Davita (UK) Limited

Active05882395 Private limited company
Incorporated
20 July 2006 (20 years)
Previously known as
Renal Services (UK) Limited (until 12 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Group
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
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 (22 former)
31 July 2026
Resigned Visnapuu, Mari-Liis as Director
2 January 2026
Appointed Martin, Matthew Robert Desmond as Director
2 April 2024
2 April 2024
Appointed Visnapuu, Mari-Liis as Director
2 April 2024
Resigned Guerra De Almeida, Jose Luis as Director
2 April 2024
Resigned Hemminger, Jeffrey as Director
12 September 2023
Resigned Singh, Kavita as Director
9 September 2022
Appointed Guerra De Almeida, Jose Luis as Director
9 September 2022
Resigned Lloyd, Kathy as Director
1 October 2021
Appointed Dhaliwal, Manjinder Kaur as Director
1 October 2021
Resigned Jegou, Vincent Jean as Director
31 December 2020
Resigned Mouzouris, Yiannos, Dr as Director
31 December 2020
Resigned Ciampolini, Stefano as Director
31 December 2020
Appointed Hemminger, Jeffrey as Director
31 December 2020
Appointed Lloyd, Kathy as Director
31 December 2020
Resigned Maguire, Michael Scott as Director
31 December 2020
Appointed Singh, Kavita as Director
31 December 2020
Resigned Westling, Henrik as Director
31 December 2020
Appointed Jegou, Vincent Jean as Director
31 December 2020
Resigned Buckley, James Peter as Director
30 October 2020
Resigned Tsangarides, George Loucas as Director
31 October 2016
Appointed Tsangarides, George Loucas as Director
31 October 2016
Resigned Pope, Rory Christian Robert as Director
17 November 2014
Appointed Buckley, James Peter as Director
17 November 2014
Appointed Pope, Rory Christian Robert as Director
1 April 2014
Resigned Mortimer, Diana Louise as Secretary
13 March 2014
16 May 2011
Appointed Mouzouris, Yiannos, Dr as Director
6 April 2011
Appointed Westling, Henrik as Director
29 March 2011
1 March 2011
Resigned Renal Services Holdings Limited as Corporate Secretary
1 March 2011
Appointed Mortimer, Diana Louise as Secretary
16 December 2009
Appointed Renal Services Holdings Limited as Corporate Secretary
16 December 2009
Resigned Adams, Karl as Secretary
24 November 2008
Appointed Adams, Karl as Secretary
24 November 2008
Resigned Hexagon Registrars Limited as Corporate Secretary
31 December 2007
Resigned Clark, Richie as Secretary
30 November 2007
Appointed Hexagon Registrars Limited as Corporate Secretary
9 November 2006
Appointed Maguire, Michael Scott as Director
9 November 2006
Resigned Clark, Richie as Director
9 November 2006
Resigned Price, Claire as Director
9 November 2006
Appointed Ciampolini, Stefano as Director
20 July 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2006
Appointed Clark, Richie as Director
20 July 2006
Appointed Price, Claire as Director
20 July 2006
Appointed Clark, Richie as Secretary

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 (3)
31 December 2020
Ceased Davita Inc. — Owns 75–100% of shares
31 December 2020
Ceased Business Growth Fund PLC (A/c BGF Investments LP) — Owns 25–50% of shares
31 December 2020
Ceased Stefano Ciampolini — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
(£6,482,177)
Cash
£589,698
Profit
(£5,159,052)
Debt Ratio
129%
Current Ratio
0.1x

Trend

Net Assets
(£20.0M) £0 £20.0M 2021 2023 2024 £16,327,925 (£807,489) (£6,482,177)
Balance sheet detail
20242023202220212021
Fixed Assets£18,913,169£16,417,338£14,347,700£12,131,669£11,997,670
Current Assets£3,458,827£2,772,581£1,565,003£4,351,617£9,641,046
Debtors£2,869,129£2,229,384£1,225,266£1,787,152£3,714,271
Cash£589,698£543,197£339,737£2,564,465£5,926,775
Creditors (< 1 year)£27,400,199£19,221,737£10,120,409£5,342,784£5,310,791
Creditors (> 1 year)£0
Net Current Assets(£23,941,372)£4,330,255
Net Assets(£6,482,177)(£807,489)£16,327,925
Shareholder Funds(£6,482,177)(£807,489)£5,792,294£11,140,502£16,327,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
17 April 2026Confirmation statement with no updates16 April 2026
14 January 2026Appointment of a director
30 September 2025Group of companies' accounts31 December 2024
17 April 2025Confirmation statement with no updates16 April 2025
Show all recent filings

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