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Fresenius Medical Care Renal Services LTD

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Reports

Extended Company Report with Annual Accounts FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02768342
Record last updated Tuesday, July 18, 2023 3:50:36 PM UTC
Postal Code NG17 2HU

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FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jul 17, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 12, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 5, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 1, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 17, 2017 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 16, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Dec 5, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Annual return Annual return
Registry Apr 9, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Nov 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2012 Resignation of one Director Resignation of one Director
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Aug 31, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2012 Annual return Annual return
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Annual return Annual return
Registry Dec 2, 2010 Change of particulars for director Change of particulars for director
Registry Dec 2, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 1, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry May 20, 2010 Annual return Annual return
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Registry May 19, 2010 Change of particulars for director 2768... Change of particulars for director 2768...
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Registry Sep 2, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 2009 Annual return Annual return
Financials Apr 8, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Annual return Annual return
Registry Jan 20, 2009 Annual return 2768... Annual return 2768...
Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars 2768... Notice of change of directors or secretaries or in their particulars 2768...
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Memorandum of association Memorandum of association
Registry Nov 27, 2007 Memorandum of association 2768... Memorandum of association 2768...
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Mar 6, 2007 Annual return Annual return
Financials May 10, 2006 Annual accounts Annual accounts
Registry Feb 14, 2006 Annual return Annual return
Financials Aug 11, 2005 Annual accounts Annual accounts
Registry Nov 23, 2004 Annual return Annual return
Registry Jul 14, 2004 Appointment of a director Appointment of a director
Registry Jul 5, 2004 Appointment of a man as Physician and Director Appointment of a man as Physician and Director
Financials Feb 27, 2004 Annual accounts Annual accounts
Registry Feb 9, 2004 Annual return Annual return
Financials Sep 25, 2003 Annual accounts Annual accounts
Registry Mar 5, 2003 Appointment of a director Appointment of a director
Registry Feb 6, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2003 Appointment of a woman Appointment of a woman
Registry Jan 3, 2003 Annual return Annual return
Registry Jan 3, 2003 Resignation of a director Resignation of a director
Registry Jan 3, 2003 Director's particulars changed Director's particulars changed
Registry Dec 1, 2002 Resignation of one Medicine Doctor Nephrologist and one Director (a man) Resignation of one Medicine Doctor Nephrologist and one Director (a man)
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Jun 2, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 16, 2001 Annual return Annual return
Registry Nov 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 12, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2001 Resignation of one Secretary Resignation of one Secretary
Registry May 22, 2001 Resignation of a secretary Resignation of a secretary
Registry May 22, 2001 Appointment of a secretary Appointment of a secretary
Financials May 11, 2001 Annual accounts Annual accounts
Registry Mar 12, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 7, 2001 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Feb 19, 2001 Annual accounts Annual accounts
Registry Jan 29, 2001 Annual return Annual return
Registry Oct 30, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Oct 30, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 30, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 30, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 5, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Apr 12, 2000 Annual accounts Annual accounts
Registry Jan 14, 2000 Annual return Annual return
Registry Jan 4, 2000 Appointment of a director Appointment of a director
Registry Dec 7, 1999 Appointment of a director 2768... Appointment of a director 2768...
Registry Dec 1, 1999 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Sep 14, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 28, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 23, 1999 Annual accounts Annual accounts
Registry Mar 17, 1999 Appointment of a director Appointment of a director
Registry Mar 11, 1999 Change of name certificate Change of name certificate
Registry Mar 4, 1999 Appointment of a man as Director and Medicine Doctor Nephrologist Appointment of a man as Director and Medicine Doctor Nephrologist
Registry Dec 10, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 1998 Annual return Annual return
Registry Dec 8, 1998 Annual return 2768... Annual return 2768...
Registry May 13, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 31, 1997 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Nov 21, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 21, 1997 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Financials Jul 11, 1997 Annual accounts Annual accounts
Registry Mar 31, 1997 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Mar 6, 1997 Annual accounts Annual accounts
Registry Feb 18, 1997 Appointment of a director Appointment of a director
Registry Jan 9, 1997 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 3, 1997 Annual return Annual return
Registry Sep 5, 1996 Director resigned, new director appointed Director resigned, new director appointed

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