| Company Name | Four Seasons Care Limited |
|---|---|
| Company Status | Active |
| Company Number | 02244479 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1988(35 years, 8 months ago) |
| Previous Name | Freeglow Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Karim Hemani |
|---|---|
| Date of Birth | February 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 23 Hadley Wood Rise Kenley Surrey CR8 5LY |
| Director Name | Nasim Hemani |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Hadley Wood Rise Kenley Surrey CR8 5LY |
| Secretary Name | Nasim Hemani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Hadley Wood Rise Kenley Surrey CR8 5LY |
| Director Name | Miss Raisa Karim Hemani |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2012(24 years, 7 months after company formation) |
| Appointment Duration | 11 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Foxley Down 23 Hadley Wood Rise Kenley Surrey CR8 5LY |
Location
| Registered Address | Foxley Down 23 Hadley Wood Rise Kenley Surrey CR8 5LY |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
Shareholders
| 98 at £1 | Safestead LTD 98.00% Ordinary |
|---|---|
| 1 at £1 | Karim Hemani 1.00% Ordinary |
| 1 at £1 | Nasim Hemani 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,442 |
| Cash | £100,002 |
| Current Liabilities | £620,619 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 weeks, 4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 October 2023 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 12 November 2024 (11 months, 1 week from now) |
Charges
| 16 February 1989 | Delivered on: 1 March 1989 Satisfied on: 22 November 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|---|
| 16 February 1989 | Delivered on: 1 March 1989 Satisfied on: 29 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 grimston avenue folkestone kent t/n k 426548 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 24 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 7 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 6 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 29 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 25 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 November 2014 | Satisfaction of charge 2 in full (1 page) |
| 22 November 2014 | Satisfaction of charge 2 in full (1 page) |
| 20 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Appointment of Miss Raisa Karim Hemani as a director (2 pages) |
| 7 November 2013 | Appointment of Miss Raisa Karim Hemani as a director (2 pages) |
| 7 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 3 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 6 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 10 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Nasim Hemani on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Nasim Hemani on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Karim Hemani on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Nasim Hemani on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Karim Hemani on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Karim Hemani on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 13 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 6 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 6 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 20 October 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 20 October 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 4 January 2006 | Accounts made up to 31 March 2005 (2 pages) |
| 4 January 2006 | Accounts made up to 31 March 2005 (2 pages) |
| 31 October 2005 | Return made up to 29/10/05; full list of members (3 pages) |
| 31 October 2005 | Return made up to 29/10/05; full list of members (3 pages) |
| 25 January 2005 | Accounts made up to 31 March 2004 (2 pages) |
| 25 January 2005 | Accounts made up to 31 March 2004 (2 pages) |
| 21 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 27 January 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 27 January 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 29 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 19 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 23 April 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 23 April 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 23 April 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 23 April 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 6 March 2002 | Return made up to 29/10/01; full list of members (6 pages) |
| 6 March 2002 | Return made up to 29/10/01; full list of members (6 pages) |
| 10 December 2000 | Accounts made up to 31 March 2000 (2 pages) |
| 10 December 2000 | Return made up to 29/10/00; no change of members (6 pages) |
| 10 December 2000 | Accounts made up to 31 March 2000 (2 pages) |
| 10 December 2000 | Return made up to 29/10/00; no change of members (6 pages) |
| 3 February 2000 | Accounts made up to 31 March 1999 (2 pages) |
| 3 February 2000 | Accounts made up to 31 March 1999 (2 pages) |
| 13 December 1999 | Return made up to 29/10/99; no change of members (6 pages) |
| 13 December 1999 | Return made up to 29/10/99; no change of members (6 pages) |
| 9 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 9 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 1 December 1998 | Return made up to 29/10/98; full list of members (6 pages) |
| 1 December 1998 | Return made up to 29/10/98; full list of members (6 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 January 1998 | Return made up to 29/10/97; no change of members (4 pages) |
| 2 January 1998 | Return made up to 29/10/97; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 1 November 1996 | Return made up to 29/10/96; full list of members (6 pages) |
| 1 November 1996 | Return made up to 29/10/96; full list of members (6 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 27 November 1995 | Return made up to 29/10/95; full list of members (6 pages) |
| 27 November 1995 | Return made up to 29/10/95; full list of members (6 pages) |
| 8 June 1988 | Company name changed\certificate issued on 08/06/88 (2 pages) |
| 8 June 1988 | Company name changed\certificate issued on 08/06/88 (2 pages) |
| 3 June 1988 | Resolutions
|
| 3 June 1988 | Resolutions
|
| 15 April 1988 | Incorporation (16 pages) |
| 15 April 1988 | Incorporation (16 pages) |