The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Annett, Claire
    Individual (1 offspring)
    Officer
    2024-07-12 ~ now
    OF - secretary → CIF 0
  • 2
    Summers, Michael
    Head Of Estates born in February 1962
    Individual (1 offspring)
    Officer
    2018-01-15 ~ now
    OF - director → CIF 0
  • 3
    Hurley, Gazala
    Chief Finance Officer born in June 1966
    Individual (1 offspring)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 4
    ST.DUNSTANS - 2012-01-27
    3 Queen Square London, Queen Square, London, England
    Corporate (15 parents, 3 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Crowe, Geoffrey Michael
    Group Commercial Directorector
    Individual (10 offsprings)
    Officer
    2005-05-06 ~ 2005-06-30
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 2
    Whitehead, Ian Kenneth
    Born in February 1955
    Individual (5 offsprings)
    Officer
    2010-06-28 ~ 2017-06-09
    OF - director → CIF 0
    Whitehead, Ian Kenneth
    Individual (5 offsprings)
    Officer
    2014-04-17 ~ 2016-02-10
    OF - secretary → CIF 0
    Mr Ian Kenneth Whitehead
    Born in February 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Has significant influence or controlCIF 0
  • 3
    Caldwell, Charles Anthony
    Managing Director born in December 1956
    Individual (13 offsprings)
    Officer
    1999-12-06 ~ 2002-12-11
    OF - director → CIF 0
  • 4
    Heywood, Anthony George
    Group Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2007-06-25
    OF - director → CIF 0
  • 5
    Rhinelander, Melvin Gilbert
    Company Director born in April 1956
    Individual
    Officer
    1999-08-11 ~ 1999-12-06
    OF - director → CIF 0
  • 6
    Oreschnick, Robert
    Consultant born in July 1946
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2005-05-06
    OF - director → CIF 0
  • 7
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2007-06-25
    OF - director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2007-06-25
    OF - secretary → CIF 0
  • 8
    Lambert, Richard Edwards
    Operations Director born in March 1947
    Individual
    Officer
    2001-08-02 ~ 2002-05-01
    OF - director → CIF 0
  • 9
    Calkin, Joy Durfee, Dr
    President & C.E.O. born in July 1938
    Individual
    Officer
    1997-10-15 ~ 1999-12-06
    OF - director → CIF 0
  • 10
    Mclaughlin, John Gordon
    Company Director born in January 1948
    Individual
    Officer
    ~ 1999-12-06
    OF - director → CIF 0
  • 11
    Arthur, David Anthony
    Chartered Surveyor born in May 1954
    Individual (3 offsprings)
    Officer
    2010-06-28 ~ 2017-06-09
    OF - director → CIF 0
  • 12
    Harris, Douglas James
    Managing Director born in October 1955
    Individual
    Officer
    1994-06-07 ~ 1999-12-06
    OF - director → CIF 0
  • 13
    Barlow, George Edward
    Healthcare born in October 1956
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 1999-12-06
    OF - director → CIF 0
  • 14
    Patterson, James
    Property Developer born in March 1968
    Individual (76 offsprings)
    Officer
    1999-12-06 ~ 2005-05-06
    OF - director → CIF 0
    Patterson, James
    Property Developer
    Individual (76 offsprings)
    Officer
    1999-12-06 ~ 2003-01-22
    OF - secretary → CIF 0
  • 15
    Allen, Gregory Charles
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2022-09-07 ~ 2025-01-01
    OF - director → CIF 0
    Allen, Gregory Charles
    Individual (1 offspring)
    Officer
    2023-01-16 ~ 2024-07-12
    OF - secretary → CIF 0
  • 16
    Spear, Richard Gordon
    Company Director born in November 1947
    Individual
    Officer
    ~ 1994-07-15
    OF - director → CIF 0
  • 17
    Neale, Charles Christopher Anthony
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 18
    Fowler, Derek
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ 2008-05-30
    OF - secretary → CIF 0
  • 19
    Patterson, Gordon
    Property Developer born in September 1935
    Individual (48 offsprings)
    Officer
    2001-04-13 ~ 2005-05-06
    OF - director → CIF 0
    Patterson, Gordon
    Property Developer born in August 1961
    Individual (48 offsprings)
    Officer
    2001-04-13 ~ 2005-05-06
    OF - director → CIF 0
  • 20
    Murphy, Marc
    Individual
    Officer
    2003-01-22 ~ 2005-05-06
    OF - secretary → CIF 0
  • 21
    Hinton, Jeremy Paul Rooke, Lt Col
    Director born in May 1946
    Individual
    Officer
    2008-05-30 ~ 2010-06-28
    OF - director → CIF 0
  • 22
    Mitchell, Nicholas John
    Group Finance Director born in October 1961
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2007-06-25
    OF - director → CIF 0
  • 23
    Jenkins, George Patrick
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2017-08-07 ~ 2019-05-31
    OF - director → CIF 0
    Mr George Patrick Jenkins
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2017-08-07 ~ 2019-05-31
    PE - Has significant influence or controlCIF 0
  • 24
    Allick, Philip Christopher
    Company Director born in December 1962
    Individual (15 offsprings)
    Officer
    2007-06-25 ~ 2008-05-30
    OF - director → CIF 0
  • 25
    Hehir, Anthony Patrick
    Marketing Director born in June 1955
    Individual
    Officer
    2000-08-14 ~ 2002-12-11
    OF - director → CIF 0
  • 26
    Palmer, Martin Trevor Digby
    Individual
    Officer
    ~ 1993-06-08
    OF - secretary → CIF 0
  • 27
    Smithers, Yvonne Francis
    Director born in January 1962
    Individual
    Officer
    2008-05-30 ~ 2010-06-28
    OF - director → CIF 0
  • 28
    Carter, James Wesley
    Chartered Accountant born in November 1940
    Individual
    Officer
    1996-07-04 ~ 1999-08-11
    OF - director → CIF 0
  • 29
    Geary, Michael
    Finance Director born in February 1962
    Individual
    Officer
    2001-10-04 ~ 2003-06-19
    OF - director → CIF 0
  • 30
    Caplin, Nicholas John, Major General
    Company Secretary/Director born in December 1958
    Individual (4 offsprings)
    Officer
    2016-02-10 ~ 2023-01-13
    OF - director → CIF 0
  • 31
    Leader, Robert
    Director born in May 1947
    Individual
    Officer
    2008-05-30 ~ 2014-04-17
    OF - director → CIF 0
    Leader, Robert
    Director
    Individual
    Officer
    2008-05-30 ~ 2014-04-17
    OF - secretary → CIF 0
  • 32
    Caplin, Nick, Major General (rtd)
    Individual
    Officer
    2016-02-10 ~ 2023-01-13
    OF - secretary → CIF 0
    Major Generaal (rtd) Nick Caplin
    Born in December 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-13
    PE - Has significant influence or controlCIF 0
  • 33
    Hopkins, Simon David William
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2019-08-19 ~ 2022-05-27
    OF - director → CIF 0
    Mr Simon David William Hopkins
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2019-08-19 ~ 2022-05-27
    PE - Has significant influence or controlCIF 0
  • 34
    Smith, Michael John
    Management Consultant born in June 1943
    Individual (4795 offsprings)
    Officer
    2001-04-13 ~ 2005-05-06
    OF - director → CIF 0
  • 35
    Ridgwell, David William
    Individual
    Officer
    1993-06-08 ~ 1999-12-06
    OF - secretary → CIF 0
  • 36
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    Westminster St Marks Court, Teesdale Business Park, Stockton
    Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2007-06-25 ~ 2007-12-06
    PE - secretary → CIF 0
parent relation
Company in focus

FOUR SEASONS NWMC HOUSING LIMITED

Previous names
BETTERCARE NWMC HOUSING LIMITED - 2005-11-15
NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED - 2000-03-13
BRACEDEAN LIMITED - 1985-02-21
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
50,167 GBP2019-03-31
41,805 GBP2018-03-31
Creditors
Amounts falling due within one year
-39,630 GBP2019-03-31
-30,588 GBP2018-03-31
Net Current Assets/Liabilities
10,537 GBP2019-03-31
11,217 GBP2018-03-31
Total Assets Less Current Liabilities
10,537 GBP2019-03-31
11,217 GBP2018-03-31
Creditors
Amounts falling due after one year
0 GBP2019-03-31
0 GBP2018-03-31
Net Assets/Liabilities
1,814 GBP2019-03-31
1,814 GBP2018-03-31
Equity
1,814 GBP2019-03-31
1,814 GBP2018-03-31

  • FOUR SEASONS NWMC HOUSING LIMITED
    Info
    BETTERCARE NWMC HOUSING LIMITED - 2005-11-15
    NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED - 2000-03-13
    BRACEDEAN LIMITED - 1985-02-21
    Registered number 01882050
    3 Queen Square, London WC1N 3AR
    Private Limited Company incorporated on 1985-01-31 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.