NATIONS HEALTHCARE LIMITED: Filings

  • Overview

    Company NameNATIONS HEALTHCARE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04523677
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NATIONS HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 16, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re- share premium cancelled -- director's authorisation 16/12/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

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

    1 pagesTM01

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

    2 pagesAP03

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

    2 pagesAP01

    Confirmation statement made on Apr 16, 2025 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

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

    2 pagesAP01

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

    1 pagesTM01

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

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    15 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    4 pagesGUARANTEE2

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    22 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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.
    • license: CC0