Kingfisher Bidco Limited
- Company number
- 09711516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2015
- Nature of business
- Other human health activities
- Corporate group
- Orthteam (Didsbury) Limited (46 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RILEY, Kevin | Director | 30 Jul 2025 | |
| MOLNAR, Judit | Secretary | 21 May 2025 | |
| FARRELL, Derrick Michael | Director | 17 Jun 2016 | |
| DRIVER, Mark | Director | 9 May 2024 | 30 Jun 2025 |
| DAVIES, Philip William | Secretary | 18 Oct 2023 | 21 May 2025 |
| FOSTER, Steven James | Director | 23 Dec 2022 | 9 May 2024 |
| ARMOUR, Mark Robert | Director | 3 Sep 2015 | 23 Dec 2022 |
| LEGAL CLARITY LIMITED | Corporate-Secretary | 4 Aug 2015 | 31 Jul 2017 |
| KANE, Gregory John | Director | 3 Sep 2015 | 28 Apr 2017 |
| FARQUHAR, Peter Christopher Edward | Director | 17 Jun 2016 | 17 Jun 2016 |
| HOLDCROFT, Andrew Darren | Director | 3 Sep 2015 | 17 Jun 2016 |
| FILMER-WILSON, Robin Hubert | Director | 4 Aug 2015 | 3 Sep 2015 |
| DWYER, Maurice John | Director | 30 Jul 2015 | 4 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kingfisher Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £845 | 4 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
Connections
Owned by
Kingfisher Bidco Limited → Kingfisher Midco Limited → Kingfisher Topco Limited → Spire Healthcare Limited → Spire Healthcare (Holdings) Limited → Spire Healthcare Finance Limited
Controls
- Vita Health Group Limited (05002629)
Directors’ other companies
- FARRELL, Derrick Michael - Director at The London Doctors Clinic Ltd
- FARRELL, Derrick Michael - Director at Spire Occupational Health Limited
- FARRELL, Derrick Michael - Director at Vita Health Solutions Limited
- FARRELL, Derrick Michael - Director at Acorn Occupational Health Limited
- FARRELL, Derrick Michael - Director at Physiotherapy Specialists Ltd
- RILEY, Kevin - Director at Spire Occupational Health Limited
- RILEY, Kevin - Director at Physiotherapy Specialists Ltd
- RILEY, Kevin - Director at The Doctors Clinic Group Ltd
- RILEY, Kevin - Director at The London Doctors Clinic Ltd
- RILEY, Kevin - Director at Vita Health Solutions Limited
Companies at the same address
- Acorn Occupational Health Limited (05442793)
- Beneficium Bidco Limited (15544568)
- Beneficium Midco Limited (15544440)
- Beneficium Topco Limited (15544230)
- Chronos North Ltd (13707255)
- Claremont Hospital Holdings Limited (08534235)
- Claremont Hospital LLP (OC385492)
- Classic Hospitals Property Limited (05389607)
- Crystal Palace Physio Holdings Limited (09464308)
- Danderhall Diagnostics Limited (17360605)