FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED

Company summary

Company number: NF002825
Status: ACTIVE
Incorporated / age: 12 May 198937 years
Registered office: Millennium House Victoria Road, Douglas, Isle Of Man, IM2 4RW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 18:01 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, Isle Of Man, IM2 4RW
Previous company names
CRESTACARE (NI) LIMITED

Officer details

Show 14 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	12 May 1989	30 Jun 2005			51 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL
CROWE, Geoffrey Michael RESIGNED	Director	12 May 1989	30 Jun 2005		October 1947	51 Oakwood Lane, Bowdon, 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, Colchester Essex, CO5 9UA
ISHAK-HANNA, Magdy Adib, Dr RESIGNED	Director	19 Sep 1995	31 Aug 1999		November 1947	Shoubra, 8a Camstradden Drive East, Bearsden, Glasgow, G61 4AH
LOCKHEAD, Elizabeth Audrey RESIGNED	Director	16 Jan 1996	31 Dec 2002		July 1953	83 Knockbracken Manor, Belfast, BT8 6WD
MITCHELL, Nicholas John RESIGNED	Director	31 Mar 2005	01 Apr 2010	Great Britain	October 1961	Lymbrook, 53 Dore Road, Dore, Sheffield, 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	12 May 1989	23 Jan 1996		July 1958	7 Sand Farm Drive, Burnham, Bucks, 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
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

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
09 Jan 2006	Satisfied	Registration of a charge (402R NI) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2006	Satisfied	Registration of a charge (402 NI) (opens in a new tab)
03 Dec 1999	Satisfied	Registration of a charge (402 NI) (opens in a new tab)
03 Dec 1999	Satisfied
30 Jun 1997	Satisfied
30 Jun 1997	Satisfied
26 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (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 (NORTHERN IRELAND) LIMITED
BR014169 — Manchester
OPEN

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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