1
Individual (55 offsprings)
Officer
1997-11-27 ~ 1999-10-29
OF - Secretary → CIF 0
2
Chartered Accountant born in January 1969
Individual (318 offsprings)
Officer
2001-07-01 ~ 2002-09-18
OF - Director → CIF 0
Chartered Accountant
Individual (318 offsprings)
Officer
2001-07-01 ~ 2002-09-18
OF - Secretary → CIF 0
3
Chief Executive born in September 1948
Individual (231 offsprings)
Officer
2005-03-31 ~ 2007-12-13
OF - Director → CIF 0
4
Commercial Director born in October 1947
Individual (145 offsprings)
Officer
2002-09-18 ~ 2005-06-30
OF - Director → CIF 0
Commercial Director
Individual (145 offsprings)
Officer
2002-09-18 ~ 2005-06-30
OF - Secretary → CIF 0
5
Company Director born in January 1954
Individual (232 offsprings)
Officer
2013-11-04 ~ 2016-02-15
OF - Director → CIF 0
6
Executive Chairman born in June 1937
Individual (34 offsprings)
Officer
1997-12-12 ~ 1998-03-31
OF - Director → CIF 0
7
Managing Director born in January 1964
Individual (376 offsprings)
Officer
1998-11-16 ~ 1999-06-07
OF - Director → CIF 0
8
Director born in August 1965
Individual (137 offsprings)
Officer
2016-02-15 ~ 2016-03-17
OF - Director → CIF 0
9
Finance Director born in May 1956
Individual (193 offsprings)
Officer
1998-03-02 ~ 1998-04-30
OF - Director → CIF 0
10
Managing Director born in July 1948
Individual (63 offsprings)
Officer
1997-11-27 ~ 1999-10-29
OF - Director → CIF 0
11
Accountant born in May 1962
Individual (113 offsprings)
Officer
2019-11-18 ~ 2020-01-30
OF - Director → CIF 0
12
Chief Executive born in July 1956
Individual (149 offsprings)
Officer
2002-09-18 ~ 2005-03-31
OF - Director → CIF 0
13
Finance Director born in November 1964
Individual (18 offsprings)
Officer
1998-12-18 ~ 1999-12-31
OF - Director → CIF 0
14
Managing Director born in August 1958
Individual (34 offsprings)
Officer
1997-12-11 ~ 1998-06-22
OF - Director → CIF 0
15
Individual (209 offsprings)
Officer
2014-06-16 ~ now
OF - Secretary → CIF 0
16
Company Director born in February 1953
Individual (83 offsprings)
Officer
1999-10-29 ~ 2002-09-13
OF - Director → CIF 0
17
Company Director born in July 1960
Individual (221 offsprings)
Officer
2013-12-13 ~ 2020-04-30
OF - Director → CIF 0
18
Director born in October 1961
Individual (162 offsprings)
Officer
2005-03-31 ~ 2010-04-01
OF - Director → CIF 0
19
Chartered Accountant born in January 1972
Individual (238 offsprings)
Officer
2010-03-26 ~ 2020-06-30
OF - Director → CIF 0
20
Company Director born in September 1948
Individual (135 offsprings)
Officer
2020-06-30 ~ now
OF - Director → CIF 0
21
Solictor born in August 1972
Individual (273 offsprings)
Officer
2005-06-30 ~ 2014-10-31
OF - Director → CIF 0
Solictor
Individual (273 offsprings)
Officer
2005-06-30 ~ 2014-06-16
OF - Secretary → CIF 0
22
Nursing Home Management born in August 1956
Individual (448 offsprings)
Officer
1999-10-29 ~ 2002-09-18
OF - Director → CIF 0
Nursing Home Management
Individual (448 offsprings)
Officer
1999-10-29 ~ 2001-07-01
OF - Secretary → CIF 0
23
Director born in May 1960
Individual (166 offsprings)
Officer
2016-02-15 ~ 2017-03-31
OF - Director → CIF 0
24
Finance Director born in April 1964
Individual (104 offsprings)
Officer
1997-11-27 ~ 1999-10-29
OF - Director → CIF 0
25
Company Director born in October 1959
Individual (112 offsprings)
Officer
2016-02-15 ~ 2019-11-18
OF - Director → CIF 0
26
Finance Director born in June 1962
Individual (3 offsprings)
Officer
1998-05-05 ~ 1998-06-22
OF - Director → CIF 0
27
Ceo born in November 1960
Individual (246 offsprings)
Officer
2008-06-24 ~ 2013-11-04
OF - Director → CIF 0
28
Pacific House, 70 Wellington Street, Glasgow
Active Corporate (34 parents, 439 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-10-07 ~ 1997-11-27
PE - Nominee Director → CIF 0
29
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents, 123 offsprings)
Person with significant control
2019-07-16 ~ now
PE - Has significant influence or control → CIF 0
30
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
Active Corporate (34 parents, 966 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-10-07 ~ 1997-11-27
PE - Nominee Secretary → CIF 0
31
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 ~ 2020-08-04
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
32
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
33
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Person with significant control
2020-08-04 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0