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Home > England & Wales Companies > OPTIMAL RENAL CARE UK LIMITED
Company Information for

OPTIMAL RENAL CARE UK LIMITED

NUNN BROOK ROAD, HUTHWAITE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 2HU,
Company Registration Number
03777311
Private Limited Company
Active

Company Overview

About Optimal Renal Care Uk Ltd
OPTIMAL RENAL CARE UK LIMITED was founded on 1999-05-26 and has its registered office in Sutton In Ashfield. The organisation's status is listed as "Active". Optimal Renal Care Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OPTIMAL RENAL CARE UK LIMITED
 
Legal Registered Office
NUNN BROOK ROAD
HUTHWAITE
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 2HU
Other companies in NG17
 
Previous Names
TOTAL RENAL CARE (DENHAM) LIMITED18/01/2005
Filing Information
Company Number 03777311
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMAL RENAL CARE UK LIMITED
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Company Officers of OPTIMAL RENAL CARE 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 2001-11-30 2015-11-28
PETER MARTIN O BRIEN
Director 2000-06-19 2015-08-14
MICHAEL JOHN ALLEN
Director 2005-01-21 2013-11-01
LUTZ KLENNER
Director 2005-01-21 2013-11-01
CHRISTINE HOUGHTON
Director 2005-01-21 2012-08-31
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Company Secretary 2001-03-12 2001-11-30
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 1999-07-02 2000-06-19
CHRISTOPHER JOHN SANDHAM
Director 1999-07-02 2000-06-19
STEVEN JOHN UDICIOUS
Director 2000-04-04 2000-06-19
RICHARD WHITNEY
Director 1999-07-02 2000-06-19
PETER DAVID ANDREW GREEN
Company Secretary 1999-07-02 2000-05-19
BARRY CLEMENT COSGROVE
Director 1999-07-02 2000-04-04
KERRY LOUISE GATFORD
Company Secretary 1999-05-26 1999-07-02
JULIA DIANE BROWN
Director 1999-05-26 1999-07-02
KERRY LOUISE GATFORD
Director 1999-05-26 1999-07-02

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 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 (UK) LIMITED Director 2015-11-16 CURRENT 1997-04-10 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 FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED Director 2015-11-16 CURRENT 1997-04-10 Active
SUSAN WILLETTS FRESENIUS MEDICAL CARE (UK) LIMITED Director 2012-08-28 CURRENT 1996-05-24 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
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-05-22CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-04-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-31CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2022-03-08AD03Registers 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
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-22AAMDAmended dormat accounts made up to 2019-12-31
2021-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-03AP01DIRECTOR APPOINTED LAURA BELL
2018-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLETTS
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 300002
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 300002
2016-04-29AR0131/03/16 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
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN O BRIEN
2015-11-16AP01DIRECTOR APPOINTED MRS SUSAN WILLETTS
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 300002
2015-04-17AR0131/03/15 ANNUAL RETURN FULL LIST
2014-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-10-13SH0118/09/14 STATEMENT OF CAPITAL GBP 300002
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 2
2014-05-29AR0131/03/14 ANNUAL RETURN FULL LIST
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR LUTZ KLENNER
2013-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-09AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-09CH03SECRETARY'S DETAILS CHNAGED FOR STEVE ALEXANDER MAHONEY on 2012-08-12
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOUGHTON
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-12AR0131/03/12 FULL LIST
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16AR0131/03/11 FULL LIST
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-21AR0131/03/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN O BRIEN / 01/03/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LUTZ KLENNER / 01/03/2010
2009-04-09363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-22363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-03363sRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-26363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-14363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-14363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-03-03288aNEW DIRECTOR APPOINTED
2005-02-15288aNEW DIRECTOR APPOINTED
2005-02-15288aNEW DIRECTOR APPOINTED
2005-01-18CERTNMCOMPANY NAME CHANGED TOTAL RENAL CARE (DENHAM) LIMITE D CERTIFICATE ISSUED ON 18/01/05
2004-05-21363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-10363sRETURN MADE UP TO 26/05/03; 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 26/05/02; FULL LIST OF MEMBERS
2001-12-21288aNEW SECRETARY APPOINTED
2001-12-21288bSECRETARY RESIGNED
2001-11-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-06363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-05-22288aNEW SECRETARY APPOINTED
2001-05-22288bSECRETARY RESIGNED
2000-10-20AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-09-21288bSECRETARY RESIGNED
2000-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-21363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-09-05244DELIVERY EXT'D 3 MTH 30/11/99
2000-07-19288bDIRECTOR RESIGNED
2000-07-19288bDIRECTOR RESIGNED
2000-07-19288bDIRECTOR RESIGNED
2000-07-19288aNEW SECRETARY APPOINTED
2000-07-19288aNEW DIRECTOR APPOINTED
2000-07-19287REGISTERED OFFICE CHANGED ON 19/07/00 FROM: KINGS COURT 41-51 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SZ
2000-07-19288bSECRETARY RESIGNED
2000-07-19288bDIRECTOR RESIGNED
2000-05-24288bSECRETARY RESIGNED
2000-05-24288aNEW SECRETARY APPOINTED
2000-04-21288aNEW DIRECTOR APPOINTED
2000-04-21288bDIRECTOR RESIGNED
2000-02-24225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-02-24287REGISTERED OFFICE CHANGED ON 24/02/00 FROM: BROADWATER PARK DENHAM UXBRIDGE MIDDLESEX UB9 5HP
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 OPTIMAL RENAL CARE 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 OPTIMAL RENAL CARE 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
OPTIMAL RENAL CARE 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

Intangible Assets
Patents
We have not found any records of OPTIMAL RENAL CARE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMAL RENAL CARE UK LIMITED
Trademarks
We have not found any records of OPTIMAL RENAL CARE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMAL RENAL CARE 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 OPTIMAL RENAL CARE 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 OPTIMAL RENAL CARE 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 OPTIMAL RENAL CARE 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 OPTIMAL RENAL CARE 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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