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Fresenius Medical Care Renal Services (Uae) Limited

Fresenius Medical Care Renal Services (Uae) Limited is a liquidation company incorporated on 29 April 1992 with the registered office located in . Fresenius Medical Care Renal Services (Uae) Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
02710657
Private limited company
Age
33 years
Incorporated 29 April 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 941 days
Dated 31 March 2022 (3 years ago)
Next confirmation dated 31 March 2023
Was due on 14 April 2023 (2 years 7 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1320 days
For period 1 Jan30 Jun 2020 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2021
Was due on 31 March 2022 (3 years ago)
Address
4th Floor 100 Avebury Boulevard
Milton Keynes
MK9 1FH
Address changed on 27 Jan 2025 (9 months ago)
Previous address was The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP
Telephone
01623445100
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Feb 1976
Director • Lebanese • Lives in United Arab Emirates • Born in Apr 1980
Fresenius Medical Care Ag & Co. Kgaa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
30 Jun 2020
For period 30 Dec30 Jun 2020
Traded for 18 months
Cash in Bank
Unreported
Decreased by £415K (-100%)
Turnover
Unreported
Decreased by £5.73M (-100%)
Employees
Unreported
Decreased by 23 (-100%)
Total Assets
£600.92K
Decreased by £11.78M (-95%)
Total Liabilities
-£103.76K
Decreased by £2.73M (-96%)
Net Assets
£497.16K
Decreased by £9.05M (-95%)
Debt Ratio (%)
17%
Decreased by 5.63% (-25%)
Latest Activity
Registered Address Changed
9 Months Ago on 27 Jan 2025
Georg Koch Resigned
2 Years 8 Months Ago on 16 Mar 2023
Registered Address Changed
3 Years Ago on 12 Oct 2022
Declaration of Solvency
3 Years Ago on 12 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 12 Oct 2022
Paul John Heckels Resigned
3 Years Ago on 24 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
Confirmation Submitted
4 Years Ago on 7 Apr 2021
Nicholas Talbot Richards Resigned
5 Years Ago on 29 Jul 2020
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Documents
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP to 4th Floor 100 Avebury Boulevard Milton Keynes MK9 1FH on 27 January 2025
Submitted on 27 Jan 2025
Liquidators' statement of receipts and payments to 3 October 2024
Submitted on 3 Dec 2024
Liquidators' statement of receipts and payments to 3 October 2023
Submitted on 3 Nov 2023
Termination of appointment of Georg Koch as a director on 16 March 2023
Submitted on 1 May 2023
Resolutions
Submitted on 12 Oct 2022
Appointment of a voluntary liquidator
Submitted on 12 Oct 2022
Declaration of solvency
Submitted on 12 Oct 2022
Registered office address changed from 2 Snow Hill Queensway Birmingham B4 6WR England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 12 October 2022
Submitted on 12 Oct 2022
Termination of appointment of Paul John Heckels as a director on 24 July 2022
Submitted on 26 Jul 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 11 Apr 2022
Repayment History
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