Fresenius Medical Care Renal Services (SS) Limited

Active06682562 Private limited company
Incorporated
27 August 2008 (18 years)
Previously known as
Idc (Staff Services) Limited (until 4 August 2011)
Nuko 84 Limited (until 4 September 2008)
Industry
Other human health activities (86900)
Accounts type
Small
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

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (17 former)
18 July 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
5 June 2020
Appointed Mazzei, Antony as Director
1 June 2018
Resigned Willetts, Susan as Director
9 November 2017
Resigned Marcelli, Daniele, Dr as Director
17 October 2017
17 October 2017
Appointed Bell, Laura 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
19 December 2014
Resigned Richards, Nicholas Talbot as Director
31 August 2012
Resigned Houghton, Christine as Director
1 July 2011
Appointed Marcelli, Daniele, Dr as Director
1 July 2011
Appointed Mahoney, Steve Alexander as Secretary
1 July 2011
Appointed O'Brien, Peter Martin as Director
1 July 2011
Appointed Richards, Nicholas Talbot as Director
1 July 2011
Appointed Willetts, Susan as Director
1 July 2011
Appointed Houghton, Christine as Director
1 July 2011
Resigned Davitt, Colm as Secretary
1 July 2011
Resigned Davitt, Colm as Director
1 March 2010
Appointed Davitt, Colm as Secretary
28 February 2010
Resigned Hudson, Lisa as Secretary
28 February 2010
Resigned Hudson, Lisa as Secretary
31 January 2010
Resigned Hobson, Paul as Director
1 January 2010
Appointed Hudson, Lisa as Secretary
1 January 2010
Appointed Davitt, Colm as Director
1 January 2010
Appointed Hudson, Lisa as Secretary
31 December 2009
Resigned Breach, Stephen Derrick as Secretary
17 April 2009
Appointed Hobson, Paul as Director
28 February 2009
Resigned Evans, Keith Martin, Dr as Director
11 September 2008
Appointed Evans, Keith Martin, Dr as Director
11 September 2008
Appointed Breach, Stephen Derrick as Secretary
11 September 2008
Resigned Darbys Director Services Limited as Corporate Director
27 August 2008
Appointed Darbys Director Services Limited as Corporate 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. 06138507

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 (SS) Limited This company Owns 75–100% of shares
Nxstage Medical UK, Ltd. Owns 75–100% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
14 July 2026Accounts for a small company31 December 2025
19 March 2026Confirmation statement with no updates14 March 2026
12 August 2025Accounts for a small company31 December 2024
22 July 2025Appointment of a director
26 March 2025Confirmation statement with no updates14 March 2025
Show all 90 filings

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