BISHOPSWOOD SPV LIMITED

Key Data

Status

Active

Company No.

04252401

Incorporation date

16/07/2001

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/11/2022)

06/01/2026

Cessation of Ghg Intermediate Holdings Limited as a person with significant control on 2025-12-19

View PDF (1 pages)

06/01/2026

Notification of Circle Health Holdings Limited as a person with significant control on 2025-12-19

View PDF (2 pages)

06/01/2026

Full accounts made up to 2024-12-31

View PDF (23 pages)

11/09/2025

Appointment of Ms Alexandra O’Connor as a secretary on 2025-08-29

View PDF (2 pages)

11/09/2025

Termination of appointment of Karen Anita Prins as a director on 2025-08-29

View PDF (1 pages)

11/09/2025

Appointment of Mr Paul Andrew Manning as a director on 2025-08-29

View PDF (2 pages)

14/08/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

20/02/2025

Appointment of Mr Jawad Khan as a director on 2025-02-14

View PDF (2 pages)

18/02/2025

Termination of appointment of Henry Jonathan Davies as a director on 2025-02-04

View PDF (1 pages)

24/10/2024

Resolutions

View PDF (1 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

18/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (63 pages)

18/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

18/12/2023

Resolutions

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

08/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (4 pages)

08/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (67 pages)

08/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 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

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Vickery, Catherine Mary Jane	Director	01/05/2015 - 30/11/2018	95
Simpson Dent, Jonathan	Director	03/01/2005 - 01/02/2007	74
Khan, Jawad	Director	14/02/2025 - Present	40
Auld, Charles Cairns	Director	08/01/2003 - 23/12/2004	61
Hayes, Eugene Gerard	Director	16/07/2001 - 30/12/2005	49

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BISHOPSWOOD SPV LIMITED

BISHOPSWOOD SPV LIMITED is an(a) Active company incorporated on 16/07/2001 with the registered office located at 1st Floor 30 Cannon Street, London EC4M 6XH. There are currently 3 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 BISHOPSWOOD SPV LIMITED?

BISHOPSWOOD SPV LIMITED is currently Active. It was registered on 16/07/2001 .

Where is BISHOPSWOOD SPV LIMITED located?

BISHOPSWOOD SPV LIMITED is registered at 1st Floor 30 Cannon Street, London EC4M 6XH.

What does BISHOPSWOOD SPV LIMITED do?

BISHOPSWOOD SPV LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for BISHOPSWOOD SPV LIMITED?

The latest filing was on 06/01/2026: Cessation of Ghg Intermediate Holdings Limited as a person with significant control on 2025-12-19.