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Futuremeds Ltd

Futuremeds Ltd is an active company incorporated on 17 March 2020 with the registered office located in Wirral, Merseyside. Futuremeds Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12521988
Private limited company
Age
5 years
Incorporated 17 March 2020
Size
Unreported
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Bridle Road Clinic Bridle Road
Bromborough
Wirral
CH62 6EE
England
Address changed on 31 May 2022 (3 years ago)
Previous address was 213 Derbyshire Lane Sheffield S8 8SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
73
Controllers (PSC)
1
Director • Finance Director • Polish • Lives in Poland • Born in Aug 1979
Director • French • Lives in England • Born in Mar 1962
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1979
Director • Investor • British • Lives in England • Born in Dec 1966
Director • Polish • Lives in Poland • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Lowry Capital Limited
Gerard Gould is a mutual person.
Active
Image Analysis Limited
Dr Christophe Berthoux is a mutual person.
Active
North West Business Finance Limited
Paul Michael Chambers is a mutual person.
Active
My Digital Accounts Limited
Gerard Gould is a mutual person.
Active
Cocorio Limited
Chris Hannigan is a mutual person.
Active
GCG Investments Limited
Gerard Gould is a mutual person.
Active
HGL Private Capital Limited
Gerard Gould is a mutual person.
Active
Stelvio Group Limited
Gerard Gould is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.64M
Increased by £1.77M (+206%)
Turnover
£26.97M
Increased by £11.39M (+73%)
Employees
397
Increased by 110 (+38%)
Total Assets
£25.68M
Increased by £7.19M (+39%)
Total Liabilities
-£19.81M
Increased by £5.45M (+38%)
Net Assets
£5.87M
Increased by £1.75M (+42%)
Debt Ratio (%)
77%
Decreased by 0.55% (-1%)
Latest Activity
Renifer Bidco Limited (PSC) Appointed
1 Month Ago on 23 Jul 2025
Gerard Gould Resigned
1 Month Ago on 23 Jul 2025
Christophe Berthoux Resigned
1 Month Ago on 23 Jul 2025
Chris Hannigan Resigned
1 Month Ago on 23 Jul 2025
Group Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Group Accounts Submitted
8 Months Ago on 17 Dec 2024
Notification of PSC Statement
1 Year 3 Months Ago on 20 May 2024
New Charge Registered
1 Year 6 Months Ago on 16 Feb 2024
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Documents
Sub-division of shares on 23 July 2025
Submitted on 15 Aug 2025
Sub-division of shares on 23 July 2025
Submitted on 15 Aug 2025
Sub-division of shares on 23 July 2025
Submitted on 13 Aug 2025
Change of share class name or designation
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Change of share class name or designation
Submitted on 31 Jul 2025
Termination of appointment of Chris Hannigan as a director on 23 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Christophe Berthoux as a director on 23 July 2025
Submitted on 30 Jul 2025
Withdrawal of a person with significant control statement on 30 July 2025
Submitted on 30 Jul 2025
Repayment History
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