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BESPOKE MENTAL HEALTH LTD

BESPOKE MENTAL HEALTH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBESPOKE MENTAL HEALTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13819414
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BESPOKE MENTAL HEALTH LTD?

    • Other education n.e.c. (85590) / Education

    Where is BESPOKE MENTAL HEALTH LTD located?

    Registered Office Address
    76 Pitcroft Avenue
    RG6 1NN Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESPOKE MENTAL HEALTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BESPOKE MENTAL HEALTH LTD?

    Last Confirmation Statement Made Up ToDec 28, 2026
    Next Confirmation Statement DueJan 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 28, 2025
    OverdueNo

    What are the latest filings for BESPOKE MENTAL HEALTH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Dec 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 28, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 02, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 28, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 29, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 29, 2021

    Statement of capital on Dec 29, 2021

    • Capital: GBP 30
    		SH01
    View All Filings

    Who are the officers of BESPOKE MENTAL HEALTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIDDELL, Sarah Louise
    Pitcroft Avenue
    RG6 1NN Reading
    76
    England
    		Director
    Pitcroft Avenue
    RG6 1NN Reading
    76
    England
    		EnglandBritish173770520001
    MYLES-HOOTON, Pamela June
    Pitcroft Avenue
    RG6 1NN Reading
    76
    England
    		Director
    Pitcroft Avenue
    RG6 1NN Reading
    76
    England
    		United KingdomBritish290892920001
    SHAFRAN, Rosamund Lucy
    Pitcroft Avenue
    RG6 1NN Reading
    76
    England
    		Director
    Pitcroft Avenue
    RG6 1NN Reading
    76
    England
    		EnglandBritish161290590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BESPOKE MENTAL HEALTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Louise Liddell
    Pitcroft Avenue
    RG6 1NN Reading
    76
    England
    		Dec 29, 2021
    Pitcroft Avenue
    RG6 1NN Reading
    76
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Professor Rosamund Lucy Shafran
    Pitcroft Avenue
    RG6 1NN Reading
    76
    England
    		Dec 29, 2021
    Pitcroft Avenue
    RG6 1NN Reading
    76
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Pamela June Myles-Hooton
    Pitcroft Avenue
    RG6 1NN Reading
    76
    England
    		Dec 29, 2021
    Pitcroft Avenue
    RG6 1NN Reading
    76
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0