Company number 08762404
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address AVROE HOUSE AVROE CRESCENT, BLACKPOOL BUSINESS PARK, BLACKPOOL, LANCASHIRE, ENGLAND, FY4 2DP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 132 Highfield Road Blackpool FY4 2HH to Avroe House Avroe Crescent Blackpool Business Park Blackpool Lancashire FY4 2DP on 14 July 2016. The most likely internet sites of BESPOKE HEALTHCARE PRODUCTS LIMITED are www.bespokehealthcareproducts.co.uk, and www.bespoke-healthcare-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Bespoke Healthcare Products Limited is a Private Limited Company.
The company registration number is 08762404. Bespoke Healthcare Products Limited has been working since 05 November 2013.
The present status of the company is Active. The registered address of Bespoke Healthcare Products Limited is Avroe House Avroe Crescent Blackpool Business Park Blackpool Lancashire England Fy4 2dp. The company`s financial liabilities are £26.25k. It is £-18.11k against last year. The cash in hand is £4.56k. It is £-29.47k against last year. And the total assets are £52.87k, which is £-41.98k against last year. AKRAM, Nadeem is a Director of the company. Director AKRAM, Nadeem has been resigned. Director HARPER, Hayley has been resigned. Director KAHAN, Barbara has been resigned. Director PITHAM, Jody has been resigned. The company operates in "Other human health activities".
bespoke healthcare products Key Finiance
LIABILITIES
£26.25k
-41%
CASH
£4.56k
-87%
TOTAL ASSETS
£52.87k
-45%
All Financial Figures
Current Directors
Resigned Directors
Director
AKRAM, Nadeem
Resigned: 02 January 2014
Appointed Date: 05 November 2013
52 years old
Director
HARPER, Hayley
Resigned: 27 October 2015
Appointed Date: 05 November 2013
54 years old
Director
KAHAN, Barbara
Resigned: 05 November 2013
Appointed Date: 05 November 2013
94 years old
Director
PITHAM, Jody
Resigned: 02 January 2014
Appointed Date: 05 November 2013
43 years old
Persons With Significant Control
Mr Nadeem Akram
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
BESPOKE HEALTHCARE PRODUCTS LIMITED Events
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jul 2016
Registered office address changed from 132 Highfield Road Blackpool FY4 2HH to Avroe House Avroe Crescent Blackpool Business Park Blackpool Lancashire FY4 2DP on 14 July 2016
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
27 Oct 2015
Appointment of Mr Nadeem Akram as a director on 27 October 2015
...
... and 10 more events
25 Nov 2013
Appointment of Mrs Hayley Harper as a director
18 Nov 2013
Appointment of Miss Jody Pitham as a director
15 Nov 2013
Appointment of Nadeem Akram as a director
08 Nov 2013
Termination of appointment of Barbara Kahan as a director
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05