Bespoke Healthcare (Holdings) Limited
Company Profile
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MicroBespoke Healthcare (holdings) Limited
08794236•Private Limited With Share Capital
Greater Lancashire Hospital, D'Urton Lane, Preston, PR35LD
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Incorporated
28/11/2013
Company Age
12 years
Directors
3
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bespoke Healthcare (holdings) Limited (08794236) is a private limited with share capital incorporated on 28/11/2013 (12 years old) and registered in preston, PR35LD. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 28/11/2013
PR35LD
3 employees
Financial Overview
Total Assets
£2.82M
Liabilities
£4.0K
Net Assets
£2.81M
Cash
£1.03M
Key Metrics
3
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2025
Resolution
Category:Resolution
Date:15-09-2025
Memorandum Articles
Category:Incorporation
Date:15-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Resolution
Category:Resolution
Date:27-04-2018
Capital Allotment Shares
Category:Capital
Date:20-04-2018
Capital Allotment Shares
Category:Capital
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Capital Allotment Shares
Category:Capital
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2014
Resolution
Category:Resolution
Date:29-08-2014
Capital Allotment Shares
Category:Capital
Date:29-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2014
Capital Allotment Shares
Category:Capital
Date:20-01-2014
Resolution
Category:Resolution
Date:20-01-2014
Incorporation Company
Category:Incorporation
Date:28-11-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/05/2025
Latest Accounts31/12/2024
Trading Addresses
Greater Lancashire Hospital, DUrton Lane, Preston, Pr3 5Ld, PR35LDRegistered
Related Companies
6
Contact
01772700629bespokehealthcareholdings.co.uk
Greater Lancashire Hospital, D'Urton Lane, Preston, PR35LD