Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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11 Apr 2024 |
AP01 |
Appointment of Marta Catarina Branco Ferreira Bento as a director on 2 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mari-Liis Visnapuu as a director on 2 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Jeffrey Hemminger as a director on 2 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Jose Luis Guerra De Almeida as a director on 2 April 2024
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02 Oct 2023 |
TM01 |
Termination of appointment of Kavita Singh as a director on 12 September 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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01 Jun 2023 |
AD01 |
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
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24 Apr 2023 |
AD01 |
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
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12 Oct 2022 |
CERTNM |
Company name changed renal services trading LIMITED\certificate issued on 12/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-10
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11 Oct 2022 |
PSC05 |
Change of details for Davita Uk Holding Limited as a person with significant control on 31 December 2020
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11 Oct 2022 |
PSC07 |
Cessation of Davita Inc. as a person with significant control on 31 December 2020
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11 Oct 2022 |
PSC02 |
Notification of Davita Uk Holding Limited as a person with significant control on 31 December 2020
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2022 |
AP01 |
Appointment of Mr Jose Luis Guerra De Almeida as a director on 9 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Kathy Lloyd as a director on 9 September 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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24 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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02 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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30 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2021
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18 Oct 2021 |
AP01 |
Appointment of Mrs Manjinder Kaur Dhaliwal as a director on 1 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Vincent Jean Jegou as a director on 1 October 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 30/10/21
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