Fresenius Medical Care (UK) Limited in Huthwaite SUTTON IN ASHFIELD

Fresenius Medical Care (UK) Limited SUTTON IN ASHFIELD

Fresenius Medical Care (UK) started in year 1996 as Private Limited Company with registration number 03203279. The Fresenius Medical Care (UK) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Sutton In Ashfield at Nunn Brook Road. Postal code: NG17 2HU. Since 10th July 1996 Fresenius Medical Care (UK) Limited is no longer carrying the name Inhoco 509.

The firm has 4 directors, namely Christopher S., Anita S. and Antony M. and others. Of them, Laura B. has been with the company the longest, being appointed on 17 October 2017 and Christopher S. and Anita S. have been with the company for the least time - from 17 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the NG17 2HU postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0227718 . It is located at Nunn Brook Road, Huthwaite, Sutton-in-ashfield with a total of 30 carsand 3 trailers.

Fresenius Medical Care (UK) Limited Address / Contact

Office Address	Nunn Brook Road
Office Address2	Huthwaite
Town	Sutton In Ashfield
Post code	NG17 2HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03203279
Date of Incorporation	Fri, 24th May 1996
Industry	Other human health activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Christopher S.

Position: Director

Appointed: 17 July 2023

Anita S.

Position: Director

Appointed: 17 July 2023

Antony M.

Position: Director

Appointed: 05 June 2020

Laura B.

Position: Director

Appointed: 17 October 2017

Thierry E.

Position: Director

Appointed: 17 October 2017

Resigned: 05 June 2020

Hans-Marcus K.

Position: Director

Appointed: 01 December 2016

Resigned: 12 October 2017

Timothy W.

Position: Director

Appointed: 16 November 2015

Resigned: 12 July 2023

Duncan W.

Position: Director

Appointed: 29 August 2012

Resigned: 15 December 2016

Susan W.

Position: Director

Appointed: 28 August 2012

Resigned: 01 June 2018

Helen T.

Position: Director

Appointed: 04 February 2011

Resigned: 28 August 2013

Steve M.

Position: Secretary

Appointed: 31 October 2001

Resigned: 28 November 2015

Willoughby Corporate Secretarial Limited

Position: Corporate Secretary

Appointed: 12 March 2001

Resigned: 31 October 2001

Rolf G.

Position: Director

Appointed: 04 March 1999

Resigned: 06 April 2010

Christopher M.

Position: Secretary

Appointed: 21 October 1997

Resigned: 07 March 2001

Peter O.

Position: Director

Appointed: 30 September 1997

Resigned: 14 August 2015

John G.

Position: Director

Appointed: 12 November 1996

Resigned: 06 February 1998

Christine C.

Position: Director

Appointed: 12 September 1996

Resigned: 31 August 2012

Johannes S.

Position: Director

Appointed: 12 September 1996

Resigned: 31 December 1998

Rolf K.

Position: Director

Appointed: 16 July 1996

Resigned: 31 March 1997

Glen M.

Position: Director

Appointed: 16 July 1996

Resigned: 13 December 1996

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 24 May 1996

Resigned: 30 September 1997

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 24 May 1996

Resigned: 16 July 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Fresenius Medical Care (Holdings) Limited from Sutton In Ashfield, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fresenius Medical Care (Holdings) Limited

- Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Companies Registry
Registration number	03218090
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Inhoco 509	July 10, 1996

Transport Operator Data

Nunn Brook Road
Address	Huthwaite
City	Sutton-in-ashfield
Post code	NG17 2HU
Vehicles	30
Trailers	3

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 30th, December 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 13th, September 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, December 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 31st March 2016 with full list of members filed on: 29th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, December 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 31st March 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, November 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 31st March 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2012 filed on: 5th, December 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 31st March 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 31st March 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 7th, July 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 31st March 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 11th, August 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 31st March 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (5 pages)
363a	Annual return up to 9th April 2009 with shareholders record filed on: 9th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 8th, April 2009	accounts	Free Download (19 pages)
363a	Annual return up to 22nd October 2008 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 16th, October 2008	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 12th, September 2007	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 12th, September 2007	accounts	Free Download (20 pages)
363s	Annual return up to 3rd July 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (7 pages)
363(288)	3rd July 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 3rd July 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (7 pages)
363(288)	3rd July 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 26th July 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (7 pages)
363(288)	26th July 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 26th July 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (7 pages)
363(288)	26th July 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, May 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, May 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 11th, August 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 11th, August 2005	accounts	Free Download (19 pages)
363s	Annual return up to 14th July 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (7 pages)
363(288)	14th July 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 14th July 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 27th, February 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 27th, February 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 25th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 25th, September 2003	accounts	Free Download (16 pages)
363s	Annual return up to 10th June 2003 with shareholders record filed on: 10th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 10th June 2003 with shareholders record filed on: 10th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (16 pages)
363s	Annual return up to 6th June 2002 with shareholders record filed on: 6th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 6th June 2002 with shareholders record filed on: 6th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 6th July 2001 with shareholders record filed on: 6th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 6th July 2001 with shareholders record filed on: 6th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 11th, May 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 11th, May 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 19th, February 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 19th, February 2001	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 5th, September 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 5th, September 2000	accounts	Free Download (2 pages)
363s	Annual return up to 7th June 2000 with shareholders record filed on: 7th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 7th June 2000 with shareholders record filed on: 7th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 21st, January 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 21st, January 2000	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 14th, September 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 14th, September 1999	accounts	Free Download (1 page)
363s	Annual return up to 21st May 1999 with shareholders record filed on: 21st, May 1999	annual return	Free Download (4 pages)
363(288)	21st May 1999 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 21st May 1999 with shareholders record filed on: 21st, May 1999	annual return	Free Download (4 pages)
363(288)	21st May 1999 Annual return (Director's particulars changed;director resigned)	annual return
AA	Full accounts for the period ending 31st December 1997 filed on: 4th, May 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 4th, May 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 14th, August 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 14th, August 1998	accounts	Free Download (13 pages)
363s	Annual return up to 28th May 1998 with shareholders record filed on: 28th, May 1998	annual return	Free Download
363s	Annual return up to 28th May 1998 with shareholders record filed on: 28th, May 1998	annual return
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 13th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 13th, November 1997	accounts	Free Download (1 page)
363s	Annual return up to 29th July 1997 with shareholders record filed on: 29th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 29th July 1997 with shareholders record filed on: 29th, July 1997	annual return	Free Download (6 pages)
363(288)	29th July 1997 Annual return (Director resigned)	annual return

Fresenius Medical Care (UK) Limited SUTTON IN ASHFIELD

Fresenius Medical Care (UK) Limited Address / Contact

Company Information / Profile

Company staff

Christopher S.

Anita S.

Antony M.

Laura B.

Thierry E.

Hans-Marcus K.

Timothy W.

Duncan W.

Susan W.

Helen T.

Steve M.

Willoughby Corporate Secretarial Limited

Rolf G.

Christopher M.

Peter O.

John G.

Christine C.

Johannes S.

Rolf K.

Glen M.

A B & C Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us