FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED
COMPANY NUMBER
02768342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
26/11/1992
(32years old)
WEBSITE
www.freseniusmedicalcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/1993
12/03/1999
U.K. RENAL SERVICES LIMITED
View all previous names
NOTTINGHAMSHIRE
NG17 2HU
Telephone: 01623445100
TPS: No
1 Nunn Brook Road
Huthwaite
Sutton-In-Ashfield
Nottinghamshire
NG17 2HU
Telephone: 445100
Copthall House
Grove Road
Sutton
Surrey
SM1 1DA
Telephone: 445100
Unit 310
Highgate Studios
53-79 Highgate Road
London
NW5 1TL
Yeovil Dialysis Centre
The Forum
Yeovil
Somerset
BA21 3TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2017 - Present (7 years and 1 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
05/06/2020 - Present (4 years and 6 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 26/11/1992 - Present (32years) 26/11/1992 - Present (32years) Secretary: 26/11/1992 - Present (32years) 26/11/1992 - Present (32years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESENIUS SE & CO KGAA | N/A | N/A |
| FRENSENIUS KABI AG | N/A | N/A |
| FRESENIUS KABI AUSTRIA GMBH | N/A | N/A |
| FHC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CALEA UK LIMITED | Active - Accounts Filed | View Report |
| FRESENIUS KABI LIMITED | Active - Accounts Filed | View Report |
| FRESENIUS KABI ONCOLOGY PLC | Non-Trading | View Report |
| FRESENIUS FINANCE HOLDINGS LIMITED | N/A | N/A |
| FRESENIUS FINANCE IRELAND II PUBLIC LIMITED COMPANY | N/A | N/A |
| FRESENIUS FINANCE IRELAND PUBLIC LIMITED COMPANY | N/A | N/A |
| FRESENIUS MEDICAL CARE BETEILIGUNGS GMBH | N/A | N/A |
| FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FRESENIUS MEDICAL CARE (UK) LIMITED | Active - Accounts Filed | View Report |
| FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED | Active - Accounts Filed | View Report |
| FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED | Non-Trading | View Report |
| FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| OPTIMAL RENAL CARE UK LIMITED | Non-Trading | View Report |
| FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| HERMED TECHNISCHE BERATUNGS GMBH | N/A | N/A |
| AVENSYS UK GROUP LIMITED | Active - Accounts Filed | View Report |
| AVENSYS UK LTD | Active - Accounts Filed | View Report |
| AVENSYS UK TRAINING LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL DIALYSIS CENTRES BV | N/A | N/A |
| VAMED ENGINEERING GMBH | N/A | N/A |
| VAMED HEALTH PROJECTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 20/07/2023 | New Board Member Christopher James Slater (931142842) Appointed |
| 19/07/2023 | Timothy Scott Wheeldon (920269360) has left the board |
| 19/07/2023 | Helena Lambertina Edmunda Maria Gijsbers (923991857) has left the board |
| 19/07/2023 | New Board Member Anita Singh Williams (931137481) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 23/06/2020 | New Board Member Antony Mazzei (927100783) Appointed |
| 25/03/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/09/2018 | Susan Willetts (916208061) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 10/11/2017 | Daniele Marcelli (908787490) has left the board |
| 10/11/2017 | New Board Member Helena Lambertina Edmunda Maria Gijsbers (923991857) Appointed |
| 10/11/2017 | New Board Member Laura Bell (923991506) Appointed |
| 12/10/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 21/12/2016 | Duncan James Wilson (917373135) has left the board |
| 24/11/2016 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 01/01/2016 | Steve Alexander Mahoney (907886122) has left the board |
| 22/12/2015 | New Accounts filed |
| 18/11/2015 | New Board Member Timothy Scott Wheeldon (920269360) Appointed |
| 18/11/2015 | Peter Martin O'Brien (906771980) has left the board |
| 22/04/2015 | New Confirmation Statement filed |
| 08/01/2015 | Nicholas Talbot Richards (909894299) has left the board |
| 11/11/2014 | New Accounts filed |
| 03/06/2014 | New Confirmation Statement filed |
| 11/12/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 21/11/2012 | New Board Member Duncan James Wilson (917373135) Appointed |
| 02/10/2012 | Christine Houghton has left the board |
| 18/09/2012 | New Accounts filed |
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