Active
Company Information for FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NOTTINGHAMSHIRE, NG17 2HU,
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Company Registration Number
02768342
Private Limited Company
Active |
Company Name | |
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FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED | |
Legal Registered Office | |
Nunn Brook Road Huthwaite Sutton In Ashfield NOTTINGHAMSHIRE NG17 2HU Other companies in NG17 | |
Company Number | 02768342 | |
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Company ID Number | 02768342 | |
Date formed | 1992-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-11 | |
Return next due | 2025-03-25 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB598631389 |
Last Datalog update: | 2024-04-10 23:09:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED | NUNN BROOK ROAD HUTHWAITE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 2HU | Active | Company formed on the 2007-03-05 | |
FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED | NUNN BROOK ROAD HUTHWAITE SUTTON-IN-ASHFIELD NG17 2HU | Active | Company formed on the 2008-08-27 | |
FRESENIUS MEDICAL CARE RENAL SERVICES (UAE) LIMITED | THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP | Liquidation | Company formed on the 1992-04-29 | |
FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED | Nunn Brook Road Huthwaite Sutton In Ashfield NOTTINGHAMSHIRE NG17 2HU | Active | Company formed on the 1997-04-10 |
Officer | Role | Date Appointed |
---|---|---|
LAURA BELL |
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HELENA LAMBERTINA EDMUNDA MARIA GIJSBERS |
||
TIMOTHY SCOTT WHEELDON |
||
SUSAN WILLETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIELE MARCELLI |
Director | ||
DUNCAN JAMES WILSON |
Director | ||
STEVE ALEXANDER MAHONEY |
Company Secretary | ||
PETER MARTIN O'BRIEN |
Director | ||
NICHOLAS TALBOT RICHARDS |
Director | ||
CHRISTINE HOUGHTON |
Director | ||
GIANCARLO ORLANDINI |
Director | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Company Secretary | ||
CHRISTOPHER HUGH MILLER |
Company Secretary | ||
CHRISTOPHER THOMAS FORD |
Director | ||
FRANK DAVISON WHITFIELD |
Company Secretary | ||
JONATHAN KINREAD |
Director | ||
JONATHAN KINREAD |
Company Secretary | ||
CONSTANTINE L HAMPERS |
Director | ||
NICHOLAS JOHN YARROW |
Company Secretary | ||
JOHN KIMBALL WHITTING IV |
Company Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED | Director | 2017-11-06 | CURRENT | 1996-06-28 | Active | |
FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED | Director | 2017-10-17 | CURRENT | 2007-03-05 | Active | |
FRESENIUS MEDICAL CARE (UK) LIMITED | Director | 2017-10-17 | CURRENT | 1996-05-24 | Active | |
FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED | Director | 2017-10-17 | CURRENT | 2008-08-27 | Active | |
FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED | Director | 2017-11-06 | CURRENT | 1996-06-28 | Active | |
FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED | Director | 2017-10-17 | CURRENT | 2007-03-05 | Active | |
FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED | Director | 2017-10-17 | CURRENT | 2008-08-27 | Active | |
FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED | Director | 2015-11-16 | CURRENT | 1996-06-28 | Active | |
FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED | Director | 2015-11-16 | CURRENT | 2007-03-05 | Active | |
OPTIMAL RENAL CARE UK LIMITED | Director | 2015-11-16 | CURRENT | 1999-05-26 | Active | |
FRESENIUS MEDICAL CARE (UK) LIMITED | Director | 2015-11-16 | CURRENT | 1996-05-24 | Active | |
FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED | Director | 2015-11-16 | CURRENT | 1997-04-10 | Active | |
FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED | Director | 2015-11-16 | CURRENT | 2008-08-27 | Active | |
FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED | Director | 2015-11-16 | CURRENT | 1996-06-28 | Active | |
OPTIMAL RENAL CARE UK LIMITED | Director | 2015-11-16 | CURRENT | 1999-05-26 | Active | |
FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED | Director | 2015-11-16 | CURRENT | 1997-04-10 | Active | |
FRESENIUS MEDICAL CARE (UK) LIMITED | Director | 2012-08-28 | CURRENT | 1996-05-24 | Active | |
FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED | Director | 2011-07-01 | CURRENT | 2007-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Anita Singh Williams on 2023-07-17 | ||
Director's details changed for Laura Bell on 2017-10-17 | ||
DIRECTOR APPOINTED CHRISTOPHER JAMES SLATER | ||
APPOINTMENT TERMINATED, DIRECTOR HELENA LAMBERTINA EDMUNDA MARIA GIJSBERS | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT WHEELDON | ||
DIRECTOR APPOINTED ANITA SINGH WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 11th Floor Two Snow Hill Birmingham B4 6WR | |
AD02 | Register inspection address changed to 11th Floor Two Snow Hill Birmingham B4 6WR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED ANTONY MAZZEI | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLETTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED HELENA LAMBERTINA EDMUNDA MARIA GIJSBERS | |
AP01 | DIRECTOR APPOINTED LAURA BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELE MARCELLI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 10700001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 10700001 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Steve Alexander Mahoney on 2015-11-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SCOTT WHEELDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN O'BRIEN | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 10700001 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TALBOT RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 10700001 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEVE ALEXANDER MAHONEY on 2012-08-12 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JAMES WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOUGHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WILLRTTS / 01/11/2010 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN WILLRTTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 19/10/2010 | |
SH01 | 19/10/10 STATEMENT OF CAPITAL GBP 10700001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN O BRIEN / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS TALBOT RICHARDS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DANIELE MARCELLI / 01/03/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CAMPBELL / 31/12/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEVE MAHONEY / 10/12/2005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
WRES04 | £ NC 100/2500100 05/0 | |
123 | NC INC ALREADY ADJUSTED 05/09/00 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/00 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENT DEPOSIT | Outstanding | PEER SECURITIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | COMPCO CAMDEN LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED are:
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. |