DAVITA UK HOLDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-30 (in 10mo)
Last made up 2026-03-16
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
“As a holding company, no trading activities occurred during the year presented in these financial statements. However, the Company did incur a limited amount of administrative expenses and incurred interest payable on loans from group undertakings. Notwithstanding net current liabilities of £1,094,000 (2023: £1,223,000) as at 31 December 2024, the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons.”
Group structure
- DAVITA UK HOLDING LIMITED · parent
- DaVita (UK) Limited 1%
- DaVita (UK) Operations Limited 1%
- DaVita (UK) Trading Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUPTA, Jyotsana | Secretary | 2022-09-22 | — | — |
| DAS, Partha | Director | 2020-03-24 | Mar 1979 | British |
| JEGOU, Vincent Jean | Director | 2020-03-24 | Mar 1971 | French |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MISSO, Hannah | Secretary | 2020-03-24 | 2020-12-07 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-03-24 | 2020-03-24 |
| LANG, Robert Andrew | Director | 2020-03-24 | 2022-09-22 |
| SINGH, Kavita | Director | 2020-03-24 | 2023-09-12 |
| VINCE, Thomas James | Director | 2020-03-24 | 2020-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-24 | Ceased 2020-03-24 |
| Davita Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-24 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-07-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full | |
| 2021-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-08 | AD02 | address | Change sail address company with new address | |
| 2020-12-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-07-03 | AA01 | accounts | Change account reference date company current shortened | |
| 2020-06-24 | CH01 | officers | Change person director company with change date | |
| 2020-04-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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