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Bespoke Medical Solutions Limited

Bespoke Medical Solutions Limited is an active company incorporated on 16 September 2015 with the registered office located in Loughton, Essex. Bespoke Medical Solutions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09780857
Private limited company
Age
10 years
Incorporated 16 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (4 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Haslers Hawke House
Old Station Road
Loughton
Essex
IG10 4PL
United Kingdom
Address changed on 6 Feb 2024 (1 year 11 months ago)
Previous address was 21 Aylmer Parade Aylmer Road London N2 0AT England
Telephone
020 78460097
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1994
Mr Oliver Anthony Sullivan
PSC • British • Lives in England • Born in Dec 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Bespoke Recruitment Hub Limited
Oliver Anthony Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£18
Decreased by £23.19K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£66.73K
Decreased by £122.6K (-65%)
Total Liabilities
-£92.35K
Decreased by £49.77K (-35%)
Net Assets
-£25.62K
Decreased by £72.83K (-154%)
Debt Ratio (%)
138%
Increased by 63.32% (+84%)
Latest Activity
Charge Satisfied
15 Days Ago on 13 Jan 2026
Confirmation Submitted
4 Months Ago on 22 Sep 2025
Full Accounts Submitted
7 Months Ago on 30 Jun 2025
New Charge Registered
1 Year 3 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 10 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 6 Feb 2024
Mr Oliver Anthony Sullivan Details Changed
2 Years Ago on 3 Jan 2024
Mr Oliver Anthony Sullivan (PSC) Details Changed
2 Years Ago on 3 Jan 2024
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Documents
Memorandum and Articles of Association
Submitted on 19 Jan 2026
Resolutions
Submitted on 19 Jan 2026
Satisfaction of charge 097808570001 in full
Submitted on 13 Jan 2026
Confirmation statement made on 15 September 2025 with updates
Submitted on 22 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Registration of charge 097808570002, created on 17 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Registration of charge 097808570001, created on 5 March 2024
Submitted on 11 Mar 2024
Director's details changed for Mr Oliver Anthony Sullivan on 3 January 2024
Submitted on 6 Feb 2024
Repayment History
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