Bespoke Healthcare Limited
- Company number
- 05886937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2006
- Nature of business
- Specialists medical practice activities
- Corporate group
- Bespoke Healthcare (Holdings) Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAJIAH, Myles Apon Neil | Director | 23 Jan 2024 | |
| SHAIKH, Mushtaq Ahmed | Director | 18 Jan 2017 | |
| RAJIAH, Sara Jane | Director | 26 Jul 2006 | |
| RAJIAH, Chakrawartee Gwam | Director | 26 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chakrawartee Gwam Rajiah | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
26 Jul 2016 | 26 Jul 2016 |
| Bespoke Healthcare (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,119,810 | £451,086 | 25 |
| 31 Dec 2023 | £1,279,274 | £899,092 | 23 |
| 31 Dec 2022 | £1,066,848 | £712,354 | 21 |
| 31 Dec 2021 | £900,561 | £729,407 | 22 |
| 31 Dec 2020 | £1,059,227 | £672,256 | 21 |
| 31 Dec 2019 | £1,294,104 | £639,811 | - |
| 31 Dec 2018 | £1,229,967 | £574,478 | - |
| 31 Dec 2017 | £1,243,529 | £521,765 | - |
| 31 Dec 2016 | - | £306,031 | - |
| 31 Dec 2015 | - | £364,865 | - |
| 31 Dec 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | £289,319 | £22,396 | - |
| 30 Jun 2010 | £186,294 | - | - |
| 30 Jun 2009 | £163,616 | £121,818 | - |
| 30 Jun 2008 | £109,382 | £86,957 | - |
| 30 Jun 2007 | - | - | - |
Connections
Owned by
Bespoke Healthcare Limited → Bespoke Healthcare (Holdings) Limited
Directors’ other companies
- RAJIAH, Chakrawartee Gwam - Director at Bespoke Healthcare (Holdings) Limited
- RAJIAH, Myles Apon Neil - Director at Bespoke Healthcare (Holdings) Limited
- RAJIAH, Sara Jane - Director at Bespoke Healthcare (Holdings) Limited
Companies at the same address
- 7m Asset Management Limited (15551376)
- Bespoke Healthcare (Holdings) Limited (08794236)
- Bespoke Hospital Limited (16587025)
- Bespoke Radiology Solutions Limited (14588828)
- Greater Lancashire Hospital Limited (08793241)
- Luxe Watersports & Private Hire Limited (13810605)