4 Seasons Medical Centre Ltd

Company Registration Number: 03679849

Company registered in England and Wales

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4 Seasons Medical Centre Ltd is a Private Company Limited by Shares first registered on 7 December 1998. Its current registered address is in Warrington, Cheshire.

Registered Address

ORFORD JUBILEE PARK HEALTH CENTRE JUBILEE WAY
ORFORD
WARRINGTON
CHESHIRE
WA2 8HE

There are 2 companies currently registered at this postcode, including this one.

All companies at WA2 8HE

Registration Data

Company Number

03679849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £141,065£184,882£162,879£57£57£294£2,882£7,124£16,945£24,205£20,368£10,522
of which Cash £526£36,335£10,022£0£0£0£0£1,062£2,997£51£0£46
Total Assets £141,065£184,882£162,879£57£57£294£2,882£7,124£16,945£24,205£20,368£10,522
Current Liabilities £96,102£151,327£117,158£0£0£300£1,025£1,831£6,445£4,571£8,203£3,274
Net Current Assets £44,963£33,555£45,721£57£57£-6£1,857£5,293£10,500£19,634£12,165£7,248
Total Net Worth £46,669£35,687£47,233£57£57£57£1,936£5,391£10,622£19,786£12,355£7,485

Previous Names

  • NURSE-CALL LIMITED, active until 24 March 2004

Company Officers

  • BROMLEY, Maureen

    Secretary

    Appointed on 7 December 1998

     

    Prospect House
    Blundells Lane
    Rainhill
    Prescott
    Merseyside
    L35 6NB
    Uk

  • MALKHANDI, Anita Devi, Dr

    Director

    Appointed on 7 December 1998

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: September 1964

    50 Freshwater Close
    Great Sankey
    Warrington
    Cheshire
    WA5 3PU

  • AVIS, Michael Geoffrey

    Nominee Secretary

    Appointed on 7 December 1998

    Resigned on 7 December 1998

    9 Abbey Square
    Chester
    CH1 2HU

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 7 December 1998

    Resigned on 7 December 1998

    Nationality: British

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

  • BROMLEY, Maureen

    Director

    Appointed on 7 December 1998

    Resigned on 16 June 2006

    Nationality: British

    Occupation: Nursing Home Proprietor

    Month of birth: June 1941

    117 Ventnor Close
    Lingley Green Great Sankey
    Warrington
    WA5 3JL

  • CUNLIFFE, Michael James

    Director

    Appointed on 4 October 2000

    Resigned on 9 February 2003

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: March 1958

    16 Ribble Close
    Widnes
    Cheshire
    WA8 3YX

  • MALKHANDI, Neil Ratan

    Director

    Appointed on 7 December 1998

    Resigned on 16 June 2006

    Nationality: British

    Occupation: Biochemist

    Month of birth: July 1970

    Prospect House
    Blundells Lane Rainhill
    Prescot
    Merseyside
    L35 6NB

  • OWEN, Cheryl

    Director

    Appointed on 4 October 2000

    Resigned on 9 February 2002

    Nationality: British

    Occupation: None

    Month of birth: March 1963

    25 Canterbury Road
    Widnes
    Cheshire
    WA8 8QJ

  • SMITH, Edward William

    Director

    Appointed on 4 October 2000

    Resigned on 9 February 2003

    Nationality: British

    Occupation: None

    Month of birth: February 1937

    2 Fairclough Close
    Rainhill
    Prescot
    Merseyside
    L35 9LS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 April 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X64NXBHD. Transaction: MzE3Mzg0NDA4MGFkaXF6a2N4.

  2. 2 March 2017 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X61DK58G. Transaction: MzE3MDIxMDQ3OGFkaXF6a2N4.

  3. 1 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2OTk5NTE4NmFkaXF6a2N4.

  4. 28 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTMzNDUyNGFkaXF6a2N4.

  5. 30 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A53AUZYG. Transaction: MzE0NDgxMDYyNGFkaXF6a2N4.

  6. 9 February 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X50DQKPV. Transaction: MzE0MTU2Mzk2N2FkaXF6a2N4.

  7. 22 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MRZ2SR. Transaction: MzEzODEyMjE5N2FkaXF6a2N4.

  8. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY8U8R. Transaction: MzExMzkyNzMxOGFkaXF6a2N4.

  9. 18 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0H055. Transaction: MzExMzc2ODkwOGFkaXF6a2N4.

  10. 10 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X31FCI74. Transaction: MzA5NDE5MzQ0MmFkaXF6a2N4.

  11. 5 February 2014 Previous accounting period shortened from 31 May 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X312IVFL. Transaction: MzA5Mzk1MzgwOGFkaXF6a2N4.

  12. 5 February 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X312IUKH. Transaction: MzA5Mzk1MzY1NGFkaXF6a2N4.

  13. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232FRBP. Transaction: MzA3MzY2MDA1MWFkaXF6a2N4.

  14. 20 February 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X22MT39L. Transaction: MzA3MzE4NTU2M2FkaXF6a2N4.

  15. 20 February 2013 Registered office address changed from Orford Jubilee Park Health Centre Jubilee Way Warrington Cheshire WA2 8HE United Kingdom on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Address. Type: AD01. Barcode: X22MT39D. Transaction: MzA3MzE3Mjg4OGFkaXF6a2N4.

  16. 20 February 2013 Registered office address changed from 4 Seasons Medical Centre Capesthorne Road Orford Warrington Cheshire WA2 9AR on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Address. Type: AD01. Barcode: X22MT2OA. Transaction: MzA3MzE3MjY0M2FkaXF6a2N4.

  17. 3 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRU63K. Transaction: MzA1MDAwMjk5N2FkaXF6a2N4.

  18. 21 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OD5ACJ. Transaction: MzA0OTM5MzY1MGFkaXF6a2N4.

  19. 3 May 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XHROHTTW. Transaction: MzAzNjQ1NDk5NWFkaXF6a2N4.

  20. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3A0RRZ4. Transaction: MzAzMzEzNjMxNWFkaXF6a2N4.

  21. 27 October 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XRY72OL4. Transaction: MzAyNTk2NzQ0N2FkaXF6a2N4.

  22. 27 October 2010 Director's details changed for Dr Anita Devi Malkhandi on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XRY71OL3. Transaction: MzAyNTk2NjY1MGFkaXF6a2N4.

  23. 2 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNjY2NjM1OWFkaXF6a2N4.

  24. 1 June 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AR4J6KCQ. Transaction: MzAxNjY2NjIyM2FkaXF6a2N4.

  25. 6 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjQ4OTgxNWFkaXF6a2N4.

  26. 26 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AI90FA2S. Transaction: MjAzMzcwMzQ4MmFkaXF6a2N4.

  27. 30 March 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XQ28ID. Transaction: MjAyOTM2MDUxOGFkaXF6a2N4.

  28. 30 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1XPZ8I9. Transaction: MjAyOTIzNTE3MGFkaXF6a2N4.

  29. 30 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1XQ08IB. Transaction: MjAyOTIzNTE3MWFkaXF6a2N4.

  30. 30 March 2009 Registered office changed on 30/03/2009 from capesthorne road orford warrington cheshire WA2 9AR [View PDF]

    Category: Address. Type: 287. Barcode: X1XPY8I8. Transaction: MjAyOTIzNTE2OWFkaXF6a2N4.

  31. 27 March 2009 Secretary's change of particulars / maureen bromley / 07/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1XQ18IC. Transaction: MjAyOTIzNTE3NGFkaXF6a2N4.

  32. 13 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA4NzM5NmFkaXF6a2N4.

  33. 12 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE4NjM3NmFkaXF6a2N4.

  34. 4 June 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE2OTYyN2FkaXF6a2N4.

  35. 4 June 2007 Registered office changed on 04/06/07 from: prospect house blundells lane rainhill prescot merseyside L35 6NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI4MzEwNmFkaXF6a2N4.

  36. 4 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMxMDg2OWFkaXF6a2N4.

  37. 19 July 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMyNjg0OWFkaXF6a2N4.

  38. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA5NTQyMGFkaXF6a2N4.

  39. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEwMDM2NWFkaXF6a2N4.

  40. 23 June 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI5NTA0MmFkaXF6a2N4.

  41. 31 October 2005 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM3NDg0OWFkaXF6a2N4.

  42. 4 October 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNDkxNTU1N2FkaXF6a2N4.

  43. 3 June 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg3NjM5MmFkaXF6a2N4.

  44. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY2NzI5NWFkaXF6a2N4.

  45. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA1MzczOWFkaXF6a2N4.

  46. 2 June 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMTg4NzA5MGFkaXF6a2N4.

  47. 24 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzMxODkzNWFkaXF6a2N4.

  48. 5 June 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0NjkyMTgyMGFkaXF6a2N4.

  49. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODgyMzE0OWFkaXF6a2N4.

  50. 2 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwNDUxNDU3OGFkaXF6a2N4.

  51. 13 December 2001 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMxMDQxOWFkaXF6a2N4.

  52. 3 April 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3NzEzOTIwN2FkaXF6a2N4.

  53. 12 February 2001 Ad 22/12/00--------- £ si [email protected]=20 £ ic 100/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTAxMjU2M2FkaXF6a2N4.

  54. 12 February 2001 Ad 22/12/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjI3ODQ1N2FkaXF6a2N4.

  55. 8 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk0NjUxNGFkaXF6a2N4.

  56. 8 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQ0NTkyNGFkaXF6a2N4.

  57. 8 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDExNjQ2N2FkaXF6a2N4.

  58. 8 January 2001 Return made up to 07/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMwOTkzOWFkaXF6a2N4.

  59. 4 April 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0NTI1Njc1MWFkaXF6a2N4.

  60. 10 March 2000 Return made up to 07/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE1NjM2M2FkaXF6a2N4.

  61. 6 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAyNzYxMGFkaXF6a2N4.

  62. 6 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA4MzU4NmFkaXF6a2N4.

  63. 6 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc4ODE1N2FkaXF6a2N4.

  64. 6 January 1999 Accounting reference date shortened from 31/12/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODkzMjczNWFkaXF6a2N4.

  65. 6 January 1999 Registered office changed on 06/01/99 from: 9 abbey square chester cheshire CH1 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzA5MzEzM2FkaXF6a2N4.

  66. 6 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQ1Mjk4N2FkaXF6a2N4.

  67. 6 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODAzMDcyNWFkaXF6a2N4.

  68. 7 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzE1Mjk4NmFkaXF6a2N4.

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