FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED

Company summary

Company number: 02768342
Status: ACTIVE
Incorporated / age: 26 November 199233 years
Registered office: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
Accounts due: 30 September 2027
Confirmation statement due: 25 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 03:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
Nature of business
Other human health activities
Previous company names
U.K. RENAL SERVICES LIMITED
ALNERY NO. 1244 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, Laura ACTIVE	Director	17 Oct 2017		United Kingdom	March 1982	Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
LAWRENCE, Jonathon Edward, Mr. ACTIVE	Director	02 Jun 2025		England	January 1971	Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
SINGH WILLIAMS, Anita ACTIVE	Director	17 Jul 2023		United Kingdom	February 1968	Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
SLATER, Christopher James ACTIVE	Director	17 Jul 2023		United Kingdom	January 1982	Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
KINREAD, Jonathan RESIGNED	Secretary	25 Jun 1996	15 Aug 1996			Willow House, 22 Back Lane, North Duffield, York, North Yorkshire, YO8 5RJ
MAHONEY, Steve Alexander RESIGNED	Secretary	31 Oct 2001	28 Nov 2015			92, Acorn Avenue, Giltbrook, Nottingham, NG16 2WJ, England
MILLER, Christopher Hugh RESIGNED	Secretary	21 Oct 1997	07 Mar 2001			2 Rushcliffe Avenue, Radcliffe On Trent, Nottingham, NG12 2AF
WHITFIELD, Frank Davison RESIGNED	Secretary	15 Aug 1996	21 Nov 1997			Sleepy Hollow Farm Seamer Road, Maltby, Middlesbrough, Cleveland, TS8 0AU
WHITTING IV, John Kimball RESIGNED	Secretary	22 Dec 1992	01 Jul 1995			36 Union Street, Norfolk, Massachusetts 02056, FOREIGN, Usa
YARROW, Nicholas John RESIGNED	Secretary	01 Jul 1995	25 Jun 1996			42 Sandringham Road, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 9HN
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	26 Nov 1992	22 Dec 1992			9 Cheapside, London, EC2V 6AD
WILLOUGHBY CORPORATE SECRETARIAL LIMITED RESIGNED	Secretary	12 Mar 2001	31 Oct 2001			Willoughby House, 20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EA
FORD, Christopher Thomas RESIGNED	Director	22 Dec 1992	31 Dec 1997		October 1950	4 Durham Drive, Lynnfield, Massachusetts 01940-1238, FOREIGN, Usa
GIJSBERS, Helena Lambertina Edmunda Maria RESIGNED	Director	17 Oct 2017	12 Jul 2023	Netherlands	June 1967	Mandenmaker 22, 5253 Rc, Nieuwkuijk, Netherlands
HAMPERS, Constantine L RESIGNED	Director	22 Dec 1992	15 Aug 1996		June 1932	Oak Hill, Box 494, East Lake, Dublin Nh03444, FOREIGN, Usa
HOUGHTON, Christine RESIGNED	Director	09 Jan 1997	31 Aug 2012	United Kingdom	August 1957	Springside Pasture, Petsoe End Emberton, Olney, Bucks, MK46 5JL
KINREAD, Jonathan RESIGNED	Director	01 Jul 1993	31 Mar 1997		September 1949	Willow House, 22 Back Lane, North Duffield, York, North Yorkshire, YO8 5RJ
MARCELLI, Daniele, Doctor RESIGNED	Director	23 Jan 2003	17 Oct 2017	Italy	February 1960	Boeckliststrasse 10, Frankfurt Am Main, 60596, FOREIGN, Germany
MAZZEI, Antony RESIGNED	Director	05 Jun 2020	10 Dec 2024	United Kingdom	April 1982	Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
O'BRIEN, Peter Martin RESIGNED	Director	01 Dec 1999	14 Aug 2015	United Kingdom	May 1951	43 Cavendish Road East, The Park, Nottingham, NG7 1BB
ORLANDINI, Giancarlo RESIGNED	Director	04 Mar 1999	01 Dec 2002		January 1937	Via Quintimo 23, Bergano, 24100, Italy
RICHARDS, Nicholas Talbot, Dr RESIGNED	Director	05 Jul 2004	19 Dec 2014	United Kingdom	March 1957	23 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2EU
WHEELDON, Timothy Scott RESIGNED	Director	16 Nov 2015	12 Jul 2023	England	August 1970	Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
WILLETTS, Susan RESIGNED	Director	01 Nov 2010	01 Jun 2018	England	January 1964	Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
WILSON, Duncan James RESIGNED	Director	28 Aug 2012	15 Dec 2016	United Kingdom	May 1969	Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	26 Nov 1992	22 Dec 1992			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	26 Nov 1992	22 Dec 1992			9 Cheapside, London, EC2V 6AD

BELL, Laura ACTIVE
Role: Director
Appointed on: 17 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU

LAWRENCE, Jonathon Edward, Mr. ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: England
Date of birth: January 1971
Address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU

SINGH WILLIAMS, Anita ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU

SLATER, Christopher James ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU

KINREAD, Jonathan RESIGNED
Role: Secretary
Appointed on: 25 Jun 1996
Resigned on: 15 Aug 1996
Address: Willow House, 22 Back Lane, North Duffield, York, North Yorkshire, YO8 5RJ

MAHONEY, Steve Alexander RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 28 Nov 2015
Address: 92, Acorn Avenue, Giltbrook, Nottingham, NG16 2WJ, England

MILLER, Christopher Hugh RESIGNED
Role: Secretary
Appointed on: 21 Oct 1997
Resigned on: 07 Mar 2001
Address: 2 Rushcliffe Avenue, Radcliffe On Trent, Nottingham, NG12 2AF

WHITFIELD, Frank Davison RESIGNED
Role: Secretary
Appointed on: 15 Aug 1996
Resigned on: 21 Nov 1997
Address: Sleepy Hollow Farm Seamer Road, Maltby, Middlesbrough, Cleveland, TS8 0AU

WHITTING IV, John Kimball RESIGNED
Role: Secretary
Appointed on: 22 Dec 1992
Resigned on: 01 Jul 1995
Address: 36 Union Street, Norfolk, Massachusetts 02056, FOREIGN, Usa

YARROW, Nicholas John RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 25 Jun 1996
Address: 42 Sandringham Road, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 9HN

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 1992
Resigned on: 22 Dec 1992
Address: 9 Cheapside, London, EC2V 6AD

WILLOUGHBY CORPORATE SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Mar 2001
Resigned on: 31 Oct 2001
Address: Willoughby House, 20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EA

FORD, Christopher Thomas RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 31 Dec 1997
Date of birth: October 1950
Address: 4 Durham Drive, Lynnfield, Massachusetts 01940-1238, FOREIGN, Usa

GIJSBERS, Helena Lambertina Edmunda Maria RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 12 Jul 2023
Country of Residence: Netherlands
Date of birth: June 1967
Address: Mandenmaker 22, 5253 Rc, Nieuwkuijk, Netherlands

HAMPERS, Constantine L RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 15 Aug 1996
Date of birth: June 1932
Address: Oak Hill, Box 494, East Lake, Dublin Nh03444, FOREIGN, Usa

HOUGHTON, Christine RESIGNED
Role: Director
Appointed on: 09 Jan 1997
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Springside Pasture, Petsoe End Emberton, Olney, Bucks, MK46 5JL

KINREAD, Jonathan RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Mar 1997
Date of birth: September 1949
Address: Willow House, 22 Back Lane, North Duffield, York, North Yorkshire, YO8 5RJ

MARCELLI, Daniele, Doctor RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 17 Oct 2017
Country of Residence: Italy
Date of birth: February 1960
Address: Boeckliststrasse 10, Frankfurt Am Main, 60596, FOREIGN, Germany

MAZZEI, Antony RESIGNED
Role: Director
Appointed on: 05 Jun 2020
Resigned on: 10 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU

O'BRIEN, Peter Martin RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 14 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 43 Cavendish Road East, The Park, Nottingham, NG7 1BB

ORLANDINI, Giancarlo RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 01 Dec 2002
Date of birth: January 1937
Address: Via Quintimo 23, Bergano, 24100, Italy

RICHARDS, Nicholas Talbot, Dr RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 23 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2EU

WHEELDON, Timothy Scott RESIGNED
Role: Director
Appointed on: 16 Nov 2015
Resigned on: 12 Jul 2023
Country of Residence: England
Date of birth: August 1970
Address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU

WILLETTS, Susan RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 01 Jun 2018
Country of Residence: England
Date of birth: January 1964
Address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU

WILSON, Duncan James RESIGNED
Role: Director
Appointed on: 28 Aug 2012
Resigned on: 15 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 1992
Resigned on: 22 Dec 1992
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 1992
Resigned on: 22 Dec 1992
Address: 9 Cheapside, London, EC2V 6AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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