RENAL SERVICES TRADING LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND

Company number 07700242
Status Active
Incorporation Date 11 July 2011
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 twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 077002420004, created on 20 September 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of RENAL SERVICES TRADING LIMITED are www.renalservicestrading.co.uk, and www.renal-services-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Renal Services Trading Limited is a Private Limited Company. The company registration number is 07700242. Renal Services Trading Limited has been working since 11 July 2011. The present status of the company is Active. The registered address of Renal Services Trading 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. RENAL SERVICES (UK) LIMITED is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
RENAL SERVICES (UK) LIMITED
Appointed Date: 11 July 2011
Director
CIAMPOLINI, Stefano
Appointed Date: 11 July 2011
55 years old
Director
MAGUIRE, Michael Scott
Appointed Date: 11 July 2011
62 years old
Director
RENAL SERVICES (UK) LIMITED
Appointed Date: 11 July 2011

Persons With Significant Control

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

RENAL SERVICES TRADING LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Registration of charge 077002420004, created on 20 September 2016
26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
07 Dec 2015
Registration of charge 077002420003, created on 7 December 2015
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
30 Jun 2012
Particulars of a mortgage or charge / charge no: 1
30 Aug 2011
Registered office address changed from 22a Ives Street London SW3 2ND United Kingdom on 30 August 2011
30 Aug 2011
Registered office address changed from 78 Buckingham Gate London SW1E 6PE United Kingdom on 30 August 2011
13 Jul 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
11 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RENAL SERVICES TRADING LIMITED Charges

20 September 2016
Charge code 0770 0242 0004
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
7 December 2015
Charge code 0770 0242 0003
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
17 December 2014
Charge code 0770 0242 0002
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 June 2012
Rent deposit deed
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Barry Hugh Dunbar Sampson, Barry Hugh Dunbar Sampson and Brian James Bird as Trustees of the Seaward Pension Scheme
Description: £61,175.00.

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