Bespoke Medical Solutions Limited LONDON


Founded in 2015, Bespoke Medical Solutions, classified under reg no. 09780857 is an active company. Currently registered at 21 Aylmer Parade N2 0AT, London the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has one director. Oliver S., appointed on 16 September 2015. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Oliver B.. There were no ex secretaries.

Bespoke Medical Solutions Limited Address / Contact

Office Address 21 Aylmer Parade
Office Address2 Aylmer Road
Town London
Post code N2 0AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09780857
Date of Incorporation Wed, 16th Sep 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Oliver S.

Position: Director

Appointed: 16 September 2015

Oliver B.

Position: Director

Appointed: 23 December 2016

Resigned: 22 February 2021

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Oliver S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oliver S.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-30
Net Worth-8 640
Balance Sheet
Cash Bank In Hand2 993
Current Assets4 186
Debtors1 193
Net Assets Liabilities Including Pension Asset Liability-8 640
Tangible Fixed Assets2 550
Reserves/Capital
Called Up Share Capital1
Profit Loss Account Reserve-8 641
Shareholder Funds-8 640
Other
Creditors Due Within One Year15 376
Fixed Assets2 550
Net Current Assets Liabilities-11 190
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1
Tangible Fixed Assets Additions3 000
Tangible Fixed Assets Cost Or Valuation3 000
Tangible Fixed Assets Depreciation450
Tangible Fixed Assets Depreciation Charged In Period450
Total Assets Less Current Liabilities-8 640

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/15
filed on: 19th, September 2023
Free Download (3 pages)

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