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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWIFT GROUP LIMITED EAST YORKSHIRE Active FULL 29203 - Manufacture of caravans
DAVITA (UK) OPERATIONS LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
ONE-CALENDAR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ENSARIL (SRE) LIMITED LONDON ENGLAND Dissolved... DORMANT 86900 - Other human health activities
ARK HOME HEALTHCARE LIMITED LONDON ENGLAND ... FULL 88990 - Other social work activities without accommodation n.e.c.
BISMARCK HOLDINGS LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
HIG EUROPE - MAGENTA II LIMITED MAYFAIR Dissolved... FULL 18129 - Printing n.e.c.
DAVITA (UK) TRADING LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
JAMES BUCKLEY HEALTH LIMITED LEEDS ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MANGAR HEALTH LIMITED TELFORD ENGLAND Active -... FULL 70100 - Activities of head offices
PRISM MEDICAL HEALTHCARE LIMITED GRANGE MOOR Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MINMAR (1004) LIMITED LONDON ENGLAND ... GROUP 88100 - Social work activities without accommodation for the elderly and disabled
ENTIA LTD LONDON Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
SH HEALTHCARE SERVICES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HAMSARD 3465 LIMITED KEIGHLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HAMSARD 3466 LIMITED KEIGHLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT CHANNEL TOPCO LIMITED STOKE-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT CHANNEL BIDCO LIMITED STOKE-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOPCO LIMITED ROTHERHAM ENGLAND Active GROUP 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVITA (UK) OPERATIONS LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
CONSERVATORY BLINDS DESIGN & MANUFACTURING LTD MERTON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BELDERBOS LANDSCAPES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BISCUITEER BAKING COMPANY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
THE GREEN DESIGN HUB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A GREENER LONDON LTD LONDON ENGLAND Active MICRO ENTITY 01250 - Growing of other tree and bush fruits and nuts
RAINBOW GLOBAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
HOLMES AND HURST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MASTER BLINDS DESIGN & MANUFACTURING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 13921 - Manufacture of soft furnishings