Founded in 1992, Fresenius Medical Care Renal Services Ltd has its registered office in Sutton In Ashfield in Nottinghamshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The current directors of the organisation are Whitfield, Frank Davison, Whitting Iv, John Kimball, Yarrow, Nicholas John, Ford, Christopher Thomas, Marcelli, Daniele, Doctor, Orlandini, Giancarlo, Richards, Nicholas Talbot, Dr, Wilson, Duncan James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORD, Christopher Thomas | 22 December 1992 | 31 December 1997 | 1 |
| MARCELLI, Daniele, Doctor | 23 January 2003 | 17 October 2017 | 1 |
| ORLANDINI, Giancarlo | 04 March 1999 | 01 December 2002 | 1 |
| RICHARDS, Nicholas Talbot, Dr | 05 July 2004 | 19 December 2014 | 1 |
| WILSON, Duncan James | 28 August 2012 | 15 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITFIELD, Frank Davison | 15 August 1996 | 21 November 1997 | 1 |
| WHITTING IV, John Kimball | 22 December 1992 | 01 July 1995 | 1 |
| YARROW, Nicholas John | 01 July 1995 | 25 June 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 19 June 2020 | |
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 21 March 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| TM01 - Termination of appointment of director | 05 September 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AP01 - Appointment of director | 08 November 2017 | |
| AP01 - Appointment of director | 08 November 2017 | |
| TM01 - Termination of appointment of director | 08 November 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 05 April 2017 | |
| TM01 - Termination of appointment of director | 19 December 2016 | |
| AA - Annual Accounts | 21 November 2016 | |
| AR01 - Annual Return | 29 April 2016 | |
| TM02 - Termination of appointment of secretary | 30 December 2015 | |
| AA - Annual Accounts | 17 December 2015 | |
| AP01 - Appointment of director | 16 November 2015 | |
| TM01 - Termination of appointment of director | 16 November 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| CH03 - Change of particulars for secretary | 09 April 2013 | |
| AP01 - Appointment of director | 19 November 2012 | |
| TM01 - Termination of appointment of director | 28 September 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AA - Annual Accounts | 07 July 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| AP01 - Appointment of director | 02 December 2010 | |
| RESOLUTIONS - N/A | 09 November 2010 | |
| SH01 - Return of Allotment of shares | 09 November 2010 | |
| SH01 - Return of Allotment of shares | 09 November 2010 | |
| AA - Annual Accounts | 11 August 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| 395 - Particulars of a mortgage or charge | 02 September 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| AA - Annual Accounts | 08 April 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2008 | |
| AA - Annual Accounts | 16 October 2008 | |
| MEM/ARTS - N/A | 12 December 2007 | |
| MEM/ARTS - N/A | 27 November 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363s - Annual Return | 06 March 2007 | |
| AA - Annual Accounts | 10 May 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| AA - Annual Accounts | 11 August 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| AA - Annual Accounts | 27 February 2004 | |
| 363s - Annual Return | 09 February 2004 | |
| AA - Annual Accounts | 25 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2003 | |
| 395 - Particulars of a mortgage or charge | 06 February 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| AUD - Auditor's letter of resignation | 02 June 2002 | |
| 363s - Annual Return | 16 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
| AA - Annual Accounts | 11 May 2001 | |
| AA - Annual Accounts | 19 February 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| RESOLUTIONS - N/A | 30 October 2000 | |
| RESOLUTIONS - N/A | 30 October 2000 | |
| RESOLUTIONS - N/A | 30 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2000 | |
| 123 - Notice of increase in nominal capital | 30 October 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 September 2000 | |
| AA - Annual Accounts | 12 April 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 1999 | |
| AA - Annual Accounts | 23 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
| CERTNM - Change of name certificate | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1998 | |
| 363s - Annual Return | 08 December 1998 | |
| 363s - Annual Return | 08 December 1998 | |
| 287 - Change in situation or address of Registered Office | 13 May 1998 | |
| AA - Annual Accounts | 11 July 1997 | |
| AA - Annual Accounts | 06 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| 363s - Annual Return | 03 January 1997 | |
| 288 - N/A | 05 September 1996 | |
| 288 - N/A | 05 September 1996 | |
| 288 - N/A | 02 July 1996 | |
| 288 - N/A | 02 July 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 363s - Annual Return | 29 November 1995 | |
| 288 - N/A | 07 August 1995 | |
| 288 - N/A | 07 August 1995 | |
| 363s - Annual Return | 04 February 1995 | |
| AA - Annual Accounts | 05 October 1994 | |
| 363s - Annual Return | 28 January 1994 | |
| 288 - N/A | 09 January 1994 | |
| 287 - Change in situation or address of Registered Office | 05 May 1993 | |
| 288 - N/A | 12 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| 287 - Change in situation or address of Registered Office | 12 January 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 January 1993 | |
| CERTNM - Change of name certificate | 06 January 1993 | |
| NEWINC - New incorporation documents | 26 November 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of rent deposit | 21 August 2009 | Outstanding |
N/A |
| Rent deposit deed | 31 January 2003 | Outstanding |
N/A |
