NATIONS HEALTHCARE LIMITED

Overview

Company Name	NATIONS HEALTHCARE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04523677
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIONS HEALTHCARE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NATIONS HEALTHCARE LIMITED located?

Registered Office Address	1st Floor 30 Cannon Street EC4M 6XH London England
Undeliverable Registered Office Address	No

What were the previous names of NATIONS HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
FORGEWALK LIMITED	Sep 02, 2002	Sep 02, 2002

What are the latest accounts for NATIONS HEALTHCARE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NATIONS HEALTHCARE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	Yes

What are the latest filings for NATIONS HEALTHCARE LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2026

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 06, 2026

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 2025

Application to strike the company off the register

1 pages

DS01

Dec 16, 2025

legacy

1 pages

SH20

Dec 16, 2025

Statement of capital on Dec 16, 2025

Capital: GBP 1

3 pages

SH19

Dec 16, 2025

legacy

1 pages

CAP-SS

Dec 16, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re- share premium cancelled -- director's authorisation 16/12/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 11, 2025

Termination of appointment of Karen Anita Prins as a director on Aug 29, 2025

1 pages

TM01

Sep 11, 2025

Appointment of Ms Alexandra O’Connor as a secretary on Aug 29, 2025

2 pages

AP03

Sep 11, 2025

Appointment of Mr Paul Andrew Manning as a director on Aug 29, 2025

2 pages

AP01

May 20, 2025

Confirmation statement made on Apr 16, 2025 with no updates

3 pages

CS01

Apr 13, 2025

Appointment of Dr Karen Anita Prins as a director on Mar 28, 2025

2 pages

AP01

Mar 27, 2025

Termination of appointment of Paolo George Pieri as a director on Mar 18, 2025

1 pages

TM01

Feb 20, 2025

Appointment of Mr Jawad Khan as a director on Feb 14, 2025

2 pages

AP01

Feb 18, 2025

Termination of appointment of Henry Jonathan Davies as a director on Feb 04, 2025

1 pages

TM01

Feb 18, 2025

Termination of appointment of Shane Cobb as a secretary on Feb 04, 2025

1 pages

TM02

Oct 23, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

15 pages

Oct 23, 2024

legacy

62 pages

PARENT_ACC

Oct 23, 2024

legacy

2 pages

AGREEMENT2

Oct 23, 2024

legacy

4 pages

GUARANTEE2

May 13, 2024

Confirmation statement made on Apr 16, 2024 with no updates

3 pages

CS01

Dec 18, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

22 pages

Dec 18, 2023

legacy

63 pages

PARENT_ACC

Dec 18, 2023

legacy

4 pages

GUARANTEE2

Dec 18, 2023

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of NATIONS HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O’CONNOR, Alexandra 30 Cannon Street EC4M 6XH London 1st Floor England	Aug 29, 2025		Secretary	30 Cannon Street EC4M 6XH London 1st Floor England				340137050001
KHAN, Jawad 30 Cannon Street EC4M 6XH London 1st Floor England	Feb 14, 2025		Director	30 Cannon Street EC4M 6XH London 1st Floor England	United Kingdom	British,Pakistani	1979-12	265824750001
MANNING, Paul Andrew 30 Cannon Street EC4M 6XH London 1st Floor England	Aug 29, 2025		Director	30 Cannon Street EC4M 6XH London 1st Floor England	England	British	1969-1	147431020002
COBB, Shane 30 Cannon Street EC4M 6XH London 1st Floor England	Jul 23, 2010	Feb 04, 2025	Secretary	30 Cannon Street EC4M 6XH London 1st Floor England				153907310001
LEE, Francis Leong Hock Ainsdale Road W5 1JX London 62	Jun 19, 2007	Nov 01, 2008	Secretary	Ainsdale Road W5 1JX London 62		Malaysian		77101030006
MUOLO, John Edward Flat 3 22 Palace Court W2 4HU London	Jun 14, 2005	Jun 19, 2007	Secretary	Flat 3 22 Palace Court W2 4HU London		British,American		150116220001
RIDLEY, Helen Alex Discovery Dock Apartments West 2 South Quay Square E14 9LT London Flat 96 Uk	Nov 01, 2008	Jul 23, 2010	Secretary	Discovery Dock Apartments West 2 South Quay Square E14 9LT London Flat 96 Uk		British		134617900002
REED SMITH CORPORATE SERVICES LIMITED Minerva House 5 Montague Close SE1 9BB London	Oct 03, 2002	Aug 01, 2008	Secretary	Minerva House 5 Montague Close SE1 9BB London				80748880001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 02, 2002	Oct 03, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
TAYLOR WESSING SECRETARIES LIMITED 50 Victoria Embankment Blackfriars EC4Y 0DX London Carmelite	Aug 01, 2008	Aug 01, 2008	Secretary	50 Victoria Embankment Blackfriars EC4Y 0DX London Carmelite				133108880001
ATKINS, Edward, Dr 126 Park Ave Glencoe Il 60022 Usa	Mar 16, 2006	Jun 19, 2007	Director	126 Park Ave Glencoe Il 60022 Usa		American	1954-6	111988960001
BUTTERWORTH, Patrick James Bateman Croft Shenley Church End MK5 6HY Milton Keynes The Three Magpies United Kingdom	Jun 01, 2009	Mar 13, 2013	Director	Bateman Croft Shenley Church End MK5 6HY Milton Keynes The Three Magpies United Kingdom	England	British	1969-7	106388040002
CAMPBELL, Andrew Maxwell Polworth Road Streatham SW16 2ET London 23	Jun 19, 2007	Nov 01, 2008	Director	Polworth Road Streatham SW16 2ET London 23	United Kingdom	British	1963-12	79519110001
COLE, Michael Benjamin 5802 Teal Court Long Grove Il60047 Usa	Nov 18, 2002	Feb 06, 2005	Director	5802 Teal Court Long Grove Il60047 Usa		American	1963-10	81209770001
COLLINS, Timothy John 8 Arlington Road TW1 2BG Twickenham Middlesex	Apr 13, 2009	Oct 01, 2011	Director	8 Arlington Road TW1 2BG Twickenham Middlesex	England	British	1970-3	61641970002
DAVIES, Henry Jonathan 30 Cannon Street EC4M 6XH London 1st Floor England	Oct 23, 2020	Feb 04, 2025	Director	30 Cannon Street EC4M 6XH London 1st Floor England	United Kingdom	British	1968-1	201206200001
GOLDBERG, Daniel, Dr Le Lac Road FL 33496 Boca Raton 6021 Florida Usa	Mar 18, 2005	Jun 19, 2007	Director	Le Lac Road FL 33496 Boca Raton 6021 Florida Usa		American	1960-12	85114000004
GRIGSON, David John Maple Road AL5 2DG Harpenden 16 Hertfordshire Uk	Nov 27, 2008	Apr 13, 2009	Director	Maple Road AL5 2DG Harpenden 16 Hertfordshire Uk	United Kingdom	British	1954-11	146950640001
HAW, Andrew Ronald Coleshill Road B75 7AA Sutton Coldfield 17 West Midlands United Kingdom	Apr 13, 2009	Nov 07, 2011	Director	Coleshill Road B75 7AA Sutton Coldfield 17 West Midlands United Kingdom	England	British	1957-3	137676420001
HEALEY, Andrew Mark 37 Lawn Crescent Kew TW9 3NS Richmond Surrey	Mar 18, 2005	Jan 18, 2007	Director	37 Lawn Crescent Kew TW9 3NS Richmond Surrey	United Kingdom	British	1962-12	77351950001
KAPLAN, Steven 2861 Acacia Terrace Buffalo Grove Illinois 60089 Usa	Jan 16, 2006	Mar 09, 2006	Director	2861 Acacia Terrace Buffalo Grove Illinois 60089 Usa		Usa	1960-3	110793020001
KEYVAN-FOULADI, Massoud, Dr 32 Coleraine Road SE3 7PQ London	Oct 05, 2007	Oct 23, 2020	Director	32 Coleraine Road SE3 7PQ London	England	British	1960-6	125048990001
KMET, Walter Pio 25 Chaucer Avenue TW9 4JH Kew Surrey	Mar 18, 2005	Oct 10, 2005	Director	25 Chaucer Avenue TW9 4JH Kew Surrey		Australian	1960-4	104315740002
LEITH, Prudence Margaret Chastleton Glebe Chastleton GL56 0SZ Moreton In Marsh Gloucestershire	Mar 16, 2006	Jan 18, 2007	Director	Chastleton Glebe Chastleton GL56 0SZ Moreton In Marsh Gloucestershire	United Kingdom	British	1940-2	53695180002
MANSMANN, John Jerome Flat 2 58 Queensgate SW7 5JW London	Mar 16, 2006	Jan 19, 2007	Director	Flat 2 58 Queensgate SW7 5JW London	United Kingdom	British	1942-8	65722540002
MANSMANN, John Jerome Backbone Road 15143 Sewickley Usa	Jan 16, 2004	Apr 30, 2004	Director	Backbone Road 15143 Sewickley Usa		American	1942-8	65722540001
MELTON, Steven Andrew Welbeck Street W1G 8EU London 32	Apr 13, 2009	Dec 01, 2016	Director	Welbeck Street W1G 8EU London 32	England	British	1962-1	139477550002
MELTON, Steven Andrew The Green Deanshanger MK19 6HJ Milton Keynes 16a Buckinghamshire United Kingdom	Jan 12, 2009	Jan 12, 2009	Director	The Green Deanshanger MK19 6HJ Milton Keynes 16a Buckinghamshire United Kingdom	England	British	1962-1	139477550001
NEWCOMBE, Paul Alan 30 Albert Grove Southsea PO5 1NG Portsmouth Hampshire	Oct 03, 2002	Nov 18, 2002	Director	30 Albert Grove Southsea PO5 1NG Portsmouth Hampshire	United Kingdom	British	1965-10	202798400001
PARSADOUST, Ali, Dr Hyde Park Loft 7 Queensway W2 4QJ London	Apr 13, 2009	Mar 11, 2010	Director	Hyde Park Loft 7 Queensway W2 4QJ London	United Kingdom	British	1965-1	77893490002
PARSADOUST, Ali, Dr Hyde Park Loft 7 Queensway W2 4QJ London	Jan 12, 2009	Jan 12, 2009	Director	Hyde Park Loft 7 Queensway W2 4QJ London	United Kingdom	British	1965-1	77893490002
PIERI, Paolo George 30 Cannon Street EC4M 6XH London 1st Floor England	Dec 01, 2016	Mar 18, 2025	Director	30 Cannon Street EC4M 6XH London 1st Floor England	England	British	1972-5	161824470003
PRINS, Karen Anita, Dr 30 Cannon Street EC4M 6XH London 1st Floor England	Mar 28, 2025	Aug 29, 2025	Director	30 Cannon Street EC4M 6XH London 1st Floor England	England	South African	1961-3	238969330004
VALLANCE OF TUMMEL, The Lord Sutton Place Rectory Lane ME17 3BT Sutton Valence Kent	Mar 18, 2005	Jan 18, 2007	Director	Sutton Place Rectory Lane ME17 3BT Sutton Valence Kent		British	1943-5	1357460003
WEISS, Jonathan David, Dr. 42 Hermitage Court Knighten Street E1W 1PW London	Nov 18, 2002	Jun 19, 2007	Director	42 Hermitage Court Knighten Street E1W 1PW London	United Kingdom	Usa	1974-1	86337960004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONS HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chg Management Services Limited

Apr 06, 2016

30 Cannon Street

EC4M 6XH London

1st Floor

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05042771

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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