FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED

Overview

Company Name	FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03218090
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED located?

Registered Office Address	Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 520 LIMITED	Jun 28, 1996	Jun 28, 1996

What are the latest accounts for FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Group of companies' accounts made up to Dec 31, 2024	47 pages	AA

Jun 13, 2025	Appointment of Mr. Jonathon Edward Lawrence as a director on Jun 02, 2025	2 pages	AP01

Mar 24, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Mar 13, 2025	Director's details changed for Anita Singh Williams on Mar 12, 2025	2 pages	CH01

Feb 12, 2025	Termination of appointment of Antony Mazzei as a director on Dec 10, 2024	1 pages	TM01

Oct 07, 2024	Group of companies' accounts made up to Dec 31, 2023	48 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Group of companies' accounts made up to Dec 31, 2022	47 pages	AA

Jul 21, 2023	Director's details changed for Anita Singh Williams on Jul 17, 2023	2 pages	CH01

Jul 20, 2023	Director's details changed for Laura Bell on Nov 06, 2017	2 pages	CH01

Jul 18, 2023	Appointment of Christopher James Slater as a director on Jul 17, 2023	2 pages	AP01

Jul 17, 2023	Appointment of Anita Singh Williams as a director on Jul 17, 2023	2 pages	AP01

Jul 17, 2023	Termination of appointment of Timothy Scott Wheeldon as a director on Jul 12, 2023	1 pages	TM01

Jul 17, 2023	Termination of appointment of Helena Lambertina Edmunda Maria Gijsbers as a director on Jul 12, 2023	1 pages	TM01

Jul 11, 2023	Termination of appointment of Frank Michael Wagner as a director on Jun 30, 2023	1 pages	TM01

May 22, 2023	Confirmation statement made on Mar 14, 2023 with updates	5 pages	CS01

Mar 24, 2023	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Group of companies' accounts made up to Dec 31, 2021	48 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Register(s) moved to registered inspection location 11th Floor Two Snow Hill Birmingham B4 6WR	1 pages	AD03

Mar 08, 2022	Register inspection address has been changed to 11th Floor Two Snow Hill Birmingham B4 6WR	1 pages	AD02

Oct 01, 2021	Group of companies' accounts made up to Dec 31, 2020	40 pages	AA

Mar 24, 2021	Amended group of companies' accounts made up to Dec 31, 2019	40 pages	AAMD

Mar 15, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Group of companies' accounts made up to Dec 31, 2019	80 pages	AA

View All Filings

Who are the officers of FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Laura Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire	Nov 06, 2017		Director	Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire	United Kingdom	British	1982-3	239915060001
LAWRENCE, Jonathon Edward, Mr. Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire	Jun 02, 2025		Director	Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire	England	British	1971-1	336907170001
SINGH WILLIAMS, Anita Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire	Jul 17, 2023		Director	Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire	United Kingdom	British	1968-2	311374810001
SLATER, Christopher James Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire	Jul 17, 2023		Director	Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire	United Kingdom	British	1982-1	311428420001
MAHONEY, Steve Alexander Acorn Avenue Giltbrook NG16 2WJ Nottingham 92 England	Oct 31, 2001	Nov 28, 2015	Secretary	Acorn Avenue Giltbrook NG16 2WJ Nottingham 92 England		British		78861220003
MILLER, Christopher Hugh 2 Rushcliffe Avenue Radcliffe On Trent NG12 2AF Nottingham	Sep 01, 1998	Mar 07, 2001	Secretary	2 Rushcliffe Avenue Radcliffe On Trent NG12 2AF Nottingham		British		8071340001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jun 28, 1996	Sep 01, 1998	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham Nottinghamshire	Mar 12, 2001	Oct 31, 2001	Secretary	Willoughby House 20 Low Pavement NG1 7EA Nottingham Nottinghamshire				68522760001
BRANDT, Werner, Doctor Else Kroner Strabe 1 Bad Homburg Hessen 61352 Germany	May 18, 1999	Dec 31, 2000	Director	Else Kroner Strabe 1 Bad Homburg Hessen 61352 Germany		German	1954-1	65020140001
GATTI, Emanuele, Dr Gartenstrasse 6 Koenigstein 61462 Germany	May 09, 2000	Dec 10, 2016	Director	Gartenstrasse 6 Koenigstein 61462 Germany	Germany	German	1955-8	70898570002
GIJSBERS, Helena Lambertina Edmunda Maria 5253 Rc Nieuwkuijk Mandenmaker 22 Netherlands	Nov 06, 2017	Jul 12, 2023	Director	5253 Rc Nieuwkuijk Mandenmaker 22 Netherlands	Netherlands	Dutch	1967-6	239918570001
GRECO, Marco Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire	Dec 01, 2016	Jun 05, 2020	Director	Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire	Italy	Italian	1968-5	220122610001
GROOS, Rolf Rainer Nikolaus Vogelsbergstr 8d 61381 Friedrichsdorf Germany	Mar 04, 1999	Apr 06, 2010	Director	Vogelsbergstr 8d 61381 Friedrichsdorf Germany	Germany	German	1945-2	63116430001
KARCH, Armin Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire	Dec 01, 2016	Jun 05, 2020	Director	Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire	Spain	German	1968-9	220122600001
KLINGLER, Rolf Mathias Philosophenweg 53 Hamburg 22763 Germany	Jul 16, 1996	Apr 30, 1997	Director	Philosophenweg 53 Hamburg 22763 Germany		German	1952-9	123336690001
KRICK, Gerd Edgar Kaiser Freiddrich Promenade 92 Bad Homberg 6380 Germany	Aug 01, 1996	Dec 31, 1997	Director	Kaiser Freiddrich Promenade 92 Bad Homberg 6380 Germany		German	1938-10	49448390001
MAZZEI, Antony Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire	Jun 05, 2020	Dec 10, 2024	Director	Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire	United Kingdom	British	1982-4	271007830001
MOORE, Glen Peter Tall Trees Bowdon Road WA4 2AJ Altrincham Cheshire	Jul 16, 1996	Dec 13, 1996	Director	Tall Trees Bowdon Road WA4 2AJ Altrincham Cheshire		British	1955-5	89129460001
O BRIEN, Peter Martin 43 Cavendish Road East The Park NG7 1BB Nottingham	Sep 01, 1998	Aug 14, 2015	Director	43 Cavendish Road East The Park NG7 1BB Nottingham	United Kingdom	Irish	1951-5	67719800001
SCHNEIDER, Ulf Markus, Dr Am Houiller Platz 2 Friedrichdorf 61381 Germany	Feb 15, 2002	May 29, 2003	Director	Am Houiller Platz 2 Friedrichdorf 61381 Germany		German	1965-9	83900540001
SMETSERS, Johannes Petrus Maria Pleinsedijk 4 5271 SZ St Michielsgestel	Aug 01, 1996	Dec 31, 1998	Director	Pleinsedijk 4 5271 SZ St Michielsgestel		Dutch	1943-9	49275840001
STOPPER, Andrea, Dr Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire	May 11, 2010	Oct 11, 2017	Director	Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire	Switzerland	Swiss	1961-5	153519070001
SUTTER, Hans-Ulrich Bad Soden Hessen 65812 Germany	Mar 04, 1999	Apr 30, 1999	Director	Bad Soden Hessen 65812 Germany		German	1948-9	63130840001
WAGNER, Frank Michael Else-Kroner-Str.1 61352 Bad Homburg Fresenius Medical Care D-Gmbh Germany	Nov 06, 2017	Jun 30, 2023	Director	Else-Kroner-Str.1 61352 Bad Homburg Fresenius Medical Care D-Gmbh Germany	Germany	German	1959-7	239948320001
WERLE, Udo Manfred Waldstr 23 68625 Lampertheim D/68625 Germany	Aug 01, 1996	Mar 04, 1999	Director	Waldstr 23 68625 Lampertheim D/68625 Germany		German	1944-10	43035390001
WHEELDON, Timothy Scott Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire	Nov 16, 2015	Jul 12, 2023	Director	Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire	England	British	1970-8	202693600001
WILLETTS, Susan Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire England	Nov 16, 2015	Jun 01, 2018	Director	Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire England	England	British	1964-1	162080610001
WILSON, Duncan James Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire	Nov 16, 2015	Dec 15, 2016	Director	Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire	England	British	1969-5	202701450001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jun 28, 1996	Jul 16, 1996	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fresenius Medical Care Ag & Co. Kgaa

Apr 06, 2016

Else Kroner Strabe 1

61352 Bad Homburg V.D.H.

Germany

Legal Form	Partnership Limited By Shares
Country Registered	Germany
Legal Authority	German Law
Place Registered	Commercial Register At The Local Court Of Hof/Germany
Registration Number	Hrb 4019
Search in German Registry	Fresenius Medical Care Ag & Co. Kgaa

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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