Nations Healthcare Limited

Active
Incorporated on 2 Sep 2002

Reg Address: 1st Floor 30 Cannon Street, London EC4M 6XH, England

Company Number 04523677
Company Status Active
Incorporation Date 2 Sep 2002
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 14
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 14
Accounts Last Made 31 Dec 2022
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 Apr 2024
Confirmation Statement Next Due 30 Apr 2025
Average Number of Employees -

Previous Names:
Forgewalk Limited - 17 Oct 2002
Forgewalk Limited - 2 Sep 2002

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Nations Healthcare Limited" is a ltd and located in 1st Floor 30 Cannon Street, London EC4M 6XH. Nations Healthcare Limited is currently in active status and it was incorporated on 2 Sep 2002 (22 years 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Nations Healthcare Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Henry Jonathan Davies	Director	23 Oct 2020	British	Active
2	Henry Jonathan Davies	Director	23 Oct 2020	British	Active
3	Paolo George Pieri	Director	1 Dec 2016	British	Active
4	Shane Cobb	Secretary	23 Jul 2010	-	Active
5	Patrick James Butterworth	Director	1 Jun 2009	British	Resigned 13 Mar 2013
6	Steven Andrew Melton	Director	13 Apr 2009	British	Resigned 1 Dec 2016
7	Timothy John Collins	Director	13 Apr 2009	British	Resigned 1 Oct 2011
8	Andrew Ronald Haw	Director	13 Apr 2009	British	Resigned 7 Nov 2011
9	Steven Andrew Melton	Director	13 Apr 2009	British	Resigned 1 Dec 2016
10	Ali Parsadoust	Director	13 Apr 2009	British	Resigned 11 Mar 2010
11	Steven Andrew Melton	Director	12 Jan 2009	British	Resigned 12 Jan 2009
12	Ali Parsadoust	Director	12 Jan 2009	British	Resigned 12 Jan 2009
13	David John Grigson	Director	27 Nov 2008	British	Resigned 13 Apr 2009
14	Helen Alex Ridley	Secretary	1 Nov 2008	-	Resigned 23 Jul 2010
15	TAYLOR WESSING SECRETARIES LIMITED	Secretary	1 Aug 2008	-	Resigned 1 Aug 2008
16	Massoud Keyvan-Fouladi	Director	5 Oct 2007	British	Resigned 23 Oct 2020
17	Massoud Keyvan-Fouladi	Director	5 Oct 2007	British	Resigned 23 Oct 2020
18	Andrew Maxwell Campbell	Director	19 Jun 2007	British	Resigned 1 Nov 2008
19	Andrew Maxwell Campbell	Director	19 Jun 2007	British	Resigned 1 Nov 2008
20	Francis Leong Hock Lee	Secretary	19 Jun 2007	Malaysian	Resigned 1 Nov 2008
21	Edward Atkins	Director	16 Mar 2006	American	Resigned 19 Jun 2007
22	Prudence Margaret Leith	Director	16 Mar 2006	British	Resigned 18 Jan 2007
23	John Jerome Mansmann	Director	16 Mar 2006	British	Resigned 19 Jan 2007
24	Steven Kaplan	Director	16 Jan 2006	Usa	Resigned 9 Mar 2006
25	John Edward Muolo	Secretary	14 Jun 2005	British,American	Resigned 19 Jun 2007
26	Walter Pio Kmet	Director	18 Mar 2005	Australian	Resigned 10 Oct 2005
27	Andrew Mark Healey	Director	18 Mar 2005	British	Resigned 18 Jan 2007
28	Andrew Mark Healey	Director	18 Mar 2005	British	Resigned 18 Jan 2007
29	Iain David Thomas Vallance	Director	18 Mar 2005	British	Resigned 18 Jan 2007
30	Daniel Goldberg	Director	18 Mar 2005	American	Resigned 19 Jun 2007
31	John Jerome Mansmann	Director	16 Jan 2004	British	Resigned 30 Apr 2004
32	Michael Benjamin Cole	Director	18 Nov 2002	American	Resigned 6 Feb 2005
33	Jonathan David Weiss	Director	18 Nov 2002	Usa	Resigned 19 Jun 2007
34	REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	3 Oct 2002	-	Resigned 1 Aug 2008
35	Paul Alan Newcombe	Director	3 Oct 2002	British	Resigned 18 Nov 2002
36	INSTANT COMPANIES LIMITED	Corporate Nominee Director	2 Sep 2002	-	Resigned 3 Oct 2002
37	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	2 Sep 2002	-	Resigned 3 Oct 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Circle Health Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Nations Healthcare Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	13 May 2024	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	23 Jun 2023	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control Without Name Date	21 Jun 2023	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	20 Jun 2023	Download PDF
5	Accounts - Audit Exemption Subsiduary	15 Nov 2022	Download PDF
6	Accounts - Legacy	8 Nov 2022	Download PDF
7	Other - Legacy	8 Nov 2022	Download PDF
8	Other - Legacy	8 Nov 2022	Download PDF
9	Mortgage - Satisfy Charge Full	30 May 2022	Download PDF 1 Pages
10	Confirmation Statement - No Updates	16 Apr 2021	Download PDF
11	Accounts - Full	4 Jan 2021	Download PDF 22 Pages
12	Officers - Termination Director Company With Name Termination Date	28 Oct 2020	Download PDF 1 Pages
13	Address - Change Registered Office Company With Date Old New	28 Oct 2020	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	28 Oct 2020	Download PDF 2 Pages
15	Confirmation Statement - No Updates	12 May 2020	Download PDF 3 Pages
16	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Dec 2019	Download PDF 71 Pages
17	Accounts - Full	4 Nov 2019	Download PDF 22 Pages
18	Mortgage - Satisfy Charge Full	10 May 2019	Download PDF 1 Pages
19	Confirmation Statement - No Updates	6 May 2019	Download PDF 3 Pages
20	Accounts - Full	11 Dec 2018	Download PDF 22 Pages
21	Confirmation Statement - No Updates	17 Apr 2018	Download PDF 3 Pages
22	Accounts - Full	2 Oct 2017	Download PDF 24 Pages
23	Confirmation Statement - Updates	23 May 2017	Download PDF 6 Pages
24	Officers - Appoint Person Director Company With Name Date	1 Dec 2016	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	1 Dec 2016	Download PDF 1 Pages
26	Accounts - Full	29 Sep 2016	Download PDF 24 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	27 Apr 2016	Download PDF 5 Pages
28	Accounts - Full	13 Oct 2015	Download PDF 21 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	2 Jun 2015	Download PDF 5 Pages
30	Officers - Change Person Director Company With Change Date	6 Feb 2015	Download PDF 2 Pages
31	Officers - Change Person Director Company With Change Date	5 Feb 2015	Download PDF 2 Pages
32	Accounts - Full	3 Jun 2014	Download PDF 22 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	16 Apr 2014	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	17 Sep 2013	Download PDF 5 Pages
35	Mortgage - Satisfy Charge Full	2 Aug 2013	Download PDF 1 Pages
36	Accounts - Full	23 May 2013	Download PDF 22 Pages
37	Document Replacement - Second Filing Of Form With Form Type Made Up Date	8 May 2013	Download PDF 17 Pages
38	Document Replacement - Second Filing Of Form With Form Type Made Up Date	18 Apr 2013	Download PDF 17 Pages
39	Officers - Termination Director Company With Name	15 Mar 2013	Download PDF 1 Pages
40	Accounts - Amended Full	17 Dec 2012	Download PDF 23 Pages
41	Accounts - Full	2 Oct 2012	Download PDF 22 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	18 Sep 2012	Download PDF 7 Pages
43	Mortgage - Legacy	20 Jul 2012	Download PDF 3 Pages
44	Mortgage - Legacy	19 Jul 2012	Download PDF 3 Pages
45	Resolution	2 Mar 2012	Download PDF 2 Pages
46	Incorporation - Memorandum Articles	2 Mar 2012	Download PDF 11 Pages
47	Resolution	28 Feb 2012	Download PDF 3 Pages
48	Resolution	28 Feb 2012	Download PDF 4 Pages
49	Mortgage - Legacy	11 Feb 2012	Download PDF 25 Pages
50	Mortgage - Legacy	1 Dec 2011	Download PDF 3 Pages
51	Mortgage - Legacy	1 Dec 2011	Download PDF 3 Pages
52	Officers - Termination Director Company With Name	11 Nov 2011	Download PDF 1 Pages
53	Resolution	28 Oct 2011	Download PDF 12 Pages
54	Officers - Termination Director Company With Name	5 Oct 2011	Download PDF 1 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	5 Sep 2011	Download PDF 8 Pages
56	Accounts - Group	5 Jul 2011	Download PDF 42 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	6 Sep 2010	Download PDF 8 Pages
58	Officers - Change Person Director Company With Change Date	6 Sep 2010	Download PDF 2 Pages
59	Officers - Termination Secretary Company With Name	6 Sep 2010	Download PDF 1 Pages
60	Officers - Appoint Person Secretary Company With Name	6 Sep 2010	Download PDF 1 Pages
61	Accounts - Group	15 Apr 2010	Download PDF 40 Pages
62	Officers - Termination Director Company With Name	11 Mar 2010	Download PDF 1 Pages
63	Auditors - Resignation Company	3 Feb 2010	Download PDF 1 Pages
64	Auditors - Resignation Company	6 Jan 2010	Download PDF 1 Pages
65	Accounts - Group	11 Dec 2009	Download PDF 39 Pages
66	Annual Return - Legacy	29 Sep 2009	Download PDF 30 Pages
67	Officers - Legacy	16 Jun 2009	Download PDF 2 Pages
68	Officers - Legacy	15 Apr 2009	Download PDF 1 Pages
69	Officers - Legacy	15 Apr 2009	Download PDF 2 Pages
70	Officers - Legacy	15 Apr 2009	Download PDF 2 Pages
71	Officers - Legacy	15 Apr 2009	Download PDF 2 Pages
72	Officers - Legacy	15 Apr 2009	Download PDF 1 Pages
73	Mortgage - Legacy	7 Apr 2009	Download PDF 1 Pages
74	Mortgage - Legacy	7 Apr 2009	Download PDF 1 Pages
75	Officers - Legacy	11 Mar 2009	Download PDF 2 Pages
76	Mortgage - Legacy	2 Mar 2009	Download PDF 1 Pages
77	Officers - Legacy	16 Jan 2009	Download PDF 1 Pages
78	Officers - Legacy	16 Jan 2009	Download PDF 1 Pages
79	Officers - Legacy	15 Jan 2009	Download PDF 1 Pages
80	Officers - Legacy	14 Jan 2009	Download PDF 2 Pages
81	Officers - Legacy	4 Dec 2008	Download PDF 1 Pages
82	Officers - Legacy	4 Dec 2008	Download PDF 2 Pages
83	Officers - Legacy	4 Dec 2008	Download PDF 2 Pages
84	Officers - Legacy	27 Nov 2008	Download PDF 1 Pages
85	Officers - Legacy	26 Nov 2008	Download PDF 1 Pages
86	Accounts - Group	1 Nov 2008	Download PDF 36 Pages
87	Annual Return - Legacy	13 Oct 2008	Download PDF 8 Pages
88	Capital - Legacy	13 Oct 2008	Download PDF 2 Pages
89	Officers - Legacy	13 Oct 2008	Download PDF 1 Pages
90	Capital - Legacy	13 Oct 2008	Download PDF 2 Pages
91	Address - Legacy	6 Oct 2008	Download PDF 1 Pages
92	Capital - Legacy	29 Sep 2008	Download PDF 2 Pages
93	Mortgage - Legacy	19 Sep 2008	Download PDF 1 Pages
94	Capital - Legacy	9 Sep 2008	Download PDF 2 Pages
95	Officers - Legacy	9 Sep 2008	Download PDF 2 Pages
96	Mortgage - Legacy	4 Sep 2008	Download PDF 7 Pages
97	Officers - Legacy	4 Aug 2008	Download PDF 1 Pages
98	Mortgage - Legacy	31 Jul 2008	Download PDF 6 Pages
99	Mortgage - Legacy	26 Jun 2008	Download PDF 10 Pages
100	Capital - Legacy	12 Apr 2008	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	63/65 Harcourt Terrace Freehold Limited Mutual People: Paolo George Pieri	Active
2	Circle Health 1 Limited Mutual People: Paolo George Pieri , Henry Jonathan Davies	Active
3	Circle Health 3 Limited Mutual People: Paolo George Pieri , Henry Jonathan Davies	Active
4	Circle Health 4 Limited Mutual People: Paolo George Pieri , Henry Jonathan Davies	Active
5	Circle Health Holdings Limited Mutual People: Paolo George Pieri , Henry Jonathan Davies	Active
6	Circle Rehabilitation Services Limited Mutual People: Paolo George Pieri	Active
7	Chg Management Services Limited Mutual People: Paolo George Pieri , Henry Jonathan Davies	Active
8	Circle Birmingham Limited Mutual People: Paolo George Pieri	Active
9	Circle Partnership Trustee Limited Mutual People: Paolo George Pieri	dissolved
10	Circle Health Group Limited Mutual People: Paolo George Pieri , Henry Jonathan Davies	Active
11	Circle International Plc Mutual People: Paolo George Pieri	Active
12	Circle Health 2 Limited Mutual People: Paolo George Pieri , Henry Jonathan Davies	Active
13	Health Properties (South Manchester) Limited Mutual People: Paolo George Pieri	converted-closed
14	Health Properties Limited Mutual People: Paolo George Pieri	converted-closed
15	Circle Holdings (Os) Limited Mutual People: Paolo George Pieri	Active
16	Cvr Tenant 2 Limited Mutual People: Henry Jonathan Davies	Liquidation
17	Cvr Opco Bidco Limited Mutual People: Henry Jonathan Davies	Liquidation
18	Ghg Intermediate Holdings Limited Mutual People: Henry Jonathan Davies	Active
19	Runnymede Spv Limited Mutual People: Henry Jonathan Davies	Active
20	Mount Alvernia Pet Ct Limited Mutual People: Henry Jonathan Davies	Active
21	Circle Nottingham Limited Mutual People: Henry Jonathan Davies	Active
22	General Healthcare Group Limited Mutual People: Henry Jonathan Davies	Active
23	General Healthcare Holdings (4) Limited Mutual People: Henry Jonathan Davies	dissolved
24	General Healthcare Holdings (2) Limited Mutual People: Henry Jonathan Davies	Active
25	General Healthcare Holdings (3) Limited Mutual People: Henry Jonathan Davies	Active
26	South Cheshire Spv Limited Mutual People: Henry Jonathan Davies	dissolved
27	Bishopswood Spv Limited Mutual People: Henry Jonathan Davies	Active
28	Bmi Imaging Clinic Limited Mutual People: Henry Jonathan Davies	Active
29	Syon Clinic Limited Mutual People: Henry Jonathan Davies	Active
30	Circle Decontamination Limited Mutual People: Henry Jonathan Davies	Active
31	Bmi Southend Private Hospital Limited Mutual People: Henry Jonathan Davies	Active
32	Ghg Mount Alvernia Hospital Limited Mutual People: Henry Jonathan Davies	Active
33	Ghg Healthcare Holdings Limited Mutual People: Henry Jonathan Davies	Active
34	Generale De Sante International Limited Mutual People: Henry Jonathan Davies	Active
35	General Healthcare Employee Trust Limited Mutual People: Henry Jonathan Davies	Active
36	Ghg Leasing Limited Mutual People: Henry Jonathan Davies	Active
37	Ghg 39 (Property Holdings) Limited Mutual People: Henry Jonathan Davies	Active - Proposal To Strike Off
38	Ghg 40 (Property Holdings) Limited Mutual People: Henry Jonathan Davies	Active - Proposal To Strike Off
39	Ghg 1 (Hospital Operations) Limited Mutual People: Henry Jonathan Davies	Active
40	Txu Europe Trading Limited Mutual People: Henry Jonathan Davies	Liquidation
41	Blue Tenant 1 Limited Mutual People: Henry Jonathan Davies	Liquidation
42	Carshalton Counselling And Psychoanalysis Limited Mutual People: Henry Jonathan Davies	Active
43	Citymedical Limited Mutual People: Henry Jonathan Davies	dissolved
44	Ghg Shelf Co 11 Limited Mutual People: Henry Jonathan Davies	dissolved
45	Ghg Shelf Co 12 Limited Mutual People: Henry Jonathan Davies	dissolved
46	Ghg Shelf Co 13 Limited Mutual People: Henry Jonathan Davies	dissolved
47	Ghg Shelf Co 15 Limited Mutual People: Henry Jonathan Davies	dissolved
48	Ghg Shelf Co 14 Limited Mutual People: Henry Jonathan Davies	dissolved