DAVITA (UK) LIMITED
UNIT 11, GREENLEA PARK,, PRINCE GEORGES ROAD, LONDON SW19 2JD- Active
- Private Limited Company
- Company No. 05882395
- Last Updated: 01 Mar 2024
Company Profile
DAVITA (UK) LIMITED was incorporated on Thursday, July 20, 2006 as a Private Limited Company with registered address in LONDON. DAVITA (UK) LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 18 years 2 months.
| Name | DAVITA (UK) LIMITED |
|---|---|
| Company number | 05882395 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11, GREENLEA PARK, PRINCE GEORGES ROAD LONDON SW19 2JD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Davita Inc. 2000 16th Street |
Dates: Thursday, December 31, 2020 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Davita Uk Holding Limited Floor 3, Chiswick Park, 566 Chiswick High Road, W4 5YG |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Business Growth Fund Plc (A/C Bgf Investments Lp) York Buildings, WC2N 6JU |
Dates: Monday, June 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
|
| Mr Stefano Ciampolini Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DAVITA (UK) LIMITED | 20 Jul 2006 |
| RENAL SERVICES (UK) LIMITED | 12 Oct 2022 |