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Companies/05882395

Davita (UK) Limited

Other human health activities · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-31 · No cessation recorded

Source record 152996924
Show 3 ceased records
Davita Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-31 · Ceased 2020-12-31

Source record 164124041
Shares: over 25%, up to 50%

Notified 2016-06-06 · Ceased 2020-12-31

Source record 155646192
SC
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-31

Source record 155644917

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
MM
Matthew MartinCurrent director
Appointed 2026-01-02
+7 others
MB
Marta BentoCurrent director
Appointed 2024-04-02 · 2 yrs · Director Of Operations And Clinical
+2 others
MD
Manjinder DhaliwalCurrent director
Appointed 2021-10-01 · 5 yrs · Chief Financial Officer
+5 others
Show 21 historical appointments
MV
Mari VisnapuuResigned director
Resigned 2024-04-02 · 2 yrs · Chief Technology And Marketing Officer
JG
Jose Guerra De AlmeidaResigned director
Resigned 2022-09-09 · 1 yr · Managing Director
KL
Kathy LloydResigned director
Resigned 2020-12-31 · 1 yr · Chief Executive Officer
JH
Jeffrey HemmingerResigned director
Resigned 2020-12-31 · 3 yrs · Chief Operating Officer
VJ
Vincent JegouResigned director
Resigned 2020-12-31 · Chief Financial Officer
KS
Kavita SinghResigned director
Resigned 2020-12-31 · 2 yrs · Solicitor
GT
George TsangaridesResigned director
Resigned 2016-10-31 · 3 yrs · None
RP
Rory PopeResigned director
Resigned 2014-11-17 · 1 yr · Director
JB
James BuckleyResigned director
Resigned 2014-11-17 · 6 yrs · Director
YM
Yiannos MouzourisResigned director
Resigned 2011-05-16 · 9 yrs · Maritime Business Development
HW
Henrik WestlingResigned director
Resigned 2011-04-06 · 9 yrs · Company Director
TS
Thomas SackvilleResigned director
Resigned 2011-03-29 · 2 yrs · Company Director
DM
Diana MortimerResigned secretary
Resigned 2011-03-01 · 3 yrs
Resigned 2009-12-16 · 1 yr
KA
Karl AdamsResigned secretary
Resigned 2008-11-24 · 1 yr · Accountant
MM
Michael MaguireResigned director
Resigned 2006-11-09 · 14 yrs · Director
SC
Stefano CiampoliniResigned director
Resigned 2006-11-09 · 14 yrs · Entrepreneur
Resigned 2006-07-20
CP
Claire PriceResigned director
Resigned 2006-07-20 · Solicitor
RC
Richie ClarkResigned directorResigned secretary
Resigned 2006-07-20 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active