DAVITA (UK) OPERATIONS LIMITED

Company summary

Company number: 03015436
Status: ACTIVE
Incorporated / age: 27 January 199531 years
Registered office: Unit 11, Greenlea Park, Prince Georges Road, London, SW19 2JD, England
Accounts due: 30 September 2026
Confirmation statement due: 10 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 22:27 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
Unit 11, Greenlea Park, Prince Georges Road, London, SW19 2JD, England
Nature of business
Other human health activities
Previous company names
RENAL SERVICES OPERATIONS LIMITED
DIALYSIS SYSTEMS & SERVICES LIMITED
DIALYSIS TRAVEL COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENTO, Marta Catarina Branco Ferreira ACTIVE	Director	02 Apr 2024		England	April 1978	Unit 11, Greenlea Park, Prince Georges Road, London, SW19 2JD, England
DHALIWAL, Manjinder Kaur ACTIVE	Director	01 Oct 2021		United Kingdom	August 1979	Unit 11, Greenlea Park, Prince Georges Road, London, SW19 2JD, England
MARTIN, Matthew Robert Desmond ACTIVE	Director	02 Jan 2026		England	July 1983	Unit 11, Greenlea Park, Prince Georges Road, London, SW19 2JD, England
CLARK, Richie RESIGNED	Secretary	09 Feb 2007	31 Dec 2007			63 Overstone Road, Harpenden, Hertfordshire, AL5 5PN
FRENCH, Jeremy RESIGNED	Secretary	20 Mar 1995	20 Feb 1996			19 Vicarage Road, Stratford, London, E15 4HD
WHITE, Sean Michael RESIGNED	Secretary	15 Mar 1999	09 Feb 2007			Five Oaks, Seven Hills Road, Cobham, Surrey, KT11 1ER
CAMDEN COMPANY SERVICES LIMITED RESIGNED	Secretary	20 Feb 1996	17 Mar 1999			3rd Floor 314 Regents Park Road, Finchley, London, N3 2LT
HEXAGON REGISTRARS LIMITED RESIGNED	Secretary	30 Nov 2007	24 Nov 2008			Ten Dominion Street, London, EC2M 2EE
RENAL SERVICES (UK) LIMITED RESIGNED	Secretary	24 Nov 2008	31 Dec 2020			22a, Ives Street, London, SW3 2ND
SEMKEN LIMITED RESIGNED	Nominee Secretary	27 Jan 1995	30 Jan 1995			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
CIAMPOLINI, Stefano RESIGNED	Director	09 Feb 2007	31 Dec 2020	Switzerland	December 1969	22a, Ives Street, London, SW3 2ND, United Kingdom
GUERRA DE ALMEIDA, Jose Luis RESIGNED	Director	09 Sep 2022	02 Apr 2024	United Kingdom	April 1971	Unit 11, Greenlea Park, Prince Georges Road, London, SW19 2JD, England
HEMMINGER, Jeffrey RESIGNED	Director	31 Dec 2020	02 Apr 2024	United Kingdom	February 1972	Floor 3, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
HOLLIS, Jennifer Anne RESIGNED	Director	20 Mar 1995	17 Mar 1999	United Kingdom	December 1953	Park Lodge 132 Priory Lane, Roehampton, London, SW15 5JP
JEGOU, Vincent Jean RESIGNED	Director	31 Dec 2020	01 Oct 2021	United Kingdom	March 1971	Floor 3, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
LLOYD, Kathy RESIGNED	Director	31 Dec 2020	09 Sep 2022	England	January 1972	Floor 3 Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
MAGUIRE, Michael Scott RESIGNED	Director	09 Feb 2007	31 Dec 2020	United Kingdom	July 1963	22a, Ives Street, London, SW3 2ND, United Kingdom
SINGH, Kavita RESIGNED	Director	31 Dec 2020	12 Sep 2023	England	September 1967	Floor 3, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
TOPHAM, David Leonard RESIGNED	Director	20 Mar 1995	09 Jun 2009	United Kingdom	August 1953	27 Greenacres, Great Bookham, Surrey, KT23 3NQ
VISNAPUU, Mari-Liis RESIGNED	Director	02 Apr 2024	31 Jul 2026	England	June 1982	Unit 11, Greenlea Park, Prince Georges Road, London, SW19 2JD, England
LUFMER LIMITED RESIGNED	Nominee Director	27 Jan 1995	30 Jan 1995			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

BENTO, Marta Catarina Branco Ferreira ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: England
Date of birth: April 1978
Address: Unit 11, Greenlea Park, Prince Georges Road, London, SW19 2JD, England

DHALIWAL, Manjinder Kaur ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Unit 11, Greenlea Park, Prince Georges Road, London, SW19 2JD, England

MARTIN, Matthew Robert Desmond ACTIVE
Role: Director
Appointed on: 02 Jan 2026
Country of Residence: England
Date of birth: July 1983
Address: Unit 11, Greenlea Park, Prince Georges Road, London, SW19 2JD, England

CLARK, Richie RESIGNED
Role: Secretary
Appointed on: 09 Feb 2007
Resigned on: 31 Dec 2007
Address: 63 Overstone Road, Harpenden, Hertfordshire, AL5 5PN

FRENCH, Jeremy RESIGNED
Role: Secretary
Appointed on: 20 Mar 1995
Resigned on: 20 Feb 1996
Address: 19 Vicarage Road, Stratford, London, E15 4HD

WHITE, Sean Michael RESIGNED
Role: Secretary
Appointed on: 15 Mar 1999
Resigned on: 09 Feb 2007
Address: Five Oaks, Seven Hills Road, Cobham, Surrey, KT11 1ER

CAMDEN COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Feb 1996
Resigned on: 17 Mar 1999
Address: 3rd Floor 314 Regents Park Road, Finchley, London, N3 2LT

HEXAGON REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 24 Nov 2008
Address: Ten Dominion Street, London, EC2M 2EE

RENAL SERVICES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Nov 2008
Resigned on: 31 Dec 2020
Address: 22a, Ives Street, London, SW3 2ND

SEMKEN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jan 1995
Resigned on: 30 Jan 1995
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

CIAMPOLINI, Stefano RESIGNED
Role: Director
Appointed on: 09 Feb 2007
Resigned on: 31 Dec 2020
Country of Residence: Switzerland
Date of birth: December 1969
Address: 22a, Ives Street, London, SW3 2ND, United Kingdom

GUERRA DE ALMEIDA, Jose Luis RESIGNED
Role: Director
Appointed on: 09 Sep 2022
Resigned on: 02 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Unit 11, Greenlea Park, Prince Georges Road, London, SW19 2JD, England

HEMMINGER, Jeffrey RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 02 Apr 2024
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Floor 3, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

HOLLIS, Jennifer Anne RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 17 Mar 1999
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Park Lodge 132 Priory Lane, Roehampton, London, SW15 5JP

JEGOU, Vincent Jean RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Floor 3, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

LLOYD, Kathy RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 09 Sep 2022
Country of Residence: England
Date of birth: January 1972
Address: Floor 3 Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

MAGUIRE, Michael Scott RESIGNED
Role: Director
Appointed on: 09 Feb 2007
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 22a, Ives Street, London, SW3 2ND, United Kingdom

SINGH, Kavita RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 12 Sep 2023
Country of Residence: England
Date of birth: September 1967
Address: Floor 3, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

TOPHAM, David Leonard RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 09 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 27 Greenacres, Great Bookham, Surrey, KT23 3NQ

VISNAPUU, Mari-Liis RESIGNED
Role: Director
Appointed on: 02 Apr 2024
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: June 1982
Address: Unit 11, Greenlea Park, Prince Georges Road, London, SW19 2JD, England

LUFMER LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jan 1995
Resigned on: 30 Jan 1995
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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