FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED

COMPANY NUMBER
03218090

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
28/06/1996 (28 years and 5 months old)

WEBSITE
fmcna.com

CONFIRMATION STATEMENT MADE UP TO
14/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/06/1996 23/07/1996
INHOCO 520 LIMITED

REGISTERED ADDRESS

NUNN BROOK ROAD, HUTHWAITE, SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 2HU

Telephone: 01623445100
TPS: No

TRADING ADDRESSES

1 Nunn Brook Road
Huthwaite
Sutton-In-Ashfield
Nottinghamshire
NG17 2HU

Telephone: 445100

Credit Risk Overview

Want to learn more about FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£196k

232.20%

NET WORTH

£64.8M

11.99%

TOTAL LIABILITIES

£67.8M

37.64%

NET ASSETS

£65.1M

12.59%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FRESENIUS MEDICAL CARE BETEILIGUNGS GMBH	N/A	N/A
FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
FRESENIUS MEDICAL CARE (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£196k

232.20%

NET WORTH

£64.8M

11.99%

TOTAL LIABILITIES

£67.8M

37.64%

NET ASSETS

£65.1M

12.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRESENIUS MEDICAL CARE BETEILIGUNGSGESELLSCHAFT GMBH	Owned: 100.00 %	Shares: 1,500,000	Price per share: £1.00	Total Value: £1,500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Laura Bell 06/11/2017 - Present (7years) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Antony Mazzei 05/06/2020 - Present (4 years and 6 months) Born in Apr 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Christopher James Slater 17/07/2023 - Present (1 years and 4 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Anita Singh Williams 17/07/2023 - Present (1 years and 4 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
A B & C SECRETARIAL LIMITED 28/06/1996 - Present (28 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1806	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FRESENIUS SE & CO KGAA	N/A	N/A
FRENSENIUS KABI AG	N/A	N/A
FRESENIUS KABI AUSTRIA GMBH	N/A	N/A
FHC (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CALEA UK LIMITED	Active - Accounts Filed	View Report
FRESENIUS KABI LIMITED	Active - Accounts Filed	View Report
FRESENIUS KABI ONCOLOGY PLC	Non-Trading	View Report
FRESENIUS FINANCE HOLDINGS LIMITED	N/A	N/A
FRESENIUS FINANCE IRELAND II PUBLIC LIMITED COMPANY	N/A	N/A
FRESENIUS FINANCE IRELAND PUBLIC LIMITED COMPANY	N/A	N/A
FRESENIUS MEDICAL CARE BETEILIGUNGS GMBH	N/A	N/A
FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
FRESENIUS MEDICAL CARE (UK) LIMITED	Active - Accounts Filed	View Report
FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED	Active - Accounts Filed	View Report
FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED	Non-Trading	View Report
FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
OPTIMAL RENAL CARE UK LIMITED	Non-Trading	View Report
FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED	Active - Accounts Filed	View Report
HERMED TECHNISCHE BERATUNGS GMBH	N/A	N/A
AVENSYS UK GROUP LIMITED	Active - Accounts Filed	View Report
AVENSYS UK LTD	Active - Accounts Filed	View Report
AVENSYS UK TRAINING LIMITED	Active - Accounts Filed	View Report
INTERNATIONAL DIALYSIS CENTRES BV	N/A	N/A
VAMED ENGINEERING GMBH	N/A	N/A
VAMED HEALTH PROJECTS UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 20/07/2023	Event: New Board Member Christopher James Slater (931142842) Appointed
Date: 19/07/2023	Event: Timothy Scott Wheeldon (920269360) has left the board
Date: 19/07/2023	Event: Helena Lambertina Edmunda Maria Gijsbers (923991857) has left the board
Date: 19/07/2023	Event: New Board Member Anita Singh Williams (931137481) Appointed
Date: 13/07/2023	Event: Frank Michael Wagner (923994832) has left the board
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 12/10/2021	Event: New Accounts filed
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 05/02/2021	Event: New Accounts filed
Date: 23/06/2020	Event: Marco Greco (922012261) has left the board
Date: 23/06/2020	Event: Armin Karch (922012260) has left the board
Date: 23/06/2020	Event: New Board Member Antony Mazzei (927100783) Appointed
Date: 25/03/2020	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: New Accounts filed
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 15/08/2018	Event: Susan Willetts (916208061) has left the board
Date: 17/04/2018	Event: New Confirmation Statement filed
Date: 22/11/2017	Event: Susan Willetts (920269066) has left the board
Date: 22/11/2017	Event: New Board Member Susan Willetts (916208061) Appointed
Date: 17/11/2017	Event: Helena Lambertina Edmunda Maria Gijsbers (923991743) has left the board
Date: 17/11/2017	Event: New Board Member Helena Lambertina Edmunda Maria Gijsbers (923991857) Appointed
Date: 10/11/2017	Event: New Board Member Frank Michael Wagner (923994832) Appointed
Date: 10/11/2017	Event: New Board Member Helena Lambertina Edmunda Maria Gijsbers (923991743) Appointed
Date: 10/11/2017	Event: New Board Member Laura Bell (923991506) Appointed
Date: 03/11/2017	Event: Andrea Stopper (915351907) has left the board
Date: 12/10/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Annual Return filed
Date: 20/12/2016	Event: Emanuele Gatti (907089857) has left the board
Date: 20/12/2016	Event: Duncan James Wilson (920270145) has left the board
Date: 09/12/2016	Event: New Board Member Armin Karch (922012260) Appointed
Date: 09/12/2016	Event: New Board Member Marco Greco (922012261) Appointed
Date: 06/12/2016	Event: New Accounts filed
Date: 04/05/2016	Event: New Annual Return filed
Date: 01/01/2016	Event: Steve Alexander Mahoney (907886122) has left the board
Date: 22/12/2015	Event: New Accounts filed
Date: 18/11/2015	Event: Peter Martin O'Brien (906771980) has left the board
Date: 18/11/2015	Event: New Board Member Duncan James Wilson (920270145) Appointed
Date: 18/11/2015	Event: New Board Member Timothy Scott Wheeldon (920269360) Appointed
Date: 18/11/2015	Event: New Board Member Susan Willetts (920269066) Appointed
Date: 22/04/2015	Event: New Annual Return filed
Date: 21/04/2015	Event: New Accounts filed
Date: 03/06/2014	Event: New Annual Return filed
Date: 11/12/2013	Event: New Accounts filed

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FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£196k

£64.8M

£67.8M

£65.1M

People Overview

4

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£196k

£64.8M

£67.8M

£65.1M

Accounts

People Overview

4

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™