BESPOKE HEALTH & SOCIAL CARE LTD
Overview
| Company Name | BESPOKE HEALTH & SOCIAL CARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07717767 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BESPOKE HEALTH & SOCIAL CARE LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is BESPOKE HEALTH & SOCIAL CARE LTD located?
| Registered Office Address | First Floor Suite Shire Hall High Pavement NG1 1HN Nottingham Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BESPOKE HEALTH & SOCIAL CARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BESPOKE HEALTH & SOCIAL CARE LTD?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for BESPOKE HEALTH & SOCIAL CARE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark Penney as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Appointment of Ms Rachael Robertson as a director on Apr 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark Penney as a director on Apr 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Joost Jonathan Golabek as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Marc Harding as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Termination of appointment of Christina Anne Walsh as a director on Aug 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Adam Troy Lawrence as a director on Aug 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Joost Jonathan Golabek as a director on Aug 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Caleb Joachim Atkins as a director on Aug 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Mr Marc Harding as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Edward James Peck as a director on Jan 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Catherine Mary Louise Dobson as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Second filing for the termination of Alison Adie as a director | 5 pages | RP04TM01 | ||
Second filing for the termination of Alison Adie as a director | 5 pages | RP04TM01 | ||
Second filing for the termination of Alison Adie as a director | 5 pages | RP04TM01 | ||
Second filing for the termination of Alison Adie as a director | 5 pages | RP04TM01 | ||
Second filing for the termination of Alison Adie as a director | 5 pages | RP04TM01 | ||
Second filing for the termination of Alison Adie as a director | 5 pages | RP04TM01 | ||
Confirmation statement made on Aug 01, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of BESPOKE HEALTH & SOCIAL CARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Caleb Joachim | Director | Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite Nottinghamshire England | England | English | Ceo | 140326640001 | ||||||||
| ROBERTSON, Rachael | Director | Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite Nottinghamshire England | England | British | Operations Director | 334792910001 | ||||||||
| DOMANSKY, Nina | Secretary | 38 Russell Crescent, Wollaton NG8 2BQ Nottingham Bhsc House England | 161839680001 | |||||||||||
| ADIE, Alison | Director | Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite Nottinghamshire England | England | British | Director | 271308270001 | ||||||||
| CORBETT, Ashleigh Marina | Director | Newport Road ST16 1DA Stafford Newport House Staffordshire United Kingdom | England | British | Director | 250856120001 | ||||||||
| DOBSON, Catherine Mary Louise | Director | Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite Nottinghamshire England | England | British | Director | 271309550001 | ||||||||
| FENWICK, Alison | Director | Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite Nottinghamshire England | England | British | Director | 271308550001 | ||||||||
| GOLABEK, Joost Jonathan | Director | Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite Nottinghamshire England | England | British | Chief Commercial Officer | 326520090001 | ||||||||
| HARDING, Marc | Director | Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite Nottinghamshire England | England | British | Chief Financial Officer | 312801730001 | ||||||||
| HATTON, David | Director | Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite Nottinghamshire England | United Kingdom | British | Director | 271309100001 | ||||||||
| LAWRENCE, Adam Troy | Director | Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite Nottinghamshire England | England | British | Director | 105337250003 | ||||||||
| PECK, Edward James | Director | Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite Nottinghamshire England | England | British | Director | 249447930001 | ||||||||
| PENNEY, Mark | Director | Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite Nottinghamshire England | England | British | Operations Director | 334790920001 | ||||||||
| RUSHTON, Michael Craig | Director | Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite Nottinghamshire England | England | British | Director | 183599630001 | ||||||||
| SAIS, Paul | Director | Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite Nottinghamshire England | England | British | Director | 134954090005 | ||||||||
| WALSH, Christina Anne | Director | Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite Nottinghamshire England | England | British | Director | 253721740001 | ||||||||
| HOWARDS LIMITED | Director | Newport Road ST16 1DA Stafford Newport House Staffordshire England |
| 167792860001 |
Who are the persons with significant control of BESPOKE HEALTH & SOCIAL CARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vanguard 456 Limited | Jun 24, 2020 | High Pavement NG1 1HN Nottingham First Floor Suite Shire Hall Nottinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Sais | Apr 06, 2016 | Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite Nottinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0