DAVITA (UK) LIMITED

Active - Accounts Filed

General Information

NAME
DAVITA (UK) LIMITED

COMPANY NUMBER
05882395

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
20/07/2006 (18 years and 4 months old)

WEBSITE
www.renalservices.com

CONFIRMATION STATEMENT MADE UP TO
16/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/07/2006 12/10/2022
RENAL SERVICES (UK) LIMITED

REGISTERED ADDRESS

UNIT 11, GREENLEA PARK,, PRINCE GEORGES ROAD
LONDON
SW19 2JD

Telephone: 02075813139
TPS: No

TRADING ADDRESSES

Colliers Wood
Unit 11
Greenlea Park
London
SW19 2PU

Telephone: 75813139

Unit 11, Greenlea Park,
Prince Georges Road
London
SW19 2JD
SW19 2JD

Credit Risk Overview

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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

£4.5M

42.24%

NET WORTH

£28.7M

4.48%

TOTAL LIABILITIES

£7.6M

32.12%

NET ASSETS

£28.7M

4.28%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

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
DAVITA UK LIMITED	Active - Accounts Filed	View Report
RENAL SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
ENSARIL (SRE) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 04/05/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: New Board Member Marta Catarina Branco Ferreira Bento (932169841) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DAVITA (UK) 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 DAVITA (UK) 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

£4.5M

42.24%

NET WORTH

£28.7M

4.48%

TOTAL LIABILITIES

£7.6M

32.12%

NET ASSETS

£28.7M

4.28%

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

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVITA UK LIMITED	Owned: 100.00 %	Shares: 2,483,736	Price per share: £1.00	Total Value: £2,483,736.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Manjinder Kaur Dhaliwal 01/10/2021 - Present (3 years and 2 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Marta Catarina Branco Ferreira Bento 02/04/2024 - Present (8 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Mari-Liis Visnapuu 02/04/2024 - Present (8 months) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Claire Price 20/07/2006 - 09/11/2006 (3 months) Born in Feb 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Richie Clark Director: 20/07/2006 - Present (18 years and 4 months) Secretary: 20/07/2006 - Present (18 years and 4 months) Born in May 1969	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 42	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
DAVITA UK LIMITED	Active - Accounts Filed	View Report
RENAL SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
ENSARIL (SRE) LIMITED	Company is dissolved	View Report
RENAL SERVICES OPERATIONS LIMITED	Active - Accounts Filed	View Report
RENAL SERVICES TRADING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 04/05/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: New Board Member Marta Catarina Branco Ferreira Bento (932169841) Appointed
Date: 10/04/2024	Event: New Board Member Mari-Liis Visnapuu (932151109) Appointed
Date: 09/04/2024	Event: Jeffrey Hemminger (927853833) has left the board
Date: 09/04/2024	Event: Jose Luis Guerra De Almeida (930007960) has left the board
Date: 04/10/2023	Event: Kavita Singh (910946893) has left the board
Date: 04/10/2023	Event: New Accounts filed
Date: 23/04/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 16/09/2022	Event: New Board Member Jose Luis Guerra De Almeida (930007960) Appointed
Date: 15/09/2022	Event: Kathy Lloyd (927852935) has left the board
Date: 31/12/2021	Event: New Accounts filed
Date: 11/10/2021	Event: Vincent Jean Jegou (925906032) has left the board
Date: 11/10/2021	Event: New Board Member Manjinder Kaur Dhaliwal (928490332) Appointed
Date: 05/10/2021	Event: Vincent Jean Jegou (925906032) has left the board
Date: 05/10/2021	Event: New Board Member Manjinder Kaur Dhaliwal (928490332) Appointed
Date: 12/05/2021	Event: New Confirmation Statement filed
Date: 18/01/2021	Event: New Board Member Jeffrey Hemminger (927853833) Appointed
Date: 18/01/2021	Event: New Board Member Kathy Lloyd (927852935) Appointed
Date: 18/01/2021	Event: New Board Member Vincent Jean Jegou (925906032) Appointed
Date: 18/01/2021	Event: New Board Member Kavita Singh (910946893) Appointed
Date: 31/12/2020	Event: New Accounts filed
Date: 09/11/2020	Event: George Loucas Tsangarides (921861917) has left the board
Date: 11/07/2020	Event: New Confirmation Statement filed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: New Confirmation Statement filed
Date: 27/10/2019	Event: New Accounts filed
Date: 29/05/2019	Event: New Confirmation Statement filed
Date: 13/10/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 09/01/2018	Event: New Accounts filed
Date: 27/05/2017	Event: New Annual Return filed
Date: 18/11/2016	Event: New Board Member George Loucas Tsangarides (921861917) Appointed
Date: 18/11/2016	Event: Rory Christian Robert Pope (918398188) has left the board
Date: 03/08/2016	Event: New Accounts filed
Date: 22/05/2016	Event: New Annual Return filed
Date: 20/09/2015	Event: New Accounts filed
Date: 04/08/2015	Event: New Annual Return filed
Date: 18/12/2014	Event: New Board Member Rory Christian Robert Pope (918398188) Appointed
Date: 18/12/2014	Event: New Board Member James Peter Buckley (915823603) Appointed
Date: 18/12/2014	Event: New Accounts filed
Date: 19/08/2014	Event: New Annual Return filed
Date: 03/04/2014	Event: Diana Louise Mortimer (915829351) has left the board
Date: 17/03/2014	Event: Thomas Geoffrey Sackville (905509889) has left the board
Date: 13/08/2013	Event: New Annual Return filed
Date: 12/08/2013	Event: New Accounts filed
Date: 25/06/2013	Event: Change in Reg. Office

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DAVITA (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.5M

£28.7M

£7.6M

£28.7M

People Overview

3

15

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

£4.5M

£28.7M

£7.6M

£28.7M

Accounts

People Overview

3

15

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™