---
title: "FOUR SEASONS HEALTH CARE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ec1fa6e-889b-57e0-b33e-e3181f759560
json: https://whiteintel.dev/api/public/dossier/6ec1fa6e-889b-57e0-b33e-e3181f759560
identifier: oo:GB-COH-03863850
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FOUR SEASONS HEALTH CARE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03863850`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ec1fa6e-889b-57e0-b33e-e3181f759560  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ec1fa6e-889b-57e0-b33e-e3181f759560  

## Ownership & control

### Owners / controllers

- **MERICOURT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a2438b1b-1e4e-591e-a526-7034c95320d7
- **ELLI FINANCE (UK) PLC** (beneficial owner) — https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda
- **FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cafa9a8d-2d89-5d6a-8987-3dd3cc088037
- **MERICOURT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a2438b1b-1e4e-591e-a526-7034c95320d7
- **Four Seasons Health Care (Capital) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80b32e69-0c98-4bd7-af04-2337a28c9f59
- **ELLI FINANCE (UK) PLC** (beneficial owner) — https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda

### Holdings / subsidiaries

- **CEDARHURST LODGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b10a7793-9e40-5f94-8db5-1106940dbcc9
- **KESLAW LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b42543e-b317-5883-850b-e49e11938b9c
- **TAMARIS MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/438dd4ae-b796-529b-9232-6a210b749e5e
- **OSBORNE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea159bcc-5276-502d-9613-5261f9a630eb
- **TAMCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e456787-e14b-5c8e-b9a0-fd8257111e9d
- **CHESTNUT LODGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/55dfed2c-3c05-5966-b753-1cf89b2237e9
- **FOUR SEASONS (BAMFORD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd67c197-7b38-5432-8e61-11393a3e97a0
- **TAMARIS (TEMPLEMOYLE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a6fc6a5-8f07-51ea-a9dc-8409fa08b980
- **TAMARIS CARE PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/260b9b67-29dd-5890-a7f5-140aa630ba16
- **ROSEVALE LODGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6718ac93-0f4f-5756-bfd5-3697669c97a9
- **WESTVIEW LODGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/82fe74b2-e818-58fa-998c-aad8f72cf9d6
- **IDUN MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7579dcaf-fe3d-50b5-b64c-915bf829dbda
- **TAMARIS (ENGLAND) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b62a662-b4a9-5eb7-837c-265ea8bb3030
- **FOUR SEASONS (GJP) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc93c440-4e6b-5d37-bc15-b3ab05b186f9
- **THE BELMONT NURSING HOME LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb2dcec9-369e-50d1-a51b-fb03b62ed746
- **LISNISKY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/316d0e10-f1d6-5597-91ea-d987d716b5b9
- **FOUR SEASONS (TRONAS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/20f22792-18c1-5988-8499-cb2344b2d09d
- **EDGEWATER LODGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a236ecd1-4b6f-5859-aa23-cc0d1c22094d
- **LAUDCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/94c96eaa-3951-5d5a-a227-e691a432669a
- **FOUR SEASONS (NO 11) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/38e80ce5-bdc5-50ce-887b-af1f0cf4a017
- **TAMARIS (SCOTLAND) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1e5528d-f20c-5b0a-98cb-51e2eee61e43
- **SAINTFIELD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ae8806c-c61e-57e7-81f6-54c54c934982
- **TAMARIS (RAM) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d9fadcd-9e6f-50a3-88ca-b3b62aae6aec
- **TAMARIS (TEMPLEMOYLE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a6fc6a5-8f07-51ea-a9dc-8409fa08b980
- **TAMARIS MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/438dd4ae-b796-529b-9232-6a210b749e5e
- **EDGEWATER LODGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a236ecd1-4b6f-5859-aa23-cc0d1c22094d
- **CHESTNUT LODGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55dfed2c-3c05-5966-b753-1cf89b2237e9
- **FOUR SEASONS (TRONAS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20f22792-18c1-5988-8499-cb2344b2d09d
- **THE BELMONT NURSING HOME LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb2dcec9-369e-50d1-a51b-fb03b62ed746
- **LAUDCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94c96eaa-3951-5d5a-a227-e691a432669a
- **LISNISKY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/316d0e10-f1d6-5597-91ea-d987d716b5b9
- **FOUR SEASONS (BAMFORD) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd67c197-7b38-5432-8e61-11393a3e97a0
- **LAUDCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94c96eaa-3951-5d5a-a227-e691a432669a
- **TAMARIS (ENGLAND) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b62a662-b4a9-5eb7-837c-265ea8bb3030
- **FOUR SEASONS (NO 9) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2fa495f-9896-536b-8d7f-db6a8902a942
- **TAMARIS (SCOTLAND) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1e5528d-f20c-5b0a-98cb-51e2eee61e43
- **IDUN MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7579dcaf-fe3d-50b5-b64c-915bf829dbda
- **SAINTFIELD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ae8806c-c61e-57e7-81f6-54c54c934982
- **FOUR SEASONS (GJP) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc93c440-4e6b-5d37-bc15-b3ab05b186f9
- **TAMARIS CARE PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/260b9b67-29dd-5890-a7f5-140aa630ba16
- **FOUR SEASONS (NO 11) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38e80ce5-bdc5-50ce-887b-af1f0cf4a017
- **CEDARHURST LODGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b10a7793-9e40-5f94-8db5-1106940dbcc9
- **TAMCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e456787-e14b-5c8e-b9a0-fd8257111e9d
- **ROSEVALE LODGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6718ac93-0f4f-5756-bfd5-3697669c97a9
- **WESTVIEW LODGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82fe74b2-e818-58fa-998c-aad8f72cf9d6
- **KESLAW LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b42543e-b317-5883-850b-e49e11938b9c
- **OSBORNE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea159bcc-5276-502d-9613-5261f9a630eb

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03863850`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1999-10-22
- **Registered office:** Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH
- **SIC:** 70100

### Officers

- MATTISON, Abigail — secretary · appointed 2014-06-16
- CROWE, Geoffrey Michael — secretary · British · appointed 2002-09-18 · resigned 2005-06-30
- GOSLING, Mark David — secretary · British · appointed 1999-10-27 · resigned 2001-09-01
- KAY, Dominic Jude — secretary · British · appointed 2005-06-30 · resigned 2014-06-16
- SIZER, Graham Kevin — secretary · British · appointed 2001-09-01 · resigned 2002-09-18
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-10-22 · resigned 1999-10-27
- ANSTEAD, Hamilton Douglas — director · British · appointed 2002-09-18 · resigned 2005-03-31
- BAILEY, Essel William — director · Usa · appointed 2000-04-05 · resigned 2000-12-08
- CALVELEY, Peter, Dr — director · British · appointed 2008-06-24 · resigned 2013-11-04
- CROWE, Geoffrey Michael — director · British · appointed 2002-09-18 · resigned 2005-06-30
- ELLIOTT, Graham Nicholas — director · British · appointed 1999-10-27 · resigned 2002-09-13
- FLAHERTY, James Paul — director · American · appointed 1999-10-27 · resigned 2001-11-09
- GOSLING, Mark David — director · British · appointed 1999-10-27 · resigned 2002-09-18
- HAMMOND, Timothy Richard William — director · British · appointed 2016-02-15 · resigned 2019-11-18
- HAYWARD, Allan John — director · British · appointed 2020-06-22 · resigned 2020-10-13
- HEALY, Martin William Oliver — director · Irish · appointed 2019-11-18 · resigned 2020-01-30
- HEYWOOD, Anthony George — director · British · appointed 2005-03-31 · resigned 2007-12-13
- HOW, Alistair Maxwell — director · British · appointed 2016-02-15 · resigned 2016-03-17
- KAY, Dominic Jude — director · British · appointed 2005-06-30 · resigned 2014-10-28
- MACASKILL, Ryan Stuart — director · British · appointed 2017-11-20 · resigned 2018-10-31

### Beneficial owners (Persons with Significant Control)

- [Mericourt Limited](https://whiteintel.dev/entity/a2438b1b-1e4e-591e-a526-7034c95320d7) — significant influence or control · corporate PSC · United Kingdom — since 2019-07-16
- [Four Seasons Health Care (Capital) Limited](https://whiteintel.dev/entity/80b32e69-0c98-4bd7-af04-2337a28c9f59) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Elli Finance (Uk) Plc](https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda) — significant influence or control · corporate PSC · United Kingdom — ceased 2019-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03863850
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03863850

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOUR SEASONS HEALTH CARE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/6ec1fa6e-889b-57e0-b33e-e3181f759560 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ec1fa6e-889b-57e0-b33e-e3181f759560._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._