Company information:
Davita (Uk) Limited (No: 05882395)
Address: UNIT 11, GREENLEA PARK,, PRINCE GEORGES ROAD, LONDON, SW19 2JD, ENGLAND
Status: Active
Incorporated: 20-Jul-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 86900 - Other human health activities
Current Director: MARTA CATARINA BRANCO FERREIRA BENTO ( DOB: Apr-1978 From: Apr-2024 )
Current Director: JAMES PETER BUCKLEY ( DOB: Dec-1962 From: Nov-2014 )
Current Director: STEFANO CIAMPOLINI ( DOB: Dec-1969 From: Nov-2006 )
Current Director: MANJINDER KAUR DHALIWAL ( DOB: Aug-1979 From: Oct-2021 )
Current Director: MICHAEL SCOTT MAGUIRE ( DOB: Jul-1963 From: Nov-2006 )
Current Director: YIANNOS MOUZOURIS ( DOB: May-1969 From: May-2011 )
Current Director: GEORGE LOUCAS TSANGARIDES ( DOB: Oct-1986 From: Oct-2016 )
Current Director: MARI-LIIS VISNAPUU ( DOB: Jun-1982 From: Apr-2024 )
Current Director: HENRIK WESTLING ( DOB: Nov-1969 From: Apr-2011 )
Resigned Director: RICHIE CLARK ( From: Jul-2006 To: Nov-2006 )
Resigned Director: JOSE LUIS GUERRA DE ALMEIDA ( DOB: Apr-1971 From: Sep-2022 To: Apr-2024 )
Resigned Director: JEFFREY HEMMINGER ( DOB: Feb-1972 From: Dec-2020 To: Apr-2024 )
Resigned Director: VINCENT JEAN JEGOU ( DOB: Mar-1971 From: Dec-2020 To: Oct-2021 )
Resigned Director: KATHY LLOYD ( DOB: Jan-1972 From: Dec-2020 To: Sep-2022 )
Resigned Director: RORY CHRISTIAN ROBERT POPE ( DOB: Dec-1970 From: Nov-2014 To: Oct-2016 )
Resigned Director: CLAIRE PRICE ( From: Jul-2006 To: Nov-2006 )
Resigned Director: THOMAS GEOFFREY SACKVILLE ( From: Mar-2011 To: Mar-2014 )
Resigned Director: KAVITA SINGH ( DOB: Sep-1967 From: Dec-2020 To: Sep-2023 )
Resigned Secretary: KARL ADAMS ( From: Nov-2008 To: Dec-2009 )
Resigned Secretary: RICHIE CLARK ( From: Jul-2006 To: Dec-2007 )
Resigned Secretary: HEXAGON REGISTRARS LIMITED ( From: Nov-2007 To: Nov-2008 )
Resigned Secretary: DIANA LOUISE MORTIMER ( From: Mar-2011 To: Apr-2014 )
Resigned Secretary: RENAL SERVICES HOLDINGS LIMITED ( From: Dec-2009 To: Mar-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2006 To: Jul-2006 )
Persons of Significant Control:
Davita Inc., CO 80202, 2000 16th Street 2000 16th Street, Denver, Colorado, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-31, Ceased: 2020-12-31)
Business Growth Fund Plc (A/C Bgf Investments Lp), 13-15 York Buildings York Buildings, London, WC2N 6JU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-06, Ceased: 2020-12-31)
Mr Stefano Ciampolini, 13-15 York Buildings York Buildings, London, WC2N 6JU, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-31)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 14,347,700 | 16,417,338 | 14347700.0,16417338.0 |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 14,325,275 | 16,408,512 | 14325275.0,16408512.0 |
| Fixed assets / Investments, fixed assets | 4 | 4 | 4.0,4.0 |
| Current assets | 1,565,003 | 2,772,581 | 1565003.0,2772581.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 1,225,266 | 2,229,384 | 1225266.0,2229384.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 339,737 | 543,197 | 339737.0,543197.0 |
| Net current assets (liabilities) | 0.0,0.0 | ||
| Total assets less current liabilities | 0.0,0.0 | ||
| Net assets (liabilities) | 5,792,294 | -807,489 | 5792294.0,-807489.0 |
| Equity / share capital and reserves | -807,489 | 0.0,-807489.0 |