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Nom

Davita (UK) Operations Limited
Adresse
Unit 11, Greenlea Park
Prince Georges Road
London
SW19 2JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03015436 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • Renal Services Operations Limited
  • Dialysis Systems & Services Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Davita Uk Holding Limited Status: Active Notified: 31/12/2020 Companies House Number: 12532978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Davita Inc. Status: Ceased Notified: 31/12/2020 Ceased: 31/12/2020 Companies House Number: 00000001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Renal Services Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 05882395 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Bento, Marta Catarina Branco Ferreira London, England Status: Active Notified: 02/04/2024 Occupation: Director Of Operations And Clinical Role: Director Country of Residence: England Nationality: Portuguese
    Dhaliwal, Manjinder Kaur London, England Status: Active Notified: 01/10/2021 Date of Birth: 08/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Visnapuu, Mari-Liis London, England Status: Active Notified: 02/04/2024 Occupation: Chief Technology And Marketing Officer Role: Director Country of Residence: England Nationality: Estonian
    Guerra De Almeida, Jose Luis London, England Status: Ceased Notified: 09/09/2022 Ceased: 02/04/2024 Date of Birth: 04/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Hemminger, Jeffrey London, England Status: Ceased Notified: 31/12/2020 Ceased: 02/04/2024 Date of Birth: 02/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: American
    Singh, Kavita London, England Status: Ceased Notified: 31/12/2020 Ceased: 12/09/2023 Date of Birth: 09/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British