FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED - SUTTON IN ASHFIELD


Company Profile Company Filings

Overview

FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED is a Private Limited Company from SUTTON IN ASHFIELD and has the status: Active.
FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED was incorporated 27 years ago on 10/04/1997 and has the registered number: 03353201. The accounts status is FULL and accounts are next due on 30/09/2024.

FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED - SUTTON IN ASHFIELD

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

NUNN BROOK ROAD
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 2HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JAMES SLATER Jan 1982 British Director 2023-07-17 CURRENT
ANTONY MAZZEI Apr 1982 British Director 2020-06-05 CURRENT
LAURA BELL Mar 1982 British Director 2018-11-14 CURRENT
ANITA SINGH WILLIAMS Feb 1968 Indian Director 2023-07-17 CURRENT
MR TIMOTHY SCOTT WHEELDON Aug 1970 British Director 2015-11-16 UNTIL 2023-07-12 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Corporate Secretary 2001-03-12 UNTIL 2001-10-31 RESIGNED
MR IAN BOYLAN Apr 1963 British Secretary 1997-04-10 UNTIL 1997-09-19 RESIGNED
PETER DAVID ANDREW GREEN May 1962 Secretary 1997-09-19 UNTIL 2000-05-19 RESIGNED
JOHN DITLEV CHRISTIANI YOUNG Mar 1948 British Director 1997-04-10 UNTIL 1997-09-19 RESIGNED
STEVE ALEXANDER MAHONEY British Secretary 2001-10-31 UNTIL 2015-11-28 RESIGNED
PAUL NOAKE Jun 1958 British Secretary 2000-05-19 UNTIL 2000-06-19 RESIGNED
MR CHRISTOPHER HUGH MILLER Jun 1954 British Secretary 2000-06-19 UNTIL 2001-03-07 RESIGNED
MRS CHRISTINE HOUGHTON Aug 1957 British Director 2008-08-01 UNTIL 2012-08-31 RESIGNED
MRS SUSAN WILLETTS Jan 1964 British Director 2015-11-16 UNTIL 2018-06-01 RESIGNED
RICHARD WHITNEY Sep 1967 American Director 1999-03-30 UNTIL 2000-06-19 RESIGNED
STEVEN JOHN UDICIOUS Jul 1967 American Director 2000-04-04 UNTIL 2000-06-19 RESIGNED
CHRISTOPHER JOHN SANDHAM Sep 1957 British Director 1997-09-29 UNTIL 2000-06-19 RESIGNED
DR NICHOLAS TALBOT RICHARDS Mar 1957 British Director 2008-08-01 UNTIL 2014-12-19 RESIGNED
MR PETER MARTIN O'BRIEN May 1951 Irish Director 2000-06-19 UNTIL 2015-08-14 RESIGNED
BARRY CLEMENT COSGROVE Sep 1957 American Director 1999-03-30 UNTIL 2000-04-04 RESIGNED
LEONARD FRIE Oct 1946 American Director 1997-09-19 UNTIL 1999-03-30 RESIGNED
PHILIP HARRY EASTERMAN Sep 1949 British Director 1999-04-01 UNTIL 2000-06-19 RESIGNED
VICTOR MG CHALTIEL Aug 1942 French Director 1997-09-19 UNTIL 1999-03-30 RESIGNED
MR JOHN REGINALD WARDHAUGH ANSDELL Oct 1946 British Director 1997-09-19 UNTIL 1999-04-07 RESIGNED

Persons with Significant Control

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

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