Fresenius Medical Care Renal Services (UK) Limited

Active03353201 Private limited company
Incorporated
10 April 1997 (29 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
24 April 2027
Last conf. stmt
10 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (21 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
14 November 2018
Appointed Bell, Laura as Director
1 June 2018
Resigned Willetts, Susan as Director
28 November 2015
Resigned Mahoney, Steve Alexander as Secretary
16 November 2015
Appointed Wheeldon, Timothy Scott as Director
16 November 2015
Appointed Willetts, Susan as Director
14 August 2015
Resigned O Brien, Peter Martin as Director
19 December 2014
Resigned Richards, Nicholas Talbot as Director
31 August 2012
Resigned Houghton, Christine as Director
1 August 2008
Appointed Houghton, Christine as Director
1 August 2008
Appointed Richards, Nicholas Talbot 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
19 June 2000
Resigned Sandham, Christopher John as Director
19 June 2000
Appointed Miller, Christopher Hugh as Secretary
19 June 2000
Appointed O Brien, Peter Martin as Director
19 June 2000
Resigned Noake, Paul as Secretary
19 June 2000
Resigned Whitney, Richard as Director
19 June 2000
Resigned Udicious, Steven John as Director
19 June 2000
Resigned Easterman, Philip Harry as Director
19 May 2000
Resigned Green, Peter David Andrew as Secretary
19 May 2000
Appointed Noake, Paul as Secretary
4 April 2000
Appointed Udicious, Steven John as Director
4 April 2000
Resigned Cosgrove, Barry Clement as Director
7 April 1999
1 April 1999
Appointed Easterman, Philip Harry as Director
30 March 1999
Appointed Cosgrove, Barry Clement as Director
30 March 1999
Resigned Chaltiel, Victor Mg as Director
30 March 1999
Resigned Frie, Leonard as Director
30 March 1999
Appointed Whitney, Richard as Director
29 September 1997
Appointed Sandham, Christopher John as Director
19 September 1997
Appointed Chaltiel, Victor Mg as Director
19 September 1997
Appointed Frie, Leonard as Director
19 September 1997
Appointed Ansdell, John Reginald Wardhaugh as Director
19 September 1997
Appointed Green, Peter David Andrew as Secretary
19 September 1997
Resigned Boylan, Ian as Secretary
19 September 1997
Resigned Young, John Ditlev Christiani as Director
10 April 1997
Appointed Boylan, Ian as Secretary
10 April 1997
Appointed Young, John Ditlev Christiani as 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 (UK) Limited This company Owns 75–100% of shares
Optimal Renal Care UK Limited Owns 75–100% of shares
Nxstage Medical UK, Ltd. Owns 75–100% of shares

Filings 138

DateDescriptionMade Up ToPagesPDF
15 July 2026Full accounts31 December 2025
2 May 2026Confirmation statement with no updates10 April 2026
12 August 2025Full accounts31 December 2024
13 June 2025Appointment of a director
21 April 2025Confirmation statement with no updates10 April 2025
Show all 138 filings

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