Ensaril (SRE) Limited

Company Name	Ensaril (SRE) Limited
Company Status	Dissolved
Company Number	06349902
Category	Private Limited Company
Incorporation Date	22 August 2007(16 years, 8 months ago)
Dissolution Date	14 November 2023 (5 months, 2 weeks ago)
Previous Names	Hexagon 344 Limited and Renal Services Salisbury Real Estate 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	Jeffrey Hemminger
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	31 December 2020(13 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 14 November 2023)
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	Mrs Manjinder Kaur Dhaliwal
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2021(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 14 November 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 11, Greenlea Park Prince Georges Road London SW19 2JD

Director Name	Mr Jose Luis Guerra De Almeida
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Portuguese
Status	Closed
Appointed	09 September 2022(15 years after company formation)
Appointment Duration	1 year, 2 months (closed 14 November 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11, Greenlea Park Prince Georges Road London SW19 2JD

Director Name	Mr Michael Scott Maguire
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 15 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kildare Gardens London W2 5JS

Director Name	Mr Stefano Ciampolini
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 October 2007(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2020)
Role	Entrepreneur
Country of Residence	Switzerland
Correspondence Address	22a Ives Street London SW3 2ND

Director Name	Vincent Jean Jegou
Date of Birth	March 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2020(13 years, 4 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(13 years, 4 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(13 years, 4 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	Hexagon Directors Limited (Corporation)
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Secretary Name	Renal Services (UK) Limited (Corporation)
Status	Resigned
Appointed	24 November 2008(1 year, 3 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

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

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

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 2021	Change of details for Davita Inc. as a person with significant control on 31 December 2020 (2 pages)
18 February 2021	Notification of Davita Inc. as a person with significant control on 31 December 2020 (2 pages)
18 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 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 January 2021	Appointment of Vincent Jean Jegou 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 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 Renal Services (Uk) Limited as a secretary on 31 December 2020 (1 page)
14 January 2021	Appointment of Mrs Kavita Singh as a director on 31 December 2020 (2 pages)
20 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
25 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
23 October 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
3 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
9 October 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
24 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (13 pages)
24 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 22 August 2016 with updates (5 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)
26 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (3 pages)
26 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (3 pages)
1 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
1 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
18 October 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
18 October 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (3 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (3 pages)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
5 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
5 September 2012	Director's details changed for Mr Stefano Ciampolini on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Mr Stefano Ciampolini on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Mr Stefano Ciampolini on 5 September 2012 (2 pages)
5 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
1 August 2012	Company name changed renal services salisbury real estate LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-07-17 (2 pages)
1 August 2012	Change of name notice (1 page)
1 August 2012	Change of name notice (1 page)
1 August 2012	Company name changed renal services salisbury real estate LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-07-17 (2 pages)
19 March 2012	Termination of appointment of Michael Maguire as a director (1 page)
19 March 2012	Termination of appointment of Michael Maguire as a director (1 page)
24 November 2011	Full accounts made up to 31 March 2011 (14 pages)
24 November 2011	Full accounts made up to 31 March 2011 (14 pages)
7 September 2011	Secretary's details changed for Renal Services (Uk) Limited on 30 August 2011 (2 pages)
7 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Secretary's details changed for Renal Services (Uk) Limited on 30 August 2011 (2 pages)
7 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 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 (16 pages)
22 March 2011	Full accounts made up to 31 December 2009 (16 pages)
16 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Secretary's details changed for Renal Services (Uk) Limited on 20 August 2010 (2 pages)
16 September 2010	Secretary's details changed for Renal Services (Uk) Limited on 20 August 2010 (2 pages)
16 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
14 September 2009	Return made up to 22/08/09; full list of members (3 pages)
14 September 2009	Registered office changed on 14/09/2009 from 78 buckingham gate london SW1E 6PE (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 78 buckingham gate london SW1E 6PE (1 page)
14 September 2009	Location of register of members (1 page)
14 September 2009	Location of debenture register (1 page)
14 September 2009	Location of debenture register (1 page)
14 September 2009	Location of register of members (1 page)
14 September 2009	Return made up to 22/08/09; full list of members (3 pages)
23 June 2009	Full accounts made up to 31 December 2008 (15 pages)
23 June 2009	Full accounts made up to 31 December 2008 (15 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)
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	Secretary appointed renal services (uk) LIMITED (2 pages)
5 December 2008	Appointment terminated secretary hexagon registrars LIMITED (1 page)
11 September 2008	Return made up to 22/08/08; full list of members (3 pages)
11 September 2008	Location of register of members (1 page)
11 September 2008	Location of debenture register (1 page)
11 September 2008	Location of register of members (1 page)
11 September 2008	Location of debenture register (1 page)
11 September 2008	Return made up to 22/08/08; full list of members (3 pages)
6 August 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
6 August 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
10 October 2007	New director appointed (3 pages)
10 October 2007	Registered office changed on 10/10/07 from: ten dominion street london EC2M 2EE (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (3 pages)
10 October 2007	New director appointed (3 pages)
10 October 2007	Company name changed hexagon 344 LIMITED\certificate issued on 10/10/07 (2 pages)
10 October 2007	New director appointed (3 pages)
10 October 2007	Registered office changed on 10/10/07 from: ten dominion street london EC2M 2EE (1 page)
10 October 2007	Company name changed hexagon 344 LIMITED\certificate issued on 10/10/07 (2 pages)
22 August 2007	Incorporation (24 pages)
22 August 2007	Incorporation (24 pages)

Ensaril (SRE) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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