BESPOKE CARE SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
BESPOKE CARE SOLUTIONS LIMITED
COMPANY NUMBER
06027452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
13/12/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2014
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
13/12/2006
14/11/2009
GUARDIAN BOURNEMOUTH LIMITED
ENGLAND
BS16 7FN
Telephone: 01202589955
TPS: No
Unit 1, Harlequin Office Park
Fieldfare
Emersons Green
Bristol, Avon
BS16 7FN
Telephone: 589955
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Julianne Baker (919242990) Appointed |
| 16/08/2024 | New Board Member Patrick Walter Stirland (906975653) Appointed |
| 16/08/2024 | New Board Member Julianne Baker (919242990) Appointed |
Credit Risk Overview
Want to learn more about BESPOKE CARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BESPOKE CARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BESPOKE CARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2006 - 01/10/2009 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/12/2006 - 28/05/2010 (3 years and 5 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 170 |
View Report |
|
Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
28/05/2010 - 09/10/2012 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Julianne Baker (919242990) Appointed |
| 16/08/2024 | New Board Member Patrick Walter Stirland (906975653) Appointed |
| 16/08/2024 | New Board Member Julianne Baker (919242990) Appointed |
| 16/08/2024 | New Board Member Patrick Walter Stirland (906975653) Appointed |
| 25/07/2024 | New Board Member Patrick Walter Stirland (906975653) Appointed |
| 23/03/2023 | New Board Member Patrick Walter Stirland (906975653) Appointed |
| 18/03/2021 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (917349399) Appointed |
| 18/03/2021 | New Board Member Martin Staunton (919243116) Appointed |
| 18/03/2021 | New Board Member Julianne Baker (919242990) Appointed |
| 18/03/2021 | New Board Member Patrick Walter Stirland (906975653) Appointed |
| 20/03/2019 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (917349399) Appointed |
| 20/03/2019 | New Board Member Martin Staunton (919243116) Appointed |
| 20/03/2019 | New Board Member Patrick Walter Stirland (906975653) Appointed |
| 20/03/2019 | New Board Member Julianne Baker (919242990) Appointed |
| 11/01/2015 | New Annual Return filed |
| 10/11/2014 | New Board Member Patrick Walter Stirland (906975653) Appointed |
| 10/11/2014 | Jeffrey Paul Flanagan (905087808) has left the board |
| 10/11/2014 | Wayne Harold Felton (917320565) has left the board |
| 10/11/2014 | Rohit Mannan (918178366) has left the board |
| 10/11/2014 | New Board Member Martin Staunton (919243116) Appointed |
| 10/11/2014 | New Board Member Julianne Baker (919242990) Appointed |
| 27/09/2014 | New Accounts filed |
| 22/01/2014 | Change in Reg. Office |
| 23/12/2013 | New Annual Return filed |
| 04/10/2013 | New Board Member Rohit Mannan (918178366) Appointed |
| 04/09/2013 | New Accounts filed |
| 19/04/2013 | Andrew Frederick Dun (908585578) has left the board |
| 09/03/2013 | New Annual Return filed |
| 04/02/2013 | David Nicholas Harland (917320895) has left the board |
| 04/02/2013 | Change in Reg. Office |
| 20/11/2012 | Jeff Flanagan (917344233) has left the board |
| 20/11/2012 | New Board Member Jeffrey Paul Flanagan (905087808) Appointed |
| 16/11/2012 | Wayne Felton (917342679) has left the board |
| 16/11/2012 | New Board Member Wayne Harold Felton (917320565) Appointed |
| 16/11/2012 | David Harland (917343125) has left the board |
| 16/11/2012 | New Board Member David Nicholas Harland (917320895) Appointed |
| 12/11/2012 | New Board Member Wayne Felton (917342679) Appointed |
| 12/11/2012 | New Board Member Jeff Flanagan (917344233) Appointed |
| 12/11/2012 | New Board Member David Harland (917343125) Appointed |
| 12/11/2012 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (917349399) Appointed |
| 12/11/2012 | Change in Reg. Office |
| 12/11/2012 | Susan Annette Gray (905585885) has left the board |
| 12/11/2012 | Stephen Martin Booty (914792801) has left the board |
| 12/11/2012 | David Jackson (915236808) has left the board |
| 12/11/2012 | David Jackson (912451018) has left the board |
| 17/09/2012 | New Accounts filed |
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