Nations Healthcare Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04523677 Private limited company
Incorporated
2 September 2002 (24 years)
Previously known as
Forgewalk Limited (until 17 October 2002)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor 30 Cannon Street
London
EC4M 6XH

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
30 April 2026 (overdue)
Last conf. stmt
16 April 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

O’connor, Alexandra
Secretary · Appointed 29 August 2025
Director · Appointed 29 August 2025
British
Born January 1969 (57)
Director · Appointed 14 February 2025
British,Pakistani
Born December 1979 (46)
Officer history (33 former)
29 August 2025
Resigned Prins, Karen Anita, Dr as Director
29 August 2025
Appointed Manning, Paul Andrew as Director
29 August 2025
Appointed O’connor, Alexandra as Secretary
28 March 2025
Appointed Prins, Karen Anita, Dr as Director
18 March 2025
Resigned Pieri, Paolo George as Director
14 February 2025
Appointed Khan, Jawad as Director
4 February 2025
Resigned Davies, Henry Jonathan as Director
4 February 2025
Resigned Cobb, Shane as Secretary
23 October 2020
Appointed Davies, Henry Jonathan as Director
23 October 2020
Resigned Keyvan-Fouladi, Massoud, Dr as Director
1 December 2016
Appointed Pieri, Paolo George as Director
1 December 2016
Resigned Melton, Steven Andrew as Director
13 March 2013
Resigned Butterworth, Patrick James as Director
7 November 2011
Resigned Haw, Andrew Ronald as Director
1 October 2011
Resigned Collins, Timothy John as Director
23 July 2010
Appointed Cobb, Shane as Secretary
23 July 2010
Resigned Ridley, Helen Alex as Secretary
11 March 2010
Resigned Parsadoust, Ali, Dr as Director
1 June 2009
Appointed Butterworth, Patrick James as Director
13 April 2009
Resigned Grigson, David John as Director
13 April 2009
Appointed Haw, Andrew Ronald as Director
13 April 2009
Appointed Melton, Steven Andrew as Director
13 April 2009
Appointed Parsadoust, Ali, Dr as Director
13 April 2009
Appointed Collins, Timothy John as Director
12 January 2009
Appointed Parsadoust, Ali, Dr as Director
12 January 2009
Resigned Melton, Steven Andrew as Director
12 January 2009
Appointed Melton, Steven Andrew as Director
12 January 2009
Resigned Parsadoust, Ali, Dr as Director
27 November 2008
Appointed Grigson, David John as Director
1 November 2008
Appointed Ridley, Helen Alex as Secretary
1 November 2008
Resigned Campbell, Andrew Maxwell as Director
1 November 2008
Resigned Lee, Francis Leong Hock as Secretary
1 August 2008
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
1 August 2008
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
1 August 2008
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
5 October 2007
Appointed Keyvan-Fouladi, Massoud, Dr as Director
19 June 2007
Appointed Lee, Francis Leong Hock as Secretary
19 June 2007
Resigned Muolo, John Edward as Secretary
19 June 2007
Resigned Goldberg, Daniel, Dr as Director
19 June 2007
Resigned Atkins, Edward, Dr as Director
19 June 2007
Resigned Weiss, Jonathan David, Dr. as Director
19 June 2007
Appointed Campbell, Andrew Maxwell as Director
19 January 2007
Resigned Mansmann, John Jerome as Director
18 January 2007
Resigned Leith, Prudence Margaret as Director
18 January 2007
Resigned Vallance Of Tummel, The Lord as Director
18 January 2007
Resigned Healey, Andrew Mark as Director
16 March 2006
Appointed Atkins, Edward, Dr as Director
16 March 2006
Appointed Leith, Prudence Margaret as Director
16 March 2006
Appointed Mansmann, John Jerome as Director
9 March 2006
Resigned Kaplan, Steven as Director
16 January 2006
Appointed Kaplan, Steven as Director
10 October 2005
Resigned Kmet, Walter Pio as Director
14 June 2005
Appointed Muolo, John Edward as Secretary
18 March 2005
Appointed Goldberg, Daniel, Dr as Director
18 March 2005
Appointed Healey, Andrew Mark as Director
18 March 2005
Appointed Vallance Of Tummel, The Lord as Director
18 March 2005
Appointed Kmet, Walter Pio as Director
6 February 2005
Resigned Cole, Michael Benjamin as Director
30 April 2004
Resigned Mansmann, John Jerome as Director
16 January 2004
Appointed Mansmann, John Jerome as Director
18 November 2002
Appointed Cole, Michael Benjamin as Director
18 November 2002
Resigned Newcombe, Paul Alan as Director
18 November 2002
Appointed Weiss, Jonathan David, Dr. as Director
3 October 2002
Appointed Newcombe, Paul Alan as Director
3 October 2002
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
3 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director
3 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 September 2002
Appointed Instant Companies Limited as Corporate Nominee Director
2 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 05042771

Group structure 7 companies

Ownership group derived from the Companies House PSC register

CHG Management Services Limited Owns 75–100% of shares
Circle Birmingham Limited Owns 75–100% of shares
Circle Clinical Services Limited Owns 75–100% of shares
Circle Hospital (Reading) Limited Owns 75–100% of shares
Circle Rehabilitation Services Limited Owns 75–100% of shares (as a trust)
Nations Healthcare Limited This company Proposed for strike-offOwns 75–100% of shares

Filings 239

Show all 239 filings

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