Company information:
Fresenius Medical Care Renal Services (Uk) Limited (No: 03353201)
Address: NUNN BROOK ROAD, HUTHWAITE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 2HU
Status: Active
Incorporated: 04-Oct-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 86900 - Other human health activities
Current Director: LAURA BELL ( DOB: Mar-1982 From: Nov-2018 )
Current Director: ANITA SINGH WILLIAMS ( DOB: Feb-1968 From: Jul-2023 )
Current Director: CHRISTOPHER JAMES SLATER ( DOB: Jan-1982 From: Jul-2023 )
Resigned Director: JOHN REGINALD WARDHAUGH ANSDELL ( DOB: Oct-1946 From: Sep-1997 To: Apr-1999 )
Resigned Director: VICTOR MG CHALTIEL ( From: Sep-1997 To: Mar-1999 )
Resigned Director: BARRY CLEMENT COSGROVE ( From: Mar-1999 To: Apr-2000 )
Resigned Director: PHILIP HARRY EASTERMAN ( DOB: Sep-1949 From: Apr-1999 To: Jun-2000 )
Resigned Director: LEONARD FRIE ( From: Sep-1997 To: Mar-1999 )
Resigned Director: CHRISTINE HOUGHTON ( From: Aug-2008 To: Aug-2012 )
Resigned Director: PETER MARTIN O BRIEN ( DOB: May-1951 From: Jun-2000 To: Aug-2015 )
Resigned Director: NICHOLAS TALBOT RICHARDS ( DOB: Mar-1957 From: Aug-2008 To: Dec-2014 )
Resigned Director: CHRISTOPHER JOHN SANDHAM ( DOB: Sep-1957 From: Sep-1997 To: Jun-2000 )
Resigned Director: STEVEN JOHN UDICIOUS ( DOB: Jul-1967 From: Apr-2000 To: Jun-2000 )
Resigned Director: TIMOTHY SCOTT WHEELDON ( DOB: Aug-1970 From: Nov-2015 To: Jul-2023 )
Resigned Director: RICHARD WHITNEY ( DOB: Sep-1967 From: Mar-1999 To: Jun-2000 )
Resigned Director: SUSAN WILLETTS ( From: Nov-2015 To: Jun-2018 )
Resigned Director: JOHN DITLEV CHRISTIANI YOUNG ( DOB: Mar-1948 From: Apr-1997 To: Sep-1997 )
Resigned Secretary: IAN BOYLAN ( DOB: Apr-1963 From: Apr-1997 To: Sep-1997 )
Resigned Secretary: PETER DAVID ANDREW GREEN ( From: Sep-1997 To: May-2000 )
Resigned Secretary: STEVE ALEXANDER MAHONEY ( From: Oct-2001 To: Nov-2015 )
Resigned Secretary: CHRISTOPHER HUGH MILLER ( DOB: Jun-1954 From: Jun-2000 To: Mar-2001 )
Resigned Secretary: PAUL NOAKE ( DOB: Jun-1958 From: May-2000 To: Jun-2000 )
Resigned Secretary: WILLOUGHBY CORPORATE SECRETARIAL LIMITED ( From: Mar-2001 To: Oct-2001 )
Persons of Significant Control:
Fresenius Medical Care (Holdings) Limited, - Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)