Diaverum Holding Uk Limited

General information

Name:

Diaverum Holding Uk Ltd

Office Address:

Blenheim Gate 22-24 Upper Marlborough Road AL1 3AL St Albans

Number: 01372902

Incorporation date: 1978-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

Based in Blenheim Gate, St Albans AL1 3AL Diaverum Holding Uk Limited is a Private Limited Company issued a 01372902 Companies House Reg No. It has been established 46 years ago. It 's been fifteen years from the moment This firm's registered name is Diaverum Holding Uk Limited, but till 2009 the business name was Diaverum Uk and before that, until 23rd November 2007 the firm was known as Gambro Healthcare Uk. It means this company used four different names. This business's declared SIC number is 70100 which means Activities of head offices. Sat, 31st Dec 2022 is the last time when the accounts were filed.

One of the tasks of Diaverum Holding Uk is to provide health care services. It has nine locations in all the UK. Darlington Dialysis Clinic in Darlington has operated since 2011/06/02, and provides acute services with or without overnight beds. The company caters for the needs of older people and younger adults. For further information, please call the following phone number: 01325743338. All the information concerning the firm can also be obtained on the phone number: 08448010940or on the company's website www.diaverum.com. Apart from its main unit in Darlington, the company also works in Diaverum Dialysis Clinic - Lings Bar located in Gamston, Diaverum Dialysis Clinic - Queen Mary's Hospital Sidcup located in Sidcup and Diaverum UK Limited (Accrington) placed in Accrington. The firm joined HSCA on 2010-12-06. As for the medical procedures included in the offer, the centre provides patients with treatment of diseases, disorders and injuries.

Considering the company's growth, it was unavoidable to appoint further executives: Lisa J., Gavin W. and Magnus S. who have been working as a team since 9th December 2021 to fulfil their statutory duties for the company. At least one secretary in this firm is a limited company, specifically Rysaffe Secretaries.

  • Previous company's names
  • Diaverum Holding Uk Limited 2009-02-12
  • Diaverum Uk Limited 2007-11-23
  • Gambro Healthcare Uk Limited 2004-12-22
  • Gambro Overseas Limited 1978-06-12

Company staff

Lisa J.

Role: Director

Appointed: 09 December 2021

Latest update: 6 April 2024

Gavin W.

Role: Director

Appointed: 08 April 2019

Latest update: 6 April 2024

Magnus S.

Role: Director

Appointed: 31 May 2011

Latest update: 6 April 2024

Role: Corporate Secretary

Appointed: 31 January 2004

Address: Queen Victoria Street, London, EC4V 4BE, United Kingdom

Latest update: 6 April 2024

People with significant control

The companies with significant control over the firm are: Bridgepoint Advisers Limited owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Wigmore Street, W1U 1FB and was registered as a PSC under the reg no 03220373. Bridgepoint Europe Iii (Gp) Limited has substantial control or influence over the company. This company can be reached in London at Wigmore Street, W1U 1FB and was registered as a PSC under the reg no 05369383.

Bridgepoint Advisers Limited
Address: 95 Wigmore Street, London, W1U 1FB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03220373
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bridgepoint Europe Iii (Gp) Limited
Address: 95 Wigmore Street, London, W1U 1FB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 05369383
Notified on 6 April 2016
Nature of control:
substantial control or influence
Bridgepoint Group Limited
Address: 95 Wigmore Street, London, W1U 1FB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09303968
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023

Diaverum Holding UK Limited Health Care Provider

Provider address

Address

Blenheim Gate, 22-24 Upper Marlborough Road

City

St Albans

County

Hertfordshire

Postal code

AL1 3AL

Provider info

HSCA start date

Mon, 6th Dec 2010

Contact data

Phone

08448010940

website

www.diaverum.com

Darlington Dialysis Clinic in Darlington
Address Darlington Memorial Hospital Holyhurst Road, Darlington, DL3 6HX
Location County Durham, Darlington, North East
Start date Thu, 2nd Jun 2011
Phone 01325743338
Medical services
  • acute services with or without overnight beds
Medical procedures
  • treatment of diseases, disorders and injuries
Service users
  • older people
  • younger adults
 
Diaverum Dialysis Clinic - Lings Bar in Gamston
Address Lings Bar Hospital Beckside, Gamston, NG2 6PR
Location Nottinghamshire, Nottinghamshire, East Midlands
Start date Mon, 23rd Apr 2012
Medical services
  • acute services with or without overnight beds
Medical procedures
  • treatment of diseases, disorders and injuries
Service users
  • older people
  • younger adults
 
Diaverum Dialysis Clinic - Queen Mary's Hospital Sidcup in Sidcup
Address Queen Mary's Hospital Frognal Avenue, Sidcup, DA14 6LT
Location Kent, Bexley, London
Start date Mon, 6th Dec 2010
Phone 02083005320
Medical services
  • acute services with or without overnight beds
Medical procedures
  • treatment of diseases, disorders and injuries
Service users
  • older people
  • younger adults
 
Diaverum UK Limited (Accrington) in Accrington
Address Accrington Victoria Hospital Haywood Road, Accrington, BB5 6AS
Location Lancashire, Lancashire, North West
Start date Mon, 6th Dec 2010
Phone 01254359380
Medical services
  • acute services with or without overnight beds
Medical procedures
  • treatment of diseases, disorders and injuries
Service users
  • older people
  • younger adults
 
Diaverum UK Limited (Burnley) in Burnley
Address Burnley General Hospital Casterton Avenue, Burnley, BB10 2PQ
Location Lancashire, Lancashire, North West
Start date Mon, 6th Dec 2010
Phone 01282475083
Medical services
  • acute services with or without overnight beds
Medical procedures
  • treatment of diseases, disorders and injuries
Service users
  • older people
  • younger adults
 
Diaverum UK Limited (Crawley) in Crawley
Address 3rd Floor Crawley Hospital West Green Drive, Crawley, RH11 7DH
Location West Sussex, West Sussex, South East
Start date Mon, 6th Dec 2010
Phone 01293601920
Medical services
  • acute services with or without overnight beds
Medical procedures
  • treatment of diseases, disorders and injuries
Service users
  • older people
  • younger adults
 
Diaverum UK Limited (Lewisham) in London
Address 107-110 Stanstead Road Lewisham, London, SE23 1HH
Location , Lewisham, London
Start date Mon, 6th Dec 2010
Phone 02086997330
Medical services
  • acute services with or without overnight beds
Medical procedures
  • treatment of diseases, disorders and injuries
Service users
  • older people
  • younger adults
 
Eastbourne Dialysis Clinic in Eastbourne
Address Unit 1, White Knight Laundry Hammonds Drive, Eastbourne, BN23 6PW
Location East Sussex, East Sussex, South East
Start date Fri, 24th Jan 2014
Medical services
  • acute services with or without overnight beds
Medical procedures
  • treatment of diseases, disorders and injuries
Service users
  • older people
  • younger adults
 
Stockton Dialysis Clinic in Stockton On Tees
Address University Hospital of North Tees Hardwick, Stockton On Tees, TS19 8PE
Location Cleveland, Stockton-on-Tees, North East
Start date Fri, 3rd Jun 2011
Phone 01642803633
Medical services
  • acute services with or without overnight beds
Medical procedures
  • treatment of diseases, disorders and injuries
Service users
  • older people
  • younger adults
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
45
Company Age

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