Active
Company Information for DAVITA (UK) OPERATIONS LIMITED
UNIT 11, GREENLEA PARK, PRINCE GEORGES ROAD, LONDON, SW19 2JD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
DAVITA (UK) OPERATIONS LIMITED | ||||
Legal Registered Office | ||||
UNIT 11, GREENLEA PARK PRINCE GEORGES ROAD LONDON SW19 2JD Other companies in SW3 | ||||
Previous Names | ||||
|
Company Number | 03015436 | |
---|---|---|
Company ID Number | 03015436 | |
Date formed | 1995-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-11 06:46:59 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
RENAL SERVICES (UK) LIMITED |
||
STEFANO CIAMPOLINI |
||
MICHAEL SCOTT MAGUIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LEONARD TOPHAM |
Director | ||
HEXAGON REGISTRARS LIMITED |
Company Secretary | ||
RICHIE CLARK |
Company Secretary | ||
SEAN MICHAEL WHITE |
Company Secretary | ||
CAMDEN COMPANY SERVICES LIMITED |
Company Secretary | ||
JENNIFER ANNE HOLLIS |
Director | ||
JEREMY FRENCH |
Company Secretary | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENSARIL (MO) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2006-12-20 | Dissolved 2014-07-24 | |
ENSARIL (HRE) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-01-03 | Dissolved 2014-07-25 | |
RENAL SERVICES ASSETS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-01-25 | Dissolved 2014-07-25 | |
ENSARIL (HO) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-01-03 | Dissolved 2014-07-25 | |
ENSARIL (SO) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2007-08-22 | Dissolved 2014-07-25 | |
ENSARIL (H) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-01-03 | Dissolved 2014-07-25 | |
ENSARIL (S) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2007-08-22 | Dissolved 2014-07-25 | |
ENSARIL (HPH) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2007-10-23 | Dissolved 2014-07-25 | |
ANLER SERVICES LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2006-07-20 | Dissolved 2014-01-24 | |
ENSARIL (SRE) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2007-08-22 | Active - Proposal to Strike off | |
DAVITA (UK) TRADING LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
ENSARIL (MO) LIMITED | Director | 2008-02-22 | CURRENT | 2006-12-20 | Dissolved 2014-07-24 | |
STELLARIA REAL ESTATE LIMITED | Director | 2008-02-22 | CURRENT | 2008-01-25 | Active | |
RENAL SERVICES ASSETS LIMITED | Director | 2008-02-18 | CURRENT | 2008-01-25 | Dissolved 2014-07-25 | |
ENSARIL (HPH) LIMITED | Director | 2008-01-15 | CURRENT | 2007-10-23 | Dissolved 2014-07-25 | |
ENSARIL (HRE) LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Dissolved 2014-07-25 | |
ENSARIL (HO) LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Dissolved 2014-07-25 | |
ENSARIL (H) LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Dissolved 2014-07-25 | |
ENSARIL (SO) LIMITED | Director | 2007-10-08 | CURRENT | 2007-08-22 | Dissolved 2014-07-25 | |
ENSARIL (S) LIMITED | Director | 2007-10-08 | CURRENT | 2007-08-22 | Dissolved 2014-07-25 | |
ENSARIL (SRE) LIMITED | Director | 2007-10-08 | CURRENT | 2007-08-22 | Active - Proposal to Strike off | |
DAVITA (UK) LIMITED | Director | 2006-11-09 | CURRENT | 2006-07-20 | Active | |
HEALTHCARE CAPITAL PARTNERS LIMITED | Director | 1997-11-27 | CURRENT | 1997-11-13 | Active | |
DAVITA (UK) TRADING LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
DAVITA (UK) LIMITED | Director | 2006-11-09 | CURRENT | 2006-07-20 | Active | |
HEALTHCARE CAPITAL PARTNERS LIMITED | Director | 2004-02-01 | CURRENT | 1997-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/25, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MARTA CATARINA BRANCO FERREIRA BENTO | ||
DIRECTOR APPOINTED MARI-LIIS VISNAPUU | ||
APPOINTMENT TERMINATED, DIRECTOR JOSE LUIS GUERRA DE ALMEIDA | ||
APPOINTMENT TERMINATED, DIRECTOR JEFFREY HEMMINGER | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KAVITA SINGH | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM Colliers Wood, Unit 11, Greenlea Park Prince George's Park London SW19 2PU England | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM 22a Ives Street London SW3 2nd | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | |
Change of details for Davita Uk Holding Limited as a person with significant control on 2020-12-31 | ||
Change of details for Davita Uk Holding Limited as a person with significant control on 2020-12-31 | ||
Company name changed renal services operations LIMITED\certificate issued on 12/10/22 | ||
CERTNM | Company name changed renal services operations LIMITED\certificate issued on 12/10/22 | |
PSC05 | Change of details for Davita Uk Holding Limited as a person with significant control on 2020-12-31 | |
Notification of Davita Uk Holding Limited as a person with significant control on 2020-12-31 | ||
Change of details for Davita Uk Holding Limited as a person with significant control on 2020-12-31 | ||
CESSATION OF DAVITA INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF DAVITA INC. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Davita Uk Holding Limited as a person with significant control on 2020-12-31 | |
PSC02 | Notification of Davita Uk Holding Limited as a person with significant control on 2020-12-31 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR JOSE LUIS GUERRA DE ALMEIDA | ||
AP01 | DIRECTOR APPOINTED MR JOSE LUIS GUERRA DE ALMEIDA | |
APPOINTMENT TERMINATED, DIRECTOR KATHY LLOYD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHY LLOYD | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS MANJINDER KAUR DHALIWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JEAN JEGOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
PSC02 | Notification of Davita Inc. as a person with significant control on 2020-12-31 | |
PSC07 | CESSATION OF RENAL SERVICES UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES09 | Resolution of authority to purchase a number of shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030154360005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT MAGUIRE | |
AP01 | DIRECTOR APPOINTED JEFFREY HEMMINGER | |
TM02 | Termination of appointment of Renal Services (Uk) Limited on 2020-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Stefano Ciampolini on 2020-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030154360008 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030154360007 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030154360006 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030154360005 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENAL SERVICES (UK) LIMITED on 2011-08-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT MAGUIRE / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO CIAMPOLINI / 16/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 78 BUCKINGHAM GATE LONDON SW1E 6PE UNITED KINGDOM | |
AA01 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 27/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENAL SERVICES (UK) LIMITED / 27/01/2010 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID TOPHAM | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAGUIRE / 01/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAGUIRE / 19/05/2009 | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE | |
288b | APPOINTMENT TERMINATED SECRETARY HEXAGON REGISTRARS LIMITED | |
288a | SECRETARY APPOINTED RENAL SERVICES (UK) LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED DIALYSIS SYSTEMS & SERVICES LIMITED CERTIFICATE ISSUED ON 26/09/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED SECRETARY RICHIE CLARK | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 5 OLD BAILEY LONDON EC4M 7BA | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: BROOKS & CO MID-DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC EQUIPMENT FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
|
|
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 DAVITA (UK) OPERATIONS LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as DAVITA (UK) OPERATIONS 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. |