Davita (UK) Operations Limited

Active03015436 Private limited company
Incorporated
27 January 1995 (31 years)
Previously known as
Renal Services Operations Limited (until 12 October 2022)
Dialysis Systems & Services Limited (until 26 September 2008)
Dialysis Travel Company Limited (until 1 July 1997)
Industry
Other human health activities (86900)
Accounts type
Full
Region
Greater London
Address
Unit 11
Greenlea Park
Prince Georges Road
London
SW19 2JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2026
British
Born July 1983 (43)
Director · Appointed 2 April 2024
Portuguese
Born April 1978 (48)
Director · Appointed 1 October 2021
British
Born August 1979 (47)
Officer history (18 former)
31 July 2026
Resigned Visnapuu, Mari-Liis as Director
2 January 2026
Appointed Martin, Matthew Robert Desmond as Director
2 April 2024
Resigned Guerra De Almeida, Jose Luis as Director
2 April 2024
2 April 2024
Appointed Visnapuu, Mari-Liis as Director
2 April 2024
Resigned Hemminger, Jeffrey as Director
12 September 2023
Resigned Singh, Kavita as Director
9 September 2022
Resigned Lloyd, Kathy as Director
9 September 2022
Appointed Guerra De Almeida, Jose Luis as Director
1 October 2021
Resigned Jegou, Vincent Jean as Director
1 October 2021
Appointed Dhaliwal, Manjinder Kaur as Director
31 December 2020
Appointed Jegou, Vincent Jean as Director
31 December 2020
Appointed Lloyd, Kathy as Director
31 December 2020
Appointed Singh, Kavita as Director
31 December 2020
Resigned Ciampolini, Stefano as Director
31 December 2020
Appointed Hemminger, Jeffrey as Director
31 December 2020
Resigned Renal Services (UK) Limited as Corporate Secretary
31 December 2020
Resigned Maguire, Michael Scott as Director
9 June 2009
Resigned Topham, David Leonard as Director
24 November 2008
Resigned Hexagon Registrars Limited as Corporate Secretary
24 November 2008
Appointed Renal Services (UK) Limited as Corporate Secretary
31 December 2007
Resigned Clark, Richie as Secretary
30 November 2007
Appointed Hexagon Registrars Limited as Corporate Secretary
9 February 2007
Appointed Ciampolini, Stefano as Director
9 February 2007
Appointed Clark, Richie as Secretary
9 February 2007
Appointed Maguire, Michael Scott as Director
9 February 2007
Resigned White, Sean Michael as Secretary
17 March 1999
Resigned Camden Company Services Limited as Corporate Secretary
17 March 1999
Resigned Hollis, Jennifer Anne as Director
15 March 1999
Appointed White, Sean Michael as Secretary
20 February 1996
Appointed Camden Company Services Limited as Corporate Secretary
20 February 1996
Resigned French, Jeremy as Secretary
20 March 1995
Appointed French, Jeremy as Secretary
20 March 1995
Appointed Hollis, Jennifer Anne as Director
20 March 1995
Appointed Topham, David Leonard as Director
30 January 1995
Resigned Semken Limited as Corporate Nominee Secretary
30 January 1995
Resigned Lufmer Limited as Corporate Nominee Director
27 January 1995
Appointed Semken Limited as Corporate Nominee Secretary
27 January 1995
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12532978
Former controllers (2)
31 December 2020
Ceased Davita Inc. — Owns 75–100% of shares
31 December 2020
Ceased Renal Services UK Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Davita (UK) Limited Owns 75–100% of shares
Davita (UK) Operations Limited This company Owns 75–100% of shares
Davita (UK) Trading Limited Owns 75–100% of shares

Financials

Cash
£606,669
Profit Before Tax
(£1,252,726)
Current Ratio
0.1x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2021 2021 2022 2023 2024 (£2,739,209) (£4,646,382) (£6,490,736) (£8,237,539) (£9,490,265)
Balance sheet detail
20242023202220212021
Current Assets£1,522,599£1,665,334£1,044,142£332,481
Debtors£915,930£1,396,777£752,855£531,677£244,494
Cash£606,669£268,557£291,287£243,231£87,987
Creditors (< 1 year)£11,012,864£9,902,873£7,534,878£5,421,290£3,071,690
Net Current Assets(£9,490,265)(£8,237,539)(£6,490,736)(£2,739,209)
Shareholder Funds(£9,490,265)(£8,237,539)(£6,490,736)(£4,646,382)(£2,739,209)

Turnover£6,168,187£4,506,878
Cost of Sales£11,773,757£10,668,003£8,038,814£6,250,399
Gross Profit(£1,870,627)(£1,743,521)
Admin Expenses£245,993£14,494£40,471£36,546£40,518
Staff Costs£11,865,983£11,279,126£10,179,782£7,606,892£5,730,417
Profit Before Tax(£1,252,726)(£1,746,803)(£1,844,354)(£1,907,173)(£1,731,073)
Tax£0£0£0£0£0
Profit for Period(£1,252,726)(£1,746,803)(£1,844,354)(£1,907,173)(£1,731,073)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates27 January 2026
14 January 2026Appointment of a director
30 September 2025Full accounts31 December 2024
5 February 2025Confirmation statement with updates27 January 2025
30 September 2024Full accounts31 December 2023
Show all recent filings

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