RENAISSANCE HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
RENAISSANCE HEALTHCARE LIMITED
COMPANY NUMBER
05887194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/07/2006
(18 years and 4 months old)
WEBSITE
www.renaissancehealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 2EJ
19 Harley Street
London
W1G 9QJ
Telephone: 34886000
88-90 Crawford Street
LONDON
W1H 2EJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAUDI HEALTH INVESTMENT COMPANY | N/A | N/A |
| RENAISSANCE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 19/11/2024 | New Accounts filed |
| 07/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RENAISSANCE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENAISSANCE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENAISSANCE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2014 - Present (10 years and 5 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/07/2014 - Present (10 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1122 |
View Report |
|
26/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAUDI HEALTH INVESTMENT COMPANY | N/A | N/A |
| RENAISSANCE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 19/11/2024 | New Accounts filed |
| 07/09/2024 | New Accounts filed |
| 03/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 17/01/2020 | Ehssan Ahmad Ibrahim Shanti (919683234) has left the board |
| 20/05/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 13/11/2015 | New Company Secretary Issam Chakroune (920258692) Appointed |
| 24/06/2015 | Gordon Hugh Muir (908315386) has left the board |
| 24/06/2015 | Graeme Leslie Muir (909833691) has left the board |
| 20/04/2015 | New Board Member Ehssan Ahmad Ibrahim Shanti (919683234) Appointed |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 26/01/2015 | New Board Member Gordon Hugh Muir (908315386) Appointed |
| 26/01/2015 | Samieh Ahmed Amer (919186356) has left the board |
| 24/01/2015 | New Annual Return filed |
| 20/10/2014 | Gordon Hugh Muir (908315386) has left the board |
| 20/10/2014 | New Board Member Samieh Ahmed Amer (919186356) Appointed |
| 24/07/2014 | New Board Member Mohamed Hassan Amin Attia (918955629) Appointed |
| 24/07/2014 | New Board Member Mohammed Fawaz Abdulghani Al Bsihiri (918955628) Appointed |
| 05/11/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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