SYDENHAM HEALTHCARE LIMITED

Overview

Company Name	SYDENHAM HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08259774
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYDENHAM HEALTHCARE LIMITED?

General medical practice activities (86210) / Human health and social work activities

Where is SYDENHAM HEALTHCARE LIMITED located?

Registered Office Address	Carnac House Carnac Court Cams Hall Estate PO16 8UZ Fareham
Undeliverable Registered Office Address	No

What are the latest accounts for SYDENHAM HEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for SYDENHAM HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for SYDENHAM HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Aug 19, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Oct 30, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Jun 10, 2024	Termination of appointment of Stephanie Elizabeth Squire Dobrikova as a director on Jun 07, 2024	1 pages	TM01

Jun 10, 2024	Appointment of Mr Ian Thistlewood as a director on Jun 07, 2024	2 pages	AP01

Oct 19, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Aug 16, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Feb 12, 2019	Previous accounting period extended from Oct 31, 2018 to Nov 30, 2018	1 pages	AA01

Oct 18, 2018	Confirmation statement made on Oct 18, 2018 with updates	4 pages	CS01

Oct 18, 2018	Change of details for The Integrated Care Clinics Limited as a person with significant control on Mar 12, 2018	2 pages	PSC05

Aug 21, 2018	Register(s) moved to registered inspection location 43 Queen Square Bristol BS1 4QP	1 pages	AD03

Aug 20, 2018	Register inspection address has been changed from 43 Queen Square Bristol BS1 4QP England to 43 Queen Square Bristol BS1 4QP	1 pages	AD02

Aug 20, 2018	Register inspection address has been changed to 43 Queen Square Bristol BS1 4QP	1 pages	AD02

Jun 27, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Mar 12, 2018	Director's details changed for Mrs Stephanie Elizabeth Squire on Mar 06, 2018	2 pages	CH01

Dec 22, 2017	Termination of appointment of Nicholas John Delaney as a director on Dec 22, 2017	1 pages	TM01

View All Filings

Who are the officers of SYDENHAM HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THISTLEWOOD, Ian Stewart Carnac Court Cams Hall Estate PO16 8UZ Fareham Carnac House	Jun 07, 2024		Director	Carnac Court Cams Hall Estate PO16 8UZ Fareham Carnac House	England	British	1980-3	167293120003
DELANEY, Nicholas John Queen Square BS1 4QP Bristol 43 England	Oct 18, 2012	Dec 22, 2017	Director	Queen Square BS1 4QP Bristol 43 England	England	British	1967-10	136389930001
DOBRIKOVA, Stephanie Elizabeth Squire Carnac Court Cams Hall Estate PO16 8UZ Fareham Carnac House	Dec 22, 2017	Jun 07, 2024	Director	Carnac Court Cams Hall Estate PO16 8UZ Fareham Carnac House	England	British	1985-12	241464040002
SQUIRE, Richard James 51 Victoria Street BS1 6AD Bristol Victoria House United Kingdom	Oct 18, 2012	Apr 01, 2016	Director	51 Victoria Street BS1 6AD Bristol Victoria House United Kingdom	England	British	1955-10	49528810004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYDENHAM HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ascenti Health Limited

Apr 06, 2016

Carnac Court

Cams Hall Estate

PO16 8UZ Fareham

Carnac House

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (England & Wales)
Registration Number	03225768

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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