DAVITA (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAVITA (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DAVITA (UK) LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882395. The accounts status is GROUP and accounts are next due on 30/09/2024.
DAVITA (UK) LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882395. The accounts status is GROUP and accounts are next due on 30/09/2024.
DAVITA (UK) LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 11, GREENLEA PARK,
LONDON
SW19 2JD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RENAL SERVICES (UK) LIMITED (until 12/10/2022)
RENAL SERVICES (UK) LIMITED (until 12/10/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEFFREY HEMMINGER | Feb 1972 | American | Director | 2020-12-31 | CURRENT |
MRS MANJINDER KAUR DHALIWAL | Aug 1979 | British | Director | 2021-10-01 | CURRENT |
MR JOSE LUIS GUERRA DE ALMEIDA | Apr 1971 | Portuguese | Director | 2022-09-09 | CURRENT |
MR MICHAEL SCOTT MAGUIRE | Jul 1963 | British | Director | 2006-11-09 UNTIL 2020-12-31 | RESIGNED |
KARL ADAMS | Secretary | 2008-11-24 UNTIL 2009-12-16 | RESIGNED | ||
MR GEORGE LOUCAS TSANGARIDES | Oct 1986 | British | Director | 2016-10-31 UNTIL 2020-10-30 | RESIGNED |
MRS KAVITA SINGH | Sep 1967 | British | Director | 2020-12-31 UNTIL 2023-09-12 | RESIGNED |
KATHY LLOYD | Jan 1972 | British | Director | 2020-12-31 UNTIL 2022-09-09 | RESIGNED |
DIANA LOUISE MORTIMER | Secretary | 2011-03-01 UNTIL 2014-04-01 | RESIGNED | ||
HONOURABLE THOMAS GEOFFREY SACKVILLE | Oct 1950 | British | Director | 2011-03-29 UNTIL 2014-03-13 | RESIGNED |
CLAIRE PRICE | Feb 1979 | British | Director | 2006-07-20 UNTIL 2006-11-09 | RESIGNED |
MR RORY CHRISTIAN ROBERT POPE | Dec 1970 | British | Director | 2014-11-17 UNTIL 2016-10-31 | RESIGNED |
DR YIANNOS MOUZOURIS | May 1969 | Cypriot | Director | 2011-05-16 UNTIL 2020-12-31 | RESIGNED |
RICHIE CLARK | May 1969 | Canadian/British | Secretary | 2006-07-20 UNTIL 2007-12-31 | RESIGNED |
RICHIE CLARK | May 1969 | Canadian/British | Director | 2006-07-20 UNTIL 2006-11-09 | RESIGNED |
VINCENT JEAN JEGOU | Mar 1971 | French | Director | 2020-12-31 UNTIL 2021-10-01 | RESIGNED |
MR STEFANO CIAMPOLINI | Dec 1969 | Italian | Director | 2006-11-09 UNTIL 2020-12-31 | RESIGNED |
MR JAMES PETER BUCKLEY | Dec 1962 | British | Director | 2014-11-17 UNTIL 2020-12-31 | RESIGNED |
MR HENRIK WESTLING | Nov 1969 | Swedish | Director | 2011-04-06 UNTIL 2020-12-31 | RESIGNED |
RENAL SERVICES HOLDINGS LIMITED | Corporate Secretary | 2009-12-16 UNTIL 2011-03-01 | RESIGNED | ||
HEXAGON REGISTRARS LIMITED | Corporate Secretary | 2007-11-30 UNTIL 2008-11-24 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-07-20 UNTIL 2006-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Davita Inc. | 2020-12-31 - 2020-12-31 | Denver Colorado |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Davita Uk Holding Limited | 2020-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Business Growth Fund Plc (A/C Bgf Investments Lp) | 2016-06-06 - 2020-12-31 | London | Ownership of shares 25 to 50 percent | |
Mr Stefano Ciampolini | 2016-04-06 - 2020-12-31 | 12/1969 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DAVITA_(UK)_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £339,737 Cash £5,792,294 equity |
RENAL_SERVICES_(UK)_LIMIT - Accounts | 2022-10-01 | 31-12-2021 | £2,564,465 Cash £11,140,502 equity |
RENAL_SERVICES_(UK)_LIMIT - Accounts | 2021-12-25 | 31-03-2021 |