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DAVITA (UK) OPERATIONS LIMITED

Company number 03015436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2021 PSC02 Notification of Davita Inc. as a person with significant control on 31 December 2020
19 Feb 2021 PSC07 Cessation of Renal Services Uk Limited as a person with significant control on 31 December 2020
25 Jan 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2021 MA Memorandum and Articles of Association
15 Jan 2021 MR04 Satisfaction of charge 030154360006 in full
15 Jan 2021 MR04 Satisfaction of charge 030154360005 in full
15 Jan 2021 MR04 Satisfaction of charge 030154360007 in full
14 Jan 2021 TM01 Termination of appointment of Stefano Ciampolini as a director on 31 December 2020
14 Jan 2021 TM01 Termination of appointment of Michael Scott Maguire as a director on 31 December 2020
14 Jan 2021 AP01 Appointment of Jeffrey Hemminger as a director on 31 December 2020
14 Jan 2021 AP01 Appointment of Vincent Jean Jegou as a director on 31 December 2020
14 Jan 2021 AP01 Appointment of Mrs Kavita Singh as a director on 31 December 2020
14 Jan 2021 TM02 Termination of appointment of Renal Services (Uk) Limited as a secretary on 31 December 2020
14 Jan 2021 AP01 Appointment of Kathy Lloyd as a director on 31 December 2020
20 Dec 2020 AA Accounts for a small company made up to 31 March 2020
15 Oct 2020 CH01 Director's details changed for Mr Stefano Ciampolini on 19 March 2020
11 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
06 Jan 2020 MA Memorandum and Articles of Association
01 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2019 AA Accounts for a small company made up to 31 March 2019
28 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
09 Oct 2018 AA Accounts for a small company made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
27 Sep 2017 MR01 Registration of charge 030154360008, created on 25 September 2017