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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-29 (in 5mo)

Last made up 2025-10-15

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Mercer & Hole LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. As at 31 December 2024, the Company had net current assets of £12,837,000 (2023: £11,472,000) net assets of £12,026,000 (2023: £10,426,000) and reported a profit for the year then ended of £1,600,000 (2023: £1,934,000).”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 4 resigned

Name Role Appointed Born Nationality
GUPTA, Jyotsana Secretary 2022-09-22
JEGOU, Vincent Jean Director 2019-06-01 Mar 1971 French
LANG, Robert Andrew Director 2017-10-16 Feb 1973 British
Show 4 resigned officers
Name Role Appointed Resigned
MISSO, Hannah Clare Secretary 2019-10-21 2020-12-07
CALDWELL, Samantha Ann Director 2017-10-16 2019-06-01
HILGER, James Kristopher Director 2017-10-16 2019-06-01
SINGH, Kavita Director 2019-06-01 2023-09-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Davita Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-10-16 Active

Filing timeline

Last 20 of 34 total filings

Date Type Category Description
2025-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 AA accounts Accounts with accounts type full
2024-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-09 AA accounts Accounts with accounts type full
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-10-02 TM01 officers Termination director company with name termination date PDF
2022-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-19 AD02 address Change sail address company with old address new address PDF
2022-09-30 AA accounts Accounts with accounts type full
2022-09-27 AP03 officers Appoint person secretary company with name date PDF
2021-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-22 AA accounts Accounts with accounts type full
2020-12-15 AA accounts Accounts with accounts type full
2020-12-07 TM02 officers Termination secretary company with name termination date PDF
2020-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-24 AP03 officers Appoint person secretary company with name date PDF
2019-09-17 AD04 address Move registers to registered office company with new address PDF
2019-09-02 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page