# Renaissance Healthcare Limited

## Details

- **Company number:** [05887194](https://find-and-update.company-information.service.gov.uk/company/05887194)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2006
- **Dissolved:** 11 Aug 2026
- **Registered office:** SUITE A, 1-3 CANFIELD PLACE, LONDON, NW6 3BT
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAKROUNE, Issam | secretary | 6 Aug 2015 |  |
| BSIHIRI, Mohammed Fawaz Abdulghani Al | director | 22 Jul 2014 |  |
| ATTIA, Mohamed Hassan Amin | director | 22 Jul 2014 |  |
| SHANTI, Ehssan Ahmad Ibrahim | director | 22 Jan 2015 | 3 Dec 2019 |
| 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 |
| AMER, Samieh Ahmed, Dr | director | 1 Aug 2014 | 21 Jan 2015 |
| MUIR, Gordon Hugh | director | 12 Aug 2006 | 1 Oct 2014 |
| MUIR, Graeme Leslie | director | 12 Aug 2006 | 1 Oct 2014 |
| MUIR, Gordon Hugh | secretary | 12 Aug 2006 | 29 Apr 2008 |
| MANTEL SECRETARIES LIMITED | corporate-secretary | 26 Jul 2006 | 12 Aug 2006 |
| MANTEL NOMINEES LIMITED | corporate-director | 26 Jul 2006 | 12 Aug 2006 |



## 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 2012 | £621,133 | £499 | - |
| 31 Dec 2011 | £1,307,779 | £768 | - |






## Companies at the same address

- [10 Pembridge Road LLP](/company/OC377432) (OC377432)
- [14 Pembridge Road LLP](/company/OC377433) (OC377433)
- [19whm Ltd](/company/16286964) (16286964)
- [2 Tasker Road Management Company Limited](/company/04447929) (04447929)
- [Academy Land Management Ltd](/company/15889471) (15889471)
- [Acumen Limited](/company/03320506) (03320506)
- [Algol Limited](/company/02937932) (02937932)
- [Andover Properties Limited](/company/02885144) (02885144)
- [Aqualona Products Limited](/company/01136473) (01136473)
- [Archipelago Yachting Limited](/company/08559958) (08559958)