Optimal Renal Care UK Limited

Active03777311 Private limited company
Incorporated
26 May 1999 (27 years)
Industry
Other human health activities (86900)
Accounts type
Dormant
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
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born January 1982 (44)
Director · Appointed 2 June 2025
British
Born February 1968 (58)
Director · Appointed 14 November 2018
British
Born March 1982 (44)
Officer history (19 former)
2 June 2025
Appointed Slater, Christopher James as Director
2 June 2025
Appointed Williams, Anita Singh as Director
16 December 2024
Resigned Wheeldon, Timothy Scott 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 Willetts, Susan as Director
16 November 2015
Appointed Wheeldon, Timothy Scott as Director
14 August 2015
Resigned O Brien, Peter Martin as Director
1 November 2013
Resigned Allen, Michael John as Director
1 November 2013
Resigned Klenner, Lutz as Director
31 August 2012
Resigned Houghton, Christine as Director
21 January 2005
Appointed Houghton, Christine as Director
21 January 2005
Appointed Klenner, Lutz as Director
21 January 2005
Appointed Allen, Michael John as Director
30 November 2001
Appointed Mahoney, Steve Alexander as Secretary
30 November 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 Udicious, Steven John as Director
19 June 2000
Resigned Easterman, Philip Harry as Director
19 June 2000
Resigned Noake, Paul as Secretary
19 June 2000
Appointed Miller, Christopher Hugh as Secretary
19 June 2000
Appointed O Brien, Peter Martin as Director
19 June 2000
Resigned Whitney, Richard as Director
19 June 2000
Resigned Sandham, Christopher John as Director
19 May 2000
Appointed Noake, Paul as Secretary
19 May 2000
Resigned Green, Peter David Andrew as Secretary
4 April 2000
Appointed Udicious, Steven John as Director
4 April 2000
Resigned Cosgrove, Barry Clement as Director
2 July 1999
Appointed Cosgrove, Barry Clement as Director
2 July 1999
Appointed Sandham, Christopher John as Director
2 July 1999
Appointed Easterman, Philip Harry as Director
2 July 1999
Appointed Whitney, Richard as Director
2 July 1999
Appointed Green, Peter David Andrew as Secretary
2 July 1999
Resigned Gatford, Kerry Louise as Secretary
2 July 1999
Resigned Brown, Julia Diane as Director
2 July 1999
Resigned Gatford, Kerry Louise as Director
26 May 1999
Appointed Gatford, Kerry Louise as Secretary
26 May 1999
Appointed Brown, Julia Diane as Director
26 May 1999
Appointed Gatford, Kerry Louise 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. 03353201

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Fresenius Medical Care (UK) Limited Owns 75–100% of shares
Optimal Renal Care UK Limited This company 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
1 September 2026Accounts for a dormant company31 December 2025
28 March 2026Confirmation statement with no updates25 March 2026
20 November 2025Accounts for a dormant company31 December 2024
3 June 2025Appointment of a director
2 June 2025Appointment of a director
Show all recent filings

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