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Royal Liver Building Medical Group Ltd

16965286

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, L24 8RL
Incorporated 15/01/2026

Compliance

Next accounts due

15/10/2027

On track

Confirmation statement

Last:

Due 28/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Sarah Louise Bienias

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr Brett Peter Bienias

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 37

Also on 9 other boards

Brett Peter Bienias

director · Since 15/01/2026

British · United Kingdom · Age 37

Sarah Louise Bienias

director · Since 15/01/2026

British · United Kingdom · Age 46

Persons with Significant Control

Mr Brett Peter Bienias

25–50% shares
25–50% votes

British · United Kingdom · Age 37

Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, L24 8RL

Notified 15/01/2026

Mrs Sarah Louise Bienias

25–50% shares
25–50% votes

British · United Kingdom · Age 46

Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, L24 8RL

Notified 15/01/2026

Mr Brett Bienias

25–50% shares
25–50% votes

British · United Kingdom · Age 37

Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, L24 8RL

Notified 15/01/2026

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Unit 4 Hurricane Drive
2026-07-20

UNIT 4 HURRICANE DRIVE

post townLiverpool
2026-07-20

LIVERPOOL