Company information:
Becc: Bespoke Complex Care Support Limited (No: 08257834)
Address: SUITE A, GROUND FLOOR TRINITY COURT, MOLLY MILLARS LANE, WOKINGHAM, RG14 2PY, UNITED KINGDOM
Status: Active
Incorporated: 17-Oct-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 86900 - Other human health activities
Current Director: DAVID JOHN COLE ( DOB: Sep-1962 From: Jul-2023 )
Current Director: CLAIRE REBECCA DRAKE ( DOB: Nov-1976 From: Oct-2012 )
Current Director: JOHN MICHAEL LEE ( DOB: Aug-1983 From: Sep-2023 )
Current Director: REBECCA ANNE WARHURST ( DOB: Mar-1979 From: Apr-2013 )
Resigned Director: PAUL HAYES ( DOB: Nov-1977 From: Aug-2021 To: Sep-2023 )
Resigned Director: GREGORY LESLIE MINNS ( DOB: Jul-1965 From: Feb-2022 To: Jun-2023 )
Resigned Director: AJAY PATEL ( DOB: Nov-1964 From: Jun-2023 To: Nov-2023 )
Resigned Director: NICOLA WARD ( DOB: Jun-1973 From: Mar-2021 To: Aug-2021 )
Resigned Director: FIONA SHEELAGH WILLIAMS ( DOB: Mar-1972 From: Aug-2021 To: Mar-2022 )
Resigned Director: NICHOLAS JOHN YARROW ( DOB: Aug-1967 From: Mar-2021 To: Aug-2021 )
Persons of Significant Control:
Enviva Complex Care Limited, Suite A, Ground Floor Trinity Court, Molly Millars Lane, Wokingham, RG14 2PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-28)
Berkeley Home Health Limited, 5 Abbey Business Park Monks Walk, Farnham, GU9 8HT, England: Ownership of shares – 75% or more (Notified: 2021-03-02, Ceased: 2021-08-28)
Ms Rebecca Anne Warhurst, 5 Abbey Business Park Monks Walk, Farnham, GU9 8HT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-01, Ceased: 2021-03-02)
Ms Claire Rebecca Drake, 5 Abbey Business Park Monks Walk, Farnham, GU9 8HT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-01, Ceased: 2021-03-02)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,654 | 7,593 | 4,844 | 1,120 | 4,233 | 3,980 | 8654,7593,4844,1120,4233,3980,0.0 | |
| Current assets | 217,948 | 304,961 | 464,391 | 586,186 | 876,417 | 1,087,552 | 30,850 | 217948,304961,464391,586186,876417,1087552,30850.0 |
| Current assets / Debtors | 137,525 | 212,849 | 293,001 | 350,084 | 546,796 | 903,734 | 30,850 | 137525,212849,293001,350084,546796,903734,30850.0 |
| Current assets / Cash at bank and on hand | 80,423 | 92,112 | 171,390 | 236,102 | 329,621 | 183,818 | 80423,92112,171390,236102,329621,183818,0.0 | |
| Net current assets (liabilities) | 122,685 | 162,809 | 215,101 | 310,729 | 586,778 | 929,463 | 30,850 | 122685,162809,215101,310729,586778,929463,30850.0 |
| Total assets less current liabilities | 131,339 | 170,402 | 219,945 | 311,849 | 591,011 | 933,443 | 30,850 | 131339,170402,219945,311849,591011,933443,30850.0 |
| Equity / share capital and reserves | 131,339 | 170,402 | 219,945 | 311,849 | 590,207 | 932,639 | 30,850 | 131339,170402,219945,311849,590207,932639,30850.0 |