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Davita (UK) Operations Limited

Davita (UK) Operations Limited is an active company incorporated on 27 January 1995 with the registered office located in London, Greater London. Davita (UK) Operations Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03015436
Private limited company
Age
30 years
Incorporated 27 January 1995
Size
Unreported
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 11, Greenlea Park
Prince Georges Road
London
SW19 2JD
England
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was Colliers Wood, Unit 11, Greenlea Park Prince George's Park London SW19 2PU England
Telephone
01754762220
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Technology And Marketing Officer • Estonian • Lives in England • Born in Jun 1982
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1979
Director • Director Of Operations And Clinical • Portuguese • Lives in England • Born in Apr 1978
Davita UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Davita (UK) Limited
Mrs Manjinder Kaur Dhaliwal, Mari-Liis Visnapuu, and 1 more are mutual people.
Active
Davita (UK) Trading Limited
Mrs Manjinder Kaur Dhaliwal and Marta Catarina Branco Ferreira Bento are mutual people.
Active
Ensaril (Sre) Limited
Mrs Manjinder Kaur Dhaliwal is a mutual person.
Dissolved
Atlantic Cod Limited
Mrs Manjinder Kaur Dhaliwal is a mutual person.
Dissolved
Altantic Cod Limited
Mrs Manjinder Kaur Dhaliwal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£269K
Decreased by £22K (-8%)
Turnover
£10.04M
Increased by £1.18M (+13%)
Employees
282
Increased by 18 (+7%)
Total Assets
£1.67M
Increased by £621K (+59%)
Total Liabilities
-£9.9M
Increased by £2.37M (+31%)
Net Assets
-£8.24M
Decreased by £1.75M (+27%)
Debt Ratio (%)
595%
Decreased by 126.97% (-18%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Marta Catarina Branco Ferreira Bento Appointed
1 Year 5 Months Ago on 2 Apr 2024
Mari-Liis Visnapuu Appointed
1 Year 5 Months Ago on 2 Apr 2024
Jeffrey Hemminger Resigned
1 Year 5 Months Ago on 2 Apr 2024
Jose Luis Guerra De Almeida Resigned
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Kavita Singh Resigned
1 Year 12 Months Ago on 12 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 27 January 2025 with updates
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Marta Catarina Branco Ferreira Bento as a director on 2 April 2024
Submitted on 11 Apr 2024
Appointment of Mari-Liis Visnapuu as a director on 2 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Jose Luis Guerra De Almeida as a director on 2 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Jeffrey Hemminger as a director on 2 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 4 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Termination of appointment of Kavita Singh as a director on 12 September 2023
Submitted on 2 Oct 2023
Registered office address changed from Colliers Wood, Unit 11, Greenlea Park Prince George's Park London SW19 2PU England to Unit 11, Greenlea Park Prince Georges Road London SW19 2JD on 1 June 2023
Submitted on 1 Jun 2023
Repayment History
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