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Home > England & Wales Companies > FOUR SEASONS CARE LIMITED
Company Information for

FOUR SEASONS CARE LIMITED

FOXLEY DOWN, 23 HADLEY WOOD RISE, KENLEY, SURREY, CR8 5LY,
Company Registration Number
02244479
Private Limited Company
Active

Company Overview

About Four Seasons Care Ltd
FOUR SEASONS CARE LIMITED was founded on 1988-04-15 and has its registered office in Kenley. The organisation's status is listed as "Active". Four Seasons Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FOUR SEASONS CARE LIMITED
 
Legal Registered Office
FOXLEY DOWN
23 HADLEY WOOD RISE
KENLEY
SURREY
CR8 5LY
Other companies in CR8
 
Filing Information
Company Number 02244479
Company ID Number 02244479
Date formed 1988-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB103389039  
Last Datalog update: 2024-01-08 21:22:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUR SEASONS CARE LIMITED
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Companies with same name FOUR SEASONS CARE LIMITED
The following companies were found which have the same name as FOUR SEASONS CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOUR SEASONS CARE PTY LTD QLD 4151 Dissolved Company formed on the 2004-06-29
FOUR SEASONS CARE HOME, INC. 3491 VT Rt 12A Northfield VT 05663 Active Company formed on the 2015-06-20
Four Seasons Care Center, Inc. 610 W Imperial Hwy Brea CA 92821 Active Company formed on the 2015-12-28
FOUR SEASONS CARE AGENCY LTD 5 NELSON ROAD LONDON SE10 9JB Active Company formed on the 2016-11-09
FOUR SEASONS CARE GROUP California Unknown
FOUR SEASONS CARE SERVICES LTD 4-5 Keswick Broadway London SW15 2RB Active Company formed on the 2020-07-21
FOUR SEASONS CARE AND SUPPORT SERVICES PTY LTD Active Company formed on the 2021-11-06
FOUR SEASONS CARE AND SUPPORT SERVICES PTY LTD Active Company formed on the 2021-11-06
FOUR SEASONS CARE SUPPORT LIMITED 75 EAGLE DRIVE CHELLASTON DERBY DE73 7GX Active Company formed on the 2023-11-30
FOUR SEASONS CARE HOME LIMITED 2 Carrol Grove Cheltenham GL51 0PP active Company formed on the 2024-05-14

Company Officers of FOUR SEASONS CARE LIMITED

Current Directors
Officer Role Date Appointed
NASIM HEMANI
 Company Secretary 1991-10-29
KARIM HEMANI
 Director 1991-10-29
NASIM HEMANI
 Director 1991-10-29
RAISA KARIM HEMANI
 Director 2012-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NASIM HEMANI SAFESTEAD LIMITED Company Secretary 1991-09-08 CURRENT 1986-12-09 Active
KARIM HEMANI SHABU HOUSE MANAGEMENT LIMITED Director 2016-08-18 CURRENT 1986-06-11 Active
KARIM HEMANI SAFESTEAD LIMITED Director 1991-09-08 CURRENT 1986-12-09 Active
NASIM HEMANI SAFESTEAD LIMITED Director 1991-09-08 CURRENT 1986-12-09 Active
RAISA KARIM HEMANI SAFESTEAD LIMITED Director 2006-10-01 CURRENT 1986-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-02CONFIRMATION STATEMENT MADE ON 29/10/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2015-12-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0129/10/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0129/10/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0129/10/13 ANNUAL RETURN FULL LIST
2013-11-07AP01DIRECTOR APPOINTED MISS RAISA KARIM HEMANI
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-03AR0129/10/12 ANNUAL RETURN FULL LIST
2012-01-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-06AR0129/10/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-11-10AR0129/10/10 ANNUAL RETURN FULL LIST
2009-11-17AR0120/10/09 ANNUAL RETURN FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NASIM HEMANI / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIM HEMANI / 01/10/2009
2009-10-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-13363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-20363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-31363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-21363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-29363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2002-11-19363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-03-06363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2000-12-10363sRETURN MADE UP TO 29/10/00; NO CHANGE OF MEMBERS
2000-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-13363sRETURN MADE UP TO 29/10/99; NO CHANGE OF MEMBERS
1999-02-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-01363sRETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
1998-02-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-02363sRETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-01363sRETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
1996-02-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-27363sRETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
1995-01-11AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-08363sRETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
1993-12-19AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-28363sRETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS
1993-01-31AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-23363sRETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS
1992-07-10AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/91
1991-11-20363bRETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS
1991-04-24AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-02-26363RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
1990-03-29SRES03EXEMPTION FROM APPOINTING AUDITORS 22/12/88
1990-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-12-21363RETURN MADE UP TO 29/10/89; FULL LIST OF MEMBERS
1989-03-01395PARTICULARS OF MORTGAGE/CHARGE
1988-06-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-08CERTNMCOMPANY NAME CHANGED FREEGLOW LIMITED CERTIFICATE ISSUED ON 09/06/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FOUR SEASONS CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOUR SEASONS CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1989-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-02-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 565,227

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOUR SEASONS CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,061
Current Assets 2012-04-01 £ 1,061
Fixed Assets 2012-04-01 £ 590,268
Shareholder Funds 2012-04-01 £ 26,102
Tangible Fixed Assets 2012-04-01 £ 590,268

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOUR SEASONS CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUR SEASONS CARE LIMITED
Trademarks
We have not found any records of FOUR SEASONS CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUR SEASONS CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FOUR SEASONS CARE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FOUR SEASONS CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUR SEASONS CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOUR SEASONS CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR8 5LY