RENAL SERVICES OPERATIONS LIMITED
LONDON DIALYSIS SYSTEMS & SERVICES LIMITED DIALYSIS TRAVEL COMPANY LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND
Company number 03015436
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address 22A IVES STREET, LONDON, SW3 2ND
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 030154360007, created on 20 September 2016. The most likely internet sites of RENAL SERVICES OPERATIONS LIMITED are www.renalservicesoperations.co.uk, and www.renal-services-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Renal Services Operations Limited is a Private Limited Company. The company registration number is 03015436. Renal Services Operations Limited has been working since 27 January 1995. The present status of the company is Active. The registered address of Renal Services Operations Limited is 22a Ives Street London Sw3 2nd. . RENAL SERVICES (UK) LIMITED is a Secretary of the company. CIAMPOLINI, Stefano is a Director of the company. MAGUIRE, Michael Scott is a Director of the company. Secretary CLARK, Richie has been resigned. Secretary FRENCH, Jeremy has been resigned. Secretary WHITE, Sean Michael has been resigned. Secretary CAMDEN COMPANY SERVICES LIMITED has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director HOLLIS, Jennifer Anne has been resigned. Director TOPHAM, David Leonard has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
RENAL SERVICES (UK) LIMITED
Appointed Date: 24 November 2008
Director
CIAMPOLINI, Stefano
Appointed Date: 09 February 2007
56 years old
Director
MAGUIRE, Michael Scott
Appointed Date: 09 February 2007
62 years old

Resigned Directors

Secretary
CLARK, Richie
Resigned: 31 December 2007
Appointed Date: 09 February 2007
Secretary
FRENCH, Jeremy
Resigned: 20 February 1996
Appointed Date: 20 March 1995
Secretary
WHITE, Sean Michael
Resigned: 09 February 2007
Appointed Date: 15 March 1999
Secretary
CAMDEN COMPANY SERVICES LIMITED
Resigned: 17 March 1999
Appointed Date: 20 February 1996
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 24 November 2008
Appointed Date: 30 November 2007
Nominee Secretary
SEMKEN LIMITED
Resigned: 30 January 1995
Appointed Date: 27 January 1995
Director
HOLLIS, Jennifer Anne
Resigned: 17 March 1999
Appointed Date: 20 March 1995
72 years old
Director
TOPHAM, David Leonard
Resigned: 09 June 2009
Appointed Date: 20 March 1995
72 years old
Nominee Director
LUFMER LIMITED
Resigned: 30 January 1995
Appointed Date: 27 January 1995

Persons With Significant Control

Renal Services Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENAL SERVICES OPERATIONS LIMITED Events

07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Registration of charge 030154360007, created on 20 September 2016
19 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
07 Dec 2015
Registration of charge 030154360006, created on 7 December 2015
...
... and 89 more events
22 Mar 1995
New director appointed
16 Feb 1995
Registered office changed on 16/02/95 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
16 Feb 1995
Secretary resigned
16 Feb 1995
Director resigned
27 Jan 1995
Incorporation

RENAL SERVICES OPERATIONS LIMITED Charges

20 September 2016
Charge code 0301 5436 0007
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
7 December 2015
Charge code 0301 5436 0006
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
17 December 2014
Charge code 0301 5436 0005
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 May 2009
Debenture
Delivered: 2 June 2009
Status: Satisfied on 21 July 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2008
Debenture
Delivered: 24 May 2008
Status: Satisfied on 5 January 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 January 2005
All assets debenture
Delivered: 8 February 2005
Status: Satisfied on 17 June 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 March 2003
Debenture deed
Delivered: 14 March 2003
Status: Satisfied on 15 August 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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