1
Level 5 Mill Court, La Charroterie, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2021-11-15 ~ now
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares - More than 25% → OE
2
RENAL SERVICES HAVANT LIMITED - 2012-08-01
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2008-01-03 ~ dissolved
IIF 12 - Director → ME
3
RENAL SERVICES HAVANT OPERATIONS LIMITED - 2012-08-01
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2008-01-03 ~ dissolved
IIF 19 - Director → ME
4
RENAL SERVICES HAVANT PROPERTY HOLDINGS LIMITED - 2012-08-01
HEXAGON 353 LIMITED - 2008-01-18
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2008-01-15 ~ dissolved
IIF 17 - Director → ME
5
RENAL SERVICES HAVANT REAL ESTATE LIMITED - 2012-08-01
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2008-01-03 ~ dissolved
IIF 14 - Director → ME
6
RENAL SERVICES MILFORD OPERATIONS LIMITED - 2012-08-01
HEXAGON 339 LIMITED - 2008-03-18
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2008-02-22 ~ dissolved
IIF 13 - Director → ME
7
RENAL SERVICES SALISBURY LIMITED - 2012-08-01
HEXAGON 345 LIMITED - 2007-10-10
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ dissolved
IIF 18 - Director → ME
8
RENAL SERVICES SALISBURY OPERATIONS LIMITED - 2012-08-01
HEXAGON 346 LIMITED - 2007-10-10
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ dissolved
IIF 16 - Director → ME
9
NEPHRONET (UK) LIMITED - 2004-02-06
NEPHRO EURO CARE (UK) LIMITED - 1998-01-23
3083RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-03
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
-70,368 GBP2023-12-31
Officer
1997-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
10
Level 5 Mill Court, La Charroterie, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2021-11-15 ~ now
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares - More than 25% → OE
11
HEXAGON 354 LIMITED - 2008-02-21
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2008-02-18 ~ dissolved
IIF 15 - Director → ME
12
RENAL SERVICES PROPERTY LIMITED - 2011-08-09
RENAL SERVICES MILFORD LIMITED - 2009-04-27
HEXAGON 355 LIMITED - 2008-03-18
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
333,756 GBP2024-03-31
Officer
2008-02-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
13
1 Square Rigger Row, London, England
Active Corporate (6 parents)
Equity (Company account)
3,369,672 GBP2024-03-31
Officer
2021-12-06 ~ now
IIF 1 - Director → ME