Optimal Renal Care Uk Limited in Huthwaite SUTTON IN ASHFIELD

Optimal Renal Care Uk Limited SUTTON IN ASHFIELD

Optimal Renal Care Uk started in year 1999 as Private Limited Company with registration number 03777311. The Optimal Renal Care Uk company has been functioning successfully for 25 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 18th January 2005 Optimal Renal Care Uk Limited is no longer carrying the name Total Renal Care (denham).

The firm has 2 directors, namely Laura B., Timothy W.. Of them, Timothy W. has been with the company the longest, being appointed on 16 November 2015 and Laura B. has been with the company for the least time - from 14 November 2018. 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.

Optimal Renal 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	03777311
Date of Incorporation	Wed, 26th May 1999
Industry	Other human health activities
End of financial Year	31st December
Company age	25 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	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Laura B.

Position: Director

Appointed: 14 November 2018

Timothy W.

Position: Director

Appointed: 16 November 2015

Susan W.

Position: Director

Appointed: 16 November 2015

Resigned: 01 June 2018

Christine C.

Position: Director

Appointed: 21 January 2005

Resigned: 31 August 2012

Michael A.

Position: Director

Appointed: 21 January 2005

Resigned: 01 November 2013

Lutz K.

Position: Director

Appointed: 21 January 2005

Resigned: 01 November 2013

Steve M.

Position: Secretary

Appointed: 30 November 2001

Resigned: 28 November 2015

Willoughby Corporate Secretarial Limited

Position: Corporate Secretary

Appointed: 12 March 2001

Resigned: 30 November 2001

Christopher M.

Position: Secretary

Appointed: 19 June 2000

Resigned: 07 March 2001

Peter O.

Position: Director

Appointed: 19 June 2000

Resigned: 14 August 2015

Paul N.

Position: Secretary

Appointed: 19 May 2000

Resigned: 19 June 2000

Steven U.

Position: Director

Appointed: 04 April 2000

Resigned: 19 June 2000

Peter G.

Position: Secretary

Appointed: 02 July 1999

Resigned: 19 May 2000

Barry C.

Position: Director

Appointed: 02 July 1999

Resigned: 04 April 2000

Philip E.

Position: Director

Appointed: 02 July 1999

Resigned: 19 June 2000

Christopher S.

Position: Director

Appointed: 02 July 1999

Resigned: 19 June 2000

Richard W.

Position: Director

Appointed: 02 July 1999

Resigned: 19 June 2000

Kerry G.

Position: Secretary

Appointed: 26 May 1999

Resigned: 02 July 1999

Kerry G.

Position: Director

Appointed: 26 May 1999

Resigned: 02 July 1999

Julia B.

Position: Director

Appointed: 26 May 1999

Resigned: 02 July 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Fresenius Medical Care Renal Services (Uk) Limited from Sutton In Ashfield, England. The abovementioned PSC is categorised as "a private company limited by shares", 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.

Fresenius Medical Care Renal Services (Uk) 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	03353201
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

Total Renal Care (denham)	January 18, 2005
Nottcor 98	June 14, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 12th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 12th, April 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 1st, February 2021	accounts	Free Download (16 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 13th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 6th, November 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 29th, April 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 17th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th April 2015: 300002.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 27th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st March 2014 filed on: 29th, May 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 5th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2013 filed on: 9th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2012 filed on: 12th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 7th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2011 filed on: 16th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 11th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2010 filed on: 21st, May 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to 9th April 2009 with complete member list filed on: 9th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 8th, April 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 22nd October 2008 with complete member list filed on: 22nd, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 16th, October 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 12th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 12th, September 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 3rd July 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd July 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 3rd July 2007	annual return
363s	Annual return drawn up to 26th July 2006 with complete member list filed on: 26th, July 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th July 2006 with complete member list filed on: 26th, July 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 10th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 10th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 11th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 11th, August 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 14th July 2005 with complete member list filed on: 14th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 14th July 2005	annual return
363s	Annual return drawn up to 14th July 2005 with complete member list filed on: 14th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 14th July 2005	annual return
363s	Annual return drawn up to 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 27th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 27th, February 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2002 filed on: 25th, September 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 25th, September 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 10th June 2003 with complete member list filed on: 10th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th June 2003 with complete member list filed on: 10th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 23rd May 2002 with complete member list filed on: 23rd, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd May 2002 with complete member list filed on: 23rd, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 26th, November 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 26th, November 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 6th July 2001 with complete member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th July 2001 with complete member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 20th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 20th, October 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 21st September 2000 with complete member list filed on: 21st, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st September 2000 with complete member list filed on: 21st, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 21st September 2000	annual return
244	Delivery ext'd 3 mth 30/11/99 filed on: 5th, September 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/11/99 filed on: 5th, September 2000	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 24th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 24th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 30/11/99 filed on: 26th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 30/11/99 filed on: 26th, July 1999	accounts	Free Download (1 page)

Optimal Renal Care Uk Limited SUTTON IN ASHFIELD

Optimal Renal Care Uk Limited Address / Contact

Company Information / Profile

Company staff

Laura B.

Timothy W.

Susan W.

Christine C.

Michael A.

Lutz K.

Steve M.

Willoughby Corporate Secretarial Limited

Christopher M.

Peter O.

Paul N.

Steven U.

Peter G.

Barry C.

Philip E.

Christopher S.

Richard W.

Kerry G.

Kerry G.

Julia B.

People with significant control

Company previous names

Company filings

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