FRESENIUS MEDICAL CARE RENAL SERVICES (UAE) LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
FRESENIUS MEDICAL CARE RENAL SERVICES (UAE) LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
FRESENIUS MEDICAL CARE RENAL SERVICES (UAE) LIMITED was incorporated 31 years ago on 29/04/1992 and has the registered number: 02710657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.
FRESENIUS MEDICAL CARE RENAL SERVICES (UAE) LIMITED was incorporated 31 years ago on 29/04/1992 and has the registered number: 02710657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.
FRESENIUS MEDICAL CARE RENAL SERVICES (UAE) LIMITED - MILTON KEYNES
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 |
---|---|---|
30 / 6 | 30/06/2020 | 31/03/2022 |
Registered Office
THE PINNACLE
MILTON KEYNES
MK9 1BP
This Company Originates in : United Kingdom
Previous trading names include:
FRESENIUS NATIONAL MEDICAL CARE (UK) LTD (until 10/11/2010)
FRESENIUS NATIONAL MEDICAL CARE (UK) LTD (until 10/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2022 | 14/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MOHAMAD MALAK | Apr 1980 | Lebanese | Director | 2019-07-30 | CURRENT |
ASMUS ANGELKORT | Feb 1976 | German | Director | 2019-07-30 | CURRENT |
DR NICHOLAS TALBOT RICHARDS | Mar 1957 | British | Director | 2015-11-16 UNTIL 2020-07-29 | RESIGNED |
STEPHEN WILLIAM BUCKELL | Feb 1949 | British | Secretary | 1992-05-26 UNTIL 1992-06-08 | RESIGNED |
STEVE ALEXANDER MAHONEY | British | Secretary | 2001-10-31 UNTIL 2015-11-28 | RESIGNED | |
MR CHRISTOPHER HUGH MILLER | Jun 1954 | British | Secretary | 1997-09-30 UNTIL 2001-03-07 | RESIGNED |
EUGENE FRANK SULLIVAN | Mar 1941 | American | Secretary | 1992-06-08 UNTIL 1996-09-30 | RESIGNED |
DOUGLAS NIGEL MANDERS | Apr 1929 | British | Nominee Secretary | 1992-04-29 UNTIL 1992-05-26 | RESIGNED |
EMMA JANE MARSDEN | Feb 1964 | British | Nominee Director | 1992-04-29 UNTIL 1992-05-26 | RESIGNED |
DOUGLAS NIGEL MANDERS | Apr 1929 | British | Nominee Director | 1992-04-29 UNTIL 1992-05-26 | RESIGNED |
EUGENE FRANK SULLIVAN | Mar 1941 | American | Director | 1992-06-08 UNTIL 1996-09-30 | RESIGNED |
EDMUND GALE LOWRIE | Oct 1937 | American | Director | 1992-06-08 UNTIL 1996-09-30 | RESIGNED |
JOHN VERIN WALKER | Jul 1940 | American | Director | 1995-07-27 UNTIL 1996-09-30 | RESIGNED |
RICHARD GILL TURNER | Oct 1943 | British | Director | 1992-05-26 UNTIL 1992-06-05 | RESIGNED |
MR RICHARD JOHN STEELE | Apr 1955 | British | Director | 1992-05-26 UNTIL 1992-06-08 | RESIGNED |
WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2001-03-12 UNTIL 2001-10-31 | RESIGNED | ||
MR PETER MARTIN O'BRIEN | May 1951 | Irish | Director | 1997-09-30 UNTIL 2015-08-14 | RESIGNED |
MR CHRISTOPHER HUGH MILLER | Jun 1954 | British | Director | 1993-12-15 UNTIL 2002-05-17 | RESIGNED |
MR PAUL JOHN HECKELS | Apr 1972 | English | Director | 2015-11-16 UNTIL 2022-07-24 | RESIGNED |
DENNIS JOHN LACROIX | Apr 1947 | American | Director | 1992-06-08 UNTIL 1994-06-17 | RESIGNED |
GEORG KOCH | Sep 1982 | German | Director | 2019-07-30 UNTIL 2023-03-16 | RESIGNED |
CONSTANTINE L HAMPERS | Jun 1932 | Us | Director | 1992-06-08 UNTIL 1996-09-30 | RESIGNED |
ROLF RAINER NIKOLAUS GROOS | Feb 1945 | German | Director | 1999-03-04 UNTIL 2010-04-06 | RESIGNED |
MR ROBERT EDWARD GREEN | Aug 1937 | British | Director | 1992-06-08 UNTIL 1997-03-31 | RESIGNED |
DAVID ALONZA DONLAN | Mar 1933 | Us | Director | 1992-06-08 UNTIL 1994-04-29 | RESIGNED |
DENNIS MICHAEL CAUFIELD | May 1950 | Us | Director | 1992-06-08 UNTIL 1996-09-30 | RESIGNED |
STEPHEN WILLIAM BUCKELL | Feb 1949 | British | Director | 1992-05-26 UNTIL 1992-06-08 | RESIGNED |
TERENCE WATSON | Oct 1955 | British | Director | 1992-06-08 UNTIL 1997-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fresenius Medical Care Ag & Co. Kgaa | 2019-09-09 | Homburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fresenius Medical Care (Holdings) Limited | 2016-06-30 - 2019-09-09 | Sutton-In-Ashfield Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |