FOUR SEASONS NWMC HOUSING LIMITED

Company summary

Company number: 01882050
Status: ACTIVE
Incorporated / age: 31 January 198541 years
Registered office: 3 Queen Square, London, WC1N 3AR, England
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 11:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Queen Square, London, WC1N 3AR, England
Nature of business
Residents property management
Previous company names
BETTERCARE NWMC HOUSING LIMITED
NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED
BRACEDEAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANNETT, Claire ACTIVE	Secretary	12 Jul 2024				3, Queen Square, London, WC1N 3AR, England
HURLEY, Gazala ACTIVE	Director	12 Jul 2024		United Kingdom	June 1966	3, Queen Square, London, WC1N 3AR, England
SUMMERS, Michael ACTIVE	Director	15 Jan 2018		England	February 1962	3, Queen Square, London, WC1N 3AR, England
ALLEN, Gregory Charles RESIGNED	Secretary	16 Jan 2023	12 Jul 2024			3, Queen Square, London, WC1N 3AR, England
CAPLIN, Nick, Major General (Rtd) RESIGNED	Secretary	10 Feb 2016	13 Jan 2023			3, Queen Square, London, WC1N 3AR, England
CROWE, Geoffrey Michael RESIGNED	Secretary	06 May 2005	30 Jun 2005			51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
CROWE, Geoffrey Michael RESIGNED	Secretary	06 May 2005	30 Jun 2005			51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
FOWLER, Derek RESIGNED	Secretary	06 Dec 2007	30 May 2008			The White House, Saltburn Lane, Skelton, Saltburn, TS12 1HA
KAY, Dominic Jude RESIGNED	Secretary	30 Jun 2005	25 Jun 2007			4 Glyn Avenue, Hale, Cheshire, WA15 9DG
LEADER, Robert RESIGNED	Secretary	30 May 2008	17 Apr 2014			27 Copenhagen Gardens, London, W4 5NN
MURPHY, Marc RESIGNED	Secretary	22 Jan 2003	06 May 2005			39 Cranmore Park, Belfast, BT9 6JF
PALMER, Martin Trevor Digby RESIGNED	Secretary		08 Jun 1993			Hill House, Crook Road Brenchley, Tonbridge, Kent, TN12 7BS
PATTERSON, James RESIGNED	Secretary	06 Dec 1999	22 Jan 2003			19 Knockmore Park, Bangor, County Down, BT20 3SL, Northern Ireland
RIDGWELL, David William RESIGNED	Secretary	08 Jun 1993	06 Dec 1999			4 Browns Lane, Hastoe, Tring, Hertfordshire, HP23 6LX
WHITEHEAD, Ian Kenneth RESIGNED	Secretary	17 Apr 2014	10 Feb 2016			Blind Veterans Uk, 12-14 Harcourt Street, London, W1H 4HD, England
ENDEAVOUR SECRETARY LIMITED RESIGNED	Secretary	25 Jun 2007	06 Dec 2007			Westminster St Marks Court, Teesdale Business Park, Stockton, TS17 6QP
ALLEN, Gregory Charles RESIGNED	Director	07 Sep 2022	01 Jan 2025	England	November 1969	3, Queen Square, London, WC1N 3AR, England
ALLICK, Philip Christopher RESIGNED	Director	25 Jun 2007	30 May 2008	England	December 1962	Dibdale Manor, Flatts Lane, Nunthorpe, Middlesbrough, TS7 0PQ
ARTHUR, David Anthony RESIGNED	Director	28 Jun 2010	09 Jun 2017	England	May 1954	12-14, Harcourt Street, London, W1H 4HD
BARLOW, George Edward RESIGNED	Director	01 Oct 1999	06 Dec 1999	England	October 1956	41 Nidd Approach, Wetherby, West Yorkshire, LS22 7UJ
CALDWELL, Charles Anthony RESIGNED	Director	06 Dec 1999	11 Dec 2002	Northern Ireland	December 1956	26 Hampton Manor, Belfast, County Antrim, BT7 3EL
CALKIN, Joy Durfee, Dr RESIGNED	Director	15 Oct 1997	06 Dec 1999		July 1938	Suite 915,, 610 Bullock Drive, Unionville, Ontario, L3R 0G1, Canada
CAPLIN, Nicholas John, Major General RESIGNED	Director	10 Feb 2016	13 Jan 2023	England	December 1958	3, Manor House Court, London, W9 2PZ, England
CARTER, James Wesley RESIGNED	Director	04 Jul 1996	11 Aug 1999		November 1940	28 Teddington Park Avenue, Toronto, Ontario, M4N 2C3, Canada
GEARY, Michael RESIGNED	Director	04 Oct 2001	19 Jun 2003		February 1962	20 Castlehill Road, Belfast, BT4 3GL
HARRIS, Douglas James RESIGNED	Director	07 Jun 1994	06 Dec 1999		October 1955	14 The Laurels, Potten End, Berkhamsted, Hertfordshire, HP4 2SP
HEHIR, Anthony Patrick RESIGNED	Director	14 Aug 2000	11 Dec 2002	England	June 1955	Scolty Lodge 12 Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SE
HEYWOOD, Anthony George RESIGNED	Director	06 May 2005	25 Jun 2007	England	September 1948	Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
HINTON, Jeremy Paul Rooke, Lt Col RESIGNED	Director	30 May 2008	28 Jun 2010	United Kingdom	May 1946	Wealden, New Park Road, Cranleigh, Surrey, GU6 7HJ
HOPKINS, Simon David William RESIGNED	Director	19 Aug 2019	27 May 2022	United Kingdom	May 1963	3, Queen Square, London, WC1N 3AR, England
JENKINS, George Patrick RESIGNED	Director	07 Aug 2017	31 May 2019	England	January 1966	12-14, Harcourt Street, London, Greater London, W1H 4HD
KAY, Dominic Jude RESIGNED	Director	30 Jun 2005	25 Jun 2007	United Kingdom	August 1972	4 Glyn Avenue, Hale, Cheshire, WA15 9DG
LAMBERT, Richard Edwards RESIGNED	Director	02 Aug 2001	01 May 2002	Uk	March 1947	31 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT
LEADER, Robert RESIGNED	Director	30 May 2008	17 Apr 2014	United Kingdom	May 1947	27 Copenhagen Gardens, London, W4 5NN
MCLAUGHLIN, John Gordon RESIGNED	Director		06 Dec 1999		January 1948	38 Linden Crescent, Brampton Ontario L6s 3az Canada, FOREIGN
MITCHELL, Nicholas John RESIGNED	Director	06 May 2005	25 Jun 2007	Great Britain	October 1961	Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
NEALE, Charles Christopher Anthony RESIGNED	Director		30 Sep 1993		April 1959	62 Scarsdale Villas, London, W8 6PP
ORESCHNICK, Robert RESIGNED	Director	01 Feb 2002	06 May 2005		July 1946	Bankfield Cold Hill Lane, New Mill, Huddersfield, West Yorkshire, HD9 7JX
PATTERSON, Gordon RESIGNED	Director	13 Apr 2001	06 May 2005		September 1935	No 5 Cultra Park, Holywood, County Down, BT18 0QE, Northern Ireland
PATTERSON, Gordon RESIGNED	Director	13 Apr 2001	06 May 2005	Northern Ireland	August 1961	6 Cultra Park, Holywood, County Down, BT18 0QE
PATTERSON, James RESIGNED	Director	06 Dec 1999	06 May 2005	Northern Ireland	March 1968	19 Knockmore Park, Bangor, County Down, BT20 3SL, Northern Ireland
RHINELANDER, Melvin Gilbert RESIGNED	Director	11 Aug 1999	06 Dec 1999		April 1956	19 Aylesbury Road, Toronto, Ontario, Canada
SMITH, Michael John RESIGNED	Director	13 Apr 2001	06 May 2005	England	June 1943	11 Lower Park Road, Loughton, Essex, IG10 4NB
SMITHERS, Yvonne Francis RESIGNED	Director	30 May 2008	28 Jun 2010	United Kingdom	January 1962	25a, Camden Park Road, London, NW1 9AX
SPEAR, Richard Gordon RESIGNED	Director		15 Jul 1994		November 1947	14 Highclere Drive, Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BT
WHITEHEAD, Ian Kenneth RESIGNED	Director	28 Jun 2010	09 Jun 2017	England	February 1955	12-14, Harcourt Street, London, Greater London, W1H 4HD

ANNETT, Claire ACTIVE
Role: Secretary
Appointed on: 12 Jul 2024
Address: 3, Queen Square, London, WC1N 3AR, England

HURLEY, Gazala ACTIVE
Role: Director
Appointed on: 12 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 3, Queen Square, London, WC1N 3AR, England

SUMMERS, Michael ACTIVE
Role: Director
Appointed on: 15 Jan 2018
Country of Residence: England
Date of birth: February 1962
Address: 3, Queen Square, London, WC1N 3AR, England

ALLEN, Gregory Charles RESIGNED
Role: Secretary
Appointed on: 16 Jan 2023
Resigned on: 12 Jul 2024
Address: 3, Queen Square, London, WC1N 3AR, England

CAPLIN, Nick, Major General (Rtd) RESIGNED
Role: Secretary
Appointed on: 10 Feb 2016
Resigned on: 13 Jan 2023
Address: 3, Queen Square, London, WC1N 3AR, England

CROWE, Geoffrey Michael RESIGNED
Role: Secretary
Appointed on: 06 May 2005
Resigned on: 30 Jun 2005
Address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL

CROWE, Geoffrey Michael RESIGNED
Role: Secretary
Appointed on: 06 May 2005
Resigned on: 30 Jun 2005
Address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL

FOWLER, Derek RESIGNED
Role: Secretary
Appointed on: 06 Dec 2007
Resigned on: 30 May 2008
Address: The White House, Saltburn Lane, Skelton, Saltburn, TS12 1HA

KAY, Dominic Jude RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 25 Jun 2007
Address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG

LEADER, Robert RESIGNED
Role: Secretary
Appointed on: 30 May 2008
Resigned on: 17 Apr 2014
Address: 27 Copenhagen Gardens, London, W4 5NN

MURPHY, Marc RESIGNED
Role: Secretary
Appointed on: 22 Jan 2003
Resigned on: 06 May 2005
Address: 39 Cranmore Park, Belfast, BT9 6JF

PALMER, Martin Trevor Digby RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jun 1993
Address: Hill House, Crook Road Brenchley, Tonbridge, Kent, TN12 7BS

PATTERSON, James RESIGNED
Role: Secretary
Appointed on: 06 Dec 1999
Resigned on: 22 Jan 2003
Address: 19 Knockmore Park, Bangor, County Down, BT20 3SL, Northern Ireland

RIDGWELL, David William RESIGNED
Role: Secretary
Appointed on: 08 Jun 1993
Resigned on: 06 Dec 1999
Address: 4 Browns Lane, Hastoe, Tring, Hertfordshire, HP23 6LX

WHITEHEAD, Ian Kenneth RESIGNED
Role: Secretary
Appointed on: 17 Apr 2014
Resigned on: 10 Feb 2016
Address: Blind Veterans Uk, 12-14 Harcourt Street, London, W1H 4HD, England

ENDEAVOUR SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jun 2007
Resigned on: 06 Dec 2007
Address: Westminster St Marks Court, Teesdale Business Park, Stockton, TS17 6QP

ALLEN, Gregory Charles RESIGNED
Role: Director
Appointed on: 07 Sep 2022
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: November 1969
Address: 3, Queen Square, London, WC1N 3AR, England

ALLICK, Philip Christopher RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 30 May 2008
Country of Residence: England
Date of birth: December 1962
Address: Dibdale Manor, Flatts Lane, Nunthorpe, Middlesbrough, TS7 0PQ

ARTHUR, David Anthony RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 09 Jun 2017
Country of Residence: England
Date of birth: May 1954
Address: 12-14, Harcourt Street, London, W1H 4HD

BARLOW, George Edward RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 06 Dec 1999
Country of Residence: England
Date of birth: October 1956
Address: 41 Nidd Approach, Wetherby, West Yorkshire, LS22 7UJ

CALDWELL, Charles Anthony RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 11 Dec 2002
Country of Residence: Northern Ireland
Date of birth: December 1956
Address: 26 Hampton Manor, Belfast, County Antrim, BT7 3EL

CALKIN, Joy Durfee, Dr RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 06 Dec 1999
Date of birth: July 1938
Address: Suite 915,, 610 Bullock Drive, Unionville, Ontario, L3R 0G1, Canada

CAPLIN, Nicholas John, Major General RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 13 Jan 2023
Country of Residence: England
Date of birth: December 1958
Address: 3, Manor House Court, London, W9 2PZ, England

CARTER, James Wesley RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 11 Aug 1999
Date of birth: November 1940
Address: 28 Teddington Park Avenue, Toronto, Ontario, M4N 2C3, Canada

GEARY, Michael RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 19 Jun 2003
Date of birth: February 1962
Address: 20 Castlehill Road, Belfast, BT4 3GL

HARRIS, Douglas James RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 06 Dec 1999
Date of birth: October 1955
Address: 14 The Laurels, Potten End, Berkhamsted, Hertfordshire, HP4 2SP

HEHIR, Anthony Patrick RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 11 Dec 2002
Country of Residence: England
Date of birth: June 1955
Address: Scolty Lodge 12 Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SE

HEYWOOD, Anthony George RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 25 Jun 2007
Country of Residence: England
Date of birth: September 1948
Address: Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA

HINTON, Jeremy Paul Rooke, Lt Col RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 28 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Wealden, New Park Road, Cranleigh, Surrey, GU6 7HJ

HOPKINS, Simon David William RESIGNED
Role: Director
Appointed on: 19 Aug 2019
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 3, Queen Square, London, WC1N 3AR, England

JENKINS, George Patrick RESIGNED
Role: Director
Appointed on: 07 Aug 2017
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: January 1966
Address: 12-14, Harcourt Street, London, Greater London, W1H 4HD

KAY, Dominic Jude RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 25 Jun 2007
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG

LAMBERT, Richard Edwards RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 01 May 2002
Country of Residence: Uk
Date of birth: March 1947
Address: 31 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT

LEADER, Robert RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 17 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 27 Copenhagen Gardens, London, W4 5NN

MCLAUGHLIN, John Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1999
Date of birth: January 1948
Address: 38 Linden Crescent, Brampton Ontario L6s 3az Canada, FOREIGN

MITCHELL, Nicholas John RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 25 Jun 2007
Country of Residence: Great Britain
Date of birth: October 1961
Address: Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA

NEALE, Charles Christopher Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: April 1959
Address: 62 Scarsdale Villas, London, W8 6PP

ORESCHNICK, Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 06 May 2005
Date of birth: July 1946
Address: Bankfield Cold Hill Lane, New Mill, Huddersfield, West Yorkshire, HD9 7JX

PATTERSON, Gordon RESIGNED
Role: Director
Appointed on: 13 Apr 2001
Resigned on: 06 May 2005
Date of birth: September 1935
Address: No 5 Cultra Park, Holywood, County Down, BT18 0QE, Northern Ireland

PATTERSON, Gordon RESIGNED
Role: Director
Appointed on: 13 Apr 2001
Resigned on: 06 May 2005
Country of Residence: Northern Ireland
Date of birth: August 1961
Address: 6 Cultra Park, Holywood, County Down, BT18 0QE

PATTERSON, James RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 06 May 2005
Country of Residence: Northern Ireland
Date of birth: March 1968
Address: 19 Knockmore Park, Bangor, County Down, BT20 3SL, Northern Ireland

RHINELANDER, Melvin Gilbert RESIGNED
Role: Director
Appointed on: 11 Aug 1999
Resigned on: 06 Dec 1999
Date of birth: April 1956
Address: 19 Aylesbury Road, Toronto, Ontario, Canada

SMITH, Michael John RESIGNED
Role: Director
Appointed on: 13 Apr 2001
Resigned on: 06 May 2005
Country of Residence: England
Date of birth: June 1943
Address: 11 Lower Park Road, Loughton, Essex, IG10 4NB

SMITHERS, Yvonne Francis RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 28 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 25a, Camden Park Road, London, NW1 9AX

SPEAR, Richard Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1994
Date of birth: November 1947
Address: 14 Highclere Drive, Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BT

WHITEHEAD, Ian Kenneth RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 09 Jun 2017
Country of Residence: England
Date of birth: February 1955
Address: 12-14, Harcourt Street, London, Greater London, W1H 4HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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