The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Attia, Mohamed Hassan Amin
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Bsihiri, Mohammed Fawaz Abdulghani Al
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Chakroune, Issam
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Secretary → CIF 0
    Mr Issam Chakroune
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2024-03-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Muir, Graeme Leslie
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    2006-08-12 ~ 2014-10-01
    OF - Director → CIF 0
    2015-01-21 ~ 2015-06-15
    OF - Director → CIF 0
    Muir, Graeme Leslie
    Company Director
    Individual (6 offsprings)
    Officer
    2008-04-29 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 2
    Amer, Samieh Ahmed, Dr
    Cardiothoracic Professor born in October 1952
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 3
    Shanti, Ehssan Ahmad Ibrahim
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2015-01-22 ~ 2019-12-03
    OF - Director → CIF 0
  • 4
    Muir, Gordon Hugh
    Medical Doctor born in May 1962
    Individual (5 offsprings)
    Officer
    2006-08-12 ~ 2014-10-01
    OF - Director → CIF 0
    2015-01-21 ~ 2015-06-15
    OF - Director → CIF 0
    Muir, Gordon Hugh
    Medical Doctor
    Individual (5 offsprings)
    Officer
    2006-08-12 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 5
    16 Winchester Walk, London
    Dissolved Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-07-26 ~ 2006-08-12
    PE - Secretary → CIF 0
  • 6
    16 Winchester Walk, London
    Dissolved Corporate (1 parent, 64 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-07-26 ~ 2006-08-12
    PE - Director → CIF 0
parent relation
Company in focus

RENAISSANCE HEALTHCARE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,687,232 GBP2023-12-31
2,688,518 GBP2022-12-31
Debtors
400,664 GBP2023-12-31
640,066 GBP2022-12-31
Cash at bank and in hand
33,133 GBP2023-12-31
48,345 GBP2022-12-31
Current Assets
433,797 GBP2023-12-31
688,411 GBP2022-12-31
Creditors
Current
2,632,255 GBP2023-12-31
2,626,017 GBP2022-12-31
Net Current Assets/Liabilities
-2,198,458 GBP2023-12-31
-1,937,606 GBP2022-12-31
Total Assets Less Current Liabilities
488,774 GBP2023-12-31
750,912 GBP2022-12-31
Creditors
Non-current
-53,000 GBP2022-12-31
Net Assets/Liabilities
111,121 GBP2023-12-31
320,259 GBP2022-12-31
Equity
Called up share capital
4,308,673 GBP2023-12-31
4,308,673 GBP2022-12-31
Share premium
499 GBP2023-12-31
499 GBP2022-12-31
Retained earnings (accumulated losses)
-4,198,051 GBP2023-12-31
-3,988,913 GBP2022-12-31
Equity
111,121 GBP2023-12-31
320,259 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,684,285 GBP2022-12-31
Furniture and fittings
97,617 GBP2022-12-31
Computers
13,089 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,794,991 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
97,617 GBP2023-12-31
97,617 GBP2022-12-31
Computers
10,142 GBP2023-12-31
8,856 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,759 GBP2023-12-31
106,473 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,286 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,286 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
2,684,285 GBP2023-12-31
2,684,285 GBP2022-12-31
Computers
2,947 GBP2023-12-31
4,233 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
-124,000 GBP2023-12-31
116,000 GBP2022-12-31
Prepayments/Accrued Income
Current
174,664 GBP2023-12-31
174,066 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
50,664 GBP2023-12-31
290,066 GBP2022-12-31
Other Debtors
Non-current
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
50,648 GBP2023-12-31
38,436 GBP2022-12-31
Amounts owed to group undertakings
Current
2,363,710 GBP2023-12-31
2,363,710 GBP2022-12-31
Corporation Tax Payable
Current
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Other Creditors
Current
100,164 GBP2023-12-31
100,291 GBP2022-12-31
Accrued Liabilities
Current
90,273 GBP2023-12-31
104,440 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,308,673 shares2023-12-31

Related profiles found in government register
  • RENAISSANCE HEALTHCARE LIMITED
    Info
    Registered number 05887194
    Suite A, 1-3 Canfield Place, London NW6 3BT
    Private Limited Company incorporated on 2006-07-26 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-26
    CIF 0
  • RENAISSANCE HEALTHCARE LIMITED
    S
    Registered number 05887194
    Sixty Six North Quay, Great Yarmouth, Norfolk, United Kingdom, NR30 1HE
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.