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Bresmed Health Solutions Limited

Bresmed Health Solutions Limited is an active company incorporated on 24 January 2005 with the registered office located in London, Greater London. Bresmed Health Solutions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05340775
Private limited company
Age
20 years
Incorporated 24 January 2005
Size
Unreported
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Great Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP
United Kingdom
Address changed on 9 May 2023 (2 years 5 months ago)
Previous address was Steel City House West Street Sheffield South Yorkshire S1 2GQ England
Telephone
01143094372
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1979
Director • Ceo, Healthcare • American • Lives in United States • Born in Jun 1975
Bresmed Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Insight Medical Research Limited
Mr Jon Williams is a mutual person.
Active
The Msi Consultancy Limited
Mr Jon Williams is a mutual person.
Active
Cello Health Group Limited
Mr Jon Williams is a mutual person.
Active
Is Healthcare Dynamics Limited
Mr Jon Williams is a mutual person.
Active
Cello Health Limited
Mr Jon Williams is a mutual person.
Active
Value Demonstration UK Holdings Limited
Mr Jon Williams is a mutual person.
Active
Bresmed Holdings Limited
Mr Jon Williams is a mutual person.
Active
Pharma Value Demonstration Bidco Limited
Mr Jon Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.71M
Decreased by £571K (-25%)
Turnover
£13.58M
Decreased by £2.03M (-13%)
Employees
75
Decreased by 26 (-26%)
Total Assets
£10.54M
Increased by £1.78M (+20%)
Total Liabilities
-£10.06M
Increased by £2.04M (+25%)
Net Assets
£482K
Decreased by £256K (-35%)
Debt Ratio (%)
95%
Increased by 3.85% (+4%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Mark Bentley Resigned
1 Year 10 Months Ago on 31 Dec 2023
Mr Michael Madden Appointed
1 Year 10 Months Ago on 15 Dec 2023
Edward James Dykes Resigned
2 Years 7 Months Ago on 20 Mar 2023
Nicholas Sullivan Resigned
2 Years 7 Months Ago on 20 Mar 2023
Ronald Leslie Akehurst Resigned
2 Years 7 Months Ago on 20 Mar 2023
Mike Bernstein Resigned
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 21 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Appointment of Mr Michael Madden as a director on 15 December 2023
Submitted on 1 Feb 2024
Termination of appointment of Mark Bentley as a director on 31 December 2023
Submitted on 1 Feb 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 1 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 2 Jan 2024
Repayment History
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