UK Companies House feature
FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED
Profile
- Company number
- 02768342
- Status
- Active
- Incorporation
- 1992-11-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “During the year turnover increased by 12.2% (2023: 15.1%) due to opening 4 new clinics during the year, full year impact from clinics opened in 2023 and organic patient growth, however operating profit increased by 53.36% (2023: 42.6%) due to a continued strategic focus on profitable growth.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELL, Laura | Director | 2017-10-17 | Mar 1982 | British |
| LAWRENCE, Jonathon Edward, Mr. | Director | 2025-06-02 | Jan 1971 | British |
| SINGH WILLIAMS, Anita | Director | 2023-07-17 | Feb 1968 | British |
| SLATER, Christopher James | Director | 2023-07-17 | Jan 1982 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINREAD, Jonathan | Secretary | 1996-06-25 | 1996-08-15 |
| MAHONEY, Steve Alexander | Secretary | 2001-10-31 | 2015-11-28 |
| MILLER, Christopher Hugh | Secretary | 1997-10-21 | 2001-03-07 |
| WHITFIELD, Frank Davison | Secretary | 1996-08-15 | 1997-11-21 |
| WHITTING IV, John Kimball | Secretary | 1992-12-22 | 1995-07-01 |
| YARROW, Nicholas John | Secretary | 1995-07-01 | 1996-06-25 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1992-11-26 | 1992-12-22 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2001-03-12 | 2001-10-31 |
| FORD, Christopher Thomas | Director | 1992-12-22 | 1997-12-31 |
| GIJSBERS, Helena Lambertina Edmunda Maria | Director | 2017-10-17 | 2023-07-12 |
| HAMPERS, Constantine L | Director | 1992-12-22 | 1996-08-15 |
| HOUGHTON, Christine | Director | 1997-01-09 | 2012-08-31 |
| KINREAD, Jonathan | Director | 1993-07-01 | 1997-03-31 |
| MARCELLI, Daniele, Doctor | Director | 2003-01-23 | 2017-10-17 |
| MAZZEI, Antony | Director | 2020-06-05 | 2024-12-10 |
| O'BRIEN, Peter Martin | Director | 1999-12-01 | 2015-08-14 |
| ORLANDINI, Giancarlo | Director | 1999-03-04 | 2002-12-01 |
| RICHARDS, Nicholas Talbot, Dr | Director | 2004-07-05 | 2014-12-19 |
| WHEELDON, Timothy Scott | Director | 2015-11-16 | 2023-07-12 |
| WILLETTS, Susan | Director | 2010-11-01 | 2018-06-01 |
| WILSON, Duncan James | Director | 2012-08-28 | 2016-12-15 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1992-11-26 | 1992-12-22 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1992-11-26 | 1992-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fresenius Medical Care (Holdings) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | AP01 | officers | appoint person director company with name date |
| 2025-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-13 | CH01 | officers | change person director company with change date |
| 2025-02-12 | TM01 | officers | termination director company with name termination date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-07-21 | CH01 | officers | change person director company with change date |
| 2023-07-20 | CH01 | officers | change person director company with change date |
| 2023-07-18 | AP01 | officers | appoint person director company with name date |
| 2023-07-17 | AP01 | officers | appoint person director company with name date |
| 2023-07-17 | TM01 | officers | termination director company with name termination date |
| 2023-07-17 | TM01 | officers | termination director company with name termination date |
| 2023-05-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-08 | AD03 | address | move registers to sail company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.