annual Return
30 October 1996 View
Legacy
Accounts
30 July 1996 View
Legacy
Officers
3 May 1996 View
Particulars Of A Mortgage Charge
Mortgage
12 January 1996 View
Legacy
Annual Return
28 November 1995 View
Particulars Of A Mortgage Charge
Mortgage
14 November 1995 View
Particulars Of A Mortgage Charge
Mortgage
21 September 1995 View
Legacy
Officers
11 April 1995 View
Legacy
Annual Return
6 April 1995 View
Legacy
Accounts
6 March 1995 View
Legacy
Incorporation
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
9 December 1994 View
Resolution
Resolution
9 December 1994 View
Particulars Of A Mortgage Charge
Mortgage
8 November 1994 View
Particulars Of A Mortgage Charge
Mortgage
17 October 1994 View
Particulars Of A Mortgage Charge
Mortgage
11 October 1994 View
Legacy
Address
16 June 1994 View
Legacy
Accounts
18 May 1994 View
Legacy
Incorporation
19 January 1994 View
Legacy
Change Of Name
20 December 1993 View
Legacy
Capital
25 November 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Officers
25 November 1993 View
Resolution
Resolution
18 October 1993 View
Legacy
Capital
18 October 1993 View
Legacy
Incorporation
18 October 1993 View
Legacy
Officers
18 October 1993 View
Legacy
Address
18 October 1993 View
Legacy
Officers
18 October 1993 View
Legacy
Officers
18 October 1993 View
Legacy
Other
30 September 1993 View
Legacy
Other
30 September 1993 View
Legacy
Incorporation
30 September 1993 View
Legacy
Incorporation
30 September 1993 View

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