Introduction
Watch Company
D
DAVITA INTERNATIONAL LIMITED
DAVITA INTERNATIONAL LIMITED is an active company incorporated on 16 October 2017 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. DAVITA INTERNATIONAL LIMITED was registered 8 years ago.(SIC: 86900)
Status
active
Active since 8 years ago
Company No
11015209
LTD Company
Age
8 Years
Incorporated 16 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Floor 3, Building 7 Chiswick Park 566 Chiswick High Road London, W4 5YG,
Previous Addresses
Building 3 Chiswick Park 566 Chiswick High Street London W4 5YA United Kingdom
From: 29 January 2018To: 21 August 2018
100 New Bridge Street London EC4V 6JA United Kingdom
From: 16 October 2017To: 29 January 2018
7 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Share Issue
Nov 17
Capital Alter Shares Subdivision
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GUPTA, Jyotsana
Active566 Chiswick High Road, LondonW4 5YG
Secretary
Appointed 22 Sept 2022
GUPTA, Jyotsana
566 Chiswick High Road, LondonW4 5YG
Secretary
22 Sept 2022
Active
JEGOU, Vincent Jean
Active566 Chiswick High Road, LondonW4 5YG
Born March 1971
Director
Appointed 01 Jun 2019
JEGOU, Vincent Jean
566 Chiswick High Road, LondonW4 5YG
Born March 1971
Director
01 Jun 2019
Active
LANG, Robert Andrew
Active566 Chiswick High Road, LondonW4 5YG
Born February 1973
Director
Appointed 16 Oct 2017
LANG, Robert Andrew
566 Chiswick High Road, LondonW4 5YG
Born February 1973
Director
16 Oct 2017
Active
MISSO, Hannah Clare
Resigned566 Chiswick High Road, LondonW4 5YG
Secretary
Appointed 21 Oct 2019
Resigned 07 Dec 2020
MISSO, Hannah Clare
566 Chiswick High Road, LondonW4 5YG
Secretary
21 Oct 2019
Resigned 07 Dec 2020
Resigned
CALDWELL, Samantha Ann
Resigned16th Street, Colorado80202
Born September 1976
Director
Appointed 16 Oct 2017
Resigned 01 Jun 2019
CALDWELL, Samantha Ann
16th Street, Colorado80202
Born September 1976
Director
16 Oct 2017
Resigned 01 Jun 2019
Resigned
HILGER, James Kristopher
ResignedYakima Ave., Washington98403
Born December 1961
Director
Appointed 16 Oct 2017
Resigned 01 Jun 2019
HILGER, James Kristopher
Yakima Ave., Washington98403
Born December 1961
Director
16 Oct 2017
Resigned 01 Jun 2019
Resigned
SINGH, Kavita
Resigned566 Chiswick High Road, LondonW4 5YG
Born September 1967
Director
Appointed 01 Jun 2019
Resigned 12 Sept 2023
SINGH, Kavita
566 Chiswick High Road, LondonW4 5YG
Born September 1967
Director
01 Jun 2019
Resigned 12 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Davita Inc.
ActiveLittle Falls Drive, Delaware
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2017
Davita Inc.
Little Falls Drive, Delaware
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2017
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
19 October 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 October 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
27 September 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 December 2020
17 September 2019
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
17 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2019
21 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2018
29 January 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 January 2018
29 January 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 January 2018
29 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 November 2017
18 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 October 2017