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Home > England & Wales Companies > BESPOKE HEALTH & SOCIAL CARE LTD
Company Information for

BESPOKE HEALTH & SOCIAL CARE LTD

FIRST FLOOR SUITE SHIRE HALL, HIGH PAVEMENT, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1HN,
Company Registration Number
07717767
Private Limited Company
Active

Company Overview

About Bespoke Health & Social Care Ltd
BESPOKE HEALTH & SOCIAL CARE LTD was founded on 2011-07-26 and has its registered office in Nottingham. The organisation's status is listed as "Active". Bespoke Health & Social Care Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BESPOKE HEALTH & SOCIAL CARE LTD
 
Legal Registered Office
FIRST FLOOR SUITE SHIRE HALL
HIGH PAVEMENT
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 1HN
Other companies in NG8
 
Filing Information
Company Number 07717767
Company ID Number 07717767
Date formed 2011-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 19:12:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESPOKE HEALTH & SOCIAL CARE LTD
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Company Officers of BESPOKE HEALTH & SOCIAL CARE LTD

Current Directors
Officer Role Date Appointed
PAUL SAIS
 Director 2011-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
NINA DOMANSKY
 Company Secretary 2011-07-26 2016-10-07
HOWARDS LIMITED
 Director 2012-03-21 2014-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES
2023-08-24DIRECTOR APPOINTED MR MARC HARDING
2023-08-02CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-02-20APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES PECK
2022-12-23APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY LOUISE DOBSON
2022-08-23RP04TM01Second filing for the termination of Alison Adie
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HATTON
2022-08-02APPOINTMENT TERMINATED, DIRECTOR ALISON ADIE
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-06AP01DIRECTOR APPOINTED MR ED PECK
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ALISON FENWICK
2021-12-02RES01ADOPT ARTICLES 02/12/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAIG RUSHTON
2021-06-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-20AP01DIRECTOR APPOINTED ADAM LAWRENCE
2021-02-17AA01Previous accounting period extended from 30/12/20 TO 31/12/20
2021-02-05AA01Current accounting period extended from 30/12/21 TO 31/12/21
2020-12-21MEM/ARTSARTICLES OF ASSOCIATION
2020-12-09AP01DIRECTOR APPOINTED MRS CHRISTINA ANNE WALSH
2020-11-24RP04AP01Second filing of director appointment of Mr David Hatton
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-06-29PSC02Notification of Vanguard 456 Limited as a person with significant control on 2020-06-24
2020-06-29PSC07CESSATION OF PAUL SAIS AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH MARINA CORBETT
2020-06-29AP01DIRECTOR APPOINTED ALISON ADIE
2020-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 077177670004
2020-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077177670002
2020-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 077177670003
2020-05-21AAFULL ACCOUNTS MADE UP TO 30/12/19
2019-09-30AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-01-07PSC04Change of details for Mr Paul Sais as a person with significant control on 2019-01-07
2019-01-07CH01Director's details changed for Mr Paul Sais on 2019-01-07
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM Foxhall Business Centre 2 King Street Nottingham Nottinghamshire NG1 2AS
2018-09-28AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AP01DIRECTOR APPOINTED MISS ASHLEIGH MARINA CORBETT
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-09CH01Director's details changed for Mr Paul Sais on 2018-07-31
2018-08-09PSC04Change of details for Mr Paul Sais as a person with significant control on 2018-07-31
2017-12-13AA30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-05-10CH01Director's details changed for Mr Paul Sais on 2017-05-10
2017-04-10TM02Termination of appointment of Nina Domansky on 2016-10-07
2017-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0101/08/15 ANNUAL RETURN FULL LIST
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/15 FROM Southfield House Town Street Bramcote Nottingham Nottinghamshire NG9 3DP England
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM 38 Russell Crescent Nottingham Nottinghamshire NG8 2BQ
2015-05-21CH01Director's details changed for Mr Paul Sais on 2015-05-21
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 077177670002
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0101/09/14 ANNUAL RETURN FULL LIST
2014-07-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR HOWARDS LIMITED
2013-12-05AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2013-09-04AR0101/09/13 FULL LIST
2013-08-07AR0126/07/13 FULL LIST
2013-01-10AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-02AR0126/07/12 FULL LIST
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 6TH FLOOR - CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS ENGLAND
2012-03-23AP02CORPORATE DIRECTOR APPOINTED HOWARDS LIMITED
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2011 FROM BHSC HOUSE 38 RUSSELL CRESCENT, WOLLATON NOTTINGHAM NG8 2BQ ENGLAND
2011-09-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to BESPOKE HEALTH & SOCIAL CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BESPOKE HEALTH & SOCIAL CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-23 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
DEBENTURE 2011-09-13 Satisfied ORIEL SUPPORT LIMITED
Creditors
Creditors Due Within One Year 2012-07-31 £ 52,311

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESPOKE HEALTH & SOCIAL CARE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 36,400
Current Assets 2012-07-31 £ 50,996
Debtors 2012-07-31 £ 14,596
Tangible Fixed Assets 2012-07-31 £ 2,731

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BESPOKE HEALTH & SOCIAL CARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BESPOKE HEALTH & SOCIAL CARE LTD
Trademarks
We have not found any records of BESPOKE HEALTH & SOCIAL CARE LTD registering or being granted any trademarks
Income
Government Income

Government spend with BESPOKE HEALTH & SOCIAL CARE LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lambeth 2015-1 GBP £2,555 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Lambeth 2014-12 GBP £6,476 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Lambeth 2014-11 GBP £3,672 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Lewisham 2014-11 GBP £11,114 DOMICILIARY CARE - THIRD PARTY
Nottingham City Council 2014-5 GBP £758
London Borough of Lambeth 2014-3 GBP £1,512 FAMILY SUPPORT PACKAGES(S17)
London Borough of Lambeth 2014-2 GBP £1,529 FAMILY SUPPORT PACKAGES(S17)
London Borough of Lambeth 2014-1 GBP £2,747 FAMILY SUPPORT PACKAGES(S17)
Nottingham City Council 2013-12 GBP £2,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE HEALTH & SOCIAL CARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESPOKE HEALTH & SOCIAL CARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BESPOKE HEALTH & SOCIAL CARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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