Fresenius Medical Care Renal Services Limited

Active02768342 Private limited company
Incorporated
26 November 1992 (33 years)
Industry
Other human health activities (86900)
Accounts type
Full
Region
East Midlands
Address
Nunn Brook Road
Huthwaite
Sutton In Ashfield
NG17 2HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (23 former)
2 June 2025
Appointed Lawrence, Jonathon Edward, Mr. as Director
10 December 2024
Resigned Mazzei, Antony as Director
17 July 2023
Appointed Singh Williams, Anita as Director
17 July 2023
Appointed Slater, Christopher James as Director
12 July 2023
Resigned Wheeldon, Timothy Scott as Director
12 July 2023
5 June 2020
Appointed Mazzei, Antony as Director
1 June 2018
Resigned Willetts, Susan as Director
17 October 2017
Appointed Bell, Laura as Director
17 October 2017
17 October 2017
Resigned Marcelli, Daniele, Doctor as Director
15 December 2016
Resigned Wilson, Duncan James as Director
28 November 2015
Resigned Mahoney, Steve Alexander as Secretary
16 November 2015
Appointed Wheeldon, Timothy Scott as Director
14 August 2015
Resigned O'Brien, Peter Martin as Director
19 December 2014
Resigned Richards, Nicholas Talbot, Dr as Director
31 August 2012
Resigned Houghton, Christine as Director
28 August 2012
Appointed Wilson, Duncan James as Director
1 November 2010
Appointed Willetts, Susan as Director
5 July 2004
Appointed Richards, Nicholas Talbot, Dr as Director
23 January 2003
Appointed Marcelli, Daniele, Doctor as Director
1 December 2002
Resigned Orlandini, Giancarlo as Director
31 October 2001
Appointed Mahoney, Steve Alexander as Secretary
31 October 2001
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
12 March 2001
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary
7 March 2001
Resigned Miller, Christopher Hugh as Secretary
1 December 1999
Appointed O'Brien, Peter Martin as Director
4 March 1999
Appointed Orlandini, Giancarlo as Director
31 December 1997
Resigned Ford, Christopher Thomas as Director
21 November 1997
Resigned Whitfield, Frank Davison as Secretary
21 October 1997
Appointed Miller, Christopher Hugh as Secretary
31 March 1997
Resigned Kinread, Jonathan as Director
9 January 1997
Appointed Houghton, Christine as Director
15 August 1996
Appointed Whitfield, Frank Davison as Secretary
15 August 1996
Resigned Kinread, Jonathan as Secretary
15 August 1996
Resigned Hampers, Constantine L as Director
25 June 1996
Appointed Kinread, Jonathan as Secretary
25 June 1996
Resigned Yarrow, Nicholas John as Secretary
1 July 1995
Resigned Whitting Iv, John Kimball as Secretary
1 July 1995
Appointed Yarrow, Nicholas John as Secretary
1 July 1993
Appointed Kinread, Jonathan as Director
22 December 1992
Appointed Whitting Iv, John Kimball as Secretary
22 December 1992
Appointed Hampers, Constantine L as Director
22 December 1992
Appointed Ford, Christopher Thomas as Director
22 December 1992
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
22 December 1992
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
22 December 1992
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
26 November 1992
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
26 November 1992
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
26 November 1992
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03218090

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Fresenius Medical Care (UK) Limited Owns 75–100% of shares
Fresenius Medical Care Renal Services Limited This company Owns 75–100% of shares
Nxstage Medical UK, Ltd. Owns 75–100% of shares

Filings 145

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 December 2025
18 March 2026Confirmation statement with no updates11 March 2026
12 August 2025Full accounts31 December 2024
13 June 2025Appointment of a director
24 March 2025Confirmation statement with no updates11 March 2025
Show all 145 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Medical & Health Practices →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?