UK Companies House feature
FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED
Profile
- Company number
- 03353201
- Status
- Active
- Incorporation
- 1997-04-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
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
“At the balance sheet date, the company had net current liabilities of £11,066,000 (2023: £11,271,000), which are largely funded by a fellow subsidiary, which has confirmed that it will not call for repayment of the balance unless cashflow permits. At the time of signing these accounts, the directors have considered the going concern position, and are satisfied that the company will continue to trade for a period of at least 12 months from the date of signing these accounts with the financial support of its parent company. On that basis, the directors have prepared these financial statements on a going concern basis.”
Subsidiaries
- Optimal Renal Care UK Limited · 100% held · United Kingdom
Significant events
- “Financial performance has reduced from 2023 to 2024. While a profit was returned, it was lower % margin than 2023. This is due to the realignment of nursing pay bands during 2024 which meant that salary increases were higher than price increases. This was a one-time effect to ensure our salaries remain competitive against other service providers.”
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 · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELL, Laura | Director | 2018-11-14 | 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 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYLAN, Ian | Secretary | 1997-04-10 | 1997-09-19 |
| GREEN, Peter David Andrew | Secretary | 1997-09-19 | 2000-05-19 |
| MAHONEY, Steve Alexander | Secretary | 2001-10-31 | 2015-11-28 |
| MILLER, Christopher Hugh | Secretary | 2000-06-19 | 2001-03-07 |
| NOAKE, Paul | Secretary | 2000-05-19 | 2000-06-19 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2001-03-12 | 2001-10-31 |
| ANSDELL, John Reginald Wardhaugh | Director | 1997-09-19 | 1999-04-07 |
| CHALTIEL, Victor Mg | Director | 1997-09-19 | 1999-03-30 |
| COSGROVE, Barry Clement | Director | 1999-03-30 | 2000-04-04 |
| EASTERMAN, Philip Harry | Director | 1999-04-01 | 2000-06-19 |
| FRIE, Leonard | Director | 1997-09-19 | 1999-03-30 |
| HOUGHTON, Christine | Director | 2008-08-01 | 2012-08-31 |
| MAZZEI, Antony | Director | 2020-06-05 | 2024-12-10 |
| O BRIEN, Peter Martin | Director | 2000-06-19 | 2015-08-14 |
| RICHARDS, Nicholas Talbot | Director | 2008-08-01 | 2014-12-19 |
| SANDHAM, Christopher John | Director | 1997-09-29 | 2000-06-19 |
| UDICIOUS, Steven John | Director | 2000-04-04 | 2000-06-19 |
| WHEELDON, Timothy Scott | Director | 2015-11-16 | 2023-07-12 |
| WHITNEY, Richard | Director | 1999-03-30 | 2000-06-19 |
| WILLETTS, Susan | Director | 2015-11-16 | 2018-06-01 |
| YOUNG, John Ditlev Christiani | Director | 1997-04-10 | 1997-09-19 |
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 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-02 | 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 |
| 2025-04-21 | 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 |
| 2024-03-21 | 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 |
| 2023-07-18 | 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 |
| 2023-03-28 | CS01 | confirmation-statement | confirmation statement with no 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 |
| 2022-03-21 | AD03 | address | move registers to sail company with new address |
| 2022-03-08 | AD02 | address | change sail address company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory