FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED · parent
- Fresenius Medical Care (UK) Limited 100%
- Fresenius Medical Care Renal Services Limited 100%
- Fresenius Medical Care Renal Services (UK) Limited 100%
- Optimal Renal Care UK Limited 100%
- Fresenius Medical Care Renal Services (IDC) Limited 100%
- Fresenius Medical Care Renal Services (SS) Limited 100%
- NxStage Medical UK, Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one