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South West Peninsula AHSN Limited

South West Peninsula AHSN Limited is an active company incorporated on 18 April 2013 with the registered office located in Exeter, Devon. South West Peninsula AHSN Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08495463
Private limited by guarantee without share capital
Age
12 years
Incorporated 18 April 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about South West Peninsula AHSN Limited
Contact Update Details
Address
Vantage Point
Pynes Hill
Exeter
EX2 5FD
England
Same address for the past 6 years
Telephone
01392247903
Email
Available in Endole App
Website
Swahsn.com
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People
Officers
20
Shareholders
-
Controllers (PSC)
1
Mrs Philippa Margaret Peakman
Director • British • Lives in England • Born in Jan 1966
Catherine Marie Shields
Director • Chief Executive • British • Lives in England • Born in Sep 1966
Mr Hanno Ronte
Director • British • Lives in England • Born in Mar 1969
Mr Jonathan Sinclair Higman
Director • British • Lives in England • Born in Mar 1971
Mr Jonathan Edward Siddall
Director • Chief Executive • British • Lives in England • Born in Nov 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
St. George's Hospital Trading Limited
Mrs Anna Elizabeth Blackstock Walker is a mutual person.
Active
PMS (Facilities) Plymouth Limited
Professor Robert Fern is a mutual person.
Active
Gloucester GP Consortium Limited
Dr Joanna Laura Bayley is a mutual person.
Active
Force Cancer Charity
Dr Nigel Acheson is a mutual person.
Active
G Doc Ltd
Dr Joanna Laura Bayley is a mutual person.
Active
Peninsula Dental Social Enterprise Cic
Professor Robert Fern is a mutual person.
Active
Sirius Partners Ltd
Neil Matthew Stevens is a mutual person.
Active
St George's Hospital Charity
Mrs Anna Elizabeth Blackstock Walker is a mutual person.
Active
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Brands
Health Innovation South West
Health Innovation South West is an organization that focuses on transforming health and care systems through innovation.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.98M
Increased by £108.41K (+4%)
Turnover
£5.25M
Decreased by £1.51M (-22%)
Employees
64
Decreased by 2 (-3%)
Total Assets
£4.1M
Decreased by £465.11K (-10%)
Total Liabilities
-£3.6M
Decreased by £465.11K (-11%)
Net Assets
£500.28K
Same as previous period
Debt Ratio (%)
88%
Decreased by 1.24% (-1%)
See 10 Year Full Financials
Latest Activity
Catherine Marie Shields Resigned
21 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Neil Matthew Stevens Resigned
9 Months Ago on 31 Dec 2024
Joanna Laura Bayley Resigned
9 Months Ago on 31 Dec 2024
Small Accounts Submitted
10 Months Ago on 9 Dec 2024
Karen Cox Appointed
11 Months Ago on 21 Nov 2024
Dr Peter Brindle Appointed
11 Months Ago on 21 Nov 2024
Dr Peter Collins Appointed
11 Months Ago on 18 Nov 2024
Nigel Acheson Resigned
1 Year 2 Months Ago on 22 Aug 2024
Dr Mona Nasser Appointed
1 Year 4 Months Ago on 1 Jun 2024
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Get Credit Report
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Documents
Termination of appointment of Catherine Marie Shields as a director on 30 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Neil Matthew Stevens as a director on 31 December 2024
Submitted on 15 Apr 2025
Termination of appointment of Joanna Laura Bayley as a director on 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 9 Dec 2024
Appointment of Karen Cox as a director on 21 November 2024
Submitted on 25 Nov 2024
Appointment of Dr Peter Brindle as a director on 21 November 2024
Submitted on 25 Nov 2024
Appointment of Dr Peter Collins as a director on 18 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Nigel Acheson as a director on 22 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Robert Fern as a director on 1 June 2024
Submitted on 7 Jun 2024
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Repayment History
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