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Futuremeds Bidco Limited

16572171

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bridle Road Clinic Bridle Road, Bromborough, Wirral, CH62 6EE
Incorporated 09/07/2025

Previously known as

Renifer Bidco Limited · until 10/09/2025

Compliance

Next accounts due

09/04/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Barry John Robinson

director · Since 09/07/2025

INVESTMENT PARTNER

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Kevin Jennings Keck

director · Since 09/07/2025

INVESTMENT PARTNER

BRITISH,AMERICAN · UNITED KINGDOM · Age 51

Also on 9 other boards

Dr Radoslaw Janiak

director · Since 23/07/2025

CEO

POLISH · POLAND · Age 53

Also on 3 other boards

Mr Paul Michael Chambers

director · Since 23/07/2025

CHAIR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Paul Maddison

director · Since 10/04/2026

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Kevin Jennings Keck

director · Since 09/07/2025

British,American · United Kingdom · Age 51

Barry John Robinson

director · Since 09/07/2025

British · United Kingdom · Age 46

Paul Michael Chambers

director · Since 23/07/2025

British · United Kingdom · Age 47

Radoslaw Janiak

director · Since 23/07/2025

Polish · Poland · Age 53

Paul Maddison

director · Since 10/04/2026

British · England · Age 49

Former

Marcin Gondek

director · Resigned 10/04/2026

Persons with Significant Control

Futuremeds Midco 2 Limited

75–100% shares
75–100% votes
Appoint directors

Bridle Road Clinic Bridle Road, Bromborough, Wirral, CH62 6EE

Reg: 16572007 · Companies House · Limited By Shares

Notified 09/07/2025

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 23/07/2025Registered 25/07/2025

Change History

officer appointedCHAMBERS, Paul Michael
2026-07-29
officer appointedJANIAK, Radoslaw, Dr
2026-07-29
officer appointedKECK, Kevin Jennings
2026-07-29
officer appointedMADDISON, Paul
2026-07-29
officer appointedROBINSON, Barry John
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Bridle Road Clinic Bridle Road
2026-07-29

BRIDLE ROAD CLINIC BRIDLE ROAD

post townWirral
2026-07-29

WIRRAL