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NATIONS HEALTHCARE LIMITED - 1st Floor 30 Cannon Street, London, EC4M 6XH, England, United Kingdom
Company Information
- Company registration number
- 04523677
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 30 Cannon Street
- London
- EC4M 6XH
- England 1st Floor 30 Cannon Street, London, EC4M 6XH, England UK
Management
- Managing Directors
- DAVIES, Henry Jonathan
- PIERI, Paolo George
- Company secretaries
- COBB, Shane
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-02
- Age Of Company 2002-09-02 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Chg Management Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FORGEWALK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2025-04-30
- Last Date: 2024-04-16
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NATIONS HEALTHCARE LIMITED Company Description
- NATIONS HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04523677. Its current trading status is "live". It was registered 2002-09-02. It was previously called FORGEWALK LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-02.It can be contacted at 1St Floor 30 Cannon Street .
Get NATIONS HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nations Healthcare Limited - 1st Floor 30 Cannon Street, London, EC4M 6XH, England, United Kingdom
- 2002-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-13) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control-without-name-date (2023-06-21) - PSC05
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-18) - AA
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legacy (2023-12-18) - PARENT_ACC
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change-to-a-person-with-significant-control (2023-06-20) - PSC05
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legacy (2023-12-18) - AGREEMENT2
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change-to-a-person-with-significant-control (2023-06-23) - PSC05
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legacy (2023-12-18) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-11-08) - GUARANTEE2
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legacy (2022-11-08) - AGREEMENT2
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mortgage-satisfy-charge-full (2022-05-30) - MR04
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-full (2022-04-20) - AA
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legacy (2022-11-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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accounts-with-accounts-type-full (2021-01-04) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-28) - AD01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-06) - CS01
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accounts-with-accounts-type-full (2019-11-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
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mortgage-satisfy-charge-full (2019-05-10) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-11) - AA
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confirmation-statement-with-no-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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accounts-with-accounts-type-full (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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change-person-director-company-with-change-date (2015-02-06) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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mortgage-satisfy-charge-full (2013-08-02) - MR04
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accounts-with-accounts-type-full (2013-05-23) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-05-08) - RP04
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second-filing-of-form-with-form-type-made-up-date (2013-04-18) - RP04
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termination-director-company-with-name (2013-03-15) - TM01
keyboard_arrow_right 2012
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legacy (2012-02-11) - MG01
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resolution (2012-02-28) - RESOLUTIONS
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resolution (2012-03-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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legacy (2012-07-19) - MG02
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legacy (2012-07-20) - MG02
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accounts-with-accounts-type-full (2012-10-02) - AA
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accounts-amended-with-accounts-type-full (2012-12-17) - AAMD
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memorandum-articles (2012-03-02) - MEM/ARTS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-05) - TM01
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resolution (2011-10-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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legacy (2011-12-01) - MG02
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termination-director-company-with-name (2011-11-11) - TM01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-02-03) - AUD
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termination-director-company-with-name (2010-03-11) - TM01
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accounts-with-accounts-type-group (2010-04-15) - AA
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auditors-resignation-company (2010-01-06) - AUD
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change-person-director-company-with-change-date (2010-09-06) - CH01
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appoint-person-secretary-company-with-name (2010-09-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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termination-secretary-company-with-name (2010-09-06) - TM02
keyboard_arrow_right 2009
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legacy (2009-03-11) - 288c
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legacy (2009-01-14) - 288a
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legacy (2009-01-15) - 288a
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legacy (2009-01-16) - 288b
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legacy (2009-03-02) - 403a
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legacy (2009-04-07) - 403a
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legacy (2009-04-15) - 288a
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legacy (2009-04-15) - 288b
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legacy (2009-06-16) - 288a
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-group (2009-12-11) - AA
keyboard_arrow_right 2008
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legacy (2008-09-09) - 88(2)
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legacy (2008-09-09) - 288a
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legacy (2008-09-04) - 395
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legacy (2008-08-04) - 288b
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legacy (2008-04-12) - 88(2)
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legacy (2008-06-26) - 395
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legacy (2008-09-19) - 403a
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legacy (2008-07-31) - 395
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legacy (2008-09-29) - 88(2)
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legacy (2008-12-04) - 288b
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legacy (2008-10-13) - 88(2)
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legacy (2008-10-13) - 288b
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-group (2008-11-01) - AA
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legacy (2008-11-26) - 288b
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legacy (2008-11-27) - 288a
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legacy (2008-12-04) - 288a
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legacy (2008-12-04) - 288c
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legacy (2008-10-06) - 287
keyboard_arrow_right 2007
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memorandum-articles (2007-10-25) - MEM/ARTS
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resolution (2007-10-25) - RESOLUTIONS
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legacy (2007-10-10) - 363a
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memorandum-articles (2007-10-10) - MEM/ARTS
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legacy (2007-10-10) - 88(2)R
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legacy (2007-10-10) - 122
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resolution (2007-10-10) - RESOLUTIONS
-
legacy (2007-02-01) - 288b
-
legacy (2007-07-02) - 395
-
legacy (2007-07-25) - 288b
-
legacy (2007-07-25) - 403a
-
legacy (2007-08-01) - 288b
-
legacy (2007-08-01) - 288a
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legacy (2007-08-02) - 363a
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legacy (2007-08-06) - 363a
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legacy (2007-08-07) - 88(2)O
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accounts-with-accounts-type-group (2007-09-07) - AA
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legacy (2007-10-09) - 288a
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legacy (2007-10-10) - 123
keyboard_arrow_right 2006
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legacy (2006-02-16) - 288a
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legacy (2006-03-18) - 395
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legacy (2006-04-06) - 288a
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legacy (2006-04-06) - 288b
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legacy (2006-04-06) - 395
-
legacy (2006-03-31) - 288a
-
legacy (2006-04-22) - 403a
-
legacy (2006-05-15) - 287
-
legacy (2006-08-25) - 395
-
legacy (2006-11-02) - 363a
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legacy (2006-10-04) - 288c
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accounts-with-accounts-type-group (2006-04-07) - AA
keyboard_arrow_right 2005
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resolution (2005-07-13) - RESOLUTIONS
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legacy (2005-06-28) - 288a
-
legacy (2005-04-14) - 288b
-
legacy (2005-04-07) - 288a
-
legacy (2005-04-06) - 288a
-
legacy (2005-01-18) - 88(2)R
-
legacy (2005-01-18) - 122
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resolution (2005-01-18) - RESOLUTIONS
-
legacy (2005-01-18) - 123
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legacy (2005-01-13) - 88(2)R
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legacy (2005-03-17) - 403a
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legacy (2005-07-13) - 88(2)R
-
legacy (2005-07-13) - 123
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legacy (2005-12-21) - 288b
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legacy (2005-09-22) - 363a
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memorandum-articles (2005-09-15) - MEM/ARTS
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accounts-with-accounts-type-group (2005-08-03) - AA
-
legacy (2005-07-29) - 395
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legacy (2005-07-25) - 88(2)R
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legacy (2005-07-19) - 363a
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memorandum-articles (2005-07-13) - MEM/ARTS
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legacy (2005-07-14) - 288c
keyboard_arrow_right 2004
-
legacy (2004-01-29) - 288a
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legacy (2004-02-19) - 395
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legacy (2004-03-26) - 395
-
legacy (2004-04-30) - 288b
-
legacy (2004-03-03) - 395
-
legacy (2004-08-16) - 395
-
legacy (2004-09-20) - 288c
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legacy (2004-09-29) - 363a
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legacy (2004-07-07) - 244
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accounts-with-accounts-type-small (2004-10-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-03) - 288c
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legacy (2003-10-27) - 363a
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legacy (2003-10-16) - 225
keyboard_arrow_right 2002
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memorandum-articles (2002-12-17) - MEM/ARTS
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incorporation-company (2002-09-02) - NEWINC
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legacy (2002-10-07) - 288b
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legacy (2002-10-10) - 288a
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legacy (2002-10-10) - 287
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certificate-change-of-name-company (2002-10-17) - CERTNM
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resolution (2002-11-05) - RESOLUTIONS
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legacy (2002-12-17) - 288b
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legacy (2002-12-17) - 88(2)R
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legacy (2002-12-17) - 288a