Active
Company Information for TAMARIS (SCOTLAND) LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
|
Company Registration Number
SC145148
Private Limited Company
Active |
Company Name | |
---|---|
TAMARIS (SCOTLAND) LIMITED | |
Legal Registered Office | |
C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP Other companies in G69 | |
Company Number | SC145148 | |
---|---|---|
Company ID Number | SC145148 | |
Date formed | 1993-06-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 05:48:19 |
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Officer | Role | Date Appointed |
---|---|---|
ABIGAIL MATTISON |
||
TIMOTHY RICHARD WILLIAM HAMMOND |
||
MAUREEN CLAIRE ROYSTON |
||
BENJAMIN ROBERT TABERNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PATRICK O'REILLY |
Director | ||
ALISTAIR MAXWELL HOW |
Director | ||
IAN RICHARD SMITH |
Director | ||
DOMINIC JUDE KAY |
Director | ||
DOMINIC JUDE KAY |
Company Secretary | ||
PETER CALVELEY |
Director | ||
NICHOLAS JOHN MITCHELL |
Director | ||
ANTHONY GEORGE HEYWOOD |
Director | ||
GEOFFREY MICHAEL CROWE |
Company Secretary | ||
GEOFFREY MICHAEL CROWE |
Director | ||
HAMILTON DOUGLAS ANSTEAD |
Director | ||
GRAHAM KEVIN SIZER |
Company Secretary | ||
DONALD CAMERON GRAHAM |
Director | ||
JOHN MURPHY |
Director | ||
GRAHAM KEVIN SIZER |
Director | ||
GRAHAM NICHOLAS ELLIOTT |
Director | ||
JOHN MURPHY |
Company Secretary | ||
GRAEME WILLIS |
Director | ||
PHILIP BAINES |
Company Secretary | ||
BARBARA ANN MAXWELL |
Director | ||
PHILIP BAINES |
Director | ||
WILLIAM FITCH |
Director | ||
DIANNE CARTER |
Company Secretary | ||
CHRISTOPHER JAMES BLEASDALE |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUR SEASONS (NO 8) LIMITED | Director | 2016-02-15 | CURRENT | 2006-05-30 | Active | |
FOUR SEASONS (NO 9) LIMITED | Director | 2016-02-15 | CURRENT | 2006-05-30 | Active | |
FIFE HEALTH CARE LIMITED | Director | 2016-02-15 | CURRENT | 1993-06-21 | Active | |
FOUR SEASONS BEECHCARE LIMITED | Director | 2016-02-15 | CURRENT | 1986-07-30 | Active | |
FOUR SEASONS HEALTH CARE PROPERTIES LIMITED | Director | 2016-02-15 | CURRENT | 1992-09-29 | Active | |
FOUR SEASONS CHERRY TREE HOMES LIMITED | Director | 2016-02-15 | CURRENT | 1990-12-19 | Active | |
FOUR SEASONS (DFK) LIMITED | Director | 2016-02-15 | CURRENT | 1985-08-13 | In Administration/Administrative Receiver | |
FSHC (UK) LIMITED | Director | 2016-02-15 | CURRENT | 1986-06-30 | Active | |
FSHC HOLDINGS (UK) LIMITED | Director | 2016-02-15 | CURRENT | 1986-08-12 | Active | |
FSHC PROPERTIES (MANOR) LIMITED | Director | 2016-02-15 | CURRENT | 1987-08-05 | Active | |
FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED | Director | 2016-02-15 | CURRENT | 1990-10-24 | Active | |
DOUNEMEAD LIMITED | Director | 2016-02-15 | CURRENT | 1995-12-18 | In Administration/Administrative Receiver | |
KESLAW LIMITED | Director | 2016-02-15 | CURRENT | 1996-04-04 | Active | |
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED | Director | 2016-02-15 | CURRENT | 2000-02-28 | Active | |
FOUR SEASONS HOMES NO. 6 LIMITED | Director | 2016-02-15 | CURRENT | 2002-12-12 | Active | |
FOUR SEASONS HEALTH CARE LIMITED | Director | 2016-02-15 | CURRENT | 2004-06-29 | In Administration/Administrative Receiver | |
FOUR SEASONS GROUP HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
FOUR SEASONS (JB) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
FOUR SEASONS (BAMFORD) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Liquidation | |
TAMARIS (SOUTH EAST) LIMITED | Director | 2016-02-15 | CURRENT | 1994-02-09 | In Administration/Administrative Receiver | |
SAINTFIELD LIMITED | Director | 2016-02-15 | CURRENT | 1994-10-27 | Liquidation | |
WESTVIEW LODGE LIMITED | Director | 2016-02-15 | CURRENT | 1995-06-07 | Liquidation | |
SPECIALITY CARE (REIT HOMES) LIMITED | Director | 2016-02-15 | CURRENT | 1995-06-22 | Active | |
ROSEVALE LODGE LIMITED | Director | 2016-02-15 | CURRENT | 1995-07-31 | Liquidation | |
TAMARIS HEALTHCARE (ENGLAND) LIMITED | Director | 2016-02-15 | CURRENT | 1997-03-06 | Active | |
ROSEGUARD PROPERTIES LIMITED | Director | 2016-02-15 | CURRENT | 1997-05-30 | In Administration/Administrative Receiver | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED | Director | 2016-02-15 | CURRENT | 1997-10-10 | Active | |
TAMENG CARE LIMITED | Director | 2016-02-15 | CURRENT | 1998-04-01 | Active | |
TAMARIS CARE PROPERTIES LIMITED | Director | 2016-02-15 | CURRENT | 1998-04-01 | Active | |
TAMULST CARE LIMITED | Director | 2016-02-15 | CURRENT | 1998-05-06 | Active | |
TAMCARE LIMITED | Director | 2016-02-15 | CURRENT | 1999-03-03 | Active | |
TAMARIS (TEMPLEMOYLE) LIMITED | Director | 2016-02-15 | CURRENT | 1999-11-18 | Active | |
FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED | Director | 2016-02-15 | CURRENT | 1993-01-01 | Active | |
FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED | Director | 2016-02-15 | CURRENT | 1989-05-12 | Active | |
IRVINE CARE LIMITED | Director | 2016-02-15 | CURRENT | 1991-09-23 | In Administration/Administrative Receiver | |
FOUR SEASONS 2000 LIMITED | Director | 2016-02-15 | CURRENT | 1993-01-19 | Active | |
LISNISKY LIMITED | Director | 2016-02-15 | CURRENT | 1994-02-09 | Active | |
FOUR SEASONS (FJBK) LIMITED | Director | 2016-02-15 | CURRENT | 1994-07-20 | In Administration/Administrative Receiver | |
CHESTNUT LODGE LIMITED | Director | 2016-02-15 | CURRENT | 1994-10-27 | Liquidation | |
OSBORNE LIMITED | Director | 2016-02-15 | CURRENT | 1994-10-27 | Active | |
CEDARHURST LODGE LIMITED | Director | 2016-02-15 | CURRENT | 1994-10-27 | Liquidation | |
COTSWOLD SPA RETIREMENT HOTELS LIMITED | Director | 2016-02-15 | CURRENT | 1995-04-20 | In Administration/Administrative Receiver | |
EDGEWATER LODGE LIMITED | Director | 2016-02-15 | CURRENT | 1995-07-31 | Liquidation | |
BEWICK WAVERLEY LIMITED | Director | 2016-02-15 | CURRENT | 1995-11-14 | Active | |
LAURELS LODGE LIMITED | Director | 2016-02-15 | CURRENT | 1995-12-18 | In Administration/Administrative Receiver | |
DOULTON COURT LIMITED | Director | 2016-02-15 | CURRENT | 1996-04-04 | Active | |
LEELAND LIMITED | Director | 2016-02-15 | CURRENT | 1996-06-24 | Active | |
LUNAN HOUSE LIMITED | Director | 2016-02-15 | CURRENT | 1996-07-29 | Active | |
GUTHRIE COURT LIMITED | Director | 2016-02-15 | CURRENT | 1996-07-29 | Active | |
LAUDCARE LIMITED | Director | 2016-02-15 | CURRENT | 1996-09-03 | Liquidation | |
PRINCIPAL HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 1997-03-03 | Active | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED | Director | 2016-02-15 | CURRENT | 1997-10-10 | Active | |
GRANDCROSS LIMITED | Director | 2016-02-15 | CURRENT | 1998-01-06 | In Administration/Administrative Receiver | |
FOUR SEASONS HEALTH CARE GROUP LIMITED | Director | 2016-02-15 | CURRENT | 1999-10-22 | Liquidation | |
FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED | Director | 2016-02-15 | CURRENT | 2000-02-29 | Active | |
IDUN MANAGEMENT SERVICES LIMITED | Director | 2016-02-15 | CURRENT | 2000-04-12 | Active | |
FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED | Director | 2016-02-15 | CURRENT | 2002-06-26 | Active | |
FSHC PROPERTIES (CH2) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
FOUR SEASONS (NO 11) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
FOUR SEASONS (H2) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-09 | Active | |
PENINSULATE LIMITED | Director | 2016-02-15 | CURRENT | 2009-11-30 | Active | |
FOUR SEASONS (GJP) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
FOUR SEASONS (TRONAS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
FOUR SEASONS GROUP LIMITED | Director | 2016-02-15 | CURRENT | 1992-09-29 | Active | |
FSHC MANAGEMENT SERVICES (CM) LIMITED | Director | 2016-02-15 | CURRENT | 1990-08-16 | Active | |
FOUR SEASONS (JRC) LIMITED | Director | 2016-02-15 | CURRENT | 1996-03-20 | Active | |
FOUR SEASONS (NO 7) LIMITED | Director | 2016-02-15 | CURRENT | 2006-03-15 | Active | |
FOUR SEASONS (NO 10) LIMITED | Director | 2016-02-15 | CURRENT | 2006-05-30 | Active | |
FIFE NURSING HOMES LIMITED | Director | 2016-02-15 | CURRENT | 1982-07-12 | Active | |
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED | Director | 2016-02-15 | CURRENT | 1985-11-01 | Active | |
THE BELMONT NURSING HOME LIMITED | Director | 2016-02-15 | CURRENT | 1992-04-07 | Active | |
TAMARIS MANAGEMENT SERVICES LIMITED | Director | 2016-02-15 | CURRENT | 1982-03-10 | Active | |
TAMMILLEC LIMITED | Director | 2016-02-15 | CURRENT | 1996-09-03 | Active | |
RINGDANE LIMITED | Director | 2016-02-15 | CURRENT | 1996-11-12 | In Administration/Administrative Receiver | |
COUNTY HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 1997-02-19 | Active | |
MEADOWVALE CARE LIMITED | Director | 2016-02-15 | CURRENT | 1997-07-24 | In Administration/Administrative Receiver | |
TAMARIS (ENGLAND) LIMITED | Director | 2016-02-15 | CURRENT | 1997-10-07 | Active | |
ALLIANCE CARE (TRENDLEWOOD) LIMITED | Director | 2016-02-15 | CURRENT | 1998-10-15 | Active | |
TAMARIS (RAM) LIMITED | Director | 2016-02-15 | CURRENT | 1998-12-30 | Active | |
FOUR SEASONS HOMES NO.4 LIMITED | Director | 2016-02-15 | CURRENT | 2000-06-21 | Active | |
REGENCY HOUSE (2001) LIMITED | Director | 2016-02-15 | CURRENT | 2001-02-23 | Active | |
FSHC DEVELOPMENTS (PROPERTIES) LIMITED | Director | 2016-02-15 | CURRENT | 2005-07-18 | Active | |
FOUR SEASONS (EVEDALE) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
CARE ENGLAND | Director | 2014-12-09 | CURRENT | 1986-12-09 | Active | |
ELLI FINANCE (UK) PLC | Director | 2014-06-13 | CURRENT | 2012-06-06 | In Administration | |
OPTIMUM LEASECO LIMITED | Director | 2016-02-15 | CURRENT | 2010-09-16 | Active | |
OPTIMUM DEBTCO LIMITED | Director | 2016-02-15 | CURRENT | 2007-01-24 | Active | |
BRIGHTERKIND GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2015-01-30 | Active | |
BRIGHTERKIND (LEASECO) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
FOUR SEASONS (GJP) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
FOUR SEASONS (TRONAS) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
BRIGHTERKIND (DOMO) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
BRIGHTERKIND (LOYDS) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Liquidation | |
BRIGHTERKIND (QUERCUS) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | In Administration/Administrative Receiver | |
BRIGHTERKIND (KS) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
BRIGHTERKIND (BLAIR) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED | Director | 2014-10-31 | CURRENT | 2014-09-17 | Active | |
FOUR SEASONS HEALTH CARE PROPERTIES LIMITED | Director | 2014-03-17 | CURRENT | 1992-09-29 | Active | |
FOUR SEASONS GROUP LIMITED | Director | 2014-03-17 | CURRENT | 1992-09-29 | Active | |
LINECREST (2001) LIMITED | Director | 2013-12-13 | CURRENT | 2001-02-23 | Dissolved 2016-01-19 | |
LINECREST LIMITED | Director | 2013-12-13 | CURRENT | 1998-09-10 | Dissolved 2016-01-19 | |
LODGE CARE LIMITED | Director | 2013-12-13 | CURRENT | 1990-07-23 | Dissolved 2016-01-19 | |
LODGE CARE SERVICES LTD | Director | 2013-12-13 | CURRENT | 1994-02-02 | Dissolved 2016-01-19 | |
MALDCARE LIMITED | Director | 2013-12-13 | CURRENT | 1996-09-03 | Dissolved 2016-01-19 | |
PH PROPERTY COMPANY LIMITED | Director | 2013-12-13 | CURRENT | 1996-09-27 | Dissolved 2016-01-19 | |
PRINCIPAL HEALTHCARE FINANCE LIMITED | Director | 2013-12-13 | CURRENT | 1998-07-31 | Dissolved 2016-01-19 | |
REGENCY HOUSE LIMITED | Director | 2013-12-13 | CURRENT | 1987-06-01 | Dissolved 2016-01-19 | |
REVIVAL PROPERTY SERVICES LIMITED | Director | 2013-12-13 | CURRENT | 1982-11-26 | Dissolved 2016-01-19 | |
SUMMERDALE COURT LIMITED | Director | 2013-12-13 | CURRENT | 1999-04-07 | Dissolved 2016-01-19 | |
TAMARIS HEALTHCARE (N.I.) LIMITED | Director | 2013-12-13 | CURRENT | 1997-02-24 | Dissolved 2016-01-12 | |
THE FOCUS ASSESSMENT AND REHABILITATION SERVICE LIMITED | Director | 2013-12-13 | CURRENT | 1999-06-25 | Dissolved 2016-01-19 | |
VALE COURT CARE HOME LIMITED | Director | 2013-12-13 | CURRENT | 1998-10-23 | Dissolved 2016-01-19 | |
FOUR SEASONS (BAMFORD GRANGE) LIMITED | Director | 2013-12-13 | CURRENT | 2004-04-20 | Dissolved 2016-01-19 | |
FOUR SEASONS (EMMANUEL CHRISTIAN CARE HOME) LIMITED | Director | 2013-12-13 | CURRENT | 2004-04-21 | Dissolved 2016-01-19 | |
FOUR SEASONS (HEADINGTON) LIMITED | Director | 2013-12-13 | CURRENT | 2005-09-30 | Dissolved 2016-01-19 | |
FOUR SEASONS (JDM) LIMITED | Director | 2013-12-13 | CURRENT | 1999-06-04 | Dissolved 2016-01-19 | |
FOUR SEASONS (JNM) LIMITED | Director | 2013-12-13 | CURRENT | 1993-09-30 | Dissolved 2016-01-12 | |
FOUR SEASONS HOMES NO. 1 LIMITED | Director | 2013-12-13 | CURRENT | 2000-02-29 | Dissolved 2016-01-19 | |
FOUR SEASONS HOMES NO. 2 LIMITED | Director | 2013-12-13 | CURRENT | 2000-02-28 | Dissolved 2016-01-19 | |
FOUR SEASONS HOMES NO. 5 LIMITED | Director | 2013-12-13 | CURRENT | 2001-04-11 | Dissolved 2016-02-09 | |
FOUR SEASONS NURSING HOME ESTATES LIMITED | Director | 2013-12-13 | CURRENT | 1986-03-05 | Dissolved 2016-01-19 | |
FOUR SEASONS NURSING SERVICES LIMITED | Director | 2013-12-13 | CURRENT | 2000-01-24 | Dissolved 2016-01-19 | |
FOUR SEASONS NWMC LIMITED | Director | 2013-12-13 | CURRENT | 1987-05-06 | Dissolved 2016-01-19 | |
FOUR SEASONS PROPERTY MANAGEMENT LIMITED | Director | 2013-12-13 | CURRENT | 1995-06-26 | Dissolved 2016-01-19 | |
FSHC CORPORATE SERVICES LIMITED | Director | 2013-12-13 | CURRENT | 1986-10-28 | Dissolved 2016-01-19 | |
NORTH EAST PHARMACIES LIMITED | Director | 2013-12-13 | CURRENT | 1993-11-04 | Dissolved 2016-01-19 | |
PH DEVELOPMENTS LIMITED | Director | 2013-12-13 | CURRENT | 1991-12-11 | Dissolved 2016-01-19 | |
SPRINGFIELD HOUSE (OAKEN) LIMITED | Director | 2013-12-13 | CURRENT | 1983-10-06 | Dissolved 2016-01-19 | |
MONFORT ENTERPRISES LIMITED | Director | 2013-12-13 | CURRENT | 1992-06-18 | Dissolved 2016-01-12 | |
ALLIANCE CARE (WOODSIDE) LIMITED | Director | 2013-12-13 | CURRENT | 1998-12-15 | Dissolved 2016-01-19 | |
BEAREHILL LIMITED | Director | 2013-12-13 | CURRENT | 1997-02-18 | Dissolved 2016-01-19 | |
CALEDONIAN CARE (TURRIFF) LIMITED | Director | 2013-12-13 | CURRENT | 1997-02-18 | Dissolved 2016-01-19 | |
CALEDONIAN CARE LIMITED | Director | 2013-12-13 | CURRENT | 1991-05-14 | Dissolved 2016-01-05 | |
MULLINVAM LIMITED | Director | 2013-12-13 | CURRENT | 1996-03-11 | Dissolved 2016-01-12 | |
ST. CUTHBERTS NURSING AGENCY LIMITED | Director | 2013-12-13 | CURRENT | 1996-07-31 | Dissolved 2016-01-19 | |
FSHC OPCO ACQUISITIONS LIMITED | Director | 2013-12-13 | CURRENT | 2005-07-18 | Dissolved 2016-01-19 | |
CHAPELFIELD VIEW LIMITED | Director | 2013-12-13 | CURRENT | 1995-11-14 | Dissolved 2016-01-19 | |
CONTINENTAL 89 LIMITED | Director | 2013-12-13 | CURRENT | 1997-05-23 | Dissolved 2016-01-05 | |
CONTINENTAL 92 LIMITED | Director | 2013-12-13 | CURRENT | 1997-10-07 | Dissolved 2016-01-19 | |
COUNTY HEALTHCARE (P2) LIMITED | Director | 2013-12-13 | CURRENT | 1997-02-11 | Dissolved 2016-01-19 | |
CRIEVE LIMITED | Director | 2013-12-13 | CURRENT | 1996-02-27 | Dissolved 2016-01-12 | |
THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED | Director | 2013-12-13 | CURRENT | 2003-01-09 | Dissolved 2016-01-19 | |
EVEDALE CARE HOME LIMITED | Director | 2013-12-13 | CURRENT | 1997-08-26 | Dissolved 2016-01-19 | |
FIFE DEVELOPMENTS LIMITED | Director | 2013-12-13 | CURRENT | 1988-04-12 | Dissolved 2016-01-05 | |
FIFE NURSING SERVICES LIMITED | Director | 2013-12-13 | CURRENT | 1990-05-31 | Dissolved 2016-01-05 | |
KEELEX 115 LIMITED | Director | 2013-12-13 | CURRENT | 1991-02-07 | Dissolved 2016-04-19 | |
GRANBY HOLDINGS LIMITED | Director | 2013-12-13 | CURRENT | 2003-07-10 | Dissolved 2016-04-19 | |
FOUR SEASONS HEALTH CARE (BC) LIMITED | Director | 2013-12-13 | CURRENT | 2005-04-28 | Dissolved 2016-04-19 | |
FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED | Director | 2013-12-13 | CURRENT | 1999-06-04 | Dissolved 2016-04-19 | |
COUNTY HEALTHCARE GROUP LIMITED | Director | 2013-12-13 | CURRENT | 1996-10-10 | Dissolved 2016-04-19 | |
FOUR SEASONS (NO 8) LIMITED | Director | 2013-12-13 | CURRENT | 2006-05-30 | Active | |
FOUR SEASONS (NO 9) LIMITED | Director | 2013-12-13 | CURRENT | 2006-05-30 | Active | |
WHITEFIELD NURSING HOME LIMITED | Director | 2013-12-13 | CURRENT | 1995-04-13 | Active | |
PH HOMES LIMITED | Director | 2013-12-13 | CURRENT | 1986-03-25 | Dissolved 2018-02-13 | |
FIFE HEALTH CARE LIMITED | Director | 2013-12-13 | CURRENT | 1993-06-21 | Active | |
FOUR SEASONS BEECHCARE LIMITED | Director | 2013-12-13 | CURRENT | 1986-07-30 | Active | |
LEEMING BAR LIMITED | Director | 2013-12-13 | CURRENT | 2010-06-08 | Active | |
COOKRIDGE COURT LIMITED | Director | 2013-12-13 | CURRENT | 2010-06-08 | Active | |
SCARBOROUGH HALL LIMITED | Director | 2013-12-13 | CURRENT | 2010-06-08 | Active | |
FOUR SEASONS CHERRY TREE HOMES LIMITED | Director | 2013-12-13 | CURRENT | 1990-12-19 | Active | |
FOUR SEASONS (DFK) LIMITED | Director | 2013-12-13 | CURRENT | 1985-08-13 | In Administration/Administrative Receiver | |
FSHC (UK) LIMITED | Director | 2013-12-13 | CURRENT | 1986-06-30 | Active | |
FSHC HOLDINGS (UK) LIMITED | Director | 2013-12-13 | CURRENT | 1986-08-12 | Active | |
FSHC PROPERTIES (MANOR) LIMITED | Director | 2013-12-13 | CURRENT | 1987-08-05 | Active | |
FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED | Director | 2013-12-13 | CURRENT | 1990-10-24 | Active | |
DOUNEMEAD LIMITED | Director | 2013-12-13 | CURRENT | 1995-12-18 | In Administration/Administrative Receiver | |
KESLAW LIMITED | Director | 2013-12-13 | CURRENT | 1996-04-04 | Active | |
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED | Director | 2013-12-13 | CURRENT | 1999-07-08 | Active | |
FOUR SEASONS HOMES NO. 6 LIMITED | Director | 2013-12-13 | CURRENT | 2002-12-12 | Active | |
FOUR SEASONS HEALTH CARE LIMITED | Director | 2013-12-13 | CURRENT | 2004-06-29 | In Administration/Administrative Receiver | |
FOUR SEASONS GROUP HOLDINGS LIMITED | Director | 2013-12-13 | CURRENT | 2005-05-20 | Active | |
CRABWALL CLAREMONT LIMITED | Director | 2013-12-13 | CURRENT | 2005-09-13 | Active | |
FOUR SEASONS (JB) LIMITED | Director | 2013-12-13 | CURRENT | 2006-06-07 | Active | |
FOUR SEASONS (BAMFORD) LIMITED | Director | 2013-12-13 | CURRENT | 2006-06-07 | Liquidation | |
BRAMPTON VIEW LIMITED | Director | 2013-12-13 | CURRENT | 2007-02-07 | Active | |
BRIGHTERKIND HEALTH CARE LIMITED | Director | 2013-12-13 | CURRENT | 2007-06-07 | Active | |
BEACON PLACE LIMITED | Director | 2013-12-13 | CURRENT | 2007-08-14 | Active | |
HALL PARK HEALTHCARE LIMITED | Director | 2013-12-13 | CURRENT | 2007-08-20 | Active | |
HAMPTON GROVE HEALTHCARE LIMITED | Director | 2013-12-13 | CURRENT | 2007-08-20 | Active | |
ELM BANK HEALTHCARE LIMITED | Director | 2013-12-13 | CURRENT | 2008-04-05 | Active | |
ELLI MANAGEMENT LIMITED | Director | 2013-12-13 | CURRENT | 2012-07-03 | Active | |
BARCHESTER (MW) LIMITED | Director | 2013-12-13 | CURRENT | 2013-03-08 | Active | |
TAMARIS (SOUTH EAST) LIMITED | Director | 2013-12-13 | CURRENT | 1994-02-09 | In Administration/Administrative Receiver | |
SAINTFIELD LIMITED | Director | 2013-12-13 | CURRENT | 1994-10-27 | Liquidation | |
WESTVIEW LODGE LIMITED | Director | 2013-12-13 | CURRENT | 1995-06-07 | Liquidation | |
SPECIALITY CARE (REIT HOMES) LIMITED | Director | 2013-12-13 | CURRENT | 1995-06-22 | Active | |
ROSEVALE LODGE LIMITED | Director | 2013-12-13 | CURRENT | 1995-07-31 | Liquidation | |
TAMARIS HEALTHCARE (ENGLAND) LIMITED | Director | 2013-12-13 | CURRENT | 1997-03-06 | Active | |
ROSEGUARD PROPERTIES LIMITED | Director | 2013-12-13 | CURRENT | 1997-05-30 | In Administration/Administrative Receiver | |
TAMENG CARE LIMITED | Director | 2013-12-13 | CURRENT | 1998-04-01 | Active | |
TAMARIS CARE PROPERTIES LIMITED | Director | 2013-12-13 | CURRENT | 1998-04-01 | Active | |
TAMULST CARE LIMITED | Director | 2013-12-13 | CURRENT | 1998-05-06 | Active | |
TAMCARE LIMITED | Director | 2013-12-13 | CURRENT | 1999-03-03 | Active | |
TAMARIS (TEMPLEMOYLE) LIMITED | Director | 2013-12-13 | CURRENT | 1999-11-18 | Active | |
SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED | Director | 2013-12-13 | CURRENT | 2001-02-23 | In Administration/Administrative Receiver | |
OPTIMUM FS HOMES SKIPTON LIMITED | Director | 2013-12-13 | CURRENT | 2007-06-27 | Active | |
FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED | Director | 2013-12-13 | CURRENT | 1993-01-01 | Active | |
FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED | Director | 2013-12-13 | CURRENT | 1989-05-12 | Active | |
GRANBY AT HOME LIMITED | Director | 2013-12-13 | CURRENT | 1993-02-11 | Active | |
IRVINE CARE LIMITED | Director | 2013-12-13 | CURRENT | 1991-09-23 | In Administration/Administrative Receiver | |
FOUR SEASONS 2000 LIMITED | Director | 2013-12-13 | CURRENT | 1993-01-19 | Active | |
LISNISKY LIMITED | Director | 2013-12-13 | CURRENT | 1994-02-09 | Active | |
FOUR SEASONS (FJBK) LIMITED | Director | 2013-12-13 | CURRENT | 1994-07-20 | In Administration/Administrative Receiver | |
CHESTNUT LODGE LIMITED | Director | 2013-12-13 | CURRENT | 1994-10-27 | Liquidation | |
OSBORNE LIMITED | Director | 2013-12-13 | CURRENT | 1994-10-27 | Active | |
CEDARHURST LODGE LIMITED | Director | 2013-12-13 | CURRENT | 1994-10-27 | Liquidation | |
COTSWOLD SPA RETIREMENT HOTELS LIMITED | Director | 2013-12-13 | CURRENT | 1995-04-20 | In Administration/Administrative Receiver | |
EDGEWATER LODGE LIMITED | Director | 2013-12-13 | CURRENT | 1995-07-31 | Liquidation | |
BEWICK WAVERLEY LIMITED | Director | 2013-12-13 | CURRENT | 1995-11-14 | Active | |
LAURELS LODGE LIMITED | Director | 2013-12-13 | CURRENT | 1995-12-18 | In Administration/Administrative Receiver | |
DOULTON COURT LIMITED | Director | 2013-12-13 | CURRENT | 1996-04-04 | Active | |
LEELAND LIMITED | Director | 2013-12-13 | CURRENT | 1996-06-24 | Active | |
LUNAN HOUSE LIMITED | Director | 2013-12-13 | CURRENT | 1996-07-29 | Active | |
GUTHRIE COURT LIMITED | Director | 2013-12-13 | CURRENT | 1996-07-29 | Active | |
LAUDCARE LIMITED | Director | 2013-12-13 | CURRENT | 1996-09-03 | Liquidation | |
PRINCIPAL HEALTHCARE LIMITED | Director | 2013-12-13 | CURRENT | 1997-03-03 | Active | |
CEDARS HEALTH CARE LIMITED | Director | 2013-12-13 | CURRENT | 1997-10-14 | Active | |
ACEGOLD LIMITED | Director | 2013-12-13 | CURRENT | 1997-12-23 | In Administration/Administrative Receiver | |
GRANDCROSS LIMITED | Director | 2013-12-13 | CURRENT | 1998-01-06 | In Administration/Administrative Receiver | |
MERICOURT LIMITED | Director | 2013-12-13 | CURRENT | 1998-09-17 | Active | |
FOUR SEASONS HEALTH CARE GROUP LIMITED | Director | 2013-12-13 | CURRENT | 1999-10-22 | Liquidation | |
FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED | Director | 2013-12-13 | CURRENT | 2000-02-29 | Active | |
IDUN MANAGEMENT SERVICES LIMITED | Director | 2013-12-13 | CURRENT | 2000-04-12 | Active | |
FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED | Director | 2013-12-13 | CURRENT | 2002-06-26 | Active | |
OPTIMUM FS CARE DEVELOPMENTS LIMITED | Director | 2013-12-13 | CURRENT | 2006-01-16 | Active | |
BRIGHTERKIND (GRANBY CARE) LIMITED | Director | 2013-12-13 | CURRENT | 2006-06-07 | Active | |
FOUR SEASONS (NO 11) LIMITED | Director | 2013-12-13 | CURRENT | 2006-06-07 | Active | |
FOUR SEASONS (H2) LIMITED | Director | 2013-12-13 | CURRENT | 2006-06-09 | Active | |
BAMFIELD LODGE LIMITED | Director | 2013-12-13 | CURRENT | 2007-02-07 | Active | |
SPEN COURT HEALTHCARE LIMITED | Director | 2013-12-13 | CURRENT | 2007-06-27 | Active | |
BARCHESTER (BOTLEY) LIMITED | Director | 2013-12-13 | CURRENT | 2007-06-28 | Active | |
OPTIMUM FS CARE SERVICES LIMITED | Director | 2013-12-13 | CURRENT | 2007-06-28 | Active | |
BROADWAY HALLS CARE SERVICES LIMITED | Director | 2013-12-13 | CURRENT | 2008-05-13 | Active | |
CEPEN LODGE LIMITED | Director | 2013-12-13 | CURRENT | 2008-05-19 | Active | |
PENINSULATE LIMITED | Director | 2013-12-13 | CURRENT | 2009-11-30 | Active | |
BOROUGHBRIDGE MANOR LIMITED | Director | 2013-12-13 | CURRENT | 2010-06-08 | Active | |
ELLI GROUP (UK) LIMITED | Director | 2013-12-13 | CURRENT | 2012-06-01 | Active | |
BRIGHTERKIND (PC) LIMITED | Director | 2013-12-13 | CURRENT | 2013-03-08 | Liquidation | |
BARCHESTER (CB) LIMITED | Director | 2013-12-13 | CURRENT | 2013-03-08 | Active | |
FSHC MANAGEMENT SERVICES (CM) LIMITED | Director | 2013-12-13 | CURRENT | 1990-08-16 | Active | |
FOUR SEASONS (JRC) LIMITED | Director | 2013-12-13 | CURRENT | 1996-03-20 | Active | |
FOUR SEASONS (NO 7) LIMITED | Director | 2013-12-13 | CURRENT | 2006-03-15 | Active | |
FOUR SEASONS (NO 10) LIMITED | Director | 2013-12-13 | CURRENT | 2006-05-30 | Active | |
FIFE NURSING HOMES LIMITED | Director | 2013-12-13 | CURRENT | 1982-07-12 | Active | |
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED | Director | 2013-12-13 | CURRENT | 1985-11-01 | Active | |
THE BELMONT NURSING HOME LIMITED | Director | 2013-12-13 | CURRENT | 1992-04-07 | Active | |
TAMARIS MANAGEMENT SERVICES LIMITED | Director | 2013-12-13 | CURRENT | 1982-03-10 | Active | |
TAMMILLEC LIMITED | Director | 2013-12-13 | CURRENT | 1996-09-03 | Active | |
RINGDANE LIMITED | Director | 2013-12-13 | CURRENT | 1996-11-12 | In Administration/Administrative Receiver | |
COUNTY HEALTHCARE LIMITED | Director | 2013-12-13 | CURRENT | 1997-02-19 | Active | |
MEADOWVALE CARE LIMITED | Director | 2013-12-13 | CURRENT | 1997-07-24 | In Administration/Administrative Receiver | |
TAMARIS (ENGLAND) LIMITED | Director | 2013-12-13 | CURRENT | 1997-10-07 | Active | |
ALLIANCE CARE (TRENDLEWOOD) LIMITED | Director | 2013-12-13 | CURRENT | 1998-10-15 | Active | |
TAMHEALTH LIMITED | Director | 2013-12-13 | CURRENT | 1998-10-23 | In Administration/Administrative Receiver | |
TAMARIS (RAM) LIMITED | Director | 2013-12-13 | CURRENT | 1998-12-30 | Active | |
ALLIANCE CARE (DALES HOMES) LIMITED | Director | 2013-12-13 | CURRENT | 1999-01-04 | Active | |
FOUR SEASONS HOMES NO.4 LIMITED | Director | 2013-12-13 | CURRENT | 2000-06-21 | Active | |
REGENCY HOUSE (2001) LIMITED | Director | 2013-12-13 | CURRENT | 2001-02-23 | Active | |
ALPHACARE HOLDINGS LIMITED | Director | 2013-12-13 | CURRENT | 2001-06-13 | Active | |
FOUR SEASONS (EVEDALE) LIMITED | Director | 2013-12-13 | CURRENT | 2006-06-07 | Active | |
BRIGHTERKIND HEALTH CARE GROUP LIMITED | Director | 2013-12-13 | CURRENT | 2007-11-15 | Active | |
ELLI FINANCE (UK) PLC | Director | 2013-12-13 | CURRENT | 2012-06-06 | In Administration | |
FOUR SEASONS (GJP) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
FOUR SEASONS (TRONAS) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
BARCHESTER (AM) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
ELLI MANAGEMENT LIMITED | Director | 2012-10-03 | CURRENT | 2012-07-03 | Active | |
ELLI FINANCE (UK) PLC | Director | 2012-07-12 | CURRENT | 2012-06-06 | In Administration | |
PENINSULATE LIMITED | Director | 2011-03-21 | CURRENT | 2009-11-30 | Active | |
SPECIALITY CARE (REIT HOMES) LIMITED | Director | 2010-09-08 | CURRENT | 1995-06-22 | Active | |
IRVINE CARE LIMITED | Director | 2010-09-08 | CURRENT | 1991-09-23 | In Administration/Administrative Receiver | |
FOUR SEASONS HEALTH CARE PROPERTIES LIMITED | Director | 2010-04-01 | CURRENT | 1992-09-29 | Active | |
FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED | Director | 2010-04-01 | CURRENT | 1993-01-01 | Active | |
FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED | Director | 2010-04-01 | CURRENT | 1989-05-12 | Active | |
FOUR SEASONS GROUP LIMITED | Director | 2010-04-01 | CURRENT | 1992-09-29 | Active | |
LINECREST (2001) LIMITED | Director | 2010-03-26 | CURRENT | 2001-02-23 | Dissolved 2016-01-19 | |
LINECREST LIMITED | Director | 2010-03-26 | CURRENT | 1998-09-10 | Dissolved 2016-01-19 | |
LODGE CARE LIMITED | Director | 2010-03-26 | CURRENT | 1990-07-23 | Dissolved 2016-01-19 | |
LODGE CARE SERVICES LTD | Director | 2010-03-26 | CURRENT | 1994-02-02 | Dissolved 2016-01-19 | |
MALDCARE LIMITED | Director | 2010-03-26 | CURRENT | 1996-09-03 | Dissolved 2016-01-19 | |
PH PROPERTY COMPANY LIMITED | Director | 2010-03-26 | CURRENT | 1996-09-27 | Dissolved 2016-01-19 | |
PRINCIPAL HEALTHCARE FINANCE LIMITED | Director | 2010-03-26 | CURRENT | 1998-07-31 | Dissolved 2016-01-19 | |
REGENCY HOUSE LIMITED | Director | 2010-03-26 | CURRENT | 1987-06-01 | Dissolved 2016-01-19 | |
REVIVAL PROPERTY SERVICES LIMITED | Director | 2010-03-26 | CURRENT | 1982-11-26 | Dissolved 2016-01-19 | |
SUMMERDALE COURT LIMITED | Director | 2010-03-26 | CURRENT | 1999-04-07 | Dissolved 2016-01-19 | |
TAMARIS HEALTHCARE (N.I.) LIMITED | Director | 2010-03-26 | CURRENT | 1997-02-24 | Dissolved 2016-01-12 | |
THE FOCUS ASSESSMENT AND REHABILITATION SERVICE LIMITED | Director | 2010-03-26 | CURRENT | 1999-06-25 | Dissolved 2016-01-19 | |
VALE COURT CARE HOME LIMITED | Director | 2010-03-26 | CURRENT | 1998-10-23 | Dissolved 2016-01-19 | |
FOUR SEASONS (BAMFORD GRANGE) LIMITED | Director | 2010-03-26 | CURRENT | 2004-04-20 | Dissolved 2016-01-19 | |
FOUR SEASONS (EMMANUEL CHRISTIAN CARE HOME) LIMITED | Director | 2010-03-26 | CURRENT | 2004-04-21 | Dissolved 2016-01-19 | |
FOUR SEASONS (HEADINGTON) LIMITED | Director | 2010-03-26 | CURRENT | 2005-09-30 | Dissolved 2016-01-19 | |
FOUR SEASONS (JDM) LIMITED | Director | 2010-03-26 | CURRENT | 1999-06-04 | Dissolved 2016-01-19 | |
FOUR SEASONS (JNM) LIMITED | Director | 2010-03-26 | CURRENT | 1993-09-30 | Dissolved 2016-01-12 | |
FOUR SEASONS HOMES NO. 1 LIMITED | Director | 2010-03-26 | CURRENT | 2000-02-29 | Dissolved 2016-01-19 | |
FOUR SEASONS HOMES NO. 2 LIMITED | Director | 2010-03-26 | CURRENT | 2000-02-28 | Dissolved 2016-01-19 | |
FOUR SEASONS HOMES NO. 5 LIMITED | Director | 2010-03-26 | CURRENT | 2001-04-11 | Dissolved 2016-02-09 | |
FOUR SEASONS NURSING HOME ESTATES LIMITED | Director | 2010-03-26 | CURRENT | 1986-03-05 | Dissolved 2016-01-19 | |
FOUR SEASONS NURSING SERVICES LIMITED | Director | 2010-03-26 | CURRENT | 2000-01-24 | Dissolved 2016-01-19 | |
FOUR SEASONS NWMC LIMITED | Director | 2010-03-26 | CURRENT | 1987-05-06 | Dissolved 2016-01-19 | |
FOUR SEASONS PROPERTY MANAGEMENT LIMITED | Director | 2010-03-26 | CURRENT | 1995-06-26 | Dissolved 2016-01-19 | |
FSHC CORPORATE SERVICES LIMITED | Director | 2010-03-26 | CURRENT | 1986-10-28 | Dissolved 2016-01-19 | |
NORTH EAST PHARMACIES LIMITED | Director | 2010-03-26 | CURRENT | 1993-11-04 | Dissolved 2016-01-19 | |
PH DEVELOPMENTS LIMITED | Director | 2010-03-26 | CURRENT | 1991-12-11 | Dissolved 2016-01-19 | |
SPRINGFIELD HOUSE (OAKEN) LIMITED | Director | 2010-03-26 | CURRENT | 1983-10-06 | Dissolved 2016-01-19 | |
MONFORT ENTERPRISES LIMITED | Director | 2010-03-26 | CURRENT | 1992-06-18 | Dissolved 2016-01-12 | |
ALLIANCE CARE (WOODSIDE) LIMITED | Director | 2010-03-26 | CURRENT | 1998-12-15 | Dissolved 2016-01-19 | |
BEAREHILL LIMITED | Director | 2010-03-26 | CURRENT | 1997-02-18 | Dissolved 2016-01-19 | |
CALEDONIAN CARE (TURRIFF) LIMITED | Director | 2010-03-26 | CURRENT | 1997-02-18 | Dissolved 2016-01-19 | |
CALEDONIAN CARE LIMITED | Director | 2010-03-26 | CURRENT | 1991-05-14 | Dissolved 2016-01-05 | |
MULLINVAM LIMITED | Director | 2010-03-26 | CURRENT | 1996-03-11 | Dissolved 2016-01-12 | |
ST. CUTHBERTS NURSING AGENCY LIMITED | Director | 2010-03-26 | CURRENT | 1996-07-31 | Dissolved 2016-01-19 | |
CHAPELFIELD VIEW LIMITED | Director | 2010-03-26 | CURRENT | 1995-11-14 | Dissolved 2016-01-19 | |
CONTINENTAL 89 LIMITED | Director | 2010-03-26 | CURRENT | 1997-05-23 | Dissolved 2016-01-05 | |
CONTINENTAL 92 LIMITED | Director | 2010-03-26 | CURRENT | 1997-10-07 | Dissolved 2016-01-19 | |
COUNTY HEALTHCARE (P2) LIMITED | Director | 2010-03-26 | CURRENT | 1997-02-11 | Dissolved 2016-01-19 | |
CRIEVE LIMITED | Director | 2010-03-26 | CURRENT | 1996-02-27 | Dissolved 2016-01-12 | |
THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED | Director | 2010-03-26 | CURRENT | 2003-01-09 | Dissolved 2016-01-19 | |
EVEDALE CARE HOME LIMITED | Director | 2010-03-26 | CURRENT | 1997-08-26 | Dissolved 2016-01-19 | |
FIFE DEVELOPMENTS LIMITED | Director | 2010-03-26 | CURRENT | 1988-04-12 | Dissolved 2016-01-05 | |
FIFE NURSING SERVICES LIMITED | Director | 2010-03-26 | CURRENT | 1990-05-31 | Dissolved 2016-01-05 | |
KEELEX 115 LIMITED | Director | 2010-03-26 | CURRENT | 1991-02-07 | Dissolved 2016-04-19 | |
GRANBY HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 2003-07-10 | Dissolved 2016-04-19 | |
FOUR SEASONS HEALTH CARE (BC) LIMITED | Director | 2010-03-26 | CURRENT | 2005-04-28 | Dissolved 2016-04-19 | |
FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED | Director | 2010-03-26 | CURRENT | 1999-06-04 | Dissolved 2016-04-19 | |
COUNTY HEALTHCARE GROUP LIMITED | Director | 2010-03-26 | CURRENT | 1996-10-10 | Dissolved 2016-04-19 | |
FOUR SEASONS (NO 8) LIMITED | Director | 2010-03-26 | CURRENT | 2006-05-30 | Active | |
FOUR SEASONS (NO 9) LIMITED | Director | 2010-03-26 | CURRENT | 2006-05-30 | Active | |
PH HOMES LIMITED | Director | 2010-03-26 | CURRENT | 1986-03-25 | Dissolved 2018-02-13 | |
FIFE HEALTH CARE LIMITED | Director | 2010-03-26 | CURRENT | 1993-06-21 | Active | |
FOUR SEASONS BEECHCARE LIMITED | Director | 2010-03-26 | CURRENT | 1986-07-30 | Active | |
FOUR SEASONS (DFK) LIMITED | Director | 2010-03-26 | CURRENT | 1985-08-13 | In Administration/Administrative Receiver | |
FSHC (UK) LIMITED | Director | 2010-03-26 | CURRENT | 1986-06-30 | Active | |
FSHC HOLDINGS (UK) LIMITED | Director | 2010-03-26 | CURRENT | 1986-08-12 | Active | |
FSHC PROPERTIES (MANOR) LIMITED | Director | 2010-03-26 | CURRENT | 1987-08-05 | Active | |
FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED | Director | 2010-03-26 | CURRENT | 1990-10-24 | Active | |
DOUNEMEAD LIMITED | Director | 2010-03-26 | CURRENT | 1995-12-18 | In Administration/Administrative Receiver | |
KESLAW LIMITED | Director | 2010-03-26 | CURRENT | 1996-04-04 | Active | |
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 1999-07-08 | Active | |
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED | Director | 2010-03-26 | CURRENT | 2000-02-28 | Active | |
FOUR SEASONS HOMES NO. 6 LIMITED | Director | 2010-03-26 | CURRENT | 2002-12-12 | Active | |
FOUR SEASONS HEALTH CARE LIMITED | Director | 2010-03-26 | CURRENT | 2004-06-29 | In Administration/Administrative Receiver | |
FOUR SEASONS GROUP HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 2005-05-20 | Active | |
FOUR SEASONS (JB) LIMITED | Director | 2010-03-26 | CURRENT | 2006-06-07 | Active | |
FOUR SEASONS (BAMFORD) LIMITED | Director | 2010-03-26 | CURRENT | 2006-06-07 | Liquidation | |
TAMARIS (SOUTH EAST) LIMITED | Director | 2010-03-26 | CURRENT | 1994-02-09 | In Administration/Administrative Receiver | |
SAINTFIELD LIMITED | Director | 2010-03-26 | CURRENT | 1994-10-27 | Liquidation | |
WESTVIEW LODGE LIMITED | Director | 2010-03-26 | CURRENT | 1995-06-07 | Liquidation | |
ROSEVALE LODGE LIMITED | Director | 2010-03-26 | CURRENT | 1995-07-31 | Liquidation | |
TAMARIS HEALTHCARE (ENGLAND) LIMITED | Director | 2010-03-26 | CURRENT | 1997-03-06 | Active | |
ROSEGUARD PROPERTIES LIMITED | Director | 2010-03-26 | CURRENT | 1997-05-30 | In Administration/Administrative Receiver | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED | Director | 2010-03-26 | CURRENT | 1997-10-10 | Active | |
TAMENG CARE LIMITED | Director | 2010-03-26 | CURRENT | 1998-04-01 | Active | |
TAMULST CARE LIMITED | Director | 2010-03-26 | CURRENT | 1998-05-06 | Active | |
TAMCARE LIMITED | Director | 2010-03-26 | CURRENT | 1999-03-03 | Active | |
FOUR SEASONS 2000 LIMITED | Director | 2010-03-26 | CURRENT | 1993-01-19 | Active | |
LISNISKY LIMITED | Director | 2010-03-26 | CURRENT | 1994-02-09 | Active | |
CHESTNUT LODGE LIMITED | Director | 2010-03-26 | CURRENT | 1994-10-27 | Liquidation | |
OSBORNE LIMITED | Director | 2010-03-26 | CURRENT | 1994-10-27 | Active | |
CEDARHURST LODGE LIMITED | Director | 2010-03-26 | CURRENT | 1994-10-27 | Liquidation | |
COTSWOLD SPA RETIREMENT HOTELS LIMITED | Director | 2010-03-26 | CURRENT | 1995-04-20 | In Administration/Administrative Receiver | |
EDGEWATER LODGE LIMITED | Director | 2010-03-26 | CURRENT | 1995-07-31 | Liquidation | |
BEWICK WAVERLEY LIMITED | Director | 2010-03-26 | CURRENT | 1995-11-14 | Active | |
DOULTON COURT LIMITED | Director | 2010-03-26 | CURRENT | 1996-04-04 | Active | |
LEELAND LIMITED | Director | 2010-03-26 | CURRENT | 1996-06-24 | Active | |
LUNAN HOUSE LIMITED | Director | 2010-03-26 | CURRENT | 1996-07-29 | Active | |
GUTHRIE COURT LIMITED | Director | 2010-03-26 | CURRENT | 1996-07-29 | Active | |
LAUDCARE LIMITED | Director | 2010-03-26 | CURRENT | 1996-09-03 | Liquidation | |
PRINCIPAL HEALTHCARE LIMITED | Director | 2010-03-26 | CURRENT | 1997-03-03 | Active | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED | Director | 2010-03-26 | CURRENT | 1997-10-10 | Active | |
GRANDCROSS LIMITED | Director | 2010-03-26 | CURRENT | 1998-01-06 | In Administration/Administrative Receiver | |
MERICOURT LIMITED | Director | 2010-03-26 | CURRENT | 1998-09-17 | Active | |
FOUR SEASONS HEALTH CARE GROUP LIMITED | Director | 2010-03-26 | CURRENT | 1999-10-22 | Liquidation | |
FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED | Director | 2010-03-26 | CURRENT | 2000-02-29 | Active | |
IDUN MANAGEMENT SERVICES LIMITED | Director | 2010-03-26 | CURRENT | 2000-04-12 | Active | |
FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED | Director | 2010-03-26 | CURRENT | 2002-06-26 | Active | |
FSHC PROPERTIES (CH2) LIMITED | Director | 2010-03-26 | CURRENT | 2005-05-20 | Active | |
FOUR SEASONS (NO 11) LIMITED | Director | 2010-03-26 | CURRENT | 2006-06-07 | Active | |
FOUR SEASONS (H2) LIMITED | Director | 2010-03-26 | CURRENT | 2006-06-09 | Active | |
FSHC MANAGEMENT SERVICES (CM) LIMITED | Director | 2010-03-26 | CURRENT | 1990-08-16 | Active | |
FOUR SEASONS (JRC) LIMITED | Director | 2010-03-26 | CURRENT | 1996-03-20 | Active | |
FOUR SEASONS (NO 7) LIMITED | Director | 2010-03-26 | CURRENT | 2006-03-15 | Active | |
FOUR SEASONS (NO 10) LIMITED | Director | 2010-03-26 | CURRENT | 2006-05-30 | Active | |
FIFE NURSING HOMES LIMITED | Director | 2010-03-26 | CURRENT | 1982-07-12 | Active | |
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED | Director | 2010-03-26 | CURRENT | 1985-11-01 | Active | |
THE BELMONT NURSING HOME LIMITED | Director | 2010-03-26 | CURRENT | 1992-04-07 | Active | |
TAMMILLEC LIMITED | Director | 2010-03-26 | CURRENT | 1996-09-03 | Active | |
RINGDANE LIMITED | Director | 2010-03-26 | CURRENT | 1996-11-12 | In Administration/Administrative Receiver | |
COUNTY HEALTHCARE LIMITED | Director | 2010-03-26 | CURRENT | 1997-02-19 | Active | |
MEADOWVALE CARE LIMITED | Director | 2010-03-26 | CURRENT | 1997-07-24 | In Administration/Administrative Receiver | |
TAMARIS (ENGLAND) LIMITED | Director | 2010-03-26 | CURRENT | 1997-10-07 | Active | |
ALLIANCE CARE (TRENDLEWOOD) LIMITED | Director | 2010-03-26 | CURRENT | 1998-10-15 | Active | |
TAMARIS (RAM) LIMITED | Director | 2010-03-26 | CURRENT | 1998-12-30 | Active | |
FOUR SEASONS HOMES NO.4 LIMITED | Director | 2010-03-26 | CURRENT | 2000-06-21 | Active | |
FSHC DEVELOPMENTS (PROPERTIES) LIMITED | Director | 2010-03-26 | CURRENT | 2005-07-18 | Active | |
FOUR SEASONS (EVEDALE) LIMITED | Director | 2010-03-26 | CURRENT | 2006-06-07 | Active | |
FSHC OPCO ACQUISITIONS LIMITED | Director | 2010-03-16 | CURRENT | 2005-07-18 | Dissolved 2016-01-19 | |
FOUR SEASONS CHERRY TREE HOMES LIMITED | Director | 2010-02-26 | CURRENT | 1990-12-19 | Active | |
TAMARIS CARE PROPERTIES LIMITED | Director | 2010-02-26 | CURRENT | 1998-04-01 | Active | |
TAMARIS (TEMPLEMOYLE) LIMITED | Director | 2010-02-26 | CURRENT | 1999-11-18 | Active | |
FOUR SEASONS (FJBK) LIMITED | Director | 2010-02-26 | CURRENT | 1994-07-20 | In Administration/Administrative Receiver | |
LAURELS LODGE LIMITED | Director | 2010-02-26 | CURRENT | 1995-12-18 | In Administration/Administrative Receiver | |
TAMARIS MANAGEMENT SERVICES LIMITED | Director | 2010-02-26 | CURRENT | 1982-03-10 | Active | |
REGENCY HOUSE (2001) LIMITED | Director | 2010-02-26 | CURRENT | 2001-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 15/10/23 FROM Burlington Court Regional Office 3 Stepps Road Glasgow G33 3NH United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS ABIGAIL MATTISON | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARY THOMAS | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Director's details changed for on | ||
DIRECTOR APPOINTED PHILLIP GARY THOMAS | ||
AP01 | DIRECTOR APPOINTED PHILLIP GARY THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBERT ARTHUR RICHARDSON | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
PSC02 | Notification of Fshc Lh Holdco Limited as a person with significant control on 2020-08-04 | |
PSC07 | CESSATION OF FOUR SEASONS HEALTH CARE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBERT TABERNER | |
AP01 | DIRECTOR APPOINTED MR ALLAN JOHN HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CLAIRE ROYSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM OLIVER HEALY | |
PSC02 | Notification of Mericourt Limited as a person with significant control on 2019-07-16 | |
AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM OLIVER HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD WILLIAM HAMMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
PSC07 | CESSATION OF ELLI FINANCE (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Elli Finance (Uk) Plc as a person with significant control on 2019-05-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/18 FROM First Floor, Suite 2, Clydsedale House 300 Springhill Parkway Glasgow Business Park Glasgow G69 6GA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLI FINANCE (UK) PLC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOUR SEASONS HEALTH CARE GROUP LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 125002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK O'REILLY | |
CH01 | Director's details changed for Maureen Claire Royston on 2014-02-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MAXWELL HOW | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD SMITH | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HAMMOND | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 125002 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Richard Smith on 2015-02-19 | |
CH01 | Director's details changed for Mr Benjamin Robert Taberner on 2015-02-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JUDE KAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 125002 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DOMINIC KAY | |
AP03 | Appointment of Mrs Abigail Mattison as company secretary | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 | |
AP01 | DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY | |
AP01 | DIRECTOR APPOINTED IAN RICHARD SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
AR01 | 24/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM FOUR SEASONS HEALTH CARE THE GATEHOUSE PORTERFIELD ROAD RENFREW PA4 8DJ SCOTLAND | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM FOUR SEASONS HEALTH CARE THE GATEHOUSE WESTWAY, PORTERFIELD ROAD RENFREW PA4 8DJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR PETER CALVELEY | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: STATION COURT CARE HOME 4 BENNOCHY ROAD KIRKCALDY FIFE, KY1 1YN | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
ELRES | S386 DISP APP AUDS 27/10/05 | |
ELRES | S80A AUTH TO ALLOT SEC 27/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEED | Satisfied | CREDIT SUISSE | |
FLOATING CHARGE | Satisfied | CREDIT SUISSE | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as TAMARIS (SCOTLAND) LIMITED are:
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