Active
Company Information for DAVITA (UK) LIMITED
UNIT 11, GREENLEA PARK,, PRINCE GEORGES ROAD, LONDON, SW19 2JD,
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Company Registration Number
05882395
Private Limited Company
Active |
Company Name | ||
---|---|---|
DAVITA (UK) LIMITED | ||
Legal Registered Office | ||
UNIT 11, GREENLEA PARK, PRINCE GEORGES ROAD LONDON SW19 2JD Other companies in SW3 | ||
Previous Names | ||
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Company Number | 05882395 | |
---|---|---|
Company ID Number | 05882395 | |
Date formed | 2006-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB937187882 |
Last Datalog update: | 2024-05-05 12:33:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DAVITA (UK) OPERATIONS LIMITED | UNIT 11, GREENLEA PARK PRINCE GEORGES ROAD LONDON SW19 2JD | Active | Company formed on the 1995-01-27 | |
DAVITA (UK) TRADING LIMITED | UNIT 11, GREENLEA PARK PRINCE GEORGES ROAD LONDON SW19 2JD | Active | Company formed on the 2011-07-11 |
Officer | Role | Date Appointed |
---|---|---|
JAMES PETER BUCKLEY |
||
STEFANO CIAMPOLINI |
||
MICHAEL SCOTT MAGUIRE |
||
YIANNOS MOUZOURIS |
||
GEORGE LOUCAS TSANGARIDES |
||
HENRIK WESTLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RORY CHRISTIAN ROBERT POPE |
Director | ||
DIANA LOUISE MORTIMER |
Company Secretary | ||
THOMAS GEOFFREY SACKVILLE |
Director | ||
RENAL SERVICES HOLDINGS LIMITED |
Company Secretary | ||
KARL ADAMS |
Company Secretary | ||
HEXAGON REGISTRARS LIMITED |
Company Secretary | ||
RICHIE CLARK |
Company Secretary | ||
RICHIE CLARK |
Director | ||
CLAIRE PRICE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SH HEALTHCARE SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2015-04-01 | Active | |
PRISM MEDICAL HEALTHCARE LIMITED | Director | 2014-04-11 | CURRENT | 2014-01-10 | Active | |
MANGAR HEALTH LIMITED | Director | 2014-01-30 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
BISMARCK HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 2010-03-09 | Dissolved 2016-12-30 | |
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) OPERATIONS LIMITED | Director | 2007-02-09 | CURRENT | 1995-01-27 | 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) OPERATIONS LIMITED | Director | 2007-02-09 | CURRENT | 1995-01-27 | Active | |
HEALTHCARE CAPITAL PARTNERS LIMITED | Director | 2004-02-01 | CURRENT | 1997-11-13 | Active | |
MCMILLAN WILLIAMS SOLICITORS LTD | Director | 2016-11-18 | CURRENT | 2013-10-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES | ||
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 | ||
APPOINTMENT TERMINATED, DIRECTOR KAVITA SINGH | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
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 | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM Colliers Wood Colliers Wood, Unit 11, Greenlea Park, Prince George's Park London SW19 2PU SW19 2PU England | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, 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 (uk) LIMITED\certificate issued on 12/10/22 | ||
CERTNM | Company name changed renal services (uk) 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 | ||
CESSATION OF DAVITA INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF DAVITA INC. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Davita Uk Holding Limited as a person with significant control on 2020-12-31 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' 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 16/04/21, WITH UPDATES | |
PSC07 | CESSATION OF STEFANO CIAMPOLINI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Davita Inc. as a person with significant control on 2020-12-31 | |
SH01 | 30/12/20 STATEMENT OF CAPITAL GBP 2483736 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED VINCENT JEAN JEGOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT MAGUIRE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LOUCAS TSANGARIDES | |
CH01 | Director's details changed for Mr Stefano Ciampolini on 2020-03-19 | |
RP04CS01 | Second filing of Confirmation Statement dated 18/05/2020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
RES01 | ADOPT ARTICLES 13/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 2194583 | |
SH01 | 04/12/17 STATEMENT OF CAPITAL GBP 2194583 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 2094583 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 2094583 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GEORGE LOUCAS TSANGARIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIAN ROBERT POPE | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/05/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/07/15 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 2071346 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 2071346 | |
AR01 | 20/07/15 FULL LIST | |
AR01 | 20/07/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058823950002 | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER BUCKLEY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 16/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1448670 | |
SH02 | Consolidation of shares on 2014-11-17 | |
AP01 | DIRECTOR APPOINTED MR RORY CHRISTIAN ROBERT POPE | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 17/11/14 STATEMENT OF CAPITAL GBP 1257688 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1448670.625 | |
AR01 | 20/07/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA MORTIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SACKVILLE | |
AR01 | 20/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 1566207.226 | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 1535682.380 | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 1444682.38 | |
SH01 | 25/10/12 STATEMENT OF CAPITAL GBP 1442582.38 | |
AR01 | 20/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH01 | 28/10/11 STATEMENT OF CAPITAL GBP 1374882.38 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR YIANNOS MOUZOURIS / 28/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT MAGUIRE / 28/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO CIAMPOLINI / 28/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE THOMAS GEOFFREY SACKVILLE / 30/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 78 BUCKINGHAM GATE LONDON SW1E 6PE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM, 78 BUCKINGHAM GATE, LONDON, SW1E 6PE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/07/11 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED DR YIANNOS MOUZOURIS | |
AP01 | DIRECTOR APPOINTED MR HENRIK WESTLING | |
AP01 | DIRECTOR APPOINTED HONOURABLE THOMAS GEOFFREY SACKVILLE | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 1331134.02 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RENAL SERVICES HOLDINGS LIMITED | |
AP03 | SECRETARY APPOINTED DIANA LOUISE MORTIMER | |
RES13 | LOAN NOTE PURCHASE AGREEMENT 01/03/2011 | |
RES13 | LOAN NOTE PURCHASE AGREEMENT 24/02/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH02 | SUB-DIVISION 23/02/11 | |
RES01 | ADOPT ARTICLES 23/02/2011 | |
RES13 | SUBDIVISION 23/02/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 25/01/2011 | |
AR01 | 20/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP04 | CORPORATE SECRETARY APPOINTED RENAL SERVICES HOLDINGS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARL ADAMS | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, BUCKINGHAM COURT, 78 BUCKINGHAM GATE, LONDON, SW1E 6PE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAGUIRE / 01/06/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAGUIRE / 19/05/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY HEXAGON REGISTRARS LIMITED | |
288a | SECRETARY APPOINTED KARL ADAMS | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY RICHIE CLARK | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 2ND FLOOR 5 OLD BAILEY LONDON EC4M 7BA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
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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) LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as DAVITA (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. |