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 - MILTON KEYNES

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
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSS AND HERBERT (DEVON) LIMITED COVENTRY Dissolved... DORMANT 74990 - Non-trading company
SAPPHIRE DCO FIFTEEN LIMITED SUTTON ... DORMANT 74990 - Non-trading company
SAPPHIRE DCO SIXTEEN LIMITED SUTTON ... SMALL 74990 - Non-trading company
BARCLAY ENTERPRISE LIMITED COVENTRY Dissolved... DORMANT 74990 - Non-trading company
BROOMCO 4263 LIMITED NORTHWICH Active DORMANT 74990 - Non-trading company
BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED COVENTRY Dissolved... DORMANT 74990 - Non-trading company
DALES PHARMACEUTICALS LIMITED NORTHWICH Active DORMANT 74990 - Non-trading company
ARNOLDS VETERINARY PRODUCTS LIMITED NORTHWICH Active DORMANT 74990 - Non-trading company
CROSS AND HERBERT (HOLDINGS) LIMITED COVENTRY Dissolved... DORMANT 74990 - Non-trading company
BARLEY CHEMISTS HOLDINGS LIMITED COVENTRY Dissolved... DORMANT 74990 - Non-trading company
SAPPHIRE DCO FOURTEEN LIMITED SUTTON ... DORMANT 74990 - Non-trading company
ADMENTA PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
BARCLAY PHARMACEUTICALS LIMITED COVENTRY Active FULL 46460 - Wholesale of pharmaceutical goods
ROBINSON HEALTHCARE LIMITED BUCKSHAW VILLAGE ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
STAFFLINE RECRUITMENT LIMITED NOTTINGHAM Active FULL 78109 - Other activities of employment placement agencies
BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED BUCKSHAW VILLAGE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
STAFF-LINE TRUSTEES LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 99999 - Dormant Company
ROBINSON HEALTHCARE HOLDINGS LTD BUCKSHAW VILLAGE ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
A. MILLER (CHEMIST) LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRACK, PROTECTION & SIGNALLING LTD MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 42120 - Construction of railways and underground railways
ANGELIS CREATIVE LIMITED MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
UK COCKTAIL COMPANY LIMITED MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
2MG LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PINK PETAL RECRUITMENT LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
POWIS CAPITAL LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE SHERINGTON GREEN ENERGY COMPANY LTD MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GROSSER LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 45112 - Sale of used cars and light motor vehicles
MACNICA UK LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WELTON PLACE LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified