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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-30 (in 10mo)

Last made up 2026-03-16

Watchouts

None on the register

Cash

£39K

-25% vs 2023

Net assets

£14M

-3.3% vs 2023

Employees

Average over period

Profit before tax

-£618K

-1.1% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£19,000-£24,000
Profit before tax -£611,000-£618,000
Net profit -£611,000-£464,000
Cash £52,000£39,000
Total assets less current liabilities £55,152,000£55,281,000
Net assets £14,158,000£13,694,000
Equity £14,158,000£13,694,000
Average employees
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -0.0%-0.0%
Gearing (liabilities / total assets) 74.9%75.7%
Current ratio -0.04x-0.03x
Interest cover -0.03x-0.04x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. DAVITA UK HOLDING LIMITED 2022-07-20 → present
  2. DAVITA UK LIMITED 2020-03-24 → 2022-07-20

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Mercer & Hole LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As a holding company, no trading activities occurred during the year presented in these financial statements. However, the Company did incur a limited amount of administrative expenses and incurred interest payable on loans from group undertakings. Notwithstanding net current liabilities of £1,094,000 (2023: £1,223,000) as at 31 December 2024, the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons.”

Group structure

  1. DAVITA UK HOLDING LIMITED · parent
    1. DaVita (UK) Limited 1% · UK · Healthcare
    2. DaVita (UK) Operations Limited 1% · UK · Healthcare
    3. DaVita (UK) Trading Limited 1% · UK · Healthcare

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 5 resigned

Name Role Appointed Born Nationality
GUPTA, Jyotsana Secretary 2022-09-22
DAS, Partha Director 2020-03-24 Mar 1979 British
JEGOU, Vincent Jean Director 2020-03-24 Mar 1971 French
Show 5 resigned officers
Name Role Appointed Resigned
MISSO, Hannah Secretary 2020-03-24 2020-12-07
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-03-24 2020-03-24
LANG, Robert Andrew Director 2020-03-24 2022-09-22
SINGH, Kavita Director 2020-03-24 2023-09-12
VINCE, Thomas James Director 2020-03-24 2020-03-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Norose Company Secretarial Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-24 Ceased 2020-03-24
Davita Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-24 Active

Filing timeline

Last 20 of 30 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-07-20 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-04-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-10-02 TM01 officers Termination director company with name termination date PDF
2023-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type full
2022-09-27 TM01 officers Termination director company with name termination date PDF
2022-09-27 AP03 officers Appoint person secretary company with name date PDF
2022-07-20 CERTNM change-of-name Certificate change of name company PDF
2022-04-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-22 AA accounts Accounts with accounts type full
2021-04-08 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-08 AD02 address Change sail address company with new address PDF
2020-12-07 TM02 officers Termination secretary company with name termination date PDF
2020-07-03 AA01 accounts Change account reference date company current shortened PDF
2020-06-24 CH01 officers Change person director company with change date PDF
2020-04-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page