| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAVITA SINGH |
| 2023-07-07 |
delete address COLLIERS WOOD, UNIT 11, GREENLEA PARK PRINCE GEORGE'S PARK LONDON ENGLAND SW19 2PU |
| 2023-07-07 |
insert address UNIT 11, GREENLEA PARK PRINCE GEORGES ROAD LONDON ENGLAND SW19 2JD |
| 2023-07-07 |
update registered_address |
| 2023-06-07 |
delete address 22A IVES STREET LONDON SW3 2ND |
| 2023-06-07 |
insert address COLLIERS WOOD, UNIT 11, GREENLEA PARK PRINCE GEORGE'S PARK LONDON ENGLAND SW19 2PU |
| 2023-06-07 |
update registered_address |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
COLLIERS WOOD, UNIT 11, GREENLEA PARK PRINCE GEORGE'S PARK
LONDON
SW19 2PU
ENGLAND |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
22A IVES STREET
LONDON
SW3 2ND |
| 2023-04-07 |
insert company_previous_name RENAL SERVICES OPERATIONS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name RENAL SERVICES OPERATIONS LIMITED => DAVITA (UK) OPERATIONS LIMITED |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-10-12 |
update statutory_documents COMPANY NAME CHANGED RENAL SERVICES OPERATIONS LIMITED
CERTIFICATE ISSUED ON 12/10/22 |
| 2022-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVITA UK HOLDING LIMITED / 31/12/2020 |
| 2022-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVITA UK HOLDING LIMITED |
| 2022-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVITA UK HOLDING LIMITED / 31/12/2020 |
| 2022-10-11 |
update statutory_documents CESSATION OF DAVITA INC. AS A PSC |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JOSE LUIS GUERRA DE ALMEIDA |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHY LLOYD |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2022-01-07 |
update account_category SMALL => FULL |
| 2022-01-07 |
update account_ref_month 3 => 12 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-02 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS MANJINDER KAUR DHALIWAL |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT JEGOU |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2021-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVITA INC. |
| 2021-02-19 |
update statutory_documents CESSATION OF RENAL SERVICES UK LIMITED AS A PSC |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update num_mort_outstanding 4 => 1 |
| 2021-02-08 |
update num_mort_satisfied 4 => 7 |
| 2021-01-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-25 |
update statutory_documents ADOPT ARTICLES 21/12/2020 |
| 2021-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030154360005 |
| 2021-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030154360006 |
| 2021-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030154360007 |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED JEFFREY HEMMINGER |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED KATHY LLOYD |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS KAVITA SINGH |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED VINCENT JEAN JEGOU |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAGUIRE |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO CIAMPOLINI |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENAL SERVICES (UK) LIMITED |
| 2020-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO CIAMPOLINI / 19/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-01 |
update statutory_documents ALTER ARTICLES 14/11/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-07 |
update num_mort_charges 7 => 8 |
| 2017-10-07 |
update num_mort_outstanding 3 => 4 |
| 2017-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030154360008 |
| 2017-07-07 |
delete company_previous_name DIALYSIS TRAVEL COMPANY LIMITED |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update num_mort_charges 6 => 7 |
| 2016-10-07 |
update num_mort_outstanding 2 => 3 |
| 2016-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030154360007 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-12 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-19 |
update statutory_documents 27/01/16 FULL LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update num_mort_charges 5 => 6 |
| 2016-01-08 |
update num_mort_outstanding 1 => 2 |
| 2015-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030154360006 |
| 2015-12-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-07 |
update num_mort_outstanding 2 => 1 |
| 2015-02-07 |
update num_mort_satisfied 3 => 4 |
| 2015-02-04 |
update statutory_documents 27/01/15 FULL LIST |
| 2015-01-07 |
update num_mort_charges 4 => 5 |
| 2015-01-07 |
update num_mort_outstanding 1 => 2 |
| 2015-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030154360005 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address 22A IVES STREET LONDON UNITED KINGDOM SW3 2ND |
| 2014-03-07 |
insert address 22A IVES STREET LONDON SW3 2ND |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-03-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-02-14 |
update statutory_documents 27/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-22 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-14 |
update statutory_documents 27/01/13 FULL LIST |
| 2012-08-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-02-16 |
update statutory_documents 27/01/12 FULL LIST |
| 2012-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT MAGUIRE / 16/02/2012 |
| 2012-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO CIAMPOLINI / 16/02/2012 |
| 2012-02-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENAL SERVICES (UK) LIMITED / 30/08/2011 |
| 2011-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2011 FROM
78 BUCKINGHAM GATE
LONDON
SW1E 6PE
UNITED KINGDOM |
| 2011-07-13 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 2011-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2011-02-16 |
update statutory_documents 27/01/11 FULL LIST |
| 2010-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-02-18 |
update statutory_documents 27/01/10 FULL LIST |
| 2010-02-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENAL SERVICES (UK) LIMITED / 27/01/2010 |
| 2009-08-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-07-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID TOPHAM |
| 2009-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAGUIRE / 01/06/2009 |
| 2009-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAGUIRE / 19/05/2009 |
| 2009-02-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2009 FROM
BUCKINGHAM COURT
78 BUCKINGHAM GATE
LONDON
SW1E 6PE |
| 2009-02-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents SECRETARY APPOINTED RENAL SERVICES (UK) LIMITED |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HEXAGON REGISTRARS LIMITED |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-26 |
update statutory_documents COMPANY NAME CHANGED DIALYSIS SYSTEMS & SERVICES LIMITED
CERTIFICATE ISSUED ON 26/09/08 |
| 2008-06-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHIE CLARK |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/07 FROM:
5 OLD BAILEY
LONDON
EC4M 7BA |
| 2007-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/07 FROM:
BROOKS & CO MID-DAY COURT
20-24 BRIGHTON ROAD
SUTTON
SURREY SM2 5BN |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2005-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-31 |
update statutory_documents RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 2002-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 2000-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 1999-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/99 FROM:
314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT |
| 1998-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-03-26 |
update statutory_documents RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS |
| 1997-08-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97 |
| 1997-06-30 |
update statutory_documents COMPANY NAME CHANGED
DIALYSIS TRAVEL COMPANY LIMITED
CERTIFICATE ISSUED ON 01/07/97 |
| 1997-03-26 |
update statutory_documents RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS |
| 1997-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-03-25 |
update statutory_documents RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 1996-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/96 FROM:
314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT |
| 1996-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/96 FROM:
MID-DAY COURT
20-24 BRIGHTON ROAD
SUTTON
SURREY SM2 5BN |
| 1996-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 1995-04-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/95 FROM:
SUITE 3PM MID-DAY COURT
20-24 BRIGHTON ROAD
SUTTON
SURREY SM2 5BN |
| 1995-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/95 FROM:
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW |
| 1995-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |