FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Mr. Jonathon Edward Lawrence as a director on 2025-07-18 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 13/03/2513 March 2025 | Director's details changed for Anita Singh Williams on 2025-03-12 |
| 12/02/2512 February 2025 | Termination of appointment of Antony Mazzei as a director on 2024-12-10 |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/08/2321 August 2023 | Registered office address changed from Ovag 28 Nunn Brook Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2HU to Nunn Brook Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2HU on 2023-08-21 |
| 18/07/2318 July 2023 | Appointment of Christopher James Slater as a director on 2023-07-17 |
| 17/07/2317 July 2023 | Appointment of Anita Singh Williams as a director on 2023-07-17 |
| 17/07/2317 July 2023 | Termination of appointment of Helena Lambertina Edmunda Maria Gijsbers as a director on 2023-07-12 |
| 17/07/2317 July 2023 | Termination of appointment of Timothy Scott Wheeldon as a director on 2023-07-12 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-03-14 with updates |
| 24/03/2324 March 2023 | Confirmation statement made on 2022-07-15 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/08/1812 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLETTS |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 11/03/1811 March 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 3501009 |
| 22/01/1822 January 2018 | ALTER ARTICLES 18/12/2017 |
| 08/11/178 November 2017 | DIRECTOR APPOINTED LAURA BELL |
| 08/11/178 November 2017 | DIRECTOR APPOINTED HELENA LAMBERTINA EDMUNDA MARIA GIJSBERS |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIELE MARCELLI |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, SECRETARY STEVE MAHONEY |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR TIMOTHY SCOTT WHEELDON |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER O'BRIEN |
| 17/04/1517 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDS |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOUGHTON |
| 02/04/122 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM C/O FRESENIUS MEDICAL CARE OVAG 34 NUNN BROOK ROAD HUTHWAITE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 2HU UNITED KINGDOM |
| 04/08/114 August 2011 | SECRETARY APPOINTED MR STEVE ALEXANDER MAHONEY |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR COLM DAVITT |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE ENGLAND |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MRS SUSAN WILLETTS |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MRS CHRISTINE HOUGHTON |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY COLM DAVITT |
| 04/08/114 August 2011 | DIRECTOR APPOINTED DR NICHOLAS TALBOT RICHARDS |
| 04/08/114 August 2011 | COMPANY NAME CHANGED I.D.C. UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 04/08/11 |
| 04/08/114 August 2011 | DIRECTOR APPOINTED DANIELE MARCELLI |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR PETER MARTIN O'BRIEN |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM DAVITT / 05/03/2011 |
| 08/03/118 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY LISA HUDSON |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PRIEL |
| 12/04/1012 April 2010 | SECRETARY APPOINTED MR COLM DAVITT |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOBSON |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 99 MILTON PARK ABINGDON OXON OX14 4RY |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR COLM DAVITT |
| 05/02/105 February 2010 | SECRETARY APPOINTED LISA HUDSON |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BREACH |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 05/03/09; CHANGE OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR APPOINTED PAUL HOBSON |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH EVANS |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BREACH / 05/03/2008 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EVANS / 05/03/2008 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH PRIEL / 05/03/2008 |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/06/0810 June 2008 | ADOPT ARTICLES 23/05/2008 |
| 04/06/084 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0823 May 2008 | COMPANY NAME CHANGED EUROMEDIC UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 23/05/08 |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | MEMORANDUM OF ASSOCIATION |
| 17/07/0717 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0717 July 2007 | NC INC ALREADY ADJUSTED 22/06/07 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | MEMORANDUM OF ASSOCIATION |
| 05/07/075 July 2007 | S-DIV 22/06/07 |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | COMPANY NAME CHANGED SPANGLEGLADE LIMITED CERTIFICATE ISSUED ON 24/05/07 |
| 05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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