This company is commonly known as Fresenius Medical Care (holdings) Limited. The company was founded 27 years ago and was given the registration number 03218090. The firm's registered office is in SUTTON IN ASHFIELD. You can find them at Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire. This company's SIC code is 86900 - Other human health activities.
| Name | : | FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 03218090 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU | Director | 06 November 2017 | Active |
| Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU | Director | 05 June 2020 | Active |
| Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU | Director | 17 July 2023 | Active |
| Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU | Director | 17 July 2023 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Nominee Secretary | 28 June 1996 | Active |
| 92, Acorn Avenue, Giltbrook, Nottingham, England, NG16 2WJ | Secretary | 31 October 2001 | Active |
| 2 Rushcliffe Avenue, Radcliffe On Trent, Nottingham, NG12 2AF | Secretary | 01 September 1998 | Active |
| Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA | Corporate Secretary | 12 March 2001 | Active |
| Else Kroner Strabe 1, Bad Homburg, Hessen, Germany, | Director | 18 May 1999 | Active |
| Gartenstrasse 6, Koenigstein, Germany, | Director | 09 May 2000 | Active |
| Mandenmaker 22, 5253 Rc, Nieuwkuijk, Netherlands, | Director | 06 November 2017 | Active |
| Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU | Director | 01 December 2016 | Active |
| Vogelsbergstr 8d, Friedrichsdorf, Germany, 61381 | Director | 04 March 1999 | Active |
| Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU | Director | 01 December 2016 | Active |
| Philosophenweg 53, Hamburg, Germany, | Director | 16 July 1996 | Active |
| Kaiser Freiddrich Promenade 92, Bad Homberg 6380, Germany, | Director | 01 August 1996 | Active |
| Tall Trees, Bowdon Road, Altrincham, WA4 2AJ | Director | 16 July 1996 | Active |
| 43 Cavendish Road East, The Park, Nottingham, NG7 1BB | Director | 01 September 1998 | Active |
| Am Houiller Platz 2, Friedrichdorf, Germany, | Director | 15 February 2002 | Active |
| Pleinsedijk 4, St Michielsgestel, 5271 SZ | Director | 01 August 1996 | Active |
| Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU | Director | 11 May 2010 | Active |
| Bad Soden, Hessen, 65812, Germany, | Director | 04 March 1999 | Active |
| Fresenius Medical Care D-Gmbh, Else-Kroner-Str.1, 61352, Bad Homburg, Germany, | Director | 06 November 2017 | Active |
| Waldstr 23, 68625 Lampertheim, Germany, | Director | 01 August 1996 | Active |
| Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU | Director | 16 November 2015 | Active |
| Nunn Brook Road, Huthwaite, Sutton In Ashfield, England, NG17 2HU | Director | 16 November 2015 | Active |
| Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU | Director | 16 November 2015 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 28 June 1996 | Active |
| Fresenius Medical Care Ag & Co. Kgaa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | -, Else Kroner Strabe 1, 61352 Bad Homburg V.D.H., Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-21 | Officers | Change person director company with change date. | Download |
| 2023-07-20 | Officers | Change person director company with change date. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Address | Move registers to sail company with new address. | Download |
| 2022-03-08 | Address | Change sail address company with new address. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-24 | Accounts | Accounts amended with accounts type group. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-19 | Officers | Appoint person director company with name date. | Download |
| 2020-06-19 | Officers | Termination director company with name termination date. | Download |
| 2020-06-19 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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