Fresenius Medical Care (UK) Limited

Active03203279 Private limited company
Incorporated
24 May 1996 (30 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
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (19 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
5 June 2020
Appointed Mazzei, Antony as Director
5 June 2020
Resigned Eyrard, Thierry Alain as Director
1 June 2018
Resigned Willetts, Susan as Director
17 October 2017
Appointed Bell, Laura as Director
17 October 2017
Appointed Eyrard, Thierry Alain as Director
12 October 2017
Resigned Kränzler, Hans-Marcus, Dr as Director
15 December 2016
Resigned Wilson, Duncan James as Director
1 December 2016
Appointed Kränzler, Hans-Marcus, Dr 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
28 August 2013
Resigned Thaw, Helen as Director
31 August 2012
Resigned Houghton, Christine as Director
29 August 2012
Appointed Wilson, Duncan James as Director
28 August 2012
Appointed Willetts, Susan as Director
4 February 2011
Appointed Thaw, Helen as Director
6 April 2010
Resigned Groos, Rolf Rainer Nikolaus 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
4 March 1999
Appointed Groos, Rolf Rainer Nikolaus as Director
31 December 1998
Resigned Smetsers, Johannes Petrus Maria as Director
6 February 1998
Resigned Gleaves, John Andrew as Director
21 October 1997
Appointed Miller, Christopher Hugh as Secretary
30 September 1997
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
30 September 1997
Appointed O Brien, Peter Martin as Director
31 March 1997
Resigned Klingler, Rolf Mathias as Director
13 December 1996
Resigned Moore, Glen Peter as Director
12 November 1996
Appointed Gleaves, John Andrew as Director
12 September 1996
Appointed Houghton, Christine as Director
12 September 1996
Appointed Smetsers, Johannes Petrus Maria as Director
16 July 1996
Appointed Klingler, Rolf Mathias as Director
16 July 1996
Appointed Moore, Glen Peter as Director
16 July 1996
Resigned Inhoco Formations Limited as Corporate Nominee Director
24 May 1996
Appointed Inhoco Formations Limited as Corporate Nominee Director
24 May 1996
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary

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 This company Owns 75–100% of shares
Nxstage Medical UK, Ltd. Owns 75–100% of shares

Filings 124

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates25 February 2026
12 August 2025Full accounts31 December 2024
13 June 2025Appointment of a director
13 March 2025Director's details changed
Show all 124 filings

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