BESPOKE CARE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06027452

Incorporation date

13/12/2006

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2006)

14/07/2015

Final Gazette dissolved via voluntary strike-off

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31/03/2015

First Gazette notice for voluntary strike-off

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19/03/2015

Application to strike the company off the register

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07/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (6 pages)

06/11/2014

Termination of appointment of Jeffrey Paul Flanagan as a director on 2014-11-04

View PDF (1 pages)

06/11/2014

Appointment of Patrick Walter Stirland as a director on 2014-11-04

View PDF (2 pages)

06/11/2014

Termination of appointment of Wayne Harold Felton as a director on 2014-10-31

View PDF (1 pages)

06/11/2014

Appointment of Martin Staunton as a director on 2014-11-04

View PDF (2 pages)

06/11/2014

Appointment of Mrs Julianne Baker as a director on 2014-11-04

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06/11/2014

Termination of appointment of Rohit Mannan as a director on 2014-10-31

View PDF (1 pages)

23/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

02/06/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-06-02

View PDF (2 pages)

31/03/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-03-27

View PDF (2 pages)

31/03/2014

Director's details changed for Mr Wayne Harold Felton on 2014-03-27

View PDF (2 pages)

07/02/2014

Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20

View PDF (1 pages)

20/01/2014

Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 2014-01-20

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

02/10/2013

Appointment of Mr Rohit Mannan as a director

View PDF (2 pages)

29/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

17/04/2013

Termination of appointment of Andrew Dun as a director

View PDF (1 pages)

05/03/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (6 pages)

31/01/2013

Termination of appointment of David Harland as a director

View PDF (1 pages)

15/11/2012

Resolutions

View PDF (13 pages)

08/11/2012

Appointment of Jeff Flanagan as a director

View PDF (2 pages)

08/11/2012

Appointment of David Harland as a director

View PDF (2 pages)

08/11/2012

Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 2012-11-08

View PDF (1 pages)

08/11/2012

Appointment of Mitie Company Secretarial Services Limited as a secretary

View PDF (2 pages)

08/11/2012

Appointment of Wayne Felton as a director

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08/11/2012

Termination of appointment of David Jackson as a director

View PDF (1 pages)

08/11/2012

Termination of appointment of Susan Gray as a director

View PDF (1 pages)

08/11/2012

Termination of appointment of Stephen Booty as a director

View PDF (1 pages)

08/11/2012

Termination of appointment of David Jackson as a secretary

View PDF (1 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

28/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (4 pages)

21/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

14/12/2011

Resolutions

View PDF (2 pages)

11/11/2011

Previous accounting period shortened from 2011-05-27 to 2011-03-31

View PDF (1 pages)

14/04/2011

Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD on 2011-04-14

View PDF (1 pages)

11/03/2011

Appointment of Mr Andy Dun as a director

View PDF (2 pages)

23/02/2011

Total exemption small company accounts made up to 2010-05-27

View PDF (7 pages)

21/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (4 pages)

26/07/2010

Previous accounting period shortened from 2010-09-30 to 2010-05-27

View PDF (1 pages)

01/07/2010

Appointment of Mr David Jackson as a secretary

View PDF (1 pages)

30/06/2010

Registered office address changed from Victoria Chambers Fir Vale Road Bournemouth Dorset BH1 2JN on 2010-06-30

View PDF (1 pages)

30/06/2010

Appointment of Mr David Jackson as a director

View PDF (2 pages)

30/06/2010

Appointment of Mr Stephen Martin Booty as a director

View PDF (2 pages)

30/06/2010

Appointment of Mrs Susan Annette Gray as a director

View PDF (2 pages)

30/06/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

30/06/2010

Termination of appointment of Pervez Nawaz as a director

View PDF (1 pages)

28/06/2010

Resolutions

View PDF (10 pages)

28/06/2010

Statement of company's objects

View PDF (2 pages)

05/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

28/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

06/03/2010

Termination of appointment of Sanjeeda Nawaz as a secretary

View PDF (1 pages)

18/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

18/12/2009

Director's details changed for Pervez Nawaz on 2009-12-18

View PDF (2 pages)

14/11/2009

Certificate of change of name

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14/11/2009

Change of name notice

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16/10/2009

Total exemption full accounts made up to 2008-09-30

View PDF (6 pages)

03/08/2009

Accounting reference date shortened from 31/12/2008 to 30/09/2008

View PDF (1 pages)

05/01/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

18/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

07/01/2008

Return made up to 13/12/07; full list of members

View PDF (2 pages)

13/12/2006

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Dormant

Last made up date

31/03/2014

Next account date

31/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Patrick Walter Stirland	Director	04/11/2014 - Present	90
Jackson, David	Director	28/05/2010 - 09/10/2012	108
Mannan, Rohit	Director	29/08/2013 - 31/10/2014	62
Baker, Julianne	Director	04/11/2014 - Present	93
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/10/2012 - Present	48

Persons with Significant Control

No PSC data available.

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Description

About BESPOKE CARE SOLUTIONS LIMITED

BESPOKE CARE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 13/12/2006 with the registered office located at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BESPOKE CARE SOLUTIONS LIMITED?

BESPOKE CARE SOLUTIONS LIMITED is currently Dissolved. It was registered on 13/12/2006 and dissolved on 14/07/2015.

Where is BESPOKE CARE SOLUTIONS LIMITED located?

BESPOKE CARE SOLUTIONS LIMITED is registered at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN.

What does BESPOKE CARE SOLUTIONS LIMITED do?

BESPOKE CARE SOLUTIONS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BESPOKE CARE SOLUTIONS LIMITED?

The latest filing was on 14/07/2015: Final Gazette dissolved via voluntary strike-off.