Bespoke Healthcare Limited

Active05886937 Private limited company
Incorporated
26 July 2006 (20 years)
Industry
Specialists medical practice activities (86220)
Accounts type
Total exemption full
Region
North West
Address
Greater Lancashire Hospital D’urton Lane
Broughton
Preston
PR3 5LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2024
British
Born January 2004 (22)
Shaikh, Mushtaq Ahmed
Director · Appointed 18 January 2017
British
Born February 1962 (64)
Secretary · Appointed 26 July 2006
British
Director · Appointed 26 July 2006
British
Born November 1949
Director · Appointed 26 July 2006
British
Born July 1973 (53)
Officer history (3 former)
1 March 2024
Resigned Shaw, Catherine Jane as Director
23 January 2024
Appointed Rajiah, Myles Apon Neil as Director
1 January 2022
Appointed Shaw, Catherine Jane as Director
12 May 2019
Resigned Chadwick, Chris as Director
26 February 2019
Appointed Chadwick, Chris as Director
18 January 2017
Appointed Shaikh, Mushtaq Ahmed as Director
14 January 2015
Resigned Barlow, Lynne Alison as Director
1 October 2012
Appointed Barlow, Lynne Alison as Director
26 July 2006
Appointed Rajiah, Sara Jane as Secretary
26 July 2006
Appointed Rajiah, Chakrawartee Gwam as Director
26 July 2006
Appointed Rajiah, Sara Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08794236
Former controllers (1)
26 July 2016
Ceased Chakrawartee Gwam Rajiah — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bespoke Healthcare Limited This company Owns 75–100% of shares
Bespoke Hospital Limited Owns 75–100% of shares
Greater Lancashire Hospital Limited Owns 75–100% of shares

Financials

Net Assets
£1,119,810
Cash
£451,086
Employees
19
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,294,104 £1,059,227 £900,561 £1,066,848 £1,279,274 £1,119,810
Balance sheet detail
202420232022202120202019
Fixed Assets£96,571£77,661£107,843£192,782£310,430£349,956
Current Assets£1,557,511£1,782,152£1,461,604£1,269,949£1,287,213£1,584,681
Debtors£1,106,425£883,060£749,250£540,542£614,957£944,870
Cash£451,086£899,092£712,354£729,407£672,256£639,811
Creditors (< 1 year)£497,144£565,939£467,250£532,203£485,723£559,958
Creditors (> 1 year)£0£14,718£13,342£42,436£63,819
Net Current Assets£1,060,367£1,216,213£994,354£737,746£801,490£1,024,723
Net Assets£1,119,810£1,279,274£1,066,848£900,561£1,059,227£1,294,104
Shareholder Funds£1,119,810£1,279,274£1,066,848£900,561£1,059,227£1,294,104

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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