| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAVITA SINGH |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 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 TRADING 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 TRADING LIMITED => DAVITA (UK) TRADING LIMITED |
| 2022-10-12 |
update statutory_documents COMPANY NAME CHANGED RENAL SERVICES TRADING LIMITED
CERTIFICATE ISSUED ON 12/10/22 |
| 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 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, 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 |
| 2021-10-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/06/2021 |
| 2021-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS MANJINDER KAUR DHALIWAL |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT JEGOU |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH 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 5 => 1 |
| 2021-02-08 |
update num_mort_satisfied 0 => 4 |
| 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 077002420002 |
| 2021-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077002420003 |
| 2021-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077002420004 |
| 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 RENAL SERVICES (UK) LIMITED |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO CIAMPOLINI |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENAL SERVICES (UK) LIMITED |
| 2020-12-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077002420005 |
| 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 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 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 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 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 |
| 2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-10-07 |
update num_mort_charges 4 => 5 |
| 2017-10-07 |
update num_mort_outstanding 4 => 5 |
| 2017-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077002420005 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO 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 3 => 4 |
| 2016-10-07 |
update num_mort_outstanding 3 => 4 |
| 2016-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077002420004 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 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 2 => 3 |
| 2016-01-08 |
update num_mort_outstanding 2 => 3 |
| 2015-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077002420003 |
| 2015-12-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-12 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-29 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-01-07 |
update num_mort_charges 1 => 2 |
| 2015-01-07 |
update num_mort_outstanding 1 => 2 |
| 2014-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077002420002 |
| 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 |
| 2014-08-07 |
delete address 22A IVES STREET LONDON UNITED KINGDOM SW3 2ND |
| 2014-08-07 |
insert address 22A IVES STREET LONDON SW3 2ND |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-22 |
update statutory_documents 11/07/14 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 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-09-06 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-08-02 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-11 |
| 2013-06-22 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2012-08-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-01 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-08-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RENAL SERVICES (UK) LIMITED / 30/08/2011 |
| 2012-08-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENAL SERVICES (UK) LIMITED / 30/08/2011 |
| 2012-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2011 FROM
22A IVES STREET
LONDON
SW3 2ND
UNITED KINGDOM |
| 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 CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 2011-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |