This company is commonly known as Nations Healthcare Limited. The company was founded 21 years ago and was given the registration number 04523677. The firm's registered office is in LONDON. You can find them at 1st Floor, 30 Cannon Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NATIONS HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 04523677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 30 Cannon Street, London, England, EC4M 6XH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 30 Cannon Street, London, England, EC4M 6XH | Secretary | 23 July 2010 | Active |
| 1st Floor, 30 Cannon Street, London, England, EC4M 6XH | Director | 23 October 2020 | Active |
| 1st Floor, 30 Cannon Street, London, England, EC4M 6XH | Director | 01 December 2016 | Active |
| 62, Ainsdale Road, London, W5 1JX | Secretary | 19 June 2007 | Active |
| Flat 3, 22 Palace Court, London, W2 4HU | Secretary | 14 June 2005 | Active |
| Flat 96, Discovery Dock Apartments West, 2 South Quay Square, London, Uk, E14 9LT | Secretary | 01 November 2008 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Secretary | 01 August 2008 | Active |
| Minerva House, 5 Montague Close, London, SE1 9BB | Corporate Secretary | 03 October 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 September 2002 | Active |
| 126 Park Ave, Glencoe, Usa, | Director | 16 March 2006 | Active |
| The Three Magpies, Bateman Croft, Shenley Church End, Milton Keynes, United Kingdom, MK5 6HY | Director | 01 June 2009 | Active |
| 23, Polworth Road, Streatham, London, SW16 2ET | Director | 19 June 2007 | Active |
| 5802 Teal Court, Long Grove, Usa, | Director | 18 November 2002 | Active |
| 8 Arlington Road, Twickenham, TW1 2BG | Director | 13 April 2009 | Active |
| 6021, Le Lac Road, Boca Raton, Usa, FL 33496 | Director | 18 March 2005 | Active |
| 16, Maple Road, Harpenden, Uk, AL5 2DG | Director | 27 November 2008 | Active |
| 17, Coleshill Road, Sutton Coldfield, United Kingdom, B75 7AA | Director | 13 April 2009 | Active |
| 37 Lawn Crescent, Kew, Richmond, TW9 3NS | Director | 18 March 2005 | Active |
| 2861 Acacia Terrace, Buffalo Grove, Usa, | Director | 16 January 2006 | Active |
| 32 Coleraine Road, London, SE3 7PQ | Director | 05 October 2007 | Active |
| 25 Chaucer Avenue, Kew, TW9 4JH | Director | 18 March 2005 | Active |
| Chastleton Glebe, Chastleton, Moreton In Marsh, GL56 0SZ | Director | 16 March 2006 | Active |
| Flat 2, 58 Queensgate, London, SW7 5JW | Director | 16 March 2006 | Active |
| Backbone Road, Sewickley, Usa, 15143 | Director | 16 January 2004 | Active |
| 32, Welbeck Street, London, W1G 8EU | Director | 13 April 2009 | Active |
| 16a, The Green, Deanshanger, Milton Keynes, United Kingdom, MK19 6HJ | Director | 12 January 2009 | Active |
| 30 Albert Grove, Southsea, Portsmouth, PO5 1NG | Director | 03 October 2002 | Active |
| Hyde Park Loft, 7 Queensway, London, W2 4QJ | Director | 13 April 2009 | Active |
| Hyde Park Loft, 7 Queensway, London, W2 4QJ | Director | 12 January 2009 | Active |
| Sutton Place, Rectory Lane, Sutton Valence, ME17 3BT | Director | 18 March 2005 | Active |
| 42 Hermitage Court, Knighten Street, London, E1W 1PW | Director | 18 November 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 September 2002 | Active |
| Chg Management Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, 30 Cannon Street, London, England, EC4M 6XH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-18 | Accounts | Legacy. | Download |
| 2023-12-18 | Other | Legacy. | Download |
| 2023-12-18 | Other | Legacy. | Download |
| 2023-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-21 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-08 | Accounts | Legacy. | Download |
| 2022-11-08 | Other | Legacy. | Download |
| 2022-11-08 | Other | Legacy. | Download |
| 2022-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-28 | Officers | Appoint person director company with name date. | Download |
| 2020-10-28 | Officers | Termination director company with name termination date. | Download |
| 2020-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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