1
Consultant born in June 1953
Individual (4 offsprings)
Officer
1996-08-19 ~ 1997-12-16
OF - Director → CIF 0
2
Company Director born in December 1951
Individual (35 offsprings)
Officer
1998-02-26 ~ 1998-07-22
OF - Director → CIF 0
Director born in December 1951
Individual (35 offsprings)
1999-02-18 ~ 2003-03-14
OF - Director → CIF 0
3
Company Director born in January 1954
Individual (232 offsprings)
Officer
2013-11-04 ~ 2016-02-15
OF - Director → CIF 0
4
Group Financial Director born in November 1948
Individual (49 offsprings)
Officer
2004-08-01 ~ 2005-02-08
OF - Director → CIF 0
5
Company Director born in January 1956
Individual (40 offsprings)
Officer
2005-02-08 ~ 2006-04-07
OF - Director → CIF 0
6
Director born in August 1965
Individual (137 offsprings)
Officer
2016-02-15 ~ 2016-03-17
OF - Director → CIF 0
7
Accountant born in May 1962
Individual (113 offsprings)
Officer
2019-11-18 ~ 2020-01-30
OF - Director → CIF 0
8
Operations Director born in May 1949
Individual (7 offsprings)
Officer
1998-07-22 ~ 1999-02-18
OF - Director → CIF 0
9
Corporate Director born in June 1948
Individual (17 offsprings)
Officer
1993-10-12 ~ 1998-02-26
OF - Director → CIF 0
10
Individual (1 offspring)
Officer
2014-06-16 ~ now
OF - Secretary → CIF 0
11
Operations Manager born in February 1953
Individual (38 offsprings)
Officer
1997-07-28 ~ 2004-08-06
OF - Director → CIF 0
12
Financial Director born in October 1959
Individual (97 offsprings)
Officer
1994-11-24 ~ 1997-12-17
OF - Director → CIF 0
Financial Director
Individual (97 offsprings)
Officer
1994-11-24 ~ 1997-12-17
OF - Secretary → CIF 0
13
Company Director born in November 1951
Individual (22 offsprings)
Officer
2006-12-15 ~ 2008-12-14
OF - Director → CIF 0
14
Director born in May 1956
Individual (60 offsprings)
Officer
2006-03-06 ~ 2007-09-28
OF - Director → CIF 0
15
Company Director born in July 1960
Individual (221 offsprings)
Officer
2013-12-13 ~ 2020-04-30
OF - Director → CIF 0
16
Chief Finance Officer born in March 1956
Individual (145 offsprings)
Officer
2006-03-15 ~ 2009-02-20
OF - Director → CIF 0
17
Nursing Home Proprietor born in August 1953
Individual (9 offsprings)
Officer
1991-10-04 ~ 1996-02-29
OF - Director → CIF 0
18
Company Director born in June 1941
Individual (13 offsprings)
Officer
1998-07-22 ~ 1999-03-31
OF - Director → CIF 0
19
Accountant born in January 1972
Individual (238 offsprings)
Officer
2010-09-08 ~ 2020-06-30
OF - Director → CIF 0
20
Solicitor born in August 1972
Individual (273 offsprings)
Officer
2010-05-06 ~ 2014-10-31
OF - Director → CIF 0
Individual (273 offsprings)
Officer
2010-05-06 ~ 2014-06-16
OF - Secretary → CIF 0
21
Solicitor born in June 1950
Individual (220 offsprings)
Officer
1991-10-04 ~ 1993-02-12
OF - Director → CIF 0
Solicitor
Individual (220 offsprings)
Officer
1991-10-04 ~ 1994-11-24
OF - Secretary → CIF 0
1997-12-17 ~ 1998-02-26
OF - Secretary → CIF 0
22
Company Director born in January 1959
Individual (62 offsprings)
Officer
2006-03-06 ~ 2006-11-27
OF - Director → CIF 0
23
Director born in June 1972
Individual (93 offsprings)
Officer
2009-06-16 ~ 2010-05-06
OF - Director → CIF 0
24
Solicitor
Individual (40 offsprings)
Officer
1998-02-26 ~ 1999-12-15
OF - Secretary → CIF 0
25
Individual (115 offsprings)
Officer
2009-02-18 ~ 2010-05-06
OF - Secretary → CIF 0
26
Director born in February 1958
Individual (56 offsprings)
Officer
1998-02-26 ~ 2004-05-20
OF - Director → CIF 0
27
Director born in May 1964
Individual (81 offsprings)
Officer
2009-09-30 ~ 2010-05-06
OF - Director → CIF 0
28
Chief Executive Officer born in May 1958
Individual (193 offsprings)
Officer
2004-04-19 ~ 2010-05-06
OF - Director → CIF 0
29
Accountant born in February 1969
Individual (297 offsprings)
Officer
2007-11-01 ~ 2010-05-06
OF - Director → CIF 0
30
Company Director born in August 1956
Individual (23 offsprings)
Officer
2006-07-01 ~ 2006-12-15
OF - Director → CIF 0
31
Director born in May 1960
Individual (166 offsprings)
Officer
2016-02-15 ~ 2017-03-31
OF - Director → CIF 0
32
Individual (895 offsprings)
Officer
1991-09-23 ~ 1991-10-04
OF - Nominee Secretary → CIF 0
33
Company Director born in October 1959
Individual (112 offsprings)
Officer
2016-02-15 ~ 2019-11-18
OF - Director → CIF 0
34
Company Director born in February 1934
Individual (4 offsprings)
Officer
1991-10-04 ~ 1992-12-04
OF - Director → CIF 0
35
Lawyer born in April 1955
Individual (420 offsprings)
Officer
1991-09-23 ~ 1991-10-04
OF - Director → CIF 0
36
Chief Executive born in January 1945
Individual (31 offsprings)
Officer
1996-06-07 ~ 1998-02-26
OF - Director → CIF 0
37
Ceo born in November 1960
Individual (246 offsprings)
Officer
2010-05-06 ~ 2013-11-04
OF - Director → CIF 0
38
Director born in October 1958
Individual (16 offsprings)
Officer
2008-12-14 ~ 2010-05-06
OF - Director → CIF 0
39
FOUR SEASONS HEALTH CARE GROUP LIMITED
- now 03863850IDUN HEALTH CARE LIMITED - 2002-11-14
MIXTOP LIMITED - 1999-11-03
Norcliffe House, Station Road, Wilmslow, United Kingdom
Liquidation Corporate (30 parents, 35 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
40
C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
In Administration Corporate (25 parents, 158 offsprings)
Person with significant control
2016-04-06 ~ 2019-04-30
PE - Has significant influence or control → CIF 0
41
BLG (PROFESSIONAL SERVICES) LIMITED
- now 02407276LOTJOINT LIMITED - 1989-10-12
7th Floor Beaufort House, 15 St Botolph Street, London
Dissolved Corporate (24 parents, 116 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
1999-12-15 ~ 2009-02-18
OF - Secretary → CIF 0