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Home > England & Wales Companies > FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED
Company Information for

FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED

Nunn Brook Road, Huthwaite, Sutton In Ashfield, NOTTINGHAMSHIRE, NG17 2HU,
Company Registration Number
03353201
Private Limited Company
Active

Company Overview

About Fresenius Medical Care Renal Services (uk) Ltd
FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED was founded on 1997-04-10 and has its registered office in Sutton In Ashfield. The organisation's status is listed as "Active". Fresenius Medical Care Renal Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED
 
Legal Registered Office
Nunn Brook Road
Huthwaite
Sutton In Ashfield
NOTTINGHAMSHIRE
NG17 2HU
Other companies in NG17
 
Filing Information
Company Number 03353201
Company ID Number 03353201
Date formed 1997-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-10
Return next due 2025-04-24
Type of accounts FULL
VAT Number /Sales tax ID GB696682566  
Last Datalog update: 2024-04-10 22:48:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED
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Company Officers of FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY SCOTT WHEELDON
 Director 2015-11-16
SUSAN WILLETTS
 Director 2015-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE ALEXANDER MAHONEY
 Company Secretary 2001-10-31 2015-11-28
PETER MARTIN O BRIEN
 Director 2000-06-19 2015-08-14
NICHOLAS TALBOT RICHARDS
 Director 2008-08-01 2014-12-19
CHRISTINE HOUGHTON
 Director 2008-08-01 2012-08-31
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
 Company Secretary 2001-03-12 2001-10-31
CHRISTOPHER HUGH MILLER
 Company Secretary 2000-06-19 2001-03-07
PAUL NOAKE
 Company Secretary 2000-05-19 2000-06-19
PHILIP HARRY EASTERMAN
 Director 1999-04-01 2000-06-19
CHRISTOPHER JOHN SANDHAM
 Director 1997-09-29 2000-06-19
STEVEN JOHN UDICIOUS
 Director 2000-04-04 2000-06-19
RICHARD WHITNEY
 Director 1999-03-30 2000-06-19
PETER DAVID ANDREW GREEN
 Company Secretary 1997-09-19 2000-05-19
BARRY CLEMENT COSGROVE
 Director 1999-03-30 2000-04-04
JOHN REGINALD WARDHAUGH ANSDELL
 Director 1997-09-19 1999-04-07
VICTOR MG CHALTIEL
 Director 1997-09-19 1999-03-30
LEONARD FRIE
 Director 1997-09-19 1999-03-30
IAN BOYLAN
 Company Secretary 1997-04-10 1997-09-19
JOHN DITLEV CHRISTIANI YOUNG
 Director 1997-04-10 1997-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY SCOTT WHEELDON FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED Director 2015-11-16 CURRENT 1996-06-28 Active
TIMOTHY SCOTT WHEELDON FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED Director 2015-11-16 CURRENT 2007-03-05 Active
TIMOTHY SCOTT WHEELDON OPTIMAL RENAL CARE UK LIMITED Director 2015-11-16 CURRENT 1999-05-26 Active
TIMOTHY SCOTT WHEELDON FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED Director 2015-11-16 CURRENT 1992-11-26 Active
TIMOTHY SCOTT WHEELDON FRESENIUS MEDICAL CARE (UK) LIMITED Director 2015-11-16 CURRENT 1996-05-24 Active
TIMOTHY SCOTT WHEELDON FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED Director 2015-11-16 CURRENT 2008-08-27 Active
SUSAN WILLETTS FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED Director 2015-11-16 CURRENT 1996-06-28 Active
SUSAN WILLETTS OPTIMAL RENAL CARE UK LIMITED Director 2015-11-16 CURRENT 1999-05-26 Active
SUSAN WILLETTS FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED Director 2011-07-01 CURRENT 2007-03-05 Active
SUSAN WILLETTS FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED Director 2010-11-01 CURRENT 1992-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-21Director's details changed for Anita Singh Williams on 2023-07-17
2023-07-18DIRECTOR APPOINTED CHRISTOPHER JAMES SLATER
2023-07-17APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT WHEELDON
2023-07-17DIRECTOR APPOINTED ANITA SINGH WILLIAMS
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-03-21AD03Registers moved to registered inspection location of 11th Floor Two Snow Hill Birmingham B4 6WR
2022-03-08AD02Register inspection address changed to 11th Floor Two Snow Hill Birmingham B4 6WR
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-18AAMDAmended full accounts made up to 2018-12-31
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-21AP01DIRECTOR APPOINTED MR ANTONY MAZZEI
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-09-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-12-04AP01DIRECTOR APPOINTED LAURA BELL
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLETTS
2018-04-25RES01ADOPT ARTICLES 25/04/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 12157765
2018-03-12SH0120/12/17 STATEMENT OF CAPITAL GBP 12157765
2018-02-06RES01ADOPT ARTICLES 06/02/18
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 6157765
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 6157765
2016-04-29AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-30TM02Termination of appointment of Steve Alexander Mahoney on 2015-11-28
2015-12-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-16AP01DIRECTOR APPOINTED MR TIMOTHY SCOTT WHEELDON
2015-11-16AP01DIRECTOR APPOINTED MRS SUSAN WILLETTS
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN O BRIEN
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 6157765
2015-04-17AR0130/03/15 ANNUAL RETURN FULL LIST
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TALBOT RICHARDS
2014-11-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-13SH0118/09/14 STATEMENT OF CAPITAL GBP 6157765
2014-10-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-13RES01ADOPT ARTICLES 13/10/14
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1857765
2014-05-29AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AR0130/03/13 FULL LIST
2013-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / STEVE ALEXANDER MAHONEY / 12/08/2012
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOUGHTON
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-12AR0130/03/12 FULL LIST
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16AR0130/03/11 FULL LIST
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-20AR0130/03/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN O BRIEN / 01/03/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS TALBOT RICHARDS / 01/03/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HOUGHTON / 01/03/2010
2009-04-09363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-04-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-22363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-09288aDIRECTOR APPOINTED DR NICHOLAS TALBOT RICHARDS
2008-09-09288aDIRECTOR APPOINTED CHRISTINE HOUGHTON
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03363sRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-07-26363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-26363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-05-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-21363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-03-29363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-02-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-06CERTNMCOMPANY NAME CHANGED TOTAL RENAL CARE (UK) LIMITED CERTIFICATE ISSUED ON 06/02/04
2003-09-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-10363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-02AUDAUDITOR'S RESIGNATION
2002-05-23363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-11-12288bSECRETARY RESIGNED
2001-11-12288aNEW SECRETARY APPOINTED
2001-05-23363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-05-22288bSECRETARY RESIGNED
2001-05-22288aNEW SECRETARY APPOINTED
2001-05-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-20AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-09-05244DELIVERY EXT'D 3 MTH 30/11/99
2000-08-10287REGISTERED OFFICE CHANGED ON 10/08/00 FROM: KINGS COURT 41-51 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SZ
2000-07-20288bDIRECTOR RESIGNED
2000-07-20288bDIRECTOR RESIGNED
2000-07-20288bSECRETARY RESIGNED
2000-07-20AUDAUDITOR'S RESIGNATION
2000-07-20288bDIRECTOR RESIGNED
2000-07-20288aNEW SECRETARY APPOINTED
2000-07-20288bDIRECTOR RESIGNED
2000-07-20288aNEW DIRECTOR APPOINTED
2000-05-24288bSECRETARY RESIGNED
2000-05-24288aNEW SECRETARY APPOINTED
2000-04-22288aNEW DIRECTOR APPOINTED
2000-04-22288bDIRECTOR RESIGNED
2000-04-21363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-02-24287REGISTERED OFFICE CHANGED ON 24/02/00 FROM: BROADWATER PARK DENHAM UXBRIDGE MIDDLESEX UB9 5HP
2000-02-24225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-01-17288bDIRECTOR RESIGNED
2000-01-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 (UK) LIMITED

Intangible Assets
Patents
We have not found any records of FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED
Trademarks
We have not found any records of FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NG17 2HU