Renaissance Healthcare Limited
- Company number
- 05887194
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2006
- Dissolved
- 11 Aug 2026
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANTEL NOMINEES LIMITED | Corporate-Director | 26 Jul 2006 | 12 Aug 2006 |
| MANTEL SECRETARIES LIMITED | Corporate-Secretary | 26 Jul 2006 | 12 Aug 2006 |
| MUIR, Gordon Hugh | Secretary | 12 Aug 2006 | 29 Apr 2008 |
| MUIR, Graeme Leslie | Director | 12 Aug 2006 | 1 Oct 2014 |
| MUIR, Gordon Hugh | Director | 12 Aug 2006 | 1 Oct 2014 |
| AMER, Samieh Ahmed, Dr | Director | 1 Aug 2014 | 21 Jan 2015 |
| MUIR, Gordon Hugh | Director | 21 Jan 2015 | 15 Jun 2015 |
| MUIR, Graeme Leslie | Director | 21 Jan 2015 | 15 Jun 2015 |
| MUIR, Graeme Leslie | Secretary | 29 Apr 2008 | 15 Jun 2015 |
| SHANTI, Ehssan Ahmad Ibrahim | Director | 22 Jan 2015 | 3 Dec 2019 |
| CHAKROUNE, Issam | Secretary | 6 Aug 2015 | |
| ATTIA, Mohamed Hassan Amin | Director | 22 Jul 2014 | |
| BSIHIRI, Mohammed Fawaz Abdulghani Al | Director | 22 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Issam Chakroune | Significant Influence Or Control | 25 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £111,121 | £33,133 | 1 |
| 31 Dec 2022 | £320,259 | £48,345 | 1 |
| 31 Dec 2021 | £335,109 | £139,554 | 1 |
| 31 Dec 2020 | £495,434 | £226,047 | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | £621,133 | £499 | - |
| 31 Dec 2011 | £1,307,779 | £768 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
Connections
Companies at the same address
- 10 Pembridge Road LLP (OC377432)
- 14 Pembridge Road LLP (OC377433)
- 19whm Ltd (16286964)
- 2 Tasker Road Management Company Limited (04447929)
- Academy Land Management Ltd (15889471)
- Acumen Limited (03320506)
- Algol Limited (02937932)
- Andover Properties Limited (02885144)
- Aqualona Products Limited (01136473)
- Archipelago Yachting Limited (08559958)