Davita (UK) Operations Limited

Company Name	Davita (UK) Operations Limited
Company Status	Active
Company Number	03015436
Category	Private Limited Company
Incorporation Date	27 January 1995(29 years, 3 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Manjinder Kaur Dhaliwal
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(26 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 11, Greenlea Park Prince Georges Road London SW19 2JD

Director Name	Marta Catarina Branco Ferreira Bento
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Portuguese
Status	Current
Appointed	02 April 2024(29 years, 2 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Director Of Operations And Clinical
Country of Residence	England
Correspondence Address	Unit 11, Greenlea Park Prince Georges Road London SW19 2JD

Director Name	Mari-Liis Visnapuu
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Estonian
Status	Current
Appointed	02 April 2024(29 years, 2 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Chief Technology And Marketing Officer
Country of Residence	England
Correspondence Address	Unit 11, Greenlea Park Prince Georges Road London SW19 2JD

Director Name	Ms Jennifer Anne Hollis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 17 March 1999)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Park Lodge 132 Priory Lane Roehampton London SW15 5JP

Director Name	Mr David Leonard Topham
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 09 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Greenacres Great Bookham Surrey KT23 3NQ

Secretary Name	Jeremy French
Nationality	British
Status	Resigned
Appointed	20 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 20 February 1996)
Role	Secretary
Correspondence Address	19 Vicarage Road Stratford London E15 4HD

Secretary Name	Sean Michael White
Nationality	British
Status	Resigned
Appointed	15 March 1999(4 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 09 February 2007)
Role	Solicitor
Correspondence Address	Five Oaks Seven Hills Road Cobham Surrey KT11 1ER

Director Name	Mr Michael Scott Maguire
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(12 years after company formation)
Appointment Duration	13 years, 10 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a Ives Street London SW3 2ND

Director Name	Mr Stefano Ciampolini
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 February 2007(12 years after company formation)
Appointment Duration	13 years, 10 months (resigned 31 December 2020)
Role	Entrepreneur
Country of Residence	Switzerland
Correspondence Address	22a Ives Street London SW3 2ND

Secretary Name	Richie Clark
Nationality	Canadian/British
Status	Resigned
Appointed	09 February 2007(12 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2007)
Role	Solicitor
Correspondence Address	63 Overstone Road Harpenden Hertfordshire AL5 5PN

Director Name	Vincent Jean Jegou
Date of Birth	March 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2020(25 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Floor 3, Building 7 Chiswick Park 566 Chiswick Hig London W4 5YG

Director Name	Kathy Lloyd
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(25 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Floor 3 Building 7 Chiswick Park 566 Chiswick High London W4 5YG

Director Name	Mrs Kavita Singh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(25 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 September 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Floor 3, Building 7 Chiswick Park 566 Chiswick Hig London W4 5YG

Director Name	Jeffrey Hemminger
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2020(25 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 April 2024)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Floor 3, Building 7 Chiswick Park 566 Chiswick Hig London W4 5YG

Director Name	Mr Jose Luis Guerra De Almeida
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	09 September 2022(27 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11, Greenlea Park Prince Georges Road London SW19 2JD

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Camden Company Services Limited (Corporation)
Status	Resigned
Appointed	20 February 1996(1 year after company formation)
Appointment Duration	3 years (resigned 17 March 1999)
Correspondence Address	3rd Floor 314 Regents Park Road Finchley London N3 2LT

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	30 November 2007(12 years, 10 months after company formation)
Appointment Duration	12 months (resigned 24 November 2008)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Secretary Name	Renal Services (UK) Limited (Corporation)
Status	Resigned
Appointed	24 November 2008(13 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 December 2020)
Correspondence Address	22a Ives Street London SW3 2ND

Contact

Website	renalservices.com
Email address	[email protected]

Location

Registered Address	Unit 11, Greenlea Park Prince Georges Road London SW19 2JD
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Colliers Wood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Renal Services (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£376,333
Cash	£203,558
Current Liabilities	£1,558,451

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

25 September 2017	Delivered on: 27 September 2017 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
20 September 2016	Delivered on: 21 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
7 December 2015	Delivered on: 7 December 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
17 December 2014	Delivered on: 18 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
27 May 2009	Delivered on: 2 June 2009 Satisfied on: 21 July 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 May 2008	Delivered on: 24 May 2008 Satisfied on: 5 January 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 January 2005	Delivered on: 8 February 2005 Satisfied on: 17 June 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 March 2003	Delivered on: 14 March 2003 Satisfied on: 15 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 November 2023	Full accounts made up to 31 December 2022 (20 pages)
2 October 2023	Termination of appointment of Kavita Singh as a director on 12 September 2023 (1 page)
1 June 2023	Registered office address changed from Colliers Wood, Unit 11, Greenlea Park Prince George's Park London SW19 2PU England to Unit 11, Greenlea Park Prince Georges Road London SW19 2JD on 1 June 2023 (1 page)
24 April 2023	Registered office address changed from 22a Ives Street London SW3 2nd to Colliers Wood, Unit 11, Greenlea Park Prince George's Park London SW19 2PU on 24 April 2023 (1 page)
31 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
12 October 2022	Change of details for Davita Uk Holding Limited as a person with significant control on 31 December 2020 (2 pages)
12 October 2022	Company name changed renal services operations LIMITED\certificate issued on 12/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-10 (3 pages)
11 October 2022	Cessation of Davita Inc. as a person with significant control on 31 December 2020 (1 page)
11 October 2022	Notification of Davita Uk Holding Limited as a person with significant control on 31 December 2020 (2 pages)
11 October 2022	Change of details for Davita Uk Holding Limited as a person with significant control on 31 December 2020 (2 pages)
30 September 2022	Full accounts made up to 31 December 2021 (20 pages)
14 September 2022	Appointment of Mr Jose Luis Guerra De Almeida as a director on 9 September 2022 (2 pages)
13 September 2022	Termination of appointment of Kathy Lloyd as a director on 9 September 2022 (1 page)
3 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
24 December 2021	Full accounts made up to 31 March 2021 (19 pages)
2 December 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
7 October 2021	Appointment of Mrs Manjinder Kaur Dhaliwal as a director on 1 October 2021 (2 pages)
7 October 2021	Termination of appointment of Vincent Jean Jegou as a director on 1 October 2021 (1 page)
1 March 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
19 February 2021	Notification of Davita Inc. as a person with significant control on 31 December 2020 (2 pages)
19 February 2021	Cessation of Renal Services Uk Limited as a person with significant control on 31 December 2020 (1 page)
25 January 2021	Memorandum and Articles of Association (9 pages)
25 January 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 January 2021	Satisfaction of charge 030154360006 in full (1 page)
15 January 2021	Satisfaction of charge 030154360007 in full (1 page)
15 January 2021	Satisfaction of charge 030154360005 in full (1 page)
14 January 2021	Termination of appointment of Renal Services (Uk) Limited as a secretary on 31 December 2020 (1 page)
14 January 2021	Termination of appointment of Stefano Ciampolini as a director on 31 December 2020 (1 page)
14 January 2021	Appointment of Mrs Kavita Singh as a director on 31 December 2020 (2 pages)
14 January 2021	Appointment of Vincent Jean Jegou as a director on 31 December 2020 (2 pages)
14 January 2021	Appointment of Kathy Lloyd as a director on 31 December 2020 (2 pages)
14 January 2021	Appointment of Jeffrey Hemminger as a director on 31 December 2020 (2 pages)
14 January 2021	Termination of appointment of Michael Scott Maguire as a director on 31 December 2020 (1 page)
20 December 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
15 October 2020	Director's details changed for Mr Stefano Ciampolini on 19 March 2020 (2 pages)
11 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
6 January 2020	Memorandum and Articles of Association (3 pages)
1 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
23 October 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
28 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
9 October 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
7 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (16 pages)
3 January 2018	Full accounts made up to 31 March 2017 (16 pages)
27 September 2017	Registration of charge 030154360008, created on 25 September 2017 (16 pages)
27 September 2017	Registration of charge 030154360008, created on 25 September 2017 (16 pages)
7 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
21 September 2016	Registration of charge 030154360007, created on 20 September 2016 (13 pages)
21 September 2016	Registration of charge 030154360007, created on 20 September 2016 (13 pages)
19 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
19 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
7 December 2015	Registration of charge 030154360006, created on 7 December 2015 (25 pages)
7 December 2015	Registration of charge 030154360006, created on 7 December 2015 (25 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
5 January 2015	Satisfaction of charge 3 in full (1 page)
5 January 2015	Satisfaction of charge 3 in full (1 page)
18 December 2014	Registration of charge 030154360005, created on 17 December 2014 (23 pages)
18 December 2014	Registration of charge 030154360005, created on 17 December 2014 (23 pages)
1 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
1 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
14 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
14 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
30 September 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
30 September 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
14 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
28 May 2012	Auditor's resignation (1 page)
28 May 2012	Auditor's resignation (1 page)
16 February 2012	Director's details changed for Mr Michael Scott Maguire on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Michael Scott Maguire on 16 February 2012 (2 pages)
16 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
16 February 2012	Director's details changed for Mr Stefano Ciampolini on 16 February 2012 (2 pages)
16 February 2012	Secretary's details changed for Renal Services (Uk) Limited on 30 August 2011 (2 pages)
16 February 2012	Director's details changed for Mr Stefano Ciampolini on 16 February 2012 (2 pages)
16 February 2012	Secretary's details changed for Renal Services (Uk) Limited on 30 August 2011 (2 pages)
24 November 2011	Full accounts made up to 31 March 2011 (19 pages)
24 November 2011	Full accounts made up to 31 March 2011 (19 pages)
30 August 2011	Registered office address changed from 78 Buckingham Gate London SW1E 6PE United Kingdom on 30 August 2011 (1 page)
30 August 2011	Registered office address changed from 78 Buckingham Gate London SW1E 6PE United Kingdom on 30 August 2011 (1 page)
13 July 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (2 pages)
13 July 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (2 pages)
22 March 2011	Full accounts made up to 31 December 2009 (19 pages)
22 March 2011	Full accounts made up to 31 December 2009 (19 pages)
16 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
24 February 2010	Full accounts made up to 31 December 2008 (21 pages)
24 February 2010	Full accounts made up to 31 December 2008 (21 pages)
18 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Secretary's details changed for Renal Services (Uk) Limited on 27 January 2010 (1 page)
18 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Secretary's details changed for Renal Services (Uk) Limited on 27 January 2010 (1 page)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
9 June 2009	Appointment terminated director david topham (1 page)
9 June 2009	Appointment terminated director david topham (1 page)
2 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 June 2009	Director's change of particulars / michael maguire / 01/06/2009 (1 page)
1 June 2009	Director's change of particulars / michael maguire / 01/06/2009 (1 page)
20 May 2009	Director's change of particulars / michael maguire / 19/05/2009 (1 page)
20 May 2009	Director's change of particulars / michael maguire / 19/05/2009 (1 page)
17 February 2009	Registered office changed on 17/02/2009 from buckingham court 78 buckingham gate london SW1E 6PE (1 page)
17 February 2009	Location of register of members (1 page)
17 February 2009	Registered office changed on 17/02/2009 from buckingham court 78 buckingham gate london SW1E 6PE (1 page)
17 February 2009	Location of register of members (1 page)
17 February 2009	Return made up to 27/01/09; full list of members (4 pages)
17 February 2009	Location of debenture register (1 page)
17 February 2009	Location of debenture register (1 page)
17 February 2009	Return made up to 27/01/09; full list of members (4 pages)
5 December 2008	Appointment terminated secretary hexagon registrars LIMITED (1 page)
5 December 2008	Secretary appointed renal services (uk) LIMITED (2 pages)
5 December 2008	Appointment terminated secretary hexagon registrars LIMITED (1 page)
5 December 2008	Secretary appointed renal services (uk) LIMITED (2 pages)
29 October 2008	Full accounts made up to 31 December 2007 (20 pages)
29 October 2008	Full accounts made up to 31 December 2007 (20 pages)
26 September 2008	Company name changed dialysis systems & services LIMITED\certificate issued on 26/09/08 (2 pages)
26 September 2008	Company name changed dialysis systems & services LIMITED\certificate issued on 26/09/08 (2 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 March 2008	Appointment terminated secretary richie clark (1 page)
3 March 2008	Appointment terminated secretary richie clark (1 page)
26 February 2008	Return made up to 27/01/08; full list of members (6 pages)
26 February 2008	Return made up to 27/01/08; full list of members (6 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (2 pages)
8 February 2008	New secretary appointed (2 pages)
22 July 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
22 July 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
8 May 2007	Return made up to 27/01/07; full list of members (2 pages)
8 May 2007	Return made up to 27/01/07; full list of members (2 pages)
23 March 2007	Registered office changed on 23/03/07 from: 5 old bailey london EC4M 7BA (1 page)
23 March 2007	Registered office changed on 23/03/07 from: 5 old bailey london EC4M 7BA (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	Registered office changed on 26/02/07 from: brooks & co mid-day court 20-24 brighton road sutton surrey SM2 5BN (1 page)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	Registered office changed on 26/02/07 from: brooks & co mid-day court 20-24 brighton road sutton surrey SM2 5BN (1 page)
26 February 2007	New director appointed (2 pages)
21 February 2007	Full accounts made up to 31 August 2006 (14 pages)
21 February 2007	Full accounts made up to 31 August 2006 (14 pages)
26 September 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
26 September 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
21 August 2006	Return made up to 27/01/06; full list of members (6 pages)
21 August 2006	Return made up to 27/01/06; full list of members (6 pages)
21 March 2006	Total exemption small company accounts made up to 31 August 2004 (5 pages)
21 March 2006	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 July 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2005	Total exemption small company accounts made up to 31 August 2003 (5 pages)
31 May 2005	Total exemption small company accounts made up to 31 August 2003 (5 pages)
8 February 2005	Particulars of mortgage/charge (7 pages)
8 February 2005	Particulars of mortgage/charge (7 pages)
31 January 2004	Return made up to 27/01/04; full list of members (6 pages)
31 January 2004	Return made up to 27/01/04; full list of members (6 pages)
14 January 2004	Total exemption small company accounts made up to 31 August 2002 (6 pages)
14 January 2004	Total exemption small company accounts made up to 31 August 2002 (6 pages)
14 March 2003	Particulars of mortgage/charge (7 pages)
14 March 2003	Particulars of mortgage/charge (7 pages)
3 February 2003	Return made up to 27/01/03; full list of members (6 pages)
3 February 2003	Return made up to 27/01/03; full list of members (6 pages)
14 January 2003	Total exemption small company accounts made up to 31 August 2001 (6 pages)
14 January 2003	Total exemption small company accounts made up to 31 August 2001 (6 pages)
18 December 2002	Return made up to 27/01/02; full list of members (6 pages)
18 December 2002	Return made up to 27/01/02; full list of members (6 pages)
3 January 2002	Total exemption small company accounts made up to 31 August 2000 (6 pages)
3 January 2002	Total exemption small company accounts made up to 31 August 2000 (6 pages)
14 February 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
12 October 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
15 February 2000	Return made up to 27/01/00; full list of members (6 pages)
15 February 2000	Return made up to 27/01/00; full list of members (6 pages)
30 November 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
30 November 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
24 August 1999	Return made up to 27/01/99; full list of members (8 pages)
24 August 1999	Return made up to 27/01/99; full list of members (8 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Director resigned (1 page)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	New secretary appointed (2 pages)
15 January 1999	Registered office changed on 15/01/99 from: 314 regents park road finchley london N3 2LT (1 page)
15 January 1999	Registered office changed on 15/01/99 from: 314 regents park road finchley london N3 2LT (1 page)
1 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
5 August 1997	Accounting reference date extended from 31/03/97 to 31/08/97 (1 page)
5 August 1997	Accounting reference date extended from 31/03/97 to 31/08/97 (1 page)
30 June 1997	Company name changed dialysis travel company LIMITED\certificate issued on 01/07/97 (2 pages)
30 June 1997	Company name changed dialysis travel company LIMITED\certificate issued on 01/07/97 (2 pages)
26 March 1997	Return made up to 27/01/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
26 March 1997	Return made up to 27/01/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
14 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
14 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
25 March 1996	Return made up to 27/01/96; full list of members (7 pages)
25 March 1996	Return made up to 27/01/96; full list of members (7 pages)
5 March 1996	Registered office changed on 05/03/96 from: 314 regents park road finchley london N3 2LT (1 page)
5 March 1996	Registered office changed on 05/03/96 from: 314 regents park road finchley london N3 2LT (1 page)
26 February 1996	Secretary resigned (2 pages)
26 February 1996	Registered office changed on 26/02/96 from: mid-day court 20-24 brighton road sutton surrey SM2 5BN (1 page)
26 February 1996	New secretary appointed (2 pages)
26 February 1996	Registered office changed on 26/02/96 from: mid-day court 20-24 brighton road sutton surrey SM2 5BN (1 page)
26 February 1996	New secretary appointed (2 pages)
26 February 1996	Secretary resigned (2 pages)
6 April 1995	Accounting reference date notified as 31/03 (1 page)
6 April 1995	Registered office changed on 06/04/95 from: suite 3PM mid-day court 20-24 brighton road sutton surrey SM2 5BN (1 page)
6 April 1995	Accounting reference date notified as 31/03 (1 page)
6 April 1995	Ad 03/04/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 April 1995	Ad 03/04/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 April 1995	Registered office changed on 06/04/95 from: suite 3PM mid-day court 20-24 brighton road sutton surrey SM2 5BN (1 page)
27 January 1995	Incorporation (14 pages)
27 January 1995	Incorporation (14 pages)

Davita (UK) Operations Limited

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