UK Companies House feature
FRESENIUS MEDICAL CARE (UK) LIMITED
Profile
- Company number
- 03203279
- Status
- Active
- Incorporation
- 1996-05-24
- 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
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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 · 19 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 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHONEY, Steve Alexander | Secretary | 2001-10-31 | 2015-11-28 |
| MILLER, Christopher Hugh | Secretary | 1997-10-21 | 2001-03-07 |
| A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-05-24 | 1997-09-30 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2001-03-12 | 2001-10-31 |
| EYRARD, Thierry Alain | Director | 2017-10-17 | 2020-06-05 |
| GLEAVES, John Andrew | Director | 1996-11-12 | 1998-02-06 |
| GROOS, Rolf Rainer Nikolaus | Director | 1999-03-04 | 2010-04-06 |
| HOUGHTON, Christine | Director | 1996-09-12 | 2012-08-31 |
| KLINGLER, Rolf Mathias | Director | 1996-07-16 | 1997-03-31 |
| KRÄNZLER, Hans-Marcus, Dr | Director | 2016-12-01 | 2017-10-12 |
| MAZZEI, Antony | Director | 2020-06-05 | 2024-12-10 |
| MOORE, Glen Peter | Director | 1996-07-16 | 1996-12-13 |
| O BRIEN, Peter Martin | Director | 1997-09-30 | 2015-08-14 |
| SMETSERS, Johannes Petrus Maria | Director | 1996-09-12 | 1998-12-31 |
| THAW, Helen | Director | 2011-02-04 | 2013-08-28 |
| WHEELDON, Timothy Scott | Director | 2015-11-16 | 2023-07-12 |
| WILLETTS, Susan | Director | 2012-08-28 | 2018-06-01 |
| WILSON, Duncan James | Director | 2012-08-29 | 2016-12-15 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1996-05-24 | 1996-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fresenius Medical Care (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | 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 |
| 2025-03-13 | CH01 | officers | change person director company with change date |
| 2025-03-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-12 | TM01 | officers | termination director company with name termination date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-07-24 | CH01 | officers | change person director company with change date |
| 2023-07-21 | 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 |
| 2023-03-19 | 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 |
| 2022-03-08 | AD02 | address | change sail address company with new address |
| 2021-10-01 | AA | accounts | accounts with accounts type full |
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.