Davita Uk Holding Limited is a private limited company situated at Floor 3 Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG. Incorporated on 2020-03-24, this 4-year-old company is run by 2 directors and 1 secretary.
Director Partha D., appointed on 24 March 2020. Director Vincent J., appointed on 24 March 2020.
Changing the topic to secretaries, we can mention: Jyotsana G., appointed on 22 September 2022.
The company is officially classified as "other human health activities" (Standard Industrial Classification: 86900). According to Companies House data there was a name change on 2022-07-20 and their previous name was Davita Uk Limited.
The latest confirmation statement was sent on 2023-03-23 and the due date for the next filing is 2024-04-06. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Floor 3 Building 7 Chiswick Park |
| Office Address2 | 566 Chiswick High Road |
| Town | London |
| Post code | W4 5YG |
| Country of origin | United Kingdom |
| Registration Number | 12532978 |
| Date of Incorporation | Tue, 24th Mar 2020 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Secretary
Appointed: 22 September 2022
Position: Director
Appointed: 24 March 2020
Position: Director
Appointed: 24 March 2020
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Davita Inc. from Delaware, United States. The abovementioned PSC is classified as "a public corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Norose Company Secretarial Services Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Davita Inc.
251 Little Falls Drive, Delaware, United States
| Legal authority | Delaware |
| Legal form | Public Corporation |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 1-14106 |
| Notified on | 24 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Notified on | 24 March 2020 |
| Ceased on | 24 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Davita Uk | July 20, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 |
accounts | Free Download (165 pages) |
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