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Specialist Health Solutions Limited

Specialist Health Solutions Limited is an active company incorporated on 13 October 2014 with the registered office located in Peterborough, Cambridgeshire. Specialist Health Solutions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09261556
Private limited company
Age
10 years
Incorporated 13 October 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
Ashurst House Bakewell Road
Orton Southgate
Peterborough
PE2 6YS
England
Address changed on 5 Apr 2022 (3 years ago)
Previous address was 307 Euston Road London NW1 3AD
Telephone
08452706690
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1985 • None
Director • British • Lives in England • Born in Aug 1988
Mrs Nathalie Fentiman
PSC • British • Lives in England • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
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Edu-Lab Limited
Mr Mark Fentiman and Warrick Fentiman are mutual people.
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Mr Mark Fentiman and Warrick Fentiman are mutual people.
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Oneschool Global UK
Warrick Fentiman is a mutual person.
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Ashurst Associates Limited
Warrick Fentiman is a mutual person.
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Supply Source Limited
Warrick Fentiman is a mutual person.
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Stradbroke Holdings Limited
Warrick Fentiman is a mutual person.
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Clinocall Limited
Warrick Fentiman is a mutual person.
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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
£8.6M
Decreased by £641K (-7%)
Turnover
£43.74M
Increased by £14.96M (+52%)
Employees
151
Increased by 32 (+27%)
Total Assets
£22.56M
Decreased by £2.38M (-10%)
Total Liabilities
-£12.72M
Decreased by £2.57M (-17%)
Net Assets
£9.84M
Increased by £192K (+2%)
Debt Ratio (%)
56%
Decreased by 4.93% (-8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
8 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Group Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Mr Warrick Fentiman (PSC) Details Changed
1 Year 8 Months Ago on 30 Dec 2023
Mr Warrick Fentiman Details Changed
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Group Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Mr Warrick Fentiman Details Changed
2 Years 10 Months Ago on 18 Oct 2022
Mr Mark Fentiman Details Changed
2 Years 10 Months Ago on 18 Oct 2022
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 29 Dec 2024
Change of details for Mr Warrick Fentiman as a person with significant control on 30 December 2023
Submitted on 1 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 1 Feb 2024
Director's details changed for Mr Warrick Fentiman on 30 December 2023
Submitted on 30 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Jan 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 22 Nov 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 3 Jan 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 18 Oct 2022
Director's details changed for Mr Mark Fentiman on 18 October 2022
Submitted on 18 Oct 2022
Repayment History
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