BESPOKE MEDICAL SOLUTIONS LIMITED

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BESPOKE MEDICAL SOLUTIONS LIMITED

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Key Data

Status

Liquidation

Company No.

09780857

Incorporation date

16/09/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

170a-172 High Street, Rayleigh, Essex SS6 7BSCopy
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Latest events (Record since 16/09/2015)
dot icon18/02/2026
Statement of affairs
dot icon18/02/2026
Resolutions
dot icon18/02/2026
Appointment of a voluntary liquidator
dot icon18/02/2026
Registered office address changed from Haslers Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom to 170a-172 High Street Rayleigh Essex SS6 7BS on 2026-02-18
dot icon19/01/2026
Resolutions
dot icon19/01/2026
Memorandum and Articles of Association
dot icon13/01/2026
Satisfaction of charge 097808570001 in full
dot icon22/09/2025
Confirmation statement made on 2025-09-15 with updates
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon18/10/2024
Registration of charge 097808570002, created on 2024-10-17
dot icon03/10/2024
Confirmation statement made on 2024-09-15 with updates
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon11/03/2024
Registration of charge 097808570001, created on 2024-03-05
dot icon06/02/2024
Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT England to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL on 2024-02-06
dot icon06/02/2024
Change of details for Mr Oliver Anthony Sullivan as a person with significant control on 2024-01-03
dot icon06/02/2024
Director's details changed for Mr Oliver Anthony Sullivan on 2024-01-03
dot icon19/09/2023
Confirmation statement made on 2023-09-15 with no updates
dot icon30/06/2023
Micro company accounts made up to 2022-09-30
dot icon29/09/2022
Confirmation statement made on 2022-09-15 with no updates
dot icon14/07/2022
Change of details for Mr Oliver Anthony Sullivan as a person with significant control on 2022-07-14
dot icon14/07/2022
Director's details changed for Mr Oliver Anthony Sullivan on 2022-07-14
dot icon31/05/2022
Change of details for Mr Oliver Anthony Sullivan as a person with significant control on 2022-05-31
dot icon31/05/2022
Director's details changed for Mr Oliver Anthony Sullivan on 2022-05-31
dot icon08/04/2022
Micro company accounts made up to 2021-09-30
dot icon22/09/2021
Confirmation statement made on 2021-09-15 with no updates
dot icon13/07/2021
Micro company accounts made up to 2020-09-30
dot icon23/02/2021
Termination of appointment of Oliver James Bawtree as a director on 2021-02-22
dot icon18/09/2020
Confirmation statement made on 2020-09-15 with no updates
dot icon02/06/2020
Micro company accounts made up to 2019-09-30
dot icon17/09/2019
Confirmation statement made on 2019-09-15 with no updates
dot icon01/04/2019
Micro company accounts made up to 2018-09-30
dot icon17/09/2018
Confirmation statement made on 2018-09-15 with no updates
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon18/09/2017
Confirmation statement made on 2017-09-15 with no updates
dot icon15/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon05/01/2017
Appointment of Mr Oliver James Bawtree as a director on 2016-12-23
dot icon16/09/2016
Confirmation statement made on 2016-09-15 with updates
dot icon16/09/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
10.28K
-
0.00
-
-
2022
6
13.90K
-
0.00
-
-
2022
6
13.90K
-
0.00
-
-

Employees

2022

Employees

6 Ascended100 % *

Net Assets(GBP)

13.90K £Ascended35.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sullivan, Oliver Anthony
Director
16/09/2015 - Present
4
Bawtree, Oliver James
Director
23/12/2016 - 22/02/2021
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BESPOKE MEDICAL SOLUTIONS LIMITED

BESPOKE MEDICAL SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 16/09/2015 with the registered office located at 170a-172 High Street, Rayleigh, Essex SS6 7BS. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BESPOKE MEDICAL SOLUTIONS LIMITED?

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BESPOKE MEDICAL SOLUTIONS LIMITED is currently Liquidation. It was registered on 16/09/2015 .

Where is BESPOKE MEDICAL SOLUTIONS LIMITED located?

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BESPOKE MEDICAL SOLUTIONS LIMITED is registered at 170a-172 High Street, Rayleigh, Essex SS6 7BS.

What does BESPOKE MEDICAL SOLUTIONS LIMITED do?

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BESPOKE MEDICAL SOLUTIONS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BESPOKE MEDICAL SOLUTIONS LIMITED have?

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BESPOKE MEDICAL SOLUTIONS LIMITED had 6 employees in 2022.

What is the latest filing for BESPOKE MEDICAL SOLUTIONS LIMITED?

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The latest filing was on 18/02/2026: Statement of affairs.