Introduction
Watch Company
D
DAVITA UK HOLDING LIMITED
DAVITA UK HOLDING LIMITED is an active company incorporated on 24 March 2020 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 UK HOLDING LIMITED was registered 6 years ago.(SIC: 86900)
Status
active
Active since 6 years ago
Company No
12532978
LTD Company
Age
6 Years
Incorporated 24 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 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 16 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Previous Company Names
DAVITA UK LIMITED
From: 24 March 2020To: 20 July 2022
Address
Floor 3 Building 7 Chiswick Park 566 Chiswick High Road London, W4 5YG,
Previous Addresses
3 More London Riverside London SE1 2AQ United Kingdom
From: 24 March 2020To: 25 March 2020
9 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
GUPTA, Jyotsana
ActiveBuilding 7 Chiswick Park, LondonW4 5YG
Secretary
Appointed 22 Sept 2022
GUPTA, Jyotsana
Building 7 Chiswick Park, LondonW4 5YG
Secretary
22 Sept 2022
Active
DAS, Partha
ActiveMore London Riverside, LondonSE1 2AQ
Born March 1979
Director
Appointed 24 Mar 2020
DAS, Partha
More London Riverside, LondonSE1 2AQ
Born March 1979
Director
24 Mar 2020
Active
JEGOU, Vincent Jean
ActiveBuilding 7 Chiswick Park, LondonW4 5YG
Born March 1971
Director
Appointed 24 Mar 2020
JEGOU, Vincent Jean
Building 7 Chiswick Park, LondonW4 5YG
Born March 1971
Director
24 Mar 2020
Active
MISSO, Hannah
ResignedBuilding 7 Chiswick Park, LondonW4 5YG
Secretary
Appointed 24 Mar 2020
Resigned 07 Dec 2020
MISSO, Hannah
Building 7 Chiswick Park, LondonW4 5YG
Secretary
24 Mar 2020
Resigned 07 Dec 2020
Resigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 24 Mar 2020
Resigned 24 Mar 2020
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
24 Mar 2020
Resigned 24 Mar 2020
Resigned
LANG, Robert Andrew
ResignedBuilding 7 Chiswick Park, LondonW4 5YG
Born February 1973
Director
Appointed 24 Mar 2020
Resigned 22 Sept 2022
LANG, Robert Andrew
Building 7 Chiswick Park, LondonW4 5YG
Born February 1973
Director
24 Mar 2020
Resigned 22 Sept 2022
Resigned
SINGH, Kavita
ResignedBuilding 7 Chiswick Park, LondonW4 5YG
Born November 1967
Director
Appointed 24 Mar 2020
Resigned 12 Sept 2023
SINGH, Kavita
Building 7 Chiswick Park, LondonW4 5YG
Born November 1967
Director
24 Mar 2020
Resigned 12 Sept 2023
Resigned
VINCE, Thomas James
ResignedMore London Riverside, LondonSE1 2AQ
Born July 1991
Director
Appointed 24 Mar 2020
Resigned 24 Mar 2020
VINCE, Thomas James
More London Riverside, LondonSE1 2AQ
Born July 1991
Director
24 Mar 2020
Resigned 24 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2020
Ceased 24 Mar 2020
Norose Company Secretarial Services Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2020
Ceased 24 Mar 2020
Ceased
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 24 Mar 2020
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
24 Mar 2020
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
27 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 July 2022
8 April 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 December 2020
3 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 July 2020
3 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2020
25 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2020
25 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 March 2020