FS

FOUR SEASONS (DFK) LIMITED

Dissolved

Company number 01938282

Birmingham · Incorporated 13 August 1985

C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Quuensway, Birmingham, West Midlands, B3 3HN

Last updated on 19 September 2026

Other human health activities · SIC 86900

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWIFT 349 LIMITED · 13 August 1985 – 22 November 1985

INTERNATIONAL CARE SERVICES LIMITED · 22 November 1985 – 16 November 1994

EXTENDICARE (UK) LIMITED · 16 November 1994 – 13 March 2000

BETTERCARE U.K. LIMITED · 13 March 2000 – 15 November 2005

Company overview

FOUR SEASONS (DFK) LIMITED was a private limited company incorporated on 13 August 1985 and registered in England and Wales and dissolved on 29 December 2021. It has changed its name 4 times, most recently from BETTERCARE U.K. LIMITED on 13 March 2000. Its registered office is at C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Quuensway, Birmingham, West Midlands, B3 3HN. Its principal activity is other human health activities (SIC 86900).

It is controlled by Mericourt Limited, which exercises significant influence or control. It is controlled by Four Seasons Health Care Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. MATTISON, Abigail serves as company secretary (appointed 16 June 2014). 36 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2017, were filed on 28 September 2018. Companies House holds 288 filings for this company, most recently a gazette filing on 29 December 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MATTISON, Abigail
Secretary
16 June 2014
HM
HEALY, Martin William Oliver
Director · Resigned
18 November 2019
HA
HOW, Alistair Maxwell
Director · Resigned
15 February 2016
OM
O'REILLY, Michael Patrick
Director · Resigned
15 February 2016
HT
HAMMOND, Timothy Richard William
Director · Resigned
15 February 2016
RM
ROYSTON, Maureen Claire, Dr
Director · Resigned
13 December 2013
SI
SMITH, Ian Richard
Director · Resigned
4 November 2013
TB
TABERNER, Benjamin Robert
Director · Resigned
26 March 2010
CP
CALVELEY, Peter, Dr
Director · Resigned
24 June 2008
KD
KAY, Dominic Jude
Director · Resigned
30 June 2005
CG
CROWE, Geoffrey Michael
Secretary · Resigned
6 May 2005
HA
HEYWOOD, Anthony George
Director · Resigned
6 May 2005
MN
MITCHELL, Nicholas John
Director · Resigned
6 May 2005
MM
MURPHY, Marc
Secretary · Resigned
22 January 2003
OR
ORESCHNICK, Robert
Director · Resigned
1 February 2002
GM
GEARY, Michael
Director · Resigned
4 October 2001
LR
LAMBERT, Richard Edwards
Director · Resigned
2 August 2001
PG
PATTERSON, Gordon
Director · Resigned
13 April 2001
PG
PATTERSON, Gordon
Director · Resigned
13 April 2001
SM
SMITH, Michael John
Director · Resigned
13 April 2001
HA
HEHIR, Anthony Patrick
Director · Resigned
14 August 2000
CC
CALDWELL, Charles Anthony
Director · Resigned
6 December 1999
PJ
PATTERSON, James
Director · Resigned
6 December 1999
BG
BARLOW, George Edward
Director · Resigned
1 October 1999
RM
RHINELANDER, Melvin Gilbert
Director · Resigned
11 August 1999
CJ
CALKIN, Joy Durfee, Dr
Director · Resigned
15 October 1997
CJ
CARTER, James Wesley
Director · Resigned
1 January 1995
HD
HARRIS, Douglas James
Director · Resigned
7 June 1994
RD
RIDGWELL, David William
Secretary · Resigned
8 June 1993
MP
MCDONALD, Peter Stuart
Director · Resigned
—
PM
PALMER, Martin Trevor Digby
Secretary · Resigned
—
NC
NEALE, Charles Christopher Anthony
Director · Resigned
—
SR
SPEAR, Richard Gordon
Director · Resigned
—
LF
LADLY, Frederick Bernard
Director · Resigned
—
MJ
MCLAUGHLIN, John Gordon
Director · Resigned
—

Persons with significant control

PS
Mericourt Limited
Significant Influence Or Control
16 July 2019
PS
Four Seasons Health Care Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 December 2021 View
Liquidation In Administration Move To Dissolution
Insolvency
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Liquidation In Administration Progress Report
Insolvency
4 May 2021 View
Liquidation In Administration Extension Of Period
Insolvency
16 March 2021 View
Liquidation In Administration Progress Report
Insolvency
9 November 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
29 June 2020 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
26 May 2020 View
Liquidation In Administration Proposals
Insolvency
26 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Change Person Director Company With Change Date
Officers
21 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
5 March 2016 View
Appoint Person Director Company With Name Date
Officers
5 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Appoint Person Secretary Company With Name
Officers
16 June 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
11 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Legacy
Mortgage
26 July 2012 View
Miscellaneous
Miscellaneous
11 July 2012 View
Miscellaneous
Miscellaneous
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Accounts With Accounts Type Full
Accounts
22 January 2009 View
Legacy
Officers
26 June 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Mortgage
12 July 2007 View
Legacy
Mortgage
26 June 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Mortgage
17 November 2006 View
Legacy
Capital
13 November 2006 View
Legacy
Capital
13 November 2006 View
Resolution
Resolution
13 November 2006 View
Memorandum Articles
Incorporation
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
3 January 2006 View
Memorandum Articles
Incorporation
25 November 2005 View
Certificate Change Of Name Company
Change Of Name
15 November 2005 View
Legacy
Annual Return
15 September 2005 View
Legacy
Accounts
25 August 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Address
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Resolution
Resolution
23 May 2005 View
Resolution
Resolution
23 May 2005 View
Legacy
Mortgage
7 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
4 May 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Annual Return
18 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Address
6 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Accounts
21 September 2001 View
Accounts With Accounts Type Full
Accounts
21 September 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Accounts
18 October 2000 View
Accounts With Accounts Type Full Group
Accounts
18 October 2000 View
Legacy
Officers
25 August 2000 View
Certificate Change Of Name Company
Change Of Name
10 March 2000 View
Legacy
Mortgage
16 December 1999 View
Legacy
Mortgage
16 December 1999 View
Legacy
Mortgage
16 December 1999 View
Legacy
Mortgage
16 December 1999 View
Legacy
Mortgage
16 December 1999 View
Legacy
Mortgage
16 December 1999 View
Legacy
Mortgage
16 December 1999 View
Legacy
Mortgage
16 December 1999 View
Legacy
Mortgage
16 December 1999 View
Legacy
Mortgage
16 December 1999 View
Auditors Resignation Company
Auditors
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Address
14 December 1999 View
Legacy
Capital
13 December 1999 View
Legacy
Capital
13 December 1999 View
Resolution
Resolution
13 December 1999 View
Accounts With Accounts Type Full Group
Accounts
19 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Mortgage
14 August 1998 View
Accounts With Accounts Type Full
Accounts
25 June 1998 View
Legacy
Mortgage
9 June 1998 View
Legacy
Mortgage
9 June 1998 View
Legacy
Mortgage
9 June 1998 View
Legacy
Mortgage
9 June 1998 View
Legacy
Capital
4 February 1998 View
Resolution
Resolution
4 February 1998 View
Resolution
Resolution
4 February 1998 View
Legacy
Capital
4 February 1998 View
Legacy
Annual Return
4 February 1998 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
14 November 1997 View
Accounts With Accounts Type Full Group
Accounts
18 July 1997 View
Legacy
Capital
10 June 1997 View
Legacy
Annual Return
9 January 1997 View
Accounts With Accounts Type Full Group
Accounts
21 July 1996 View
Legacy
Annual Return
19 December 1995 View
Legacy
Mortgage
12 September 1995 View
Resolution
Resolution
24 August 1995 View
Resolution
Resolution
24 August 1995 View
Legacy
Capital
24 August 1995 View
Legacy
Capital
24 August 1995 View
Legacy
Mortgage
14 July 1995 View
Legacy
Mortgage
14 July 1995 View
Accounts With Accounts Type Full Group
Accounts
12 June 1995 View
Legacy
Officers
13 March 1995 View
Legacy
Annual Return
17 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
15 November 1994 View
Certificate Change Of Name Company
Change Of Name
15 November 1994 View
Resolution
Resolution
11 November 1994 View
Resolution
Resolution
11 November 1994 View
Legacy
Officers
27 July 1994 View
Accounts With Accounts Type Full Group
Accounts
14 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Annual Return
24 January 1994 View
Legacy
Address
16 January 1994 View
Legacy
Mortgage
11 January 1994 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Mortgage
11 October 1993 View
Accounts With Accounts Type Full Group
Accounts
2 August 1993 View
Legacy
Address
29 June 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Mortgage
7 April 1993 View
Legacy
Mortgage
26 March 1993 View
Legacy
Mortgage
26 March 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Annual Return
15 March 1993 View
Accounts With Accounts Type Full Group
Accounts
8 November 1992 View
Resolution
Resolution
11 September 1992 View
Legacy
Officers
8 September 1992 View
Legacy
Capital
8 September 1992 View
Legacy
Officers
8 September 1992 View
Legacy
Officers
8 September 1992 View
Legacy
Address
8 September 1992 View
Legacy
Annual Return
28 January 1992 View
Legacy
Capital
16 January 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
7 November 1991 View
Legacy
Mortgage
26 September 1991 View
Legacy
Mortgage
1 August 1991 View
Legacy
Mortgage
1 August 1991 View
Accounts With Accounts Type Full
Accounts
15 July 1991 View
Legacy
Annual Return
8 April 1991 View
Legacy
Officers
25 March 1991 View
Legacy
Capital
18 March 1991 View
Statement Of Affairs
Miscellaneous
18 March 1991 View
Legacy
Officers
13 March 1991 View
Legacy
Capital
5 March 1991 View
Resolution
Resolution
19 February 1991 View
Resolution
Resolution
19 February 1991 View
Legacy
Capital
19 February 1991 View
Legacy
Capital
19 February 1991 View
Legacy
Capital
16 February 1991 View
Resolution
Resolution
16 February 1991 View
Resolution
Resolution
16 February 1991 View
Legacy
Capital
16 February 1991 View
Accounts With Accounts Type Full Group
Accounts
13 September 1990 View
Legacy
Mortgage
6 August 1990 View
Legacy
Capital
17 May 1990 View
Legacy
Capital
1 May 1990 View
Resolution
Resolution
1 May 1990 View
Legacy
Annual Return
21 February 1990 View
Legacy
Officers
17 January 1990 View
Legacy
Officers
19 December 1989 View
Legacy
Officers
19 December 1989 View
Accounts With Accounts Type Full
Accounts
24 November 1989 View
Legacy
Officers
20 July 1989 View
Legacy
Annual Return
18 May 1989 View
Legacy
Officers
15 May 1989 View
Accounts With Accounts Type Full
Accounts
20 April 1989 View
Accounts With Accounts Type Full
Accounts
5 January 1989 View
Legacy
Annual Return
25 April 1988 View
Legacy
Annual Return
25 April 1988 View
Legacy
Gazette
22 April 1988 View
Legacy
Accounts
9 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 October 1986 View
Legacy
Gazette
4 October 1986 View
Certificate Change Of Name Company
Change Of Name
22 November 1985 View
Miscellaneous
Miscellaneous
13 August 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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