BESPOKE CARE GROUP LTD

SUITE B, BEECH HOUSE LION WAY, SWANSEA ENTERPRISE PARK, SWANSEA  SA7 9FZ
  • Active
  • Private Limited Company
  • Company No. 12041928
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BESPOKE CARE GROUP LTD was incorporated on Monday, June 10, 2019 as a Private Limited Company with registered address in SWANSEA. BESPOKE CARE GROUP LTD has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 8 days.

Name BESPOKE CARE GROUP LTD
Company number 12041928
Company type Private Limited Company
Incorporation date 10 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE B, BEECH HOUSE LION WAY
SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9FZ
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Simon John Bujega Nationality: British Dates: Monday, June 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jason Walsh Nationality: Welsh Dates: Monday, June 10, 2019 - Monday, August 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-201 days left)
Latest accounts 30 June 2022
Next confirmation statement due 08 July 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BESPOKE CARE GROUP LTD 10 Jun 2019