FRESENIUS MEDICAL CARE (UK) LIMITED



Company Documents

DateDescription
05/10/235 October 2023 Full accounts made up to 2022-12-31

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24/07/2324 July 2023 Director's details changed for Anita Singh Williams on 2023-07-17

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21/07/2321 July 2023 Director's details changed for Laura Bell on 2017-10-17

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18/07/2318 July 2023 Appointment of Christopher James Slater as a director on 2023-07-17

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17/07/2317 July 2023 Appointment of Anita Singh Williams as a director on 2023-07-17

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17/07/2317 July 2023 Termination of appointment of Timothy Scott Wheeldon as a director on 2023-07-12

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19/03/2319 March 2023 Confirmation statement made on 2023-03-07 with no updates

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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01/10/211 October 2021 Full accounts made up to 2020-12-31

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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12/08/1812 August 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLETTS

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19/07/1819 July 2018 S1096 COURT ORDER TO RECTIFY

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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08/11/178 November 2017 DIRECTOR APPOINTED LAURA BELL

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08/11/178 November 2017 DIRECTOR APPOINTED THIERRY ALAIN EYRARD

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR HANS-MARCUS KRÄNZLER

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILSON

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07/12/167 December 2016 DISS40 (DISS40(SOAD))

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06/12/166 December 2016 DIRECTOR APPOINTED DR HANS-MARCUS KRÄNZLER

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06/12/166 December 2016 FIRST GAZETTE

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29/04/1629 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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30/12/1530 December 2015 APPOINTMENT TERMINATED, SECRETARY STEVE MAHONEY

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16/11/1516 November 2015 DIRECTOR APPOINTED MR TIMOTHY SCOTT WHEELDON

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR PETER O BRIEN

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17/04/1517 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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29/05/1429 May 2014 Annual return made up to 31 March 2014 with full list of shareholders

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN THAW

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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09/04/139 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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09/04/139 April 2013 SECRETARY'S CHANGE OF PARTICULARS / STEVE ALEXANDER MAHONEY / 12/08/2012

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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28/12/1228 December 2012 DIRECTOR APPOINTED MRS SUSAN WILLETTS

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19/11/1219 November 2012 DIRECTOR APPOINTED MR DUNCAN JAMES WILSON

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOUGHTON

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12/04/1212 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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16/05/1116 May 2011 DIRECTOR APPOINTED MRS HELEN THAW

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16/05/1116 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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05/11/105 November 2010 APPOINTMENT TERMINATED, DIRECTOR ROLF GROOS

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20/05/1020 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN O BRIEN / 01/03/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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09/04/099 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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22/10/0822 October 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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03/07/073 July 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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26/07/0626 July 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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14/07/0514 July 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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21/05/0421 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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20/08/0320 August 2003 SECRETARY'S PARTICULARS CHANGED

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10/06/0310 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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06/06/026 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 AUDITOR'S RESIGNATION

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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12/11/0112 November 2001 NEW SECRETARY APPOINTED

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12/11/0112 November 2001 SECRETARY RESIGNED

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06/07/016 July 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 NEW SECRETARY APPOINTED

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22/05/0122 May 2001 SECRETARY RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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05/09/005 September 2000 DELIVERY EXT'D 3 MTH 31/12/99

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07/06/007 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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24/09/9924 September 1999 DIRECTOR RESIGNED

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14/09/9914 September 1999 DELIVERY EXT'D 3 MTH 31/12/98

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21/05/9921 May 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS

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21/05/9921 May 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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17/03/9917 March 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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28/05/9828 May 1998 REGISTERED OFFICE CHANGED ON 28/05/98

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28/05/9828 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/05/9828 May 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS

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28/05/9828 May 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 28/05/98

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01/02/981 February 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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13/11/9713 November 1997 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96

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10/11/9710 November 1997 NEW SECRETARY APPOINTED

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29/07/9729 July 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS

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29/07/9729 July 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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15/05/9715 May 1997 REGISTERED OFFICE CHANGED ON 15/05/97 FROM: 2 KINGS COURT, THE COURTS, MANOR FARM ROAD, RUNCORN CHESHIRE WA7 1HR

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20/02/9720 February 1997 SECRETARY'S PARTICULARS CHANGED

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19/01/9719 January 1997 £ NC 1000/1500000 05/12/96

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19/01/9719 January 1997 DIRECTOR RESIGNED

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19/01/9719 January 1997 NC INC ALREADY ADJUSTED 05/12/96

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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18/12/9618 December 1996 NEW DIRECTOR APPOINTED

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20/09/9620 September 1996 NEW DIRECTOR APPOINTED

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20/09/9620 September 1996 NEW DIRECTOR APPOINTED

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19/08/9619 August 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/9619 August 1996 ALTER MEM AND ARTS 15/07/96

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13/08/9613 August 1996 NEW DIRECTOR APPOINTED

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11/08/9611 August 1996 DIRECTOR RESIGNED

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30/07/9630 July 1996 REGISTERED OFFICE CHANGED ON 30/07/96 FROM: DENNIS HOUSE MARSDEN STREET, MANCHESTER, M2 1JD

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30/07/9630 July 1996 NEW DIRECTOR APPOINTED

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09/07/969 July 1996 COMPANY NAME CHANGED INHOCO 509 LIMITED CERTIFICATE ISSUED ON 10/07/96

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24/05/9624 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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