FOUR SEASONS NWMC LIMITED

Key Data

Status

Dissolved

Company No.

02128294

Incorporation date

05/05/1987

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1987)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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02/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/10/2015

Resolutions

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20/10/2015

Application to strike the company off the register

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20/10/2015

Statement of capital following an allotment of shares on 2015-10-07

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13/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

18/02/2015

Director's details changed for Ian Richard Smith on 2015-02-19

View PDF (2 pages)

17/02/2015

Director's details changed for Mr Benjamin Robert Taberner on 2015-02-18

View PDF (2 pages)

22/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

09/11/2014

Termination of appointment of Dominic Jude Kay as a director on 2014-10-28

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

15/06/2014

Termination of appointment of Dominic Kay as a secretary

View PDF (1 pages)

15/06/2014

Appointment of Mrs Abigail Mattison as a secretary

View PDF (2 pages)

21/05/2014

Director's details changed for Maureen Claire Royston on 2014-05-22

View PDF (2 pages)

20/02/2014

Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 2014-02-21

View PDF (1 pages)

15/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

14/01/2014

Appointment of Maureen Claire Royston as a director

View PDF (2 pages)

10/11/2013

Termination of appointment of Peter Calveley as a director

View PDF (1 pages)

10/11/2013

Appointment of Ian Richard Smith as a director

View PDF (2 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

25/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

03/05/2010

Appointment of Benjamin Robert Taberner as a director

View PDF (3 pages)

13/04/2010

Termination of appointment of Nicholas Mitchell as a director

View PDF (1 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

01/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

22/01/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

25/06/2008

Director appointed peter calveley

View PDF (2 pages)

27/12/2007

Return made up to 31/12/07; full list of members

View PDF (3 pages)

22/12/2007

Director resigned

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

27/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (13 pages)

09/11/2006

Memorandum and Articles of Association

View PDF (12 pages)

09/11/2006

Resolutions

View PDF (0 pages)

09/11/2006

Resolutions

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

02/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

20/11/2005

Memorandum and Articles of Association

View PDF (5 pages)

14/11/2005

Certificate of change of name

View PDF (2 pages)

24/08/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

17/07/2005

New secretary appointed;new director appointed

View PDF (4 pages)

17/07/2005

Secretary resigned

View PDF (1 pages)

30/05/2005

Director resigned

View PDF (1 pages)

30/05/2005

Director resigned

View PDF (1 pages)

30/05/2005

Director resigned

View PDF (1 pages)

30/05/2005

Secretary resigned

View PDF (1 pages)

30/05/2005

Director resigned

View PDF (1 pages)

30/05/2005

Director resigned

View PDF (1 pages)

30/05/2005

New director appointed

View PDF (5 pages)

30/05/2005

New director appointed

View PDF (5 pages)

30/05/2005

New secretary appointed

View PDF (2 pages)

30/05/2005

Registered office changed on 31/05/05 from: kingston care centre jemmett close coombe road kingston upon thames surrey KT2 7AJ

View PDF (1 pages)

22/05/2005

Memorandum and Articles of Association

View PDF (6 pages)

22/05/2005

Resolutions

View PDF (2 pages)

03/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

28/07/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

15/07/2003

Director's particulars changed

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

05/06/2003

Registered office changed on 06/06/03 from: c/o bettercare LIMITED charter house 11-13 downham road south, wirral merseyside L60 5RG

View PDF (1 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

Director resigned

View PDF (1 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

27/05/2002

New director appointed

View PDF (2 pages)

06/03/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

19/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (2 pages)

20/09/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

20/09/2001

Accounting reference date shortened from 06/12/00 to 30/09/00

View PDF (1 pages)

22/05/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/11/2000

Return made up to 31/12/99; change of members

View PDF (6 pages)

17/10/2000

Full accounts made up to 1999-12-06

View PDF (17 pages)

17/10/2000

Accounting reference date shortened from 31/12/99 to 06/12/99

View PDF (1 pages)

24/08/2000

New director appointed

View PDF (2 pages)

09/03/2000

Certificate of change of name

View PDF (2 pages)

01/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

15/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

13/12/1999

Registered office changed on 14/12/99 from: hardy house northbridge road berkhamsted hertfordshire HP4 1EF

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

Auditor's resignation

View PDF (1 pages)

12/12/1999

Resolutions

View PDF (1 pages)

12/12/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

13/10/1999

New director appointed

View PDF (1 pages)

19/09/1999

Director resigned

View PDF (1 pages)

19/09/1999

New director appointed

View PDF (2 pages)

10/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

24/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

03/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

13/11/1997

New director appointed

View PDF (2 pages)

17/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

08/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

08/08/1996

New director appointed

View PDF (2 pages)

20/07/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

18/12/1995

Return made up to 31/12/95; full list of members

View PDF (8 pages)

11/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

16/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

26/07/1994

Director resigned

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12/06/1994

Full accounts made up to 1993-12-31

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12/06/1994

New director appointed

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11/02/1994

Declaration of satisfaction of mortgage/charge

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23/01/1994

Return made up to 31/12/93; full list of members

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15/01/1994

Registered office changed on 16/01/94 from: ashlyns hall, berkhamstead, herts, HP4 2ST.

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18/11/1993

Director resigned

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01/08/1993

Full accounts made up to 1992-12-31

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29/06/1993

Secretary resigned;new secretary appointed

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29/06/1993

Registered office changed on 30/06/93 from: 243 knightsbridge london SW7 1DH

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06/04/1993

Declaration of satisfaction of mortgage/charge

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06/04/1993

Declaration of satisfaction of mortgage/charge

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15/03/1993

Return made up to 31/12/92; full list of members

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07/11/1992

Full accounts made up to 1991-12-31

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06/09/1992

Secretary resigned;new secretary appointed;director resigned

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06/09/1992

Registered office changed on 07/09/92 from: ashlyns hall berkhamsted hertfordshire HP4 2ST

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15/01/1992

Return made up to 31/12/91; no change of members

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22/12/1991

New director appointed

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17/11/1991

Director resigned;new director appointed

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06/11/1991

Director resigned

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31/07/1991

Particulars of mortgage/charge

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31/07/1991

Particulars of mortgage/charge

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16/07/1991

New director appointed

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16/07/1991

Director resigned;new director appointed

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14/07/1991

Full accounts made up to 1990-12-31

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13/05/1991

Declaration of mortgage charge released/ceased

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13/05/1991

Declaration of mortgage charge released/ceased

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21/01/1991

Return made up to 31/12/90; no change of members

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11/09/1990

Full accounts made up to 1989-12-31

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19/02/1990

Return made up to 31/12/89; full list of members

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18/12/1989

Director resigned;new director appointed

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23/11/1989

Full accounts made up to 1988-12-31

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30/07/1989

Full accounts made up to 1987-12-31

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18/07/1989

Director resigned

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17/05/1989

Return made up to 31/12/88; full list of members

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14/05/1989

New director appointed

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23/02/1989

Secretary resigned;new secretary appointed;director resigned

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27/11/1988

Accounting reference date shortened from 31/03 to 31/12

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16/11/1988

Wd 09/11/88 ad 04/10/88--------- £ si 49998@1=49998 £ ic 2/50000

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16/11/1988

Resolutions

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16/11/1988

£ nc 1000/50000

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21/07/1988

Memorandum and Articles of Association

View PDF (11 pages)

20/07/1988

New director appointed

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12/07/1988

Director resigned

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20/06/1988

Certificate of change of name

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20/06/1988

Certificate of change of name

View PDF (2 pages)

25/04/1988

Return made up to 31/12/87; full list of members

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09/09/1987

Particulars of mortgage/charge

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03/09/1987

Particulars of mortgage/charge

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27/08/1987

Particulars of mortgage/charge

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08/07/1987

Secretary resigned;new secretary appointed

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08/07/1987

Director resigned;new director appointed

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08/07/1987

Registered office changed on 09/07/87 from: 2 baches street london N1 6UB

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06/07/1987

Secretary resigned;new secretary appointed

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06/07/1987

New director appointed

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06/07/1987

New director appointed

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06/07/1987

New director appointed

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06/07/1987

Director resigned

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17/06/1987

Resolutions

View PDF (2 pages)

05/05/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heywood, Anthony George	Director	06/05/2005 - 13/12/2007	200
Calveley, Peter, Dr	Director	24/06/2008 - 04/11/2013	25
Taberner, Benjamin Robert	Director	26/03/2010 - Present	220
Caldwell, Charles Anthony	Director	06/12/1999 - 11/12/2002	24
Barlow, George Edward	Director	01/10/1999 - 06/12/1999	29

Persons with Significant Control

No PSC data available.

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Description

About FOUR SEASONS NWMC LIMITED

FOUR SEASONS NWMC LIMITED is an(a) Dissolved company incorporated on 05/05/1987 with the registered office located at Norcliffe House, Station Road, Wilmslow SK9 1BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOUR SEASONS NWMC LIMITED?

FOUR SEASONS NWMC LIMITED is currently Dissolved. It was registered on 05/05/1987 and dissolved on 18/01/2016.

Where is FOUR SEASONS NWMC LIMITED located?

FOUR SEASONS NWMC LIMITED is registered at Norcliffe House, Station Road, Wilmslow SK9 1BU.

What does FOUR SEASONS NWMC LIMITED do?

FOUR SEASONS NWMC LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for FOUR SEASONS NWMC LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.