Dissolved
Dissolved 2014-05-13
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Home > England & Wales Companies > NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED
Company Information for NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED
LONDON, W1G,
|
Company Registration Number
 04835960 Private Limited Company
Dissolved 2014-05-13 |
Company Overview
About Nations Healthcare (north Bradford) Ltd
NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED was founded on 2003-07-17 and had its registered office in London. The company was dissolved on the 2014-05-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04835960 | |
|---|---|---|
| Date formed | 2003-07-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-05-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-12 01:35:36 |
| Companies House |
|
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Company Officers of NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHANE COBB |
||
PAOLO GEORGE PIERI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY JOHN COLLINS |
Director | ||
PATRICK JAMES BUTTERWORTH |
Director | ||
MASSOUD KEYVAN-FOULADI |
Director | ||
STEVEN ANDREW MELTON |
Director | ||
HELEN ALEX RIDLEY |
Company Secretary | ||
ALI (DR) PARSADOUST |
Director | ||
DAVID JOHN GRIGSON |
Director | ||
FRANCIS LEE |
Company Secretary | ||
ANDREW MAXWELL CAMPBELL |
Director | ||
REED SMITH CORPORATE SERVICES LIMITED |
Company Secretary | ||
JOHN EDWARD MUOLO |
Company Secretary | ||
JOHN REILLY BUGOS |
Director | ||
MICHAEL BENJAMIN COLE |
Director | ||
IAN LOUIS DONNACHIE |
Director | ||
JOHN EDWARD MUOLO |
Director | ||
JONATHAN DAVID WEISS |
Director | ||
JOHN JEROME MANSMANN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CIRCLE HEALTH HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2016-12-30 | Active | |
| CIRCLE REHABILITATION SERVICES LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| NATIONS HEALTHCARE LIMITED | Director | 2016-12-01 | CURRENT | 2002-09-02 | Active | |
| CHG MANAGEMENT SERVICES LIMITED | Director | 2016-12-01 | CURRENT | 2004-02-12 | Active | |
| CIRCLE BIRMINGHAM LIMITED | Director | 2016-12-01 | CURRENT | 2011-07-21 | Active | |
| CIRCLE PARTNERSHIP TRUSTEE LIMITED | Director | 2016-12-01 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
| CIRCLE INTERNATIONAL PLC | Director | 2016-12-01 | CURRENT | 2004-10-11 | Active | |
| HEALTH PROPERTIES (SOUTH MANCHESTER) LIMITED | Director | 2016-08-26 | CURRENT | 2011-12-08 | Active | |
| HEALTH PROPERTIES LIMITED | Director | 2016-08-26 | CURRENT | 2011-12-08 | Active | |
| CIRCLE (WELBECK) LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2016-10-04 | |
| CIRCLE HOLDINGS (OS) LIMITED | Director | 2011-07-25 | CURRENT | 2011-05-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO GEORGE PIERI / 02/11/2013 | |
| LATEST SOC | 25/07/13 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 17/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO GEORGE PIERI / 10/12/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 17/07/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLLINS | |
| AP01 | DIRECTOR APPOINTED MR PAOLO GEORGE PIERI | |
| AR01 | 17/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MELTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSOUD KEYVAN-FOULADI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BUTTERWORTH | |
| AP03 | SECRETARY APPOINTED MR SHANE COBB | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN RIDLEY | |
| AR01 | 17/07/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI PARSADOUST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR PATRICK JAMES BUTTERWORTH | |
| 288a | DIRECTOR APPOINTED DR ALI PARSADOUST | |
| 288a | DIRECTOR APPOINTED MR TIMOTHY JOHN COLLINS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID GRIGSON | |
| 288a | DIRECTOR APPOINTED MR STEVEN MELTON | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / HELEN RIDLEY / 02/03/2009 | |
| 288a | DIRECTOR APPOINTED MR DAVID GRIGSON | |
| 288a | DIRECTOR APPOINTED DR MASSOUD KEYVAN-FOULADI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CAMPBELL | |
| 288b | APPOINTMENT TERMINATED SECRETARY FRANCIS LEE | |
| 288a | SECRETARY APPOINTED MS HELEN ALEX RIDLEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB | |
| 288b | APPOINTMENT TERMINATED SECRETARY REED SMITH CORPORATE SERVICES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS; AMEND | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities
Licences & Regulatory approval
We could not find any licences issued to NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-28 |
Fines / Sanctions
No fines or sanctions have been issued against NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ASSIGNMENT AND CHARGE | Satisfied | GE CAPITAL EQUIPMENT FINANCE LIMITED | |
| CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| ACCOUNT CHARGE | Satisfied | ORDERBIDE LIMITED | |
| DEED OF ASSIGNMENT | Satisfied | ORDERBIDE LIMITED |
Intangible Assets
Patents
We have not found any records of NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED
Income
Government Income
We have not found government income sources for NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED | Event Date | 2014-01-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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