Active
Company Information for OPTIMAL RENAL CARE UK LIMITED
NUNN BROOK ROAD, HUTHWAITE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 2HU,
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Company Registration Number
03777311
Private Limited Company
Active |
Company Name | ||
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OPTIMAL RENAL CARE UK LIMITED | ||
Legal Registered Office | ||
NUNN BROOK ROAD HUTHWAITE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2HU Other companies in NG17 | ||
Previous Names | ||
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Company Number | 03777311 | |
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Company ID Number | 03777311 | |
Date formed | 1999-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 02:17:58 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY SCOTT WHEELDON |
||
SUSAN WILLETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE ALEXANDER MAHONEY |
Company Secretary | ||
PETER MARTIN O BRIEN |
Director | ||
MICHAEL JOHN ALLEN |
Director | ||
LUTZ KLENNER |
Director | ||
CHRISTINE HOUGHTON |
Director | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Company Secretary | ||
CHRISTOPHER HUGH MILLER |
Company Secretary | ||
PAUL NOAKE |
Company Secretary | ||
PHILIP HARRY EASTERMAN |
Director | ||
CHRISTOPHER JOHN SANDHAM |
Director | ||
STEVEN JOHN UDICIOUS |
Director | ||
RICHARD WHITNEY |
Director | ||
PETER DAVID ANDREW GREEN |
Company Secretary | ||
BARRY CLEMENT COSGROVE |
Director | ||
KERRY LOUISE GATFORD |
Company Secretary | ||
JULIA DIANE BROWN |
Director | ||
KERRY LOUISE GATFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED | Director | 2015-11-16 | CURRENT | 1992-11-26 | 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 | |
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 | |
FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED | Director | 2010-11-01 | CURRENT | 1992-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH 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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AAMD | Amended dormat accounts made up to 2019-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LAURA BELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLETTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 300002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 300002 | |
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 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN WILLETTS | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 300002 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 300002 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/10/14 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUTZ KLENNER | |
AA | ACCOUNTS FOR DORMANT COMPANY 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 | |
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 | |
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 / LUTZ KLENNER / 01/03/2010 | |
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 20/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TOTAL RENAL CARE (DENHAM) LIMITE D CERTIFICATE ISSUED ON 18/01/05 | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: KINGS COURT 41-51 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SZ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: BROADWATER PARK DENHAM UXBRIDGE MIDDLESEX UB9 5HP |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as OPTIMAL RENAL CARE UK 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. |