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Home > England & Wales Companies > FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED
Company Information for

FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED

NUNN BROOK ROAD, HUTHWAITE, SUTTON-IN-ASHFIELD, NG17 2HU,
Company Registration Number
06682562
Private Limited Company
Active

Company Overview

About Fresenius Medical Care Renal Services (ss) Ltd
FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED was founded on 2008-08-27 and has its registered office in Sutton-in-ashfield. The organisation's status is listed as "Active". Fresenius Medical Care Renal Services (ss) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED
 
Legal Registered Office
NUNN BROOK ROAD
HUTHWAITE
SUTTON-IN-ASHFIELD
NG17 2HU
Other companies in NG17
 
Previous Names
IDC (STAFF SERVICES) LIMITED04/08/2011
NUKO 84 LIMITED04/09/2008
Filing Information
Company Number 06682562
Company ID Number 06682562
Date formed 2008-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 16:44:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED
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Company Officers of FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED

Current Directors
Officer Role Date Appointed
LAURA BELL
 Director 2017-10-17
HELENA LAMBERTINA EDMUNDA MARIA GIJSBERS
 Director 2017-10-17
TIMOTHY SCOTT WHEELDON
 Director 2015-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN WILLETTS
 Director 2011-07-01 2018-06-01
DANIELE MARCELLI
 Director 2011-07-01 2017-11-09
STEVE ALEXANDER MAHONEY
 Company Secretary 2011-07-01 2015-11-28
PETER MARTIN O'BRIEN
 Director 2011-07-01 2015-08-14
NICHOLAS TALBOT RICHARDS
 Director 2011-07-01 2014-12-19
CHRISTINE HOUGHTON
 Director 2011-07-01 2012-08-31
COLM DAVITT
 Company Secretary 2010-03-01 2011-07-01
COLM DAVITT
 Director 2010-01-01 2011-07-01
LISA HUDSON
 Company Secretary 2010-01-01 2010-02-28
LISA HUDSON
 Company Secretary 2010-01-01 2010-02-28
PAUL HOBSON
 Director 2009-04-17 2010-01-31
STEPHEN DERRICK BREACH
 Company Secretary 2008-09-11 2009-12-31
KEITH MARTIN EVANS
 Director 2008-09-11 2009-02-28
DARBYS DIRECTOR SERVICES LIMITED
 Director 2008-08-27 2008-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA BELL FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED Director 2017-11-06 CURRENT 1996-06-28 Active
LAURA BELL FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED Director 2017-10-17 CURRENT 2007-03-05 Active
LAURA BELL FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED Director 2017-10-17 CURRENT 1992-11-26 Active
LAURA BELL FRESENIUS MEDICAL CARE (UK) LIMITED Director 2017-10-17 CURRENT 1996-05-24 Active
HELENA LAMBERTINA EDMUNDA MARIA GIJSBERS FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED Director 2017-11-06 CURRENT 1996-06-28 Active
HELENA LAMBERTINA EDMUNDA MARIA GIJSBERS FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED Director 2017-10-17 CURRENT 2007-03-05 Active
HELENA LAMBERTINA EDMUNDA MARIA GIJSBERS FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED Director 2017-10-17 CURRENT 1992-11-26 Active
TIMOTHY SCOTT WHEELDON FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED Director 2015-11-16 CURRENT 1996-06-28 Active
TIMOTHY SCOTT WHEELDON FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED Director 2015-11-16 CURRENT 2007-03-05 Active
TIMOTHY SCOTT WHEELDON OPTIMAL RENAL CARE UK LIMITED Director 2015-11-16 CURRENT 1999-05-26 Active
TIMOTHY SCOTT WHEELDON FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED Director 2015-11-16 CURRENT 1992-11-26 Active
TIMOTHY SCOTT WHEELDON FRESENIUS MEDICAL CARE (UK) LIMITED Director 2015-11-16 CURRENT 1996-05-24 Active
TIMOTHY SCOTT WHEELDON FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED Director 2015-11-16 CURRENT 1997-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM Ovag 28 Nunn Brook Road Huthwaite Sutton-in-Ashfiled Nottinghamshire NG17 2HU
2023-07-18DIRECTOR APPOINTED CHRISTOPHER JAMES SLATER
2023-07-17APPOINTMENT TERMINATED, DIRECTOR HELENA LAMBERTINA EDMUNDA MARIA GIJSBERS
2023-07-17APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT WHEELDON
2023-07-17DIRECTOR APPOINTED ANITA SINGH WILLIAMS
2023-05-22CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-03-08AD03Registers moved to registered inspection location of 11th Floor, Two Snow Hill Birmingham B4 6WR
2022-03-08AD02Register inspection address changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-22AAMDAmended full accounts made up to 2019-12-31
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-02-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-22AP01DIRECTOR APPOINTED ANTONY MAZZEI
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-09-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLETTS
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-11LATEST SOC11/03/18 STATEMENT OF CAPITAL;GBP 2000001
2018-03-11SH0120/12/17 STATEMENT OF CAPITAL GBP 2000001
2018-01-22RES01ADOPT ARTICLES 22/01/18
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIELE MARCELLI
2017-11-08AP01DIRECTOR APPOINTED HELENA LAMBERTINA EDMUNDA MARIA GIJSBERS
2017-11-08AP01DIRECTOR APPOINTED LAURA BELL
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-30TM02Termination of appointment of Steve Alexander Mahoney on 2015-11-28
2015-12-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-16AP01DIRECTOR APPOINTED MR TIMOTHY SCOTT WHEELDON
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN O'BRIEN
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TALBOT RICHARDS
2014-11-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOUGHTON
2012-04-12AR0131/03/12 FULL LIST
2011-12-09AR0127/08/11 FULL LIST
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM C/O FRESENIUS MEDICAL CARE OVAG 23 NUNN BROOK ROAD HUTHWAITE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 2HU UNITED KINGDOM
2011-08-04RES15CHANGE OF NAME 01/07/2011
2011-08-04CERTNMCOMPANY NAME CHANGED IDC (STAFF SERVICES) LIMITED CERTIFICATE ISSUED ON 04/08/11
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE ENGLAND
2011-08-04AP01DIRECTOR APPOINTED DR DANIELE MARCELLI
2011-08-04AP01DIRECTOR APPOINTED MRS CHRISTINE HOUGHTON
2011-08-04AP01DIRECTOR APPOINTED MRS SUSAN WILLETTS
2011-08-04AP01DIRECTOR APPOINTED MR PETER MARTIN O'BRIEN
2011-08-04AP01DIRECTOR APPOINTED DR NICHOLAS TALBOT RICHARDS
2011-08-04AP03SECRETARY APPOINTED MR STEVE ALEXANDER MAHONEY
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR COLM DAVITT
2011-08-04TM02APPOINTMENT TERMINATED, SECRETARY COLM DAVITT
2011-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-28AR0127/08/10 FULL LIST
2010-05-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-12TM02APPOINTMENT TERMINATED, SECRETARY LISA HUDSON
2010-04-12TM02APPOINTMENT TERMINATED, SECRETARY LISA HUDSON
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOBSON
2010-04-12AP01DIRECTOR APPOINTED MR COLM DAVITT
2010-04-12AP03SECRETARY APPOINTED MR COLM DAVITT
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 99 MILTON PARK ABINGDON OXON OX14 4RY
2010-01-26AP03SECRETARY APPOINTED LISA HUDSON
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BREACH
2009-12-29AR0127/08/09 FULL LIST
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR KEITH EVANS
2009-05-08288aDIRECTOR APPOINTED PAUL HOBSON
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE
2008-12-19225CURREXT FROM 31/08/2009 TO 31/12/2009
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 50-52 NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2DN
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR DARBYS DIRECTOR SERVICES LIMITED
2008-09-12288aDIRECTOR APPOINTED DR KEITH MARTIN EVANS
2008-09-12288aSECRETARY APPOINTED STEPHEN DERRICK BREACH
2008-09-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-03CERTNMCOMPANY NAME CHANGED NUKO 84 LIMITED CERTIFICATE ISSUED ON 04/09/08
2008-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED

Intangible Assets
Patents
We have not found any records of FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED
Trademarks
We have not found any records of FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG17 2HU