Fresenius Medical Care (Holdings) Limited

Active03218090 Private limited company
Incorporated
28 June 1996 (30 years)
Industry
Other human health activities (86900)
Directors
Owned by
Fresenius Medical Care AG & Co. Kgaa
Accounts type
Group
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
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
Also at Fresenius Medical Care (UK) Limited, Fresenius Medical Care Renal Services (UK) Limited, Fresenius Medical Care Renal Services Limited · more companies
British
Born January 1971 (55)
Director · Appointed 17 July 2023
Also at Fresenius Medical Care (UK) Limited, Fresenius Medical Care Renal Services (UK) Limited, Fresenius Medical Care Renal Services Limited · more companies
British
Born February 1968 (58)
Director · Appointed 17 July 2023
Also at Nxstage Medical UK, Ltd., Fresenius Medical Care (UK) Limited, Fresenius Medical Care Renal Services (UK) Limited · more companies
British
Born January 1982 (44)
Director · Appointed 6 November 2017
Also at Nxstage Medical UK, Ltd., Fresenius Medical Care (UK) Limited, Fresenius Medical Care Renal Services (UK) Limited · more companies
British
Born March 1982 (44)
Officer history (25 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
30 June 2023
Resigned Wagner, Frank Michael as Director
5 June 2020
Resigned Greco, Marco as Director
5 June 2020
Appointed Mazzei, Antony as Director
5 June 2020
Resigned Karch, Armin as Director
1 June 2018
Resigned Willetts, Susan as Director
6 November 2017
Appointed Bell, Laura as Director
6 November 2017
6 November 2017
Appointed Wagner, Frank Michael as Director
11 October 2017
Resigned Stopper, Andrea, Dr as Director
15 December 2016
Resigned Wilson, Duncan James as Director
10 December 2016
Resigned Gatti, Emanuele, Dr as Director
1 December 2016
Appointed Greco, Marco as Director
1 December 2016
Appointed Karch, Armin as Director
28 November 2015
Resigned Mahoney, Steve Alexander as Secretary
16 November 2015
Appointed Wheeldon, Timothy Scott as Director
16 November 2015
Appointed Wilson, Duncan James as Director
16 November 2015
Appointed Willetts, Susan as Director
14 August 2015
Resigned O Brien, Peter Martin as Director
11 May 2010
Appointed Stopper, Andrea, Dr as Director
6 April 2010
Resigned Groos, Rolf Rainer Nikolaus as Director
29 May 2003
Resigned Schneider, Ulf Markus, Dr as Director
15 February 2002
Appointed Schneider, Ulf Markus, Dr as Director
31 October 2001
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
31 October 2001
Appointed Mahoney, Steve Alexander as Secretary
12 March 2001
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary
7 March 2001
Resigned Miller, Christopher Hugh as Secretary
31 December 2000
Resigned Brandt, Werner, Doctor as Director
9 May 2000
Appointed Gatti, Emanuele, Dr as Director
18 May 1999
Appointed Brandt, Werner, Doctor as Director
30 April 1999
Resigned Sutter, Hans-Ulrich as Director
4 March 1999
Appointed Sutter, Hans-Ulrich as Director
4 March 1999
Appointed Groos, Rolf Rainer Nikolaus as Director
4 March 1999
Resigned Werle, Udo Manfred as Director
31 December 1998
Resigned Smetsers, Johannes Petrus Maria as Director
1 September 1998
Appointed Miller, Christopher Hugh as Secretary
1 September 1998
Appointed O Brien, Peter Martin as Director
1 September 1998
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
31 December 1997
Resigned Krick, Gerd Edgar as Director
30 April 1997
Resigned Klingler, Rolf Mathias as Director
13 December 1996
Resigned Moore, Glen Peter as Director
1 August 1996
Appointed Werle, Udo Manfred as Director
1 August 1996
Appointed Smetsers, Johannes Petrus Maria as Director
1 August 1996
Appointed Krick, Gerd Edgar as Director
16 July 1996
Appointed Moore, Glen Peter as Director
16 July 1996
Appointed Klingler, Rolf Mathias as Director
16 July 1996
Resigned Inhoco Formations Limited as Corporate Nominee Director
28 June 1996
Appointed Inhoco Formations Limited as Corporate Nominee Director
28 June 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

Fresenius Medical Care AG & Co. Kgaa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Partnership Limited By Shares
Reg. no. Hrb 4019

Group structure 8 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Group of companies' accounts31 December 2025
18 March 2026Confirmation statement with no updates14 March 2026
12 August 2025Group of companies' accounts31 December 2024
13 June 2025Appointment of a director
24 March 2025Confirmation statement with no updates14 March 2025
Show all recent filings

Some other companies at this address

A.F. Switchgear (Holdings) Limited
A.F. Technical Services Limited
Fresenius Medical Care (UK) Limited
Fresenius Medical Care Renal Services (Idc) Limited
Fresenius Medical Care Renal Services (SS) Limited
Fresenius Medical Care Renal Services (UK) Limited

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