DAVITA (UK) OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-27 with updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Appointment of Marta Catarina Branco Ferreira Bento as a director on 2024-04-02 |
| 08/04/248 April 2024 | Appointment of Mari-Liis Visnapuu as a director on 2024-04-02 |
| 05/04/245 April 2024 | Termination of appointment of Jeffrey Hemminger as a director on 2024-04-02 |
| 05/04/245 April 2024 | Termination of appointment of Jose Luis Guerra De Almeida as a director on 2024-04-02 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Termination of appointment of Kavita Singh as a director on 2023-09-12 |
| 01/06/231 June 2023 | Registered office address changed from Colliers Wood, Unit 11, Greenlea Park Prince George's Park London SW19 2PU England to Unit 11, Greenlea Park Prince Georges Road London SW19 2JD on 2023-06-01 |
| 24/04/2324 April 2023 | Registered office address changed from 22a Ives Street London SW3 2nd to Colliers Wood, Unit 11, Greenlea Park Prince George's Park London SW19 2PU on 2023-04-24 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Certificate of change of name |
| 12/10/2212 October 2022 | Change of details for Davita Uk Holding Limited as a person with significant control on 2020-12-31 |
| 11/10/2211 October 2022 | Change of details for Davita Uk Holding Limited as a person with significant control on 2020-12-31 |
| 11/10/2211 October 2022 | Notification of Davita Uk Holding Limited as a person with significant control on 2020-12-31 |
| 11/10/2211 October 2022 | Cessation of Davita Inc. as a person with significant control on 2020-12-31 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Appointment of Mr Jose Luis Guerra De Almeida as a director on 2022-09-09 |
| 13/09/2213 September 2022 | Termination of appointment of Kathy Lloyd as a director on 2022-09-09 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 07/10/217 October 2021 | Termination of appointment of Vincent Jean Jegou as a director on 2021-10-01 |
| 07/10/217 October 2021 | Appointment of Mrs Manjinder Kaur Dhaliwal as a director on 2021-10-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/02/154 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030154360005 |
| 01/10/141 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/02/1414 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/02/1314 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 08/08/128 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/05/1228 May 2012 | AUDITOR'S RESIGNATION |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO CIAMPOLINI / 16/02/2012 |
| 16/02/1216 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENAL SERVICES (UK) LIMITED / 30/08/2011 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT MAGUIRE / 16/02/2012 |
| 16/02/1216 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 78 BUCKINGHAM GATE LONDON SW1E 6PE UNITED KINGDOM |
| 13/07/1113 July 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1116 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/1018 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENAL SERVICES (UK) LIMITED / 27/01/2010 |
| 17/08/0917 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/07/0923 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/06/099 June 2009 | DIRECTOR RESIGNED DAVID TOPHAM |
| 02/06/092 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/06/091 June 2009 | DIRECTOR'S PARTICULARS MICHAEL MAGUIRE |
| 20/05/0920 May 2009 | DIRECTOR'S PARTICULARS MICHAEL MAGUIRE |
| 17/02/0917 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/09 FROM: BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE |
| 17/02/0917 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0917 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | SECRETARY RESIGNED HEXAGON REGISTRARS LIMITED |
| 05/12/085 December 2008 | SECRETARY APPOINTED RENAL SERVICES (UK) LIMITED |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | COMPANY NAME CHANGED DIALYSIS SYSTEMS & SERVICES LIMITED CERTIFICATE ISSUED ON 26/09/08; RESOLUTION PASSED ON 08/09/2008 |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/05/0824 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/03/083 March 2008 | SECRETARY RESIGNED RICHIE CLARK |
| 26/02/0826 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 22/07/0722 July 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 5 OLD BAILEY LONDON EC4M 7BA |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: BROOKS & CO MID-DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0431 January 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | SECRETARY RESIGNED |
| 23/04/9923 April 1999 | NEW SECRETARY APPOINTED |
| 15/01/9915 January 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97 |
| 30/06/9730 June 1997 | COMPANY NAME CHANGED DIALYSIS TRAVEL COMPANY LIMITED CERTIFICATE ISSUED ON 01/07/97; RESOLUTION PASSED ON 10/06/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: G OFFICE CHANGED 05/03/96 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT |
| 26/02/9626 February 1996 | NEW SECRETARY APPOINTED |
| 26/02/9626 February 1996 | SECRETARY RESIGNED |
| 26/02/9626 February 1996 | REGISTERED OFFICE CHANGED ON 26/02/96 FROM: G OFFICE CHANGED 26/02/96 MID-DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN |
| 06/04/956 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/04/956 April 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: G OFFICE CHANGED 06/04/95 SUITE 3PM MID-DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN |
| 05/04/955 April 1995 | NEW SECRETARY APPOINTED |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | SECRETARY RESIGNED |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: G OFFICE CHANGED 16/02/95 THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 27/01/9527 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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