Nations Healthcare Limited
Company 04523677 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Andrew Manning Director · appointed 2025
- Jawad Khan Director · appointed 2025
1.1y median 1.1y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Andrew Manning Director · appointed 2025
- Jawad Khan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Prins, Karen Anita, Dr Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Health and social care 12Finance 9Professional services 9Business services 3Dormant 3Other services 3Property 2Construction 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GHG Leasing Limited 2 shared directors
- Circle Health Group Limited 2 shared directors
- Generale DE Sante International Limited 2 shared directors
- General Healthcare Employee Trust Limited 2 shared directors
- General Healthcare Group Limited 2 shared directors
- General Healthcare Holdings (2) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04523677 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 02/09/2002 |
| Address | 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- CHG Management Services Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Circle Nottingham Limited ceased 2025-12-19
75-100% shares · notified 2016-06-06
Officers (30)
- Paul Andrew Manning Director · appointed 2025
- Alexandra O’Connor Secretary · appointed 2025
- Jawad Khan Director · appointed 2025
Show 27 former officers
- Prins, Karen Anita, Dr Director · appointed 2025 · resigned 2025
- Henry Jonathan Davies Director · appointed 2020 · resigned 2025
- Paolo George Pieri Director · appointed 2016 · resigned 2025
- Shane Cobb Secretary · appointed 2010 · resigned 2025
- Patrick James Butterworth Director · appointed 2009 · resigned 2013
- Parsadoust, Ali, Dr Director · appointed 2009 · resigned 2010
- Steven Andrew Melton Director · appointed 2009 · resigned 2016
- Timothy John Collins Director · appointed 2009 · resigned 2011
- Andrew Ronald Haw Director · appointed 2009 · resigned 2011
- David John Grigson Director · appointed 2008 · resigned 2009
- Helen Alex Ridley Secretary · appointed 2008 · resigned 2010
- Taylor Wessing Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Keyvan-Fouladi, Massoud, Dr Director · appointed 2007 · resigned 2020
- Francis Leong Hock Lee Secretary · appointed 2007 · resigned 2008
- Andrew Maxwell Campbell Director · appointed 2007 · resigned 2008
- John Jerome Mansmann Director · appointed 2006 · resigned 2007
- Atkins, Edward, Dr Director · appointed 2006 · resigned 2007
- Prudence Margaret Leith Director · appointed 2006 · resigned 2007
- Steven Kaplan Director · appointed 2006 · resigned 2006
- John Edward Muolo Secretary · appointed 2005 · resigned 2007
- Walter Pio Kmet Director · appointed 2005 · resigned 2005
- Goldberg, Daniel, Dr Director · appointed 2005 · resigned 2007
- Andrew Mark Healey Director · appointed 2005 · resigned 2007
- The Lord Vallance of Tummel Director · appointed 2005 · resigned 2007
- Michael Benjamin Cole Director · appointed 2002 · resigned 2005
- Weiss, Jonathan David, Dr. Director · appointed 2002 · resigned 2007
- Reed Smith Corporate Services Limited Corporate-secretary · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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