FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED

Company summary

Company number: FC016792
Status: ACTIVE
Incorporated / age: 1 January 199333 years
Registered office: Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 23:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTISON, Abigail ACTIVE	Secretary	16 Jun 2014				Fshc Group, Regus Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, United Kingdom
HAYWARD, Allan John ACTIVE	Director	30 Jun 2020		United Kingdom	September 1948	Fshc Group, Regus Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, United Kingdom
MATTISON, Abigail Gemma ACTIVE	Director	22 Sep 2022		United Kingdom	November 1984	Fshc Group, Regus Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, United Kingdom
CROWE, Geoffrey Michael RESIGNED	Secretary	31 Jan 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
RAMSAY, James RESIGNED	Secretary	24 Sep 1993	31 Jan 2000			7 Sands Farm Drive, Burnham, Buckinghamshire, SL1 7LD
ANSTEAD, Hamilton Douglas RESIGNED	Director	02 Nov 1999	31 Mar 2005		July 1956	5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
CROWE, Geoffrey Michael RESIGNED	Director	30 Jun 1993	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, United Kingdom
HEALY, Martin William Oliver RESIGNED	Director	18 Nov 2019	30 Jan 2020	United Kingdom	May 1962	Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
HEYWOOD, Anthony George RESIGNED	Director	31 Mar 2005	13 Dec 2007	England	September 1948	Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
KINGHAM, Gary Ward RESIGNED	Director	30 Jun 1993	16 Nov 1995		May 1954	51 Doeford Close, Newlands Village, Twiss Green Lane, Culcheth, Cheshire, WA3 4DL, England
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
O'REILLY, Michael Patrick RESIGNED	Director	15 Feb 2016	31 Mar 2017	United Kingdom	May 1960	Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
RAMSAY, James RESIGNED	Director	24 Sep 1993	02 Nov 1999		July 1958	7 Sands Farm Drive, Burnham, Buckinghamshire, SL1 7LD
RICHARDSON, Jeremy Robert Arthur RESIGNED	Director	01 Oct 2020	17 Mar 2022	England	September 1970	Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
ROYSTON, Maureen Claire, Dr RESIGNED	Director	13 Dec 2013	30 Apr 2020	United Kingdom	July 1960	Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
SCOTT, Philip Henry RESIGNED	Director	16 Nov 1995	14 Feb 1996		January 1964	Garden View, 5a Pelling Hill, Old Windsor, Berkshire, SL4 2LL
SMITH, Louis Charles RESIGNED	Director	31 Aug 1999	22 Oct 2002		June 1964	24 South Road, Stourbridge, West Midlands, DY8 3YB
SVENSON, Scott Trimble RESIGNED	Director	20 Jan 1994	31 May 1996		February 1966	71 Pursers Cross Road, London, SW6 4QZ
TABERNER, Benjamin Robert RESIGNED	Director	01 Apr 2010	30 Jun 2020	United Kingdom	January 1972	Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
THOMAS, Phillip Gary RESIGNED	Director	25 Apr 2022	22 Sep 2022	United Kingdom	December 1978	Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
THOMPSON, Hugh Glenn RESIGNED	Director	30 Jun 1993	19 Jan 1996		November 1949	3 Glenview Park, Bangor, County Down, BT19 1AS, Northern Ireland
WILLIS, Graeme RESIGNED	Director	29 Mar 2000	31 Mar 2005		April 1964	3 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ

MATTISON, Abigail ACTIVE
Role: Secretary
Appointed on: 16 Jun 2014
Address: Fshc Group, Regus Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, United Kingdom

HAYWARD, Allan John ACTIVE
Role: Director
Appointed on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Fshc Group, Regus Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, United Kingdom

MATTISON, Abigail Gemma ACTIVE
Role: Director
Appointed on: 22 Sep 2022
Country of Residence: United Kingdom
Date of birth: November 1984
Address: Fshc Group, Regus Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 1999	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)
25 Jan 1995	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)
28 Feb 1994	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.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED
BR001319 — Manchester
OPEN

Legal Entity Identifier

Financial Conduct Authority

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