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Bespoke Health & Social Care Ltd

Bespoke Health & Social Care Ltd is an active company incorporated on 26 July 2011 with the registered office located in Nottingham, Nottinghamshire. Bespoke Health & Social Care Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07717767
Private limited company
Age
14 years
Incorporated 26 July 2011
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
First Floor Suite Shire Hall
High Pavement
Nottingham
Nottinghamshire
NG1 1HN
England
Same address for the past 6 years
Telephone
07718424390
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • Chief Commercial Officer • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Mar 1967
Director • Ceo • English • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Team Healthcare Acquisitions Limited
Mark Penney, Rachael Robertson, and 6 more are mutual people.
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Acuity Care Holdings Limited
Colleen Bockel, Christina Anne Walsh, and 4 more are mutual people.
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Acuity Care Group Limited
Colleen Bockel, Christina Anne Walsh, and 4 more are mutual people.
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Hel Group Holdings Limited
Adam Troy Lawrence is a mutual person.
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AKL Property Holdings Ltd
Adam Troy Lawrence is a mutual person.
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Brands
Bespoke Health & Social Care
Bespoke Health & Social Care provides specialist care for individuals with complex care needs.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£971K
Increased by £598K (+160%)
Turnover
£22.68M
Increased by £1.86M (+9%)
Employees
845
Increased by 79 (+10%)
Total Assets
£5.84M
Increased by £250K (+4%)
Total Liabilities
-£1.91M
Increased by £328K (+21%)
Net Assets
£3.93M
Decreased by £78K (-2%)
Debt Ratio (%)
33%
Increased by 4.4% (+16%)
Latest Activity
Ms Colleen Bockel Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Accounting Period Extended
4 Months Ago on 20 Jun 2025
Mark Penney Resigned
4 Months Ago on 12 Jun 2025
Ms Rachael Robertson Appointed
6 Months Ago on 11 Apr 2025
Mr Mark Penney Appointed
6 Months Ago on 11 Apr 2025
Joost Jonathan Golabek Resigned
8 Months Ago on 28 Feb 2025
Marc Harding Resigned
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Christina Anne Walsh Resigned
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Appointment of Ms Colleen Bockel as a director on 1 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 12 Aug 2025
Termination of appointment of Mark Penney as a director on 12 June 2025
Submitted on 11 Aug 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 20 Jun 2025
Appointment of Ms Rachael Robertson as a director on 11 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Mark Penney as a director on 11 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Joost Jonathan Golabek as a director on 28 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Marc Harding as a director on 21 January 2025
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Appointment of Mr Caleb Joachim Atkins as a director on 20 August 2024
Submitted on 27 Aug 2024
Repayment History
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