Nations Healthcare Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChg Management Services LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 115095618People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalAO
Alexandra OâConnorCurrent secretary
Appointed 2025-08-29 · 1 yr
Show 33 historical appointments
KP
Karen PrinsResigned director
Resigned 2025-03-28 · Chief Executive Officer
HD
Henry DaviesResigned director
Resigned 2020-10-23 · 4 yrs · Chief Financial Officer
PP
Paolo PieriResigned director
Resigned 2016-12-01 · 8 yrs · Chief Executive Officer
SC
Shane CobbResigned secretary
Resigned 2010-07-23 · 14 yrs
PB
Patrick ButterworthResigned director
Resigned 2009-06-01 · 3 yrs · Financial Controller Group Ops
SM
Steven MeltonResigned director
Resigned 2009-04-13 · 7 yrs · Director Of Operations
AH
Andrew HawResigned director
Resigned 2009-04-13 · 2 yrs · Chief Information Officer
AP
Ali ParsadoustResigned director
Resigned 2009-04-13 · Financier
TC
Timothy CollinsResigned director
Resigned 2009-04-13 · 2 yrs · Finance Controller
DG
David GrigsonResigned director
Resigned 2008-11-27 · Partner & Cfo
HR
Helen RidleyResigned secretary
Resigned 2008-11-01 · 1 yr · Solicitor
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2008-08-01
MK
Massoud Keyvan FouladiResigned director
Resigned 2007-10-05 · 13 yrs · Consultant Opthalmologist
AC
Andrew CampbellResigned director
Resigned 2007-06-19 · 1 yr · Director
FL
Francis LeeResigned secretary
Resigned 2007-06-19 · 1 yr
EA
Edward AtkinsResigned director
Resigned 2006-03-16 · 1 yr · Physician
JM
John MansmannResigned director
Resigned 2006-03-16 · Attorney At Law
PL
Prudence LeithResigned director
Resigned 2006-03-16 · Company Director
SK
Steven KaplanResigned director
Resigned 2006-01-16 · Company Director
JM
John MuoloResigned secretary
Resigned 2005-06-14 · 2 yrs
WK
Walter KmetResigned director
Resigned 2005-03-18 · Chief Executive Officer
DG
Daniel GoldbergResigned director
Resigned 2005-03-18 · 2 yrs · Surgeon
AH
Andrew HealeyResigned director
Resigned 2005-03-18 · 1 yr · Banker
IV
Iain VallanceResigned director
Resigned 2005-03-18 · 1 yr · Director
JW
Jonathan WeissResigned director
Resigned 2002-11-18 · 4 yrs · Business Manager
MC
Michael ColeResigned director
Resigned 2002-11-18 · 2 yrs · Business Manager
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2002-10-03 · 5 yrs
PN
Paul NewcombeResigned director
Resigned 2002-10-03 · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-09-02
CorpInstant Companies LimitedResigned director
Resigned 2002-09-02
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active