RENAL SERVICES (UK) LIMITED
LONDON

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

Company number 05882395
Status Active
Incorporation Date 20 July 2006
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 eighty-three events have happened. The last three records are Appointment of George Loucas Tsangarides as a director on 31 October 2016; Termination of appointment of Rory Christian Robert Pope as a director on 31 October 2016; Second filing of the annual return made up to 18 May 2016. The most likely internet sites of RENAL SERVICES (UK) LIMITED are www.renalservicesuk.co.uk, and www.renal-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Renal Services Uk Limited is a Private Limited Company. The company registration number is 05882395. Renal Services Uk Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Renal Services Uk Limited is 22a Ives Street London Sw3 2nd. . BUCKLEY, James Peter is a Director of the company. CIAMPOLINI, Stefano is a Director of the company. MAGUIRE, Michael Scott is a Director of the company. MOUZOURIS, Yiannos, Dr is a Director of the company. TSANGARIDES, George Loucas is a Director of the company. WESTLING, Henrik is a Director of the company. Secretary ADAMS, Karl has been resigned. Secretary CLARK, Richie has been resigned. Secretary MORTIMER, Diana Louise has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Secretary RENAL SERVICES HOLDINGS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Richie has been resigned. Director POPE, Rory Christian Robert has been resigned. Director PRICE, Claire has been resigned. Director SACKVILLE, Thomas Geoffrey, Honourable has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BUCKLEY, James Peter
Appointed Date: 17 November 2014
62 years old
Director
CIAMPOLINI, Stefano
Appointed Date: 09 November 2006
55 years old
Director
MAGUIRE, Michael Scott
Appointed Date: 09 November 2006
62 years old
Director
MOUZOURIS, Yiannos, Dr
Appointed Date: 16 May 2011
56 years old
Director
TSANGARIDES, George Loucas
Appointed Date: 31 October 2016
39 years old
Director
WESTLING, Henrik
Appointed Date: 06 April 2011
56 years old

Resigned Directors

Secretary
ADAMS, Karl
Resigned: 16 December 2009
Appointed Date: 24 November 2008
Secretary
CLARK, Richie
Resigned: 31 December 2007
Appointed Date: 20 July 2006
Secretary
MORTIMER, Diana Louise
Resigned: 01 April 2014
Appointed Date: 01 March 2011
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 24 November 2008
Appointed Date: 30 November 2007
Secretary
RENAL SERVICES HOLDINGS LIMITED
Resigned: 01 March 2011
Appointed Date: 16 December 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006
Director
CLARK, Richie
Resigned: 09 November 2006
Appointed Date: 20 July 2006
56 years old
Director
POPE, Rory Christian Robert
Resigned: 31 October 2016
Appointed Date: 17 November 2014
54 years old
Director
PRICE, Claire
Resigned: 09 November 2006
Appointed Date: 20 July 2006
46 years old
Director
SACKVILLE, Thomas Geoffrey, Honourable
Resigned: 13 March 2014
Appointed Date: 29 March 2011
75 years old

RENAL SERVICES (UK) LIMITED Events

16 Nov 2016
Appointment of George Loucas Tsangarides as a director on 31 October 2016
16 Nov 2016
Termination of appointment of Rory Christian Robert Pope as a director on 31 October 2016
18 Oct 2016
Second filing of the annual return made up to 18 May 2016
18 Oct 2016
Second filing of the annual return made up to 20 July 2015
29 Jul 2016
Group of companies' accounts made up to 31 March 2016
...
... and 73 more events
20 Nov 2006
New director appointed
20 Nov 2006
Director resigned
20 Nov 2006
Director resigned
20 Jul 2006
Secretary resigned
20 Jul 2006
Incorporation

RENAL SERVICES (UK) LIMITED Charges

17 December 2014
Charge code 0588 2395 0002
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 16 February 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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