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 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
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 |