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


Company Profile Company Filings

Overview

FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED is a Private Limited Company from SUTTON-IN-ASHFIELD ENGLAND and has the status: Active.
FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06138507. The accounts status is SMALL and accounts are next due on 30/09/2024.

FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) 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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
I.D.C. UNITED KINGDOM LIMITED (until 04/08/2011)
EUROMEDIC UNITED KINGDOM LIMITED (until 23/05/2008)
SPANGLEGLADE LIMITED (until 24/05/2007)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JAMES SLATER Jan 1982 British Director 2023-07-17 CURRENT
ANITA SINGH WILLIAMS Feb 1968 Indian Director 2023-07-17 CURRENT
LAURA BELL Mar 1982 British Director 2017-10-17 CURRENT
ANTONY MAZZEI Apr 1982 British Director 2020-06-05 CURRENT
NICHOLAS JOHN LOWCOCK Dec 1963 British Director 2007-05-24 UNTIL 2007-06-06 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-05 UNTIL 2007-05-24 RESIGNED
MR COLM DAVITT Secretary 2010-03-01 UNTIL 2011-07-01 RESIGNED
MR STEPHEN DERRICK BREACH Feb 1969 British Secretary 2007-06-22 UNTIL 2009-12-31 RESIGNED
MR TIMOTHY SCOTT WHEELDON Aug 1970 British Director 2015-11-16 UNTIL 2023-07-12 RESIGNED
DR NICHOLAS TALBOT RICHARDS Mar 1957 British Director 2011-07-01 UNTIL 2014-12-19 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2007-03-05 UNTIL 2007-05-24 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2007-03-05 UNTIL 2007-05-24 RESIGNED
JOSEPH PRIEL Jun 1953 Israeli Director 2007-05-24 UNTIL 2009-12-31 RESIGNED
MR PETER MARTIN O'BRIEN May 1951 Irish Director 2011-07-01 UNTIL 2015-08-14 RESIGNED
DR DANIELE MARCELLI Feb 1960 Italian Director 2011-07-01 UNTIL 2017-10-17 RESIGNED
LISA HUDSON Secretary 2010-01-01 UNTIL 2010-02-28 RESIGNED
HELENA LAMBERTINA EDMUNDA MARIA GIJSBERS Jun 1967 Dutch Director 2017-10-17 UNTIL 2023-07-12 RESIGNED
MRS CHRISTINE HOUGHTON Aug 1957 British Director 2011-07-01 UNTIL 2012-08-31 RESIGNED
MR PAUL HOBSON Jul 1956 British Director 2009-04-17 UNTIL 2010-01-31 RESIGNED
DR KEITH MARTIN EVANS Dec 1958 British Director 2007-06-06 UNTIL 2009-02-28 RESIGNED
MR COLM DAVITT May 1972 British Director 2010-01-01 UNTIL 2011-07-01 RESIGNED
MR JONATHAN JAMES COSGRAVE Jan 1978 Irish Director 2007-05-24 UNTIL 2007-06-06 RESIGNED
MRS SUSAN WILLETTS Jan 1964 British Director 2011-07-01 UNTIL 2018-06-01 RESIGNED
MR STEVE ALEXANDER MAHONEY Secretary 2011-07-01 UNTIL 2015-11-28 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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CompanyName Address Company Status Accounts Status Main Company Activity
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FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED SUTTON IN ASHFIELD Active FULL 86900 - Other human health activities
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EUROMEDIC UNITED KINGDOM LIMITED OXFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED SUTTON-IN-ASHFIELD ENGLAND Active SMALL 86900 - Other human health activities
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