FUTUREMEDS LTD - WIRRAL
Company Profile | Company Filings |
Overview
FUTUREMEDS LTD is a Private Limited Company from WIRRAL ENGLAND and has the status: Active.
FUTUREMEDS LTD was incorporated 4 years ago on 17/03/2020 and has the registered number: 12521988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FUTUREMEDS LTD was incorporated 4 years ago on 17/03/2020 and has the registered number: 12521988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FUTUREMEDS LTD - WIRRAL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIDLE ROAD CLINIC BRIDLE ROAD
WIRRAL
CH62 6EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RADOSLAW JANIAK | Nov 1972 | Polish | Director | 2020-04-17 | CURRENT |
MR CHRIS HANNIGAN | Dec 1963 | British | Director | 2020-06-15 | CURRENT |
MR GERARD GOULD | Dec 1966 | British | Director | 2021-08-21 | CURRENT |
MR MARCIN GONDEK | Aug 1979 | Polish | Director | 2020-03-17 | CURRENT |
MR PAUL MICHAEL CHAMBERS | Aug 1979 | British | Director | 2020-06-01 | CURRENT |
CHRISTOPHE BERTHOUX | Mar 1962 | French | Director | 2020-06-15 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marcin Gondek | 2020-03-17 - 2024-01-01 | 8/1979 | Wirral | Significant influence or control |
Mr Marcin Gondek | 2020-03-17 - 2021-08-20 | 8/1979 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Radoslaw Janiak | 2020-03-17 - 2021-08-20 | 11/1972 | Wroclaw |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Futuremeds Ltd - Period Ending 2022-12-31 | 2023-09-28 | 31-12-2022 | £1,008,559 Cash |
Futuremeds Ltd - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | £2,745,627 Cash |
Futuremeds Ltd - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £603,415 Cash |