BESPOKE HEALTH & SOCIAL CARE LTD

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Key Data

Status

Active

Company No.

07717767

Incorporation date

26/07/2011

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2011)

17/09/2025

Appointment of Ms Colleen Bockel as a director on 2025-09-01

View PDF (2 pages)

12/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (4 pages)

11/08/2025

Termination of appointment of Mark Penney as a director on 2025-06-12

View PDF (1 pages)

20/06/2025

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

16/04/2025

Appointment of Mr Mark Penney as a director on 2025-04-11

View PDF (2 pages)

16/04/2025

Appointment of Ms Rachael Robertson as a director on 2025-04-11

View PDF (2 pages)

27/01/2025

Termination of appointment of Marc Harding as a director on 2025-01-21

View PDF (1 pages)

24/12/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

27/08/2024

Appointment of Mr Caleb Joachim Atkins as a director on 2024-08-20

View PDF (2 pages)

27/08/2024

Appointment of Mr Joost Jonathan Golabek as a director on 2024-08-20

View PDF (2 pages)

27/08/2024

Termination of appointment of Adam Troy Lawrence as a director on 2024-08-20

View PDF (1 pages)

27/08/2024

Termination of appointment of Christina Anne Walsh as a director on 2024-08-20

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (4 pages)

30/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

24/08/2023

Appointment of Mr Marc Harding as a director on 2023-08-03

View PDF (2 pages)

02/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (4 pages)

19/02/2023

Termination of appointment of Edward James Peck as a director on 2023-01-23

View PDF (1 pages)

23/12/2022

Termination of appointment of Catherine Mary Louise Dobson as a director on 2022-12-01

View PDF (1 pages)

23/08/2022

Second filing for the termination of Alison Adie as a director

View PDF (5 pages)

23/08/2022

Second filing for the termination of Alison Adie as a director

View PDF (5 pages)

23/08/2022

Second filing for the termination of Alison Adie as a director

View PDF (5 pages)

23/08/2022

Second filing for the termination of Alison Adie as a director

View PDF (5 pages)

23/08/2022

Second filing for the termination of Alison Adie as a director

View PDF (5 pages)

23/08/2022

Second filing for the termination of Alison Adie as a director

View PDF (5 pages)

04/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (4 pages)

02/08/2022

Termination of appointment of Alison Adie as a director on 2022-05-31

View PDF (2 pages)

02/08/2022

Termination of appointment of David Hatton as a director on 2022-07-11

View PDF (1 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

06/07/2022

Appointment of Mr Ed Peck as a director on 2022-07-01

View PDF (2 pages)

14/03/2022

Termination of appointment of Alison Fenwick as a director on 2022-02-03

View PDF (1 pages)

02/12/2021

Resolutions

View PDF (2 pages)

03/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (4 pages)

30/06/2021

Termination of appointment of Michael Craig Rushton as a director on 2021-06-29

View PDF (1 pages)

26/06/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

20/05/2021

Appointment of Adam Lawrence as a director on 2021-05-17

View PDF (2 pages)

17/02/2021

Previous accounting period extended from 2020-12-30 to 2020-12-31

View PDF (1 pages)

05/02/2021

Current accounting period extended from 2021-12-30 to 2021-12-31

View PDF (1 pages)

21/12/2020

Memorandum and Articles of Association

View PDF (11 pages)

09/12/2020

Appointment of Mrs Christina Anne Walsh as a director on 2020-12-04

View PDF (2 pages)

24/11/2020

Second filing for the appointment of Mr David Hatton as a director

View PDF (3 pages)

12/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (4 pages)

29/06/2020

Notification of Vanguard 456 Limited as a person with significant control on 2020-06-24

View PDF (2 pages)

29/06/2020

Cessation of Paul Sais as a person with significant control on 2020-06-24

View PDF (1 pages)

29/06/2020

Termination of appointment of Paul Sais as a director on 2020-06-24

View PDF (1 pages)

29/06/2020

Termination of appointment of Ashleigh Marina Corbett as a director on 2020-06-24

View PDF (1 pages)

29/06/2020

Appointment of Mrs Catherine Mary Louise Dobson as a director on 2020-06-22

View PDF (2 pages)

29/06/2020

Appointment of Mr David Hatton as a director on 2020-06-22

View PDF (3 pages)

29/06/2020

Appointment of Mr Michael Craig Rushton as a director on 2020-06-22

View PDF (2 pages)

29/06/2020

Appointment of Alison Fenwick as a director on 2020-06-22

View PDF (2 pages)

29/06/2020

Appointment of Alison Adie as a director on 2020-06-22

View PDF (2 pages)

29/06/2020

Registration of charge 077177670004, created on 2020-06-24

View PDF (40 pages)

26/06/2020

Satisfaction of charge 077177670002 in full

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26/06/2020

Registration of charge 077177670003, created on 2020-06-23

View PDF (14 pages)

21/05/2020

Full accounts made up to 2019-12-30

View PDF (23 pages)

30/09/2019

Full accounts made up to 2018-12-30

View PDF (22 pages)

15/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

07/01/2019

Change of details for Mr Paul Sais as a person with significant control on 2019-01-07

View PDF (2 pages)

07/01/2019

Director's details changed for Mr Paul Sais on 2019-01-07

View PDF (2 pages)

07/01/2019

Registered office address changed from Foxhall Business Centre 2 King Street Nottingham Nottinghamshire NG1 2AS to First Floor Suite Shire Hall High Pavement Nottingham Nottinghamshire NG1 1HN on 2019-01-07

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-30

View PDF (8 pages)

27/09/2018

Appointment of Miss Ashleigh Marina Corbett as a director on 2018-08-18

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

09/08/2018

Director's details changed for Mr Paul Sais on 2018-07-31

View PDF (2 pages)

09/08/2018

Change of details for Mr Paul Sais as a person with significant control on 2018-07-31

View PDF (2 pages)

13/12/2017

Total exemption full accounts made up to 2016-12-30

View PDF (9 pages)

20/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

02/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

10/05/2017

Director's details changed for Mr Paul Sais on 2017-05-10

View PDF (2 pages)

10/04/2017

Termination of appointment of Nina Domansky as a secretary on 2016-10-07

View PDF (1 pages)

01/02/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

08/09/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

11/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

13/07/2015

Registered office address changed from Southfield House Town Street Bramcote Nottingham Nottinghamshire NG9 3DP England to Foxhall Business Centre 2 King Street Nottingham Nottinghamshire NG1 2AS on 2015-07-13

View PDF (1 pages)

21/05/2015

Registered office address changed from 38 Russell Crescent Nottingham Nottinghamshire NG8 2BQ to Southfield House Town Street Bramcote Nottingham Nottinghamshire NG9 3DP on 2015-05-21

View PDF (1 pages)

21/05/2015

Director's details changed for Mr Paul Sais on 2015-05-21

View PDF (2 pages)

23/12/2014

Registration of charge 077177670002, created on 2014-12-22

View PDF (24 pages)

12/11/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

18/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

15/04/2014

Termination of appointment of Howards Limited as a director on 2014-04-15

View PDF (1 pages)

05/12/2013

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

07/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (5 pages)

10/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

02/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (5 pages)

02/08/2012

Registered office address changed from 6th Floor - City Gate East Tollhouse Hill Nottingham NG1 5FS England on 2012-08-02

View PDF (1 pages)

23/03/2012

Appointment of Howards Limited as a director on 2012-03-21

View PDF (2 pages)

05/12/2011

Registered office address changed from Bhsc House 38 Russell Crescent, Wollaton Nottingham NG8 2BQ England on 2011-12-05

View PDF (1 pages)

13/09/2011

Particulars of a mortgage or charge / charge no: 1

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26/07/2011

Incorporation

View PDF (8 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

31/12/2023

Next confirmation date

01/08/2026

Last change occurred

31/12/2023

Accounts

Accounts

Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

30/06/2026

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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

11

Person	Title	Period	Connections
Robertson, Rachael	Director	11/04/2025 - Present	3
Bockel, Colleen	Director	01/09/2025 - Present	5
Dobson, Catherine Mary Louise	Director	22/06/2020 - 01/12/2022	-
Walsh, Christina Anne	Director	04/12/2020 - 20/08/2024	41
Penney, Mark	Director	11/04/2025 - 12/06/2025	3

Persons with Significant Control

1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BESPOKE HEALTH & SOCIAL CARE LTD

BESPOKE HEALTH & SOCIAL CARE LTD is an(a) Active company incorporated on 26/07/2011 with the registered office located at First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire NG1 1HN. 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 HEALTH & SOCIAL CARE LTD?

BESPOKE HEALTH & SOCIAL CARE LTD is currently Active. It was registered on 26/07/2011 .

Where is BESPOKE HEALTH & SOCIAL CARE LTD located?

BESPOKE HEALTH & SOCIAL CARE LTD is registered at First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire NG1 1HN.

What does BESPOKE HEALTH & SOCIAL CARE LTD do?

BESPOKE HEALTH & SOCIAL CARE LTD operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for BESPOKE HEALTH & SOCIAL CARE LTD?

The latest filing was on 17/09/2025: Appointment of Ms Colleen Bockel as a director on 2025-09-01.