OpenCompanies

Nations Healthcare Limited

Company number
04523677
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Sep 2002
Nature of business
Activities of head offices
Corporate group
Circle International Limited (6 companies)

Registered office

1st Floor
30 Cannon Street
London
EC4M 6XH

Previous names

  • Forgewalk Limited (until 17 Oct 2002)

Officers

NameRoleAppointedResigned
O’CONNOR, Alexandra Secretary 29 Aug 2025
MANNING, Paul Andrew Director 29 Aug 2025
KHAN, Jawad Director 14 Feb 2025
PRINS, Karen Anita, Dr Director 28 Mar 2025 29 Aug 2025
PIERI, Paolo George Director 1 Dec 2016 18 Mar 2025
DAVIES, Henry Jonathan Director 23 Oct 2020 4 Feb 2025
COBB, Shane Secretary 23 Jul 2010 4 Feb 2025
KEYVAN-FOULADI, Massoud, Dr Director 5 Oct 2007 23 Oct 2020
MELTON, Steven Andrew Director 13 Apr 2009 1 Dec 2016
BUTTERWORTH, Patrick James Director 1 Jun 2009 13 Mar 2013
HAW, Andrew Ronald Director 13 Apr 2009 7 Nov 2011
COLLINS, Timothy John Director 13 Apr 2009 1 Oct 2011
RIDLEY, Helen Alex Secretary 1 Nov 2008 23 Jul 2010
PARSADOUST, Ali, Dr Director 13 Apr 2009 11 Mar 2010
GRIGSON, David John Director 27 Nov 2008 13 Apr 2009
MELTON, Steven Andrew Director 12 Jan 2009 12 Jan 2009
PARSADOUST, Ali, Dr Director 12 Jan 2009 12 Jan 2009
CAMPBELL, Andrew Maxwell Director 19 Jun 2007 1 Nov 2008
LEE, Francis Leong Hock Secretary 19 Jun 2007 1 Nov 2008
TAYLOR WESSING SECRETARIES LIMITED Corporate-Secretary 1 Aug 2008 1 Aug 2008
REED SMITH CORPORATE SERVICES LIMITED Corporate-Secretary 3 Oct 2002 1 Aug 2008
ATKINS, Edward, Dr Director 16 Mar 2006 19 Jun 2007
MUOLO, John Edward Secretary 14 Jun 2005 19 Jun 2007
GOLDBERG, Daniel, Dr Director 18 Mar 2005 19 Jun 2007
WEISS, Jonathan David, Dr. Director 18 Nov 2002 19 Jun 2007
MANSMANN, John Jerome Director 16 Mar 2006 19 Jan 2007
LEITH, Prudence Margaret Director 16 Mar 2006 18 Jan 2007
VALLANCE OF TUMMEL, The Lord Director 18 Mar 2005 18 Jan 2007
HEALEY, Andrew Mark Director 18 Mar 2005 18 Jan 2007
KAPLAN, Steven Director 16 Jan 2006 9 Mar 2006
KMET, Walter Pio Director 18 Mar 2005 10 Oct 2005
COLE, Michael Benjamin Director 18 Nov 2002 6 Feb 2005
MANSMANN, John Jerome Director 16 Jan 2004 30 Apr 2004
NEWCOMBE, Paul Alan Director 3 Oct 2002 18 Nov 2002
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 2 Sep 2002 3 Oct 2002
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 2 Sep 2002 3 Oct 2002

Control

NameNature of controlNotifiedCeased
Chg Management Services Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

Nations Healthcare Limited → CHG Management Services Limited → Circle International Limited

Directors’ other companies

Companies at the same address

Data