UK Companies House feature
FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED
Profile
- Company number
- 03218090
- Status
- Active
- Incorporation
- 1996-06-28
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- Consolidated (group)
- 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. 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 group's or the parent 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.”
Subsidiaries
- Fresenius Medical Care (UK) Limited · 100% held · UK
- Fresenius Medical Care Renal Services Limited · 100% held · UK
- Fresenius Medical Care Renal Services (UK) Limited · 100% held · UK
- Optimal Renal Care UK Limited · 100% held · UK
- Fresenius Medical Care Renal Services (IDC) Limited · 100% held · UK
- Fresenius Medical Care Renal Services (SS) Limited · 100% held · UK
- NxStage Medical UK, Ltd · 100% held · UK
Significant events
- “2024 saw the full year impact of the integration of NxStage Home HD into Fresenius Medical Care (UK) Ltd. This strategy has enabled us to realise operational efficiencies and cost savings, by utilising and optimising our expertise and infrastructure.”
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 · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELL, Laura | Director | 2017-11-06 | 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 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHONEY, Steve Alexander | Secretary | 2001-10-31 | 2015-11-28 |
| MILLER, Christopher Hugh | Secretary | 1998-09-01 | 2001-03-07 |
| A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-06-28 | 1998-09-01 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2001-03-12 | 2001-10-31 |
| BRANDT, Werner, Doctor | Director | 1999-05-18 | 2000-12-31 |
| GATTI, Emanuele, Dr | Director | 2000-05-09 | 2016-12-10 |
| GIJSBERS, Helena Lambertina Edmunda Maria | Director | 2017-11-06 | 2023-07-12 |
| GRECO, Marco | Director | 2016-12-01 | 2020-06-05 |
| GROOS, Rolf Rainer Nikolaus | Director | 1999-03-04 | 2010-04-06 |
| KARCH, Armin | Director | 2016-12-01 | 2020-06-05 |
| KLINGLER, Rolf Mathias | Director | 1996-07-16 | 1997-04-30 |
| KRICK, Gerd Edgar | Director | 1996-08-01 | 1997-12-31 |
| MAZZEI, Antony | Director | 2020-06-05 | 2024-12-10 |
| MOORE, Glen Peter | Director | 1996-07-16 | 1996-12-13 |
| O BRIEN, Peter Martin | Director | 1998-09-01 | 2015-08-14 |
| SCHNEIDER, Ulf Markus, Dr | Director | 2002-02-15 | 2003-05-29 |
| SMETSERS, Johannes Petrus Maria | Director | 1996-08-01 | 1998-12-31 |
| STOPPER, Andrea, Dr | Director | 2010-05-11 | 2017-10-11 |
| SUTTER, Hans-Ulrich | Director | 1999-03-04 | 1999-04-30 |
| WAGNER, Frank Michael | Director | 2017-11-06 | 2023-06-30 |
| WERLE, Udo Manfred | Director | 1996-08-01 | 1999-03-04 |
| WHEELDON, Timothy Scott | Director | 2015-11-16 | 2023-07-12 |
| WILLETTS, Susan | Director | 2015-11-16 | 2018-06-01 |
| WILSON, Duncan James | Director | 2015-11-16 | 2016-12-15 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1996-06-28 | 1996-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fresenius Medical Care Ag & Co. Kgaa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 140 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 group |
| 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 group |
| 2024-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type group |
| 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 |
| 2023-07-11 | 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 group |
| 2022-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
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.