BESPOKE CARE GROUP LTD - SWANSEA
| Company Profile | Company Filings |
Overview
BESPOKE CARE GROUP LTD is a Private Limited Company from SWANSEA WALES and has the status: Active.
BESPOKE CARE GROUP LTD was incorporated 5 years ago on 10/06/2019 and has the registered number: 12041928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BESPOKE CARE GROUP LTD was incorporated 5 years ago on 10/06/2019 and has the registered number: 12041928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BESPOKE CARE GROUP LTD - SWANSEA
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUITE B, BEECH HOUSE LION WAY
SWANSEA
SA7 9FZ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS OLIVIA SAMMALS | Mar 1982 | British | Director | 2022-06-01 | CURRENT |
| MR SIMON BUJEGA | May 1984 | British | Director | 2019-06-10 | CURRENT |
| MR JASON WALSH | Jun 1980 | Welsh | Director | 2019-06-10 UNTIL 2019-08-12 | RESIGNED |
| MR JASON WALSH | Jun 1980 | Welsh | Director | 2019-08-31 UNTIL 2022-11-28 | RESIGNED |
| MRS SONIA THOMAS-COOPER | Mar 1975 | British | Director | 2022-07-01 UNTIL 2023-06-16 | RESIGNED |
| MRS JAYNE MORRIS | Oct 1963 | British | Director | 2022-02-04 UNTIL 2022-10-28 | RESIGNED |
| MR DARYL HERBERT | Aug 1969 | British | Director | 2019-10-21 UNTIL 2021-03-08 | RESIGNED |
| MR NEIL EDWARDS | Sep 1974 | Welsh | Director | 2021-02-22 UNTIL 2021-10-15 | RESIGNED |
| MRS PAULA CAMPBELL | May 1968 | British | Director | 2021-04-08 UNTIL 2022-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jason Walsh | 2019-06-10 - 2019-08-05 | 6/1980 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Simon John Bujega | 2019-06-10 | 5/1984 | Swansea |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bespoke Care Group Ltd | 2023-07-01 | 30-06-2022 | £100,658 Cash |
| BESPOKE CARE GROUP LTD | 2022-04-01 | 30-06-2021 | £29 Cash £-4,421 equity |
| BESPOKE CARE GROUP LIMITED Filleted accounts for Companies House (small and micro) | 2021-06-01 | 30-06-2020 | £110,915 Cash £2 equity |