FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED

Company summary

Company number: 03934732
Status: DISSOLVED
Incorporated / age: 28 February 200025 years
Registered office: Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 15:29 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
Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom
Nature of business
Other human health activities
Previous company names
SHELFCO (NO.1844) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTISON, Abigail ACTIVE	Secretary	16 Jun 2014				Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom
HAYWARD, Allan John ACTIVE	Director	30 Jun 2020		United Kingdom	September 1948	Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom
CROWE, Geoffrey Michael RESIGNED	Secretary	12 Apr 2000	30 Jun 2005			51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
KAY, Dominic Jude RESIGNED	Secretary	30 Jun 2005	16 Jun 2014			4 Glyn Avenue, Hale, Cheshire, WA15 9DG
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Feb 2000	12 Apr 2000			50 Stratton Street, London, W1X 6NX
ANSTEAD, Hamilton Douglas RESIGNED	Director	12 Apr 2000	31 Mar 2005		July 1956	5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
BARR, Robert Nicolas RESIGNED	Director	15 Feb 2016	31 Oct 2018	United Kingdom	June 1958	Norcliffe House, Station Road, Wilmslow, SK9 1BU
CAVELEY, Peter RESIGNED	Director	24 Jun 2008	04 Nov 2013		November 1960	The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF
CROWE, Geoffrey Michael RESIGNED	Director	12 Apr 2000	30 Jun 2005		October 1947	51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
HAMMOND, Timothy Richard William RESIGNED	Director	15 Feb 2016	18 Nov 2019	England	October 1959	Norcliffe House, Station Road, Wilmslow, SK9 1BU
HEALY, Martin William Oliver RESIGNED	Director	18 Nov 2019	30 Jan 2020	United Kingdom	May 1962	Norcliffe House, Station Road, Wilmslow, SK9 1BU
HEYWOOD, Anthony George RESIGNED	Director	31 Mar 2005	13 Dec 2007	England	September 1948	Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
KAY, Dominic Jude RESIGNED	Director	30 Jun 2005	28 Oct 2014	United Kingdom	August 1972	4 Glyn Avenue, Hale, Cheshire, WA15 9DG
MACASKILL, Ryan Stuart RESIGNED	Director	20 Nov 2017	31 Oct 2018	United Kingdom	April 1975	Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
MITCHELL, Nicholas John RESIGNED	Director	31 Mar 2005	01 Apr 2010	Great Britain	October 1961	Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
NEWMAN, Gregory Laurence RESIGNED	Director	20 Nov 2017	31 Oct 2018	United Kingdom	October 1988	Norcliffe House, Station Road, Wilmslow, SK9 1BU
ROYSTON, Maureen Claire, Dr RESIGNED	Director	13 Dec 2013	15 Feb 2016	United Kingdom	July 1960	Norcliffe House, Station Road, Wilmslow, SK9 1BU
SMITH, Ian Richard RESIGNED	Director	04 Nov 2013	15 Feb 2016	United Kingdom	January 1954	Norcliffe House, Station Road, Wilmslow, SK9 1BU
TABERNER, Benjamin Robert RESIGNED	Director	26 Mar 2010	30 Jun 2020	United Kingdom	January 1972	Norcliffe House, Station Road, Wilmslow, SK9 1BU
WILLIS, Graeme RESIGNED	Director	12 Apr 2000	31 Mar 2005		April 1964	4 Woodbank, Lynton Lane, Alderley Edge, Cheshire, SK9 7NP
WOODS, Lorcan Deeney RESIGNED	Director	15 Feb 2016	18 May 2018	United Kingdom	October 1968	Norcliffe House, Station Road, Wilmslow, SK9 1BU
MIKJON LIMITED RESIGNED	Nominee Director	28 Feb 2000	12 Apr 2000			50 Stratton Street, London, W1X 5FL

MATTISON, Abigail ACTIVE
Role: Secretary
Appointed on: 16 Jun 2014
Address: Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom

HAYWARD, Allan John ACTIVE
Role: Director
Appointed on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom

CROWE, Geoffrey Michael RESIGNED
Role: Secretary
Appointed on: 12 Apr 2000
Resigned on: 30 Jun 2005
Address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL

KAY, Dominic Jude RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 16 Jun 2014
Address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 2000
Resigned on: 12 Apr 2000
Address: 50 Stratton Street, London, W1X 6NX

ANSTEAD, Hamilton Douglas RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 31 Mar 2005
Date of birth: July 1956
Address: 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG

BARR, Robert Nicolas RESIGNED
Role: Director
Appointed on: 15 Feb 2016
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Norcliffe House, Station Road, Wilmslow, SK9 1BU

CAVELEY, Peter RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 04 Nov 2013
Date of birth: November 1960
Address: The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF

CROWE, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 30 Jun 2005
Date of birth: October 1947
Address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL

HAMMOND, Timothy Richard William RESIGNED
Role: Director
Appointed on: 15 Feb 2016
Resigned on: 18 Nov 2019
Country of Residence: England
Date of birth: October 1959
Address: Norcliffe House, Station Road, Wilmslow, SK9 1BU

HEALY, Martin William Oliver RESIGNED
Role: Director
Appointed on: 18 Nov 2019
Resigned on: 30 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Norcliffe House, Station Road, Wilmslow, SK9 1BU

HEYWOOD, Anthony George RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 13 Dec 2007
Country of Residence: England
Date of birth: September 1948
Address: Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA

KAY, Dominic Jude RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 28 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG

MACASKILL, Ryan Stuart RESIGNED
Role: Director
Appointed on: 20 Nov 2017
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom

MITCHELL, Nicholas John RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 01 Apr 2010
Country of Residence: Great Britain
Date of birth: October 1961
Address: Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA

NEWMAN, Gregory Laurence RESIGNED
Role: Director
Appointed on: 20 Nov 2017
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: October 1988
Address: Norcliffe House, Station Road, Wilmslow, SK9 1BU

ROYSTON, Maureen Claire, Dr RESIGNED
Role: Director
Appointed on: 13 Dec 2013
Resigned on: 15 Feb 2016
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Norcliffe House, Station Road, Wilmslow, SK9 1BU

SMITH, Ian Richard RESIGNED
Role: Director
Appointed on: 04 Nov 2013
Resigned on: 15 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Norcliffe House, Station Road, Wilmslow, SK9 1BU

TABERNER, Benjamin Robert RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Norcliffe House, Station Road, Wilmslow, SK9 1BU

WILLIS, Graeme RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 31 Mar 2005
Date of birth: April 1964
Address: 4 Woodbank, Lynton Lane, Alderley Edge, Cheshire, SK9 7NP

WOODS, Lorcan Deeney RESIGNED
Role: Director
Appointed on: 15 Feb 2016
Resigned on: 18 May 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Norcliffe House, Station Road, Wilmslow, SK9 1BU

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 2000
Resigned on: 12 Apr 2000
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 2004	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 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 2000	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)
14 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 2000	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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