FRESENIUS MEDICAL CARE (UK) LIMITED
SUTTON IN ASHFIELD

Hellopages » Nottinghamshire » Ashfield » NG17 2HU

Company number 03203279
Status Active
Incorporation Date 24 May 1996
Company Type Private Limited Company
Address NUNN BROOK ROAD, HUTHWAITE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 2HU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Duncan James Wilson as a director on 15 December 2016; Compulsory strike-off action has been discontinued; Appointment of Dr Hans-Marcus Kränzler as a director on 1 December 2016. The most likely internet sites of FRESENIUS MEDICAL CARE (UK) LIMITED are www.freseniusmedicalcareuk.co.uk, and www.fresenius-medical-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Mansfield Woodhouse Rail Station is 5.3 miles; to Langley Mill Rail Station is 7.3 miles; to Hucknall Rail Station is 7.5 miles; to Bulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresenius Medical Care Uk Limited is a Private Limited Company. The company registration number is 03203279. Fresenius Medical Care Uk Limited has been working since 24 May 1996. The present status of the company is Active. The registered address of Fresenius Medical Care Uk Limited is Nunn Brook Road Huthwaite Sutton in Ashfield Nottinghamshire Ng17 2hu. . KRÄNZLER, Hans-Marcus, Dr is a Director of the company. WHEELDON, Timothy Scott is a Director of the company. WILLETTS, Susan is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary MAHONEY, Steve Alexander has been resigned. Secretary MILLER, Christopher Hugh has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director GLEAVES, John Andrew has been resigned. Director GROOS, Rolf Rainer Nikolaus has been resigned. Director HOUGHTON, Christine has been resigned. Director KLINGLER, Rolf Mathias has been resigned. Director MOORE, Glen Peter has been resigned. Director O BRIEN, Peter Martin has been resigned. Director SMETSERS, Johannes Petrus Maria has been resigned. Director THAW, Helen has been resigned. Director WILSON, Duncan James has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
KRÄNZLER, Hans-Marcus, Dr
Appointed Date: 01 December 2016
50 years old

Director
WHEELDON, Timothy Scott
Appointed Date: 16 November 2015
55 years old

Director
WILLETTS, Susan
Appointed Date: 28 August 2012
61 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 30 September 1997
Appointed Date: 24 May 1996

Secretary
MAHONEY, Steve Alexander
Resigned: 28 November 2015
Appointed Date: 31 October 2001

Secretary
MILLER, Christopher Hugh
Resigned: 07 March 2001
Appointed Date: 21 October 1997

Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 31 October 2001
Appointed Date: 12 March 2001

Director
GLEAVES, John Andrew
Resigned: 06 February 1998
Appointed Date: 12 November 1996
67 years old

Director
GROOS, Rolf Rainer Nikolaus
Resigned: 06 April 2010
Appointed Date: 04 March 1999
80 years old

Director
HOUGHTON, Christine
Resigned: 31 August 2012
Appointed Date: 12 September 1996
68 years old

Director
KLINGLER, Rolf Mathias
Resigned: 31 March 1997
Appointed Date: 16 July 1996
73 years old

Director
MOORE, Glen Peter
Resigned: 13 December 1996
Appointed Date: 16 July 1996
70 years old

Director
O BRIEN, Peter Martin
Resigned: 14 August 2015
Appointed Date: 30 September 1997
74 years old

Director
SMETSERS, Johannes Petrus Maria
Resigned: 31 December 1998
Appointed Date: 12 September 1996
82 years old

Director
THAW, Helen
Resigned: 28 August 2013
Appointed Date: 04 February 2011
63 years old

Director
WILSON, Duncan James
Resigned: 15 December 2016
Appointed Date: 29 August 2012
56 years old

Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 16 July 1996
Appointed Date: 24 May 1996

FRESENIUS MEDICAL CARE (UK) LIMITED Events

16 Dec 2016
Termination of appointment of Duncan James Wilson as a director on 15 December 2016
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
Appointment of Dr Hans-Marcus Kränzler as a director on 1 December 2016
06 Dec 2016
First Gazette notice for compulsory strike-off
01 Dec 2016
Full accounts made up to 31 December 2015
...
... and 78 more events
30 Jul 1996
Registered office changed on 30/07/96 from: dennis house marsden street, manchester, M2 1JD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Jul 1996
Registered office changed on 30/07/96 from: dennis house marsden street manchester M2 1JD
30 Jul 1996
New director appointed
09 Jul 1996
Company name changed inhoco 509 LIMITED\certificate issued on 10/07/96
24 May 1996
Incorporation

FRESENIUS MEDICAL CARE (UK) LIMITED Charges

31 January 2003
Rent deposit deed
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Compco Camden Limited
Description: £97,077.50 deposited by the company with its landlords as…