DAVITA (UK) TRADING LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-04 with no updates

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-04 with updates

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11/04/2411 April 2024 Appointment of Marta Catarina Branco Ferreira Bento as a director on 2024-04-02

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08/04/248 April 2024 Appointment of Mari-Liis Visnapuu as a director on 2024-04-02

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05/04/245 April 2024 Termination of appointment of Jose Luis Guerra De Almeida as a director on 2024-04-02

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05/04/245 April 2024 Termination of appointment of Jeffrey Hemminger as a director on 2024-04-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Termination of appointment of Kavita Singh as a director on 2023-09-12

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-04 with no updates

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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

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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

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Certificate of change of name

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11/10/2211 October 2022 Notification of Davita Uk Holding Limited as a person with significant control on 2020-12-31

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11/10/2211 October 2022 Change of details for Davita Uk Holding Limited as a person with significant control on 2020-12-31

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11/10/2211 October 2022 Cessation of Davita Inc. as a person with significant control on 2020-12-31

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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14/09/2214 September 2022 Appointment of Mr Jose Luis Guerra De Almeida as a director on 2022-09-09

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13/09/2213 September 2022 Termination of appointment of Kathy Lloyd as a director on 2022-09-09

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Full accounts made up to 2021-03-31

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02/12/212 December 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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30/10/2130 October 2021 Second filing of Confirmation Statement dated 2021-06-04

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18/10/2118 October 2021 Appointment of Mrs Manjinder Kaur Dhaliwal as a director on 2021-10-01

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07/10/217 October 2021 Termination of appointment of Vincent Jean Jegou as a director on 2021-10-01

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04/06/214 June 2021 Confirmation statement made on 2021-06-04 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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06/01/206 January 2020 ARTICLES OF ASSOCIATION

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01/12/191 December 2019 ALTER ARTICLES 14/11/2019

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23/10/1923 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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09/10/189 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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03/01/183 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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27/09/1727 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077002420005

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/09/1621 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077002420004

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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07/12/157 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077002420003

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/07/1529 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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18/12/1418 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077002420002

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01/10/141 October 2014 31/03/14 TOTAL EXEMPTION FULL

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22/07/1422 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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30/09/1330 September 2013 31/03/13 TOTAL EXEMPTION FULL

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02/08/132 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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08/08/128 August 2012 31/03/12 TOTAL EXEMPTION FULL

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01/08/121 August 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RENAL SERVICES (UK) LIMITED / 30/08/2011

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01/08/121 August 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENAL SERVICES (UK) LIMITED / 30/08/2011

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01/08/121 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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30/06/1230 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/08/1130 August 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 78 BUCKINGHAM GATE LONDON SW1E 6PE UNITED KINGDOM

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30/08/1130 August 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 22A IVES STREET LONDON SW3 2ND UNITED KINGDOM

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13/07/1113 July 2011 CURRSHO FROM 31/07/2012 TO 31/03/2012

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11/07/1111 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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