NATIONS HEALTHCARE LIMITED
LONDON FORGEWALK LIMITED

Hellopages » Greater London » Westminster » W1G 8EU

Company number 04523677
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 32 WELBECK STREET, LONDON, W1G 8EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Termination of appointment of Steven Andrew Melton as a director on 1 December 2016; Appointment of Mr Paolo George Pieri as a director on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NATIONS HEALTHCARE LIMITED are www.nationshealthcare.co.uk, and www.nations-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Nations Healthcare Limited is a Private Limited Company. The company registration number is 04523677. Nations Healthcare Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Nations Healthcare Limited is 32 Welbeck Street London W1g 8eu. . COBB, Shane is a Secretary of the company. KEYVAN-FOULADI, Massoud is a Director of the company. PIERI, Paolo George is a Director of the company. Secretary LEE, Francis has been resigned. Secretary MUOLO, John Edward has been resigned. Secretary RIDLEY, Helen Alex has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINS, Edward, Dr has been resigned. Director BUTTERWORTH, Patrick James has been resigned. Director CAMPBELL, Andrew Maxwell has been resigned. Director COLE, Michael Benjamin has been resigned. Director COLLINS, Timothy John has been resigned. Director GOLDBERG, Daniel, Dr has been resigned. Director GRIGSON, David John has been resigned. Director HAW, Andrew Ronald has been resigned. Director HEALEY, Andrew Mark has been resigned. Director KAPLAN, Steven has been resigned. Director KMET, Walter Pio has been resigned. Director LEITH, Prudence Margaret has been resigned. Director MANSMANN, John Jerome has been resigned. Director MANSMANN, John Jerome has been resigned. Director MELTON, Steven Andrew has been resigned. Director MELTON, Steven Andrew has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director PARSADOUST, Ali (Dr), Dr has been resigned. Director PARSADOUST, Ali (Dr), Dr has been resigned. Director VALLANCE OF TUMMEL, The Lord has been resigned. Director WEISS, Jonathan David, Dr. has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COBB, Shane
Appointed Date: 23 July 2010
Director
KEYVAN-FOULADI, Massoud
Appointed Date: 05 October 2007
65 years old
Director
PIERI, Paolo George
Appointed Date: 01 December 2016
53 years old

Resigned Directors

Secretary
LEE, Francis
Resigned: 01 November 2008
Appointed Date: 19 June 2007
Secretary
MUOLO, John Edward
Resigned: 19 June 2007
Appointed Date: 14 June 2005
Secretary
RIDLEY, Helen Alex
Resigned: 23 July 2010
Appointed Date: 01 November 2008
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 01 August 2008
Appointed Date: 01 August 2008
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 01 August 2008
Appointed Date: 03 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2002
Appointed Date: 02 September 2002
Director
ATKINS, Edward, Dr
Resigned: 19 June 2007
Appointed Date: 16 March 2006
71 years old
Director
BUTTERWORTH, Patrick James
Resigned: 13 March 2013
Appointed Date: 01 June 2009
56 years old
Director
CAMPBELL, Andrew Maxwell
Resigned: 01 November 2008
Appointed Date: 19 June 2007
62 years old
Director
COLE, Michael Benjamin
Resigned: 06 February 2005
Appointed Date: 18 November 2002
62 years old
Director
COLLINS, Timothy John
Resigned: 01 October 2011
Appointed Date: 13 April 2009
55 years old
Director
GOLDBERG, Daniel, Dr
Resigned: 19 June 2007
Appointed Date: 18 March 2005
65 years old
Director
GRIGSON, David John
Resigned: 13 April 2009
Appointed Date: 27 November 2008
71 years old
Director
HAW, Andrew Ronald
Resigned: 07 November 2011
Appointed Date: 13 April 2009
68 years old
Director
HEALEY, Andrew Mark
Resigned: 18 January 2007
Appointed Date: 18 March 2005
63 years old
Director
KAPLAN, Steven
Resigned: 09 March 2006
Appointed Date: 16 January 2006
65 years old
Director
KMET, Walter Pio
Resigned: 10 October 2005
Appointed Date: 18 March 2005
65 years old
Director
LEITH, Prudence Margaret
Resigned: 18 January 2007
Appointed Date: 16 March 2006
85 years old
Director
MANSMANN, John Jerome
Resigned: 19 January 2007
Appointed Date: 16 March 2006
83 years old
Director
MANSMANN, John Jerome
Resigned: 30 April 2004
Appointed Date: 16 January 2004
83 years old
Director
MELTON, Steven Andrew
Resigned: 01 December 2016
Appointed Date: 13 April 2009
64 years old
Director
MELTON, Steven Andrew
Resigned: 12 January 2009
Appointed Date: 12 January 2009
64 years old
Director
NEWCOMBE, Paul Alan
Resigned: 18 November 2002
Appointed Date: 03 October 2002
60 years old
Director
PARSADOUST, Ali (Dr), Dr
Resigned: 11 March 2010
Appointed Date: 13 April 2009
61 years old
Director
PARSADOUST, Ali (Dr), Dr
Resigned: 12 January 2009
Appointed Date: 12 January 2009
61 years old
Director
VALLANCE OF TUMMEL, The Lord
Resigned: 18 January 2007
Appointed Date: 18 March 2005
82 years old
Director
WEISS, Jonathan David, Dr.
Resigned: 19 June 2007
Appointed Date: 18 November 2002
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 2002
Appointed Date: 02 September 2002

NATIONS HEALTHCARE LIMITED Events

01 Dec 2016
Termination of appointment of Steven Andrew Melton as a director on 1 December 2016
01 Dec 2016
Appointment of Mr Paolo George Pieri as a director on 1 December 2016
29 Sep 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 22,625,062.5
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 179 more events
10 Oct 2002
New secretary appointed
10 Oct 2002
New director appointed
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
02 Sep 2002
Incorporation

NATIONS HEALTHCARE LIMITED Charges

3 February 2012
Group debenture
Delivered: 11 February 2012
Status: Satisfied on 17 July 2012
Persons entitled: Jcam Global Fund (Master) LP
Description: For details of property charged please refer to form MG01…
29 August 2008
Charge over shares
Delivered: 4 September 2008
Status: Satisfied on 17 July 2012
Persons entitled: Jcam Global Fund (Master) LP C/O Citco Fund Services (Bahamas) Limited Acting by Its General Partner Jcam (Bgp) LP
Description: By way of first fixed charge the securities together with…
25 July 2008
Confirmation deed
Delivered: 31 July 2008
Status: Satisfied on 26 November 2011
Persons entitled: Nomura International PLC
Description: First fixed charge all of its rights,title and interest in…
19 June 2008
A charge over cash cover account
Delivered: 26 June 2008
Status: Satisfied on 26 February 2009
Persons entitled: Nomura International PLC (Issuing Bank)
Description: All of its rights, title and interest in and to the charged…
19 June 2007
Debenture
Delivered: 2 July 2007
Status: Satisfied on 18 September 2008
Persons entitled: Nomura International PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2006
Rent deposit deed
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Miller (Queen's Drive) Limited and Cedar (Queen's Drive) Limited
Description: The assignment of interest payable on the rent deposit.
17 March 2006
Debenture
Delivered: 6 April 2006
Status: Satisfied on 25 July 2007
Persons entitled: Nomura International PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
27 February 2006
Rent deposit deed
Delivered: 18 March 2006
Status: Satisfied on 3 April 2009
Persons entitled: Sucre Export London Limited
Description: A rent deposit.
20 July 2005
Charge over shares
Delivered: 29 July 2005
Status: Satisfied on 2 August 2013
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: All and any right title and interest in the securities…
30 July 2004
Account charge
Delivered: 16 August 2004
Status: Satisfied on 22 April 2006
Persons entitled: Bennett Yanowitz, Allan Goldberg, Steven M Kaplan, Daniel Goldberg and J. Jerome Mansmann,Trustee
Description: Barclays bank PLC account 8/9 hanover square london…
25 March 2004
Rent deposit deed
Delivered: 26 March 2004
Status: Satisfied on 3 April 2009
Persons entitled: Derwent Valley Central Limited
Description: A seperate interest bearing designated business premium…
25 February 2004
Deed of charge over credit balances
Delivered: 3 March 2004
Status: Satisfied on 26 November 2011
Persons entitled: Barclays Bank PLC
Description: Business base tracker account account number 00731447. the…
13 February 2004
Deed of charge over credit balances
Delivered: 19 February 2004
Status: Satisfied on 17 March 2005
Persons entitled: Barclays Bank PLC
Description: Business base rate tracker account account number 00731447…

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