BESPOKE CLINICAL CARE LTD
Overview
| Company Name | BESPOKE CLINICAL CARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC515964 |
| Jurisdiction | Scotland |
| 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 CLINICAL CARE LTD?
- Other human health activities (86900) / Human health and social work activities
Where is BESPOKE CLINICAL CARE LTD located?
| Registered Office Address | 24 St. Johns Road EH12 6NZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BESPOKE CLINICAL CARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for BESPOKE CLINICAL CARE LTD?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for BESPOKE CLINICAL CARE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Aug 31, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||
Appointment of Mr Gavin Thomson as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Appointment of Ms Amanda Kate Britain as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Registered office address changed from Suite 1-8 Waverley House Bothwell Road Hamilton ML3 0AS Scotland to 24 st. Johns Road Edinburgh EH12 6NZ on Nov 28, 2025 | 1 pages | AD01 | ||
Notification of Capability Scotland as a person with significant control on Nov 03, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Paul Edward Di Mambro as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael Gerard Mitchell as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Cessation of Michael Gerard Mitchell as a person with significant control on Nov 03, 2025 | 1 pages | PSC07 | ||
Cessation of Paul Edward Di Mambro as a person with significant control on Nov 03, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Callum Duncan Macgregor as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Philip as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2025 | 9 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 10 Clydesdale Street Hamilton Lanarkshire ML3 0DP Scotland to Suite 1-8 Waverley House Bothwell Road Hamilton ML3 0AS on Nov 08, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 17, 2021 with updates | 4 pages | CS01 | ||
Notification of Paul Di Mambro as a person with significant control on May 17, 2021 | 2 pages | PSC01 | ||
Change of details for Mr Michael Gerard Mitchell as a person with significant control on May 17, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Appointment of Mr Paul Edward Di Mambro as a director on Jun 02, 2021 | 2 pages | AP01 | ||
Who are the officers of BESPOKE CLINICAL CARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRITAIN, Amanda Kate | Director | St. Johns Road EH12 6NZ Edinburgh 24 Scotland | Scotland | British | 301464230001 | |||||
| MACGREGOR, Callum Duncan | Director | St. Johns Road EH12 6NZ Edinburgh 24 Scotland | Scotland | British | 274583300001 | |||||
| PHILIP, Andrew | Director | St. Johns Road EH12 6NZ Edinburgh 24 Scotland | Scotland | British | 248316270002 | |||||
| THOMSON, Gavin | Director | St. Johns Road EH12 6NZ Edinburgh 24 Scotland | Scotland | British | 318410730001 | |||||
| DI MAMBRO, Paul Edward | Director | Waverley House Bothwell Road ML3 0AS Hamilton Suite 1-8 Scotland | Scotland | British | 35949550001 | |||||
| MITCHELL, Michael Gerard | Director | Waverley House Bothwell Road ML3 0AS Hamilton Suite 1-8 Scotland | Scotland | British | 80018170001 |
Who are the persons with significant control of BESPOKE CLINICAL CARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capability Scotland | Nov 03, 2025 | 24 St. Johns Road EH12 6NZ Edinburgh Vantage Point Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Edward Di Mambro | May 17, 2021 | Waverley House Bothwell Road ML3 0AS Hamilton Suite 1-8 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Gerard Mitchell | Apr 06, 2016 | Waverley House Bothwell Road ML3 0AS Hamilton Suite 1-8 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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