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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 11 years ago.
Status
Active
Active since incorporation
Company No
09261556
Private limited company
Age
11 years
Incorporated 13 October 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2025 (26 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 28 December 2024
Due by 15 March 2026 (1 month 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
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
Mark Fentiman and Warrick Fentiman are mutual people.
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Health Spaces Limited
Mark Fentiman and Warrick Fentiman are mutual people.
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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.
Active
Clinocall Limited
Warrick Fentiman is a mutual person.
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Test Labs 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
17 Days Ago on 9 Jan 2026
Accounting Period Shortened
1 Month Ago on 15 Dec 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 29 Dec 2024
Confirmation Submitted
1 Year 12 Months Ago on 1 Feb 2024
Group Accounts Submitted
2 Years Ago on 13 Jan 2024
Mr Warrick Fentiman (PSC) Details Changed
2 Years Ago on 30 Dec 2023
Mr Warrick Fentiman Details Changed
2 Years Ago on 30 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Nov 2023
Group Accounts Submitted
3 Years Ago on 3 Jan 2023
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 9 Jan 2026
Previous accounting period shortened from 29 December 2024 to 28 December 2024
Submitted on 15 Dec 2025
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
Confirmation statement made on 31 December 2023 with no updates
Submitted on 1 Feb 2024
Change of details for Mr Warrick Fentiman as a person with significant control on 30 December 2023
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
Repayment History
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