Davita (UK) Trading Limited

Company Name	Davita (UK) Trading Limited
Company Status	Active
Company Number	07700242
Category	Private Limited Company
Incorporation Date	11 July 2011(12 years, 9 months ago)
Previous Name	Renal Services Trading 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(10 years, 2 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	Mari-Liis Visnapuu
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Estonian
Status	Current
Appointed	02 April 2024(12 years, 8 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	Marta Catarina Branco Ferreira Bento
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Portuguese
Status	Current
Appointed	02 April 2024(12 years, 8 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	Mr Stefano Ciampolini
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 July 2011(same day as company formation)
Role	Entrepreneur
Country of Residence	Switzerland
Correspondence Address	22a Ives Street London SW3 2ND

Director Name	Mr Michael Scott Maguire
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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(9 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 High London W4 5YG

Director Name	Kathy Lloyd
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(9 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(9 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(9 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 High 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(11 years, 2 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	Renal Services (UK) Limited (Corporation)
Status	Resigned
Appointed	11 July 2011(same day as company formation)
Correspondence Address	22a Ives Street London SW3 2ND

Secretary Name	Renal Services (UK) Limited (Corporation)
Status	Resigned
Appointed	11 July 2011(same day as company formation)
Correspondence Address	22a Ives Street London SW3 2ND

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
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£135,515
Cash	£158,507
Current Liabilities	£3,014,172

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	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 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
28 June 2012	Delivered on: 30 June 2012 Persons entitled: Barry Hugh Dunbar Sampson, Barry Hugh Dunbar Sampson and Brian James Bird as Trustees of the Seaward Pension Scheme Classification: Rent deposit deed Secured details: Â£61,175.00 due or to become due. Particulars: Â£61,175.00. Outstanding

Filing History

2 October 2023	Termination of appointment of Kavita Singh as a director on 12 September 2023 (1 page)
28 September 2023	Full accounts made up to 31 December 2022 (24 pages)
14 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 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 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)
12 October 2022	Company name changed renal services trading 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	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)
11 October 2022	Cessation of Davita Inc. as a person with significant control on 31 December 2020 (1 page)
30 September 2022	Full accounts made up to 31 December 2021 (24 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)
6 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
24 December 2021	Full accounts made up to 31 March 2021 (25 pages)
2 December 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
30 October 2021	Second filing of Confirmation Statement dated 4 June 2021 (3 pages)
18 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)
4 June 2021	Confirmation statement made on 4 June 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 30/10/21 (5 pages)
19 February 2021	Cessation of Renal Services Uk Limited as a person with significant control on 31 December 2020 (1 page)
19 February 2021	Notification of Davita Inc. as a person with significant control on 31 December 2020 (2 pages)
25 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 January 2021	Memorandum and Articles of Association (9 pages)
15 January 2021	Satisfaction of charge 077002420003 in full (1 page)
15 January 2021	Satisfaction of charge 077002420002 in full (1 page)
15 January 2021	Satisfaction of charge 077002420004 in full (1 page)
14 January 2021	Appointment of Mrs Kavita Singh 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	Termination of appointment of Stefano Ciampolini as a director on 31 December 2020 (1 page)
14 January 2021	Termination of appointment of Renal Services (Uk) Limited 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	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)
31 December 2020	Satisfaction of charge 077002420005 in full (1 page)
20 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
15 October 2020	Director's details changed for Mr Stefano Ciampolini on 19 March 2020 (2 pages)
13 August 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
6 January 2020	Memorandum and Articles of Association (21 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 (11 pages)
16 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
9 October 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
25 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (17 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (17 pages)
27 September 2017	Registration of charge 077002420005, created on 25 September 2017 (16 pages)
27 September 2017	Registration of charge 077002420005, created on 25 September 2017 (16 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (13 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (13 pages)
21 September 2016	Registration of charge 077002420004, created on 20 September 2016 (13 pages)
21 September 2016	Registration of charge 077002420004, created on 20 September 2016 (13 pages)
26 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
7 December 2015	Registration of charge 077002420003, created on 7 December 2015 (25 pages)
7 December 2015	Registration of charge 077002420003, created on 7 December 2015 (25 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (4 pages)
29 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (4 pages)
18 December 2014	Registration of charge 077002420002, created on 17 December 2014 (23 pages)
18 December 2014	Registration of charge 077002420002, 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)
22 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
22 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (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)
2 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
1 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Secretary's details changed for Renal Services (Uk) Limited on 30 August 2011 (2 pages)
1 August 2012	Secretary's details changed for Renal Services (Uk) Limited on 30 August 2011 (2 pages)
1 August 2012	Director's details changed for Renal Services (Uk) Limited on 30 August 2011 (2 pages)
1 August 2012	Director's details changed for Renal Services (Uk) Limited on 30 August 2011 (2 pages)
30 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 August 2011	Registered office address changed from 22a Ives Street London SW3 2ND 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)
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 22a Ives Street London SW3 2ND United Kingdom on 30 August 2011 (1 page)
13 July 2011	Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
13 July 2011	Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
11 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
11 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Davita (UK) Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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