Davita (UK) Limited

Company Name	Davita (UK) Limited
Company Status	Active
Company Number	05882395
Category	Private Limited Company
Incorporation Date	20 July 2006(17 years, 9 months ago)
Previous Name	Renal Services (UK) Limited

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(15 years, 2 months after company formation)
Appointment Duration	2 years, 6 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(17 years, 8 months after company formation)
Appointment Duration	3 weeks, 4 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(17 years, 8 months after company formation)
Appointment Duration	3 weeks, 4 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	Claire Price
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 3 Wheel House, 1 Burrells Wharf Square London E14 3TA

Director Name	Richie Clark
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Canadian/British
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Solicitor
Correspondence Address	63 Overstone Road Harpenden Hertfordshire AL5 5PN

Secretary Name	Richie Clark
Nationality	Canadian/British
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	63 Overstone Road Harpenden Hertfordshire AL5 5PN

Director Name	Mr Michael Scott Maguire
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month (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 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2020)
Role	Entrepreneur
Country of Residence	Switzerland
Correspondence Address	22a Ives Street London SW3 2ND

Secretary Name	Karl Adams
Nationality	British
Status	Resigned
Appointed	24 November 2008(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 December 2009)
Role	Accountant
Correspondence Address	Flat 3 15-17a St. Johns Wood High Street London NW8 7NG

Secretary Name	Diana Louise Mortimer
Nationality	British
Status	Resigned
Appointed	01 March 2011(4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2014)
Role	Company Director
Correspondence Address	22a Ives Street London SW3 2ND

Director Name	Hon Thomas Geoffrey Sackville
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a Ives Street London SW3 2ND

Director Name	Mr Henrik Westling
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 April 2011(4 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	22a Ives Street London SW3 2ND

Director Name	Dr Yiannos Mouzouris
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	16 May 2011(4 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2020)
Role	Maritime Business Development
Country of Residence	Cyprus
Correspondence Address	22a Ives Street London SW3 2ND

Director Name	Mr James Peter Buckley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(8 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2806 The Residence At Bridgewater Place Water Lane Leeds LS11 5QB

Director Name	Mr Rory Christian Robert Pope
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Business Growth Fund Plc 21 Palmer Street London SW1H 0AD

Director Name	Mr George Loucas Tsangarides
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(10 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	13-15 York Buildings London WC2N 6JJ

Director Name	Vincent Jean Jegou
Date of Birth	March 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2020(14 years, 5 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(14 years, 5 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(14 years, 5 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 High London W4 5YG

Director Name	Jeffrey Hemminger
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2020(14 years, 5 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(16 years, 1 month 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	30 November 2007(1 year, 4 months after company formation)
Appointment Duration	12 months (resigned 24 November 2008)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Secretary Name	Renal Services Holdings Limited (Corporation)
Status	Resigned
Appointed	16 December 2009(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2011)
Correspondence Address	78 Buckingham Gate London SW1E 6PE

Contact

Website	renalservices.com
Email address	[email protected]
Telephone	020 75813139
Telephone region	London

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

Shareholders

148.9k at £1	John Alsop 7.19% Ordinary
102.6k at £1	Rsh Managed Funds LTD 4.95% Ordinary
813.7k at £1	Bgf Investments Limited 39.28% Ordinary A
78k at £1	Piero Ciampolini & Sandra Musante 3.76% Ordinary
52.4k at £1	Hyllos Investment LTD 2.53% Ordinary
48.9k at £1	Colin Hill 2.36% Ordinary
298.2k at £1	Alkenea Investments Limited 14.40% Ordinary
298k at £1	Ricketts Trade LTD 14.39% Ordinary
31k at £1	Healthcare Capital Partners LTD 1.49% Ordinary
30.7k at £1	Thomas Sackville 1.48% Ordinary
25.9k at £1	Stellarria Srl 1.25% Ordinary
23k at £1	James Buckley 1.11% Ordinary
-	OTHER 1.08% -
21.4k at £1	Nurton Developments LTD 1.03% Ordinary
17.4k at £1	Schroder & Co Bank Ag 0.84% Ordinary
15k at £1	Ives Street Investments LTD 0.72% Ordinary
11.6k at £1	Dr Roland Hartmann 0.56% Ordinary
10.5k at £1	First Investor Guarantee LTD 0.51% Ordinary
9.8k at £1	Max Sonderegger 0.47% Ordinary
6.7k at £1	Stefano Ciampolini 0.32% Ordinary
5.6k at £1	Michael Scott Maguire 0.27% Ordinary

Financials

Year	2014
Turnover	£5,005,158
Gross Profit	£1,004,912
Net Worth	£2,010,311
Cash	£1,978,519
Current Liabilities	£1,558,650

Accounts

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

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (2 days from now)

Charges

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: 16 February 2012 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

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: 16 February 2012
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

Filing History

2 October 2023	Termination of appointment of Kavita Singh as a director on 12 September 2023 (1 page)
28 September 2023	Group of companies' accounts made up to 31 December 2022 (38 pages)
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 Colliers Wood Colliers Wood, Unit 11, Greenlea Park, Prince George's Park London SW19 2PU SW19 2PU England to Colliers Wood, Unit 11, Greenlea Park Prince George's Park London SW19 2PU on 24 April 2023 (1 page)
24 April 2023	Registered office address changed from 22a Ives Street London SW3 2nd to Colliers Wood Colliers Wood, Unit 11, Greenlea Park, Prince George's Park London SW19 2PU SW19 2PU on 24 April 2023 (1 page)
18 April 2023	Confirmation statement made on 16 April 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 (uk) LIMITED\certificate issued on 12/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-10 (3 pages)
10 October 2022	Cessation of Davita Inc. as a person with significant control on 31 December 2020 (1 page)
10 October 2022	Notification of Davita Uk Holding Limited as a person with significant control on 31 December 2020 (2 pages)
30 September 2022	Group of companies' accounts made up to 31 December 2021 (41 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)
19 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
24 December 2021	Group of companies' accounts made up to 31 March 2021 (42 pages)
25 November 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)
7 May 2021	Confirmation statement made on 16 April 2021 with updates (6 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 Stefano Ciampolini as a person with significant control on 31 December 2020 (1 page)
19 February 2021	Cessation of Business Growth Fund Plc (A/C Bgf Investments Lp) as a person with significant control on 31 December 2020 (1 page)
26 January 2021	Statement of capital following an allotment of shares on 30 December 2020 GBP 2,483,736 (3 pages)
25 January 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 January 2021	Memorandum and Articles of Association (9 pages)
14 January 2021	Appointment of Kathy Lloyd as a director on 31 December 2020 (2 pages)
14 January 2021	Termination of appointment of James Peter Buckley as a director on 31 December 2020 (1 page)
14 January 2021	Change of share class name or designation (2 pages)
14 January 2021	Termination of appointment of Henrik Westling as a director on 31 December 2020 (1 page)
14 January 2021	Termination of appointment of Michael Scott Maguire as a director on 31 December 2020 (1 page)
14 January 2021	Appointment of Jeffrey Hemminger as a director on 31 December 2020 (2 pages)
14 January 2021	Appointment of Mrs Kavita Singh as a director on 31 December 2020 (2 pages)
14 January 2021	Termination of appointment of Stefano Ciampolini as a director on 31 December 2020 (1 page)
14 January 2021	Appointment of Vincent Jean Jegou as a director on 31 December 2020 (2 pages)
14 January 2021	Termination of appointment of Yiannos Mouzouris as a director on 31 December 2020 (1 page)
20 December 2020	Group of companies' accounts made up to 31 March 2020 (40 pages)
5 November 2020	Termination of appointment of George Loucas Tsangarides as a director on 30 October 2020 (1 page)
15 October 2020	Director's details changed for Mr Stefano Ciampolini on 19 March 2020 (2 pages)
15 October 2020	Director's details changed for Mr Stefano Ciampolini on 19 March 2020 (2 pages)
7 July 2020	Second filing of Confirmation Statement dated 18/05/2020 (7 pages)
30 June 2020	Confirmation statement made on 29 June 2020 with updates (7 pages)
29 May 2020	Confirmation statement made on 18 May 2020 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 07/07/2020 (7 pages)
13 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
23 October 2019	Group of companies' accounts made up to 31 March 2019 (38 pages)
24 May 2019	Confirmation statement made on 18 May 2019 with updates (6 pages)
9 October 2018	Group of companies' accounts made up to 31 March 2018 (37 pages)
23 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 846 (3 pages)
29 May 2018	Confirmation statement made on 18 May 2018 with updates (6 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (37 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (37 pages)
14 December 2017	Particulars of variation of rights attached to shares (2 pages)
14 December 2017	Statement of capital following an allotment of shares on 4 December 2017 GBP 2,194,583 (8 pages)
14 December 2017	Statement of capital following an allotment of shares on 4 December 2017 GBP 2,194,583 (8 pages)
14 December 2017	Particulars of variation of rights attached to shares (2 pages)
14 December 2017	Change of share class name or designation (2 pages)
14 December 2017	Change of share class name or designation (2 pages)
13 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 2,094,583 (3 pages)
13 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 2,094,583 (3 pages)
23 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
16 November 2016	Appointment of George Loucas Tsangarides as a director on 31 October 2016 (3 pages)
16 November 2016	Termination of appointment of Rory Christian Robert Pope as a director on 31 October 2016 (2 pages)
16 November 2016	Termination of appointment of Rory Christian Robert Pope as a director on 31 October 2016 (2 pages)
16 November 2016	Appointment of George Loucas Tsangarides as a director on 31 October 2016 (3 pages)
18 October 2016	Second filing of the annual return made up to 20 July 2015 (24 pages)
18 October 2016	Second filing of the annual return made up to 18 May 2016 (24 pages)
18 October 2016	Second filing of the annual return made up to 18 May 2016 (24 pages)
18 October 2016	Second filing of the annual return made up to 20 July 2015 (24 pages)
29 July 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
29 July 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2,071,346 (10 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2,071,346 ANNOTATION Clarification a second filed AR01 was registered on 18/10/2016. (12 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2,071,346 ANNOTATION Clarification a second filed AR01 was registered on 18/10/2016. (12 pages)
16 September 2015	Group of companies' accounts made up to 31 March 2015 (20 pages)
16 September 2015	Group of companies' accounts made up to 31 March 2015 (20 pages)
30 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2,071,346 ANNOTATION Clarification a second filed AR01 was registered on 18/10/2016. (11 pages)
30 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2,071,346 ANNOTATION Clarification a second filed AR01 was registered on 18/10/2016. (11 pages)
30 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2,071,346 (10 pages)
18 December 2014	Registration of charge 058823950002, created on 17 December 2014 (23 pages)
18 December 2014	Registration of charge 058823950002, created on 17 December 2014 (23 pages)
16 December 2014	Appointment of Mr Rory Christian Robert Pope as a director on 17 November 2014 (3 pages)
16 December 2014	Change of share class name or designation (2 pages)
16 December 2014	Consolidation of shares on 17 November 2014 (5 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (56 pages)
16 December 2014	Appointment of Mr James Peter Buckley as a director on 17 November 2014 (3 pages)
16 December 2014	Consolidation of shares on 17 November 2014 (5 pages)
16 December 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 1,257,688 (4 pages)
16 December 2014	Appointment of Mr James Peter Buckley as a director on 17 November 2014 (3 pages)
16 December 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 1,257,688 (4 pages)
16 December 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
16 December 2014	Appointment of Mr Rory Christian Robert Pope as a director on 17 November 2014 (3 pages)
16 December 2014	Change of share class name or designation (2 pages)
16 December 2014	Particulars of variation of rights attached to shares (2 pages)
16 December 2014	Particulars of variation of rights attached to shares (2 pages)
18 August 2014	Group of companies' accounts made up to 31 March 2014 (19 pages)
18 August 2014	Group of companies' accounts made up to 31 March 2014 (19 pages)
14 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,448,670.625 (7 pages)
14 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,448,670.625 (7 pages)
1 April 2014	Termination of appointment of Diana Mortimer as a secretary (1 page)
1 April 2014	Termination of appointment of Diana Mortimer as a secretary (1 page)
13 March 2014	Termination of appointment of Thomas Sackville as a director (1 page)
13 March 2014	Termination of appointment of Thomas Sackville as a director (1 page)
8 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,566,207.23 (17 pages)
8 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,566,207.23 (17 pages)
21 June 2013	Group of companies' accounts made up to 31 March 2013 (20 pages)
21 June 2013	Group of companies' accounts made up to 31 March 2013 (20 pages)
17 April 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 1,566,207.226 (4 pages)
17 April 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 1,566,207.226 (4 pages)
11 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 1,535,682.380 (4 pages)
11 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 1,535,682.380 (4 pages)
13 December 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 1,444,682.38 (4 pages)
13 December 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 1,444,682.38 (4 pages)
31 October 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 1,442,582.38 (4 pages)
31 October 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 1,442,582.38 (4 pages)
9 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (16 pages)
9 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (16 pages)
11 July 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
11 July 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
28 May 2012	Auditor's resignation (1 page)
28 May 2012	Auditor's resignation (1 page)
22 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 1,374,882.38 (4 pages)
7 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 1,374,882.38 (4 pages)
28 September 2011	Director's details changed for Dr Yiannos Mouzouris on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Mr Michael Scott Maguire on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Dr Yiannos Mouzouris on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Mr Stefano Ciampolini on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Mr Stefano Ciampolini on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Mr Michael Scott Maguire on 28 September 2011 (2 pages)
31 August 2011	Director's details changed for Honourable Thomas Geoffrey Sackville on 30 August 2011 (2 pages)
31 August 2011	Director's details changed for Honourable Thomas Geoffrey Sackville on 30 August 2011 (2 pages)
30 August 2011	Registered office address changed from , 78 Buckingham Gate, London, SW1E 6PE on 30 August 2011 (1 page)
30 August 2011	Registered office address changed from , 78 Buckingham Gate, London, SW1E 6PE on 30 August 2011 (1 page)
30 August 2011	Registered office address changed from 78 Buckingham Gate London SW1E 6PE on 30 August 2011 (1 page)
25 August 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
25 August 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
28 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (17 pages)
28 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (17 pages)
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)
20 May 2011	Appointment of Dr Yiannos Mouzouris as a director (2 pages)
20 May 2011	Appointment of Dr Yiannos Mouzouris as a director (2 pages)
11 April 2011	Appointment of Mr Henrik Westling as a director (2 pages)
11 April 2011	Appointment of Mr Henrik Westling as a director (2 pages)
31 March 2011	Appointment of Honourable Thomas Geoffrey Sackville as a director (2 pages)
31 March 2011	Appointment of Honourable Thomas Geoffrey Sackville as a director (2 pages)
8 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 1,331,134.02 (3 pages)
8 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 1,331,134.02 (3 pages)
8 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 1,331,134.02 (3 pages)
7 March 2011	Group of companies' accounts made up to 31 December 2009 (21 pages)
7 March 2011	Resolutions RES13 ‐ Loan note purchase agreement 24/02/2011 (1 page)
7 March 2011	Termination of appointment of Renal Services Holdings Limited as a secretary (2 pages)
7 March 2011	Appointment of Diana Louise Mortimer as a secretary (2 pages)
7 March 2011	Group of companies' accounts made up to 31 December 2009 (21 pages)
7 March 2011	Resolutions RES13 ‐ Loan note purchase agreement 24/02/2011 (1 page)
7 March 2011	Appointment of Diana Louise Mortimer as a secretary (2 pages)
7 March 2011	Termination of appointment of Renal Services Holdings Limited as a secretary (2 pages)
7 March 2011	Resolutions RES13 ‐ Loan note purchase agreement 01/03/2011 (2 pages)
7 March 2011	Resolutions RES13 ‐ Loan note purchase agreement 01/03/2011 (2 pages)
2 March 2011	Resolutions RES13 ‐ Subdivision 23/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 March 2011	Sub-division of shares on 23 February 2011 (4 pages)
2 March 2011	Resolutions RES13 ‐ Subdivision 23/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 March 2011	Sub-division of shares on 23 February 2011 (4 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
11 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
24 February 2010	Full accounts made up to 31 December 2008 (19 pages)
24 February 2010	Full accounts made up to 31 December 2008 (19 pages)
4 January 2010	Appointment of Renal Services Holdings Limited as a secretary (2 pages)
4 January 2010	Appointment of Renal Services Holdings Limited as a secretary (2 pages)
30 December 2009	Termination of appointment of Karl Adams as a secretary (4 pages)
30 December 2009	Termination of appointment of Karl Adams as a secretary (4 pages)
4 August 2009	Registered office changed on 04/08/2009 from, buckingham court, 78 buckingham gate, london, SW1E 6PE (1 page)
4 August 2009	Location of debenture register (1 page)
4 August 2009	Location of register of members (1 page)
4 August 2009	Registered office changed on 04/08/2009 from, buckingham court, 78 buckingham gate, london, SW1E 6PE (1 page)
4 August 2009	Registered office changed on 04/08/2009 from buckingham court 78 buckingham gate london SW1E 6PE (1 page)
4 August 2009	Location of debenture register (1 page)
4 August 2009	Return made up to 20/07/09; full list of members (3 pages)
4 August 2009	Return made up to 20/07/09; full list of members (3 pages)
4 August 2009	Location of register of members (1 page)
2 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 June 2009	Director's change of particulars / michael maguire / 01/06/2009 (1 page)
2 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 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)
12 December 2008	Appointment terminated secretary hexagon registrars LIMITED (1 page)
12 December 2008	Appointment terminated secretary hexagon registrars LIMITED (1 page)
11 December 2008	Secretary appointed karl adams (2 pages)
11 December 2008	Secretary appointed karl adams (2 pages)
12 August 2008	Return made up to 20/07/08; full list of members (3 pages)
12 August 2008	Return made up to 20/07/08; full list of members (3 pages)
21 May 2008	Full accounts made up to 31 December 2007 (14 pages)
21 May 2008	Full accounts made up to 31 December 2007 (14 pages)
3 March 2008	Appointment terminated secretary richie clark (1 page)
3 March 2008	Appointment terminated secretary richie clark (1 page)
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)
5 October 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
5 October 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
15 August 2007	Location of debenture register (1 page)
15 August 2007	Return made up to 20/07/07; full list of members (2 pages)
15 August 2007	Return made up to 20/07/07; full list of members (2 pages)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of debenture register (1 page)
15 August 2007	Location of debenture register (1 page)
15 August 2007	Location of debenture register (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of register of members (1 page)
23 March 2007	Registered office changed on 23/03/07 from: 2ND floor, 5 old bailey, london, EC4M 7BA (1 page)
23 March 2007	Registered office changed on 23/03/07 from: 2ND floor 5 old bailey london EC4M 7BA (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Incorporation (17 pages)
20 July 2006	Incorporation (17 pages)