NXSTAGE MEDICAL UK, LTD. - SUTTON-IN-ASHFIELD


Company Profile Company Filings

Overview

NXSTAGE MEDICAL UK, LTD. is a Private Limited Company from SUTTON-IN-ASHFIELD ENGLAND and has the status: Active.
NXSTAGE MEDICAL UK, LTD. was incorporated 12 years ago on 22/11/2011 and has the registered number: 07857151. The accounts status is FULL and accounts are next due on 30/09/2024.

NXSTAGE MEDICAL UK, LTD. - SUTTON-IN-ASHFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
85590 - Other education n.e.c.
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

NUNN BROOK ROAD
SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE
NG17 2HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JAMES SLATER Jan 1982 British Director 2023-07-24 CURRENT
ANTONY MAZZEI Apr 1982 British Director 2023-07-24 CURRENT
LAURA BELL Mar 1982 British Director 2023-07-24 CURRENT
MATTHEW WILLIAM TOWSE Aug 1962 American Director 2013-07-31 UNTIL 2019-05-22 RESIGNED
MICHAEL MILLER, JR. Nov 1957 American Director 2011-11-22 UNTIL 2013-02-01 RESIGNED
JEFFREY H BURBANK Jun 1962 American Director 2013-03-13 UNTIL 2022-09-01 RESIGNED
ROBERT S. BROWN Feb 1959 American Director 2011-11-22 UNTIL 2013-07-31 RESIGNED
WILLIAM JOSEPH VALLE Oct 1960 American Director 2019-09-24 UNTIL 2023-08-29 RESIGNED
SISEC LIMITED Corporate Secretary 2011-11-22 UNTIL 2022-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fresenius Medical Care (Holdings) Limited 2023-09-01 Sutton-In-Ashfield   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nxstage Medical, Inc. 2016-04-06 - 2023-09-01 Lawrence   Massachusetts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED SUTTON IN ASHFIELD Active FULL 86900 - Other human health activities
FRESENIUS MEDICAL CARE (UK) LIMITED SUTTON IN ASHFIELD Active FULL 86900 - Other human health activities
FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED SUTTON IN ASHFIELD Active GROUP 86900 - Other human health activities
FAIRCHILD SEMICONDUCTOR LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED SUTTON IN ASHFIELD Active FULL 86900 - Other human health activities
OPTIMAL RENAL CARE UK LIMITED SUTTON IN ASHFIELD Active DORMANT 86900 - Other human health activities
FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED SUTTON-IN-ASHFIELD ENGLAND Active SMALL 86900 - Other human health activities
FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED SUTTON-IN-ASHFIELD ENGLAND Active SMALL 86900 - Other human health activities
FRESENIUS MEDICAL CARE (IRELAND) LIMITED DUBLIN 17 IRELAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-03 31-12-2022 606,237 Cash 3,106,310 equity
ACCOUNTS - Final Accounts 2022-12-31 31-12-2021 1,396,960 Cash 2,912,322 equity

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