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Home > England & Wales Companies > 4 SEASONS MEDICAL CENTRE LTD
Company Information for

4 SEASONS MEDICAL CENTRE LTD

ORFORD JUBILEE PARK HEALTH CENTRE JUBILEE WAY, ORFORD, WARRINGTON, CHESHIRE, WA2 8HE,
Company Registration Number
03679849
Private Limited Company
Active

Company Overview

About 4 Seasons Medical Centre Ltd
4 SEASONS MEDICAL CENTRE LTD was founded on 1998-12-07 and has its registered office in Warrington. The organisation's status is listed as "Active". 4 Seasons Medical Centre Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4 SEASONS MEDICAL CENTRE LTD
 
Legal Registered Office
ORFORD JUBILEE PARK HEALTH CENTRE JUBILEE WAY
ORFORD
WARRINGTON
CHESHIRE
WA2 8HE
Other companies in WA2
 
Filing Information
Company Number 03679849
Company ID Number 03679849
Date formed 1998-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:22:42
Primary Source:Companies House
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Company Officers of 4 SEASONS MEDICAL CENTRE LTD

Current Directors
Officer Role Date Appointed
MAUREEN BROMLEY
 Company Secretary 1998-12-07
ANITA DEVI MALKHANDI
 Director 1998-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN BROMLEY
 Director 1998-12-07 2006-06-16
NEIL RATAN MALKHANDI
 Director 1998-12-07 2006-06-16
MICHAEL JAMES CUNLIFFE
 Director 2000-10-04 2003-02-09
EDWARD WILLIAM SMITH
 Director 2000-10-04 2003-02-09
CHERYL OWEN
 Director 2000-10-04 2002-02-09
MICHAEL GEOFFREY AVIS
 Nominated Secretary 1998-12-07 1998-12-07
CHRISTINE SUSAN AVIS
 Nominated Director 1998-12-07 1998-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA DEVI MALKHANDI PROSPECT HOUSE HEALTHCARE LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off

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
2024-12-29CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-10-23Previous accounting period extended from 24/03/23 TO 31/03/23
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-05-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25AA01Current accounting period shortened from 25/03/20 TO 24/03/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-03-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AA01Previous accounting period shortened from 26/03/19 TO 25/03/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-03DISS40Compulsory strike-off action has been discontinued
2019-12-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-18AA01Previous accounting period shortened from 27/03/18 TO 26/03/18
2018-12-20AA01Previous accounting period shortened from 28/03/18 TO 27/03/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-06-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14AA01Previous accounting period shortened from 29/03/17 TO 28/03/17
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 60
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-18AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-04-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 60
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2017-03-01DISS40Compulsory strike-off action has been discontinued
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-30AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-30AA31/03/15 TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 60
2016-02-09AR0107/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 60
2014-12-18AR0107/12/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05AA01Previous accounting period shortened from 31/05/13 TO 31/03/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 60
2014-02-05AR0107/12/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0107/12/12 ANNUAL RETURN FULL LIST
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM ORFORD JUBILEE PARK HEALTH CENTRE JUBILEE WAY WARRINGTON CHESHIRE WA2 8HE UNITED KINGDOM
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 4 SEASONS MEDICAL CENTRE CAPESTHORNE ROAD ORFORD WARRINGTON CHESHIRE WA2 9AR
2012-01-03AR0107/12/11 ANNUAL RETURN FULL LIST
2011-12-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0107/12/10 ANNUAL RETURN FULL LIST
2011-03-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-27AR0107/12/09 FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANITA DEVI MALKHANDI / 07/12/2009
2010-06-02DISS40DISS40 (DISS40(SOAD))
2010-06-01AA31/05/09 TOTAL EXEMPTION SMALL
2010-04-06GAZ1FIRST GAZETTE
2009-05-26AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2009-03-30353LOCATION OF REGISTER OF MEMBERS
2009-03-30190LOCATION OF DEBENTURE REGISTER
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM CAPESTHORNE ROAD ORFORD WARRINGTON CHESHIRE WA2 9AR
2009-03-27288cSECRETARY'S CHANGE OF PARTICULARS / MAUREEN BROMLEY / 07/12/2007
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-12-12363sRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: PROSPECT HOUSE BLUNDELLS LANE RAINHILL PRESCOT MERSEYSIDE L35 6NB
2007-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-04363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-29288bDIRECTOR RESIGNED
2006-06-29288bDIRECTOR RESIGNED
2006-06-23363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-10-31363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-03288bDIRECTOR RESIGNED
2004-06-03288bDIRECTOR RESIGNED
2004-06-03363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-24CERTNMCOMPANY NAME CHANGED NURSE-CALL LIMITED CERTIFICATE ISSUED ON 24/03/04
2003-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-24288bDIRECTOR RESIGNED
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-12-13363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-02-1288(2)RAD 22/12/00--------- £ SI 98@1=98 £ IC 2/100
2001-02-1288(2)RAD 22/12/00--------- £ SI 20@1=20 £ IC 100/120
2001-01-08363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2001-01-08288aNEW DIRECTOR APPOINTED
2001-01-08288aNEW DIRECTOR APPOINTED
2001-01-08288aNEW DIRECTOR APPOINTED
2000-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-03-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-10363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-06225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/05/99
1999-01-06287REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
1999-01-06288aNEW DIRECTOR APPOINTED
1999-01-06288bDIRECTOR RESIGNED
1999-01-06288aNEW DIRECTOR APPOINTED
1999-01-06288bSECRETARY RESIGNED
1998-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to 4 SEASONS MEDICAL CENTRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2024-12-10
Petitions to Wind Up (Companies)2024-11-15
Petitions to Wind Up (Companies)2024-06-21
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against 4 SEASONS MEDICAL CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 SEASONS MEDICAL CENTRE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due After One Year 2011-06-01 £ 0
Creditors Due Within One Year 2011-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 4 SEASONS MEDICAL CENTRE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 60
Called Up Share Capital 2011-06-01 £ 60
Current Assets 2012-06-01 £ 57
Current Assets 2011-06-01 £ 57
Debtors 2012-06-01 £ 57
Debtors 2011-06-01 £ 57
Shareholder Funds 2012-06-01 £ 57
Shareholder Funds 2011-06-01 £ 57

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 SEASONS MEDICAL CENTRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 4 SEASONS MEDICAL CENTRE LTD
Trademarks
We have not found any records of 4 SEASONS MEDICAL CENTRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 SEASONS MEDICAL CENTRE LTD. 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 (86210 - General medical practice activities) as 4 SEASONS MEDICAL CENTRE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 4 SEASONS MEDICAL CENTRE LTD 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.
Legal Notices/Action
Initiating party Event TypeDismissal of Winding Up Petition
Defending party4 SEASONS MEDICAL CENTRE LTDEvent Date2024-12-10
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending party4 SEASONS MEDICAL CENTRE LTD Event Date2024-06-21
 
Initiating party Event TypeProposal to Strike Off
Defending party4 SEASONS MEDICAL CENTRE LTDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 SEASONS MEDICAL CENTRE LTD 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 4 SEASONS MEDICAL CENTRE LTD any grants or awards.
Ownership
    We could not find any group structure information
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