Bespoke Care Cheshire Ltd

Company Name	Bespoke Care Cheshire Ltd
Directors	Sheila Goodwin and Susan Waterworth
Company Status	Active
Company Number	08073027
Category	Private Limited Company
Incorporation Date	17 May 2012(11 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Sheila Goodwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 April 2014(1 year, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	367 Chester Road Little Sutton Ellesmere Port CH66 3RQ Wales

Director Name	Susan Waterworth
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 April 2014(1 year, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	367 Chester Road Little Sutton Ellesmere Port CH66 3RQ Wales

Director Name	Sheila Patrica Goodwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(same day as company formation)
Role	Health Worker
Country of Residence	England
Correspondence Address	30 Overpool Road Ellesmere Port Cheshire CH66 1JN Wales

Director Name	Susan Amanda Waterworth
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(same day as company formation)
Role	Health Worker
Country of Residence	England
Correspondence Address	30 Overpool Road Ellesmere Port Cheshire CH66 1JN Wales

Director Name	Michael Hockenhull
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Director Name	Sheila Goodwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(7 months, 3 weeks after company formation)
Appointment Duration	1 day (resigned 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Overpool Road Ellesmere Port Cheshire CH66 1JN Wales

Director Name	Susan Waterworth
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(7 months, 3 weeks after company formation)
Appointment Duration	1 day (resigned 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Overpool Road Ellesmere Port Cheshire CH66 1JN Wales

Location

Registered Address	367 Chester Road Little Sutton Ellesmere Port CH66 3RQ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	St Paul's
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Michael Hockenhull 33.33% Ordinary
1 at £1	Sheila Patrica Goodwin 33.33% Ordinary
1 at £1	Susan Amanda Waterworth 33.33% Ordinary

Financials

Year	2014
Net Worth	£15,079
Cash	£24,154
Current Liabilities	£20,629

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	23 April 2024 (6 days ago)
Next Return Due	7 May 2025 (1 year from now)

Filing History

24 February 2021	Total exemption full accounts made up to 31 May 2020 (5 pages)
27 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
13 November 2018	Registered office address changed from 24 Nicholas Street Chester CH1 2AU to 367 Chester Road Little Sutton Ellesmere Port CH66 3RQ on 13 November 2018 (1 page)
24 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
27 February 2018	Termination of appointment of Michael Hockenhull as a director on 23 February 2018 (1 page)
26 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (8 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 3 (5 pages)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 3 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 3 (5 pages)
10 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 3 (5 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 3 (5 pages)
3 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 3 (5 pages)
23 May 2014	Registered office address changed from 30 Overpool Road Ellesmere Port Cheshire CH66 1JN England on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from 30 Overpool Road Ellesmere Port Cheshire CH66 1JN England on 23 May 2014 (1 page)
15 April 2014	Appointment of Sheila Goodwin as a director (3 pages)
15 April 2014	Appointment of Susan Waterworth as a director (3 pages)
15 April 2014	Appointment of Susan Waterworth as a director (3 pages)
15 April 2014	Appointment of Sheila Goodwin as a director (3 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
14 September 2013	Compulsory strike-off action has been discontinued (1 page)
14 September 2013	Compulsory strike-off action has been discontinued (1 page)
11 September 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
11 September 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
3 April 2013	Termination of appointment of Susan Waterworth as a director (1 page)
3 April 2013	Termination of appointment of Sheila Goodwin as a director (1 page)
3 April 2013	Termination of appointment of Sheila Goodwin as a director (1 page)
3 April 2013	Termination of appointment of Susan Waterworth as a director (1 page)
21 February 2013	Appointment of Sheila Goodwin as a director (3 pages)
21 February 2013	Appointment of Sheila Goodwin as a director (3 pages)
21 February 2013	Appointment of Susan Waterworth as a director (3 pages)
21 February 2013	Appointment of Susan Waterworth as a director (3 pages)
6 August 2012	Termination of appointment of Sheila Goodwin as a director (1 page)
6 August 2012	Termination of appointment of Sheila Goodwin as a director (1 page)
6 August 2012	Termination of appointment of Susan Waterworth as a director (1 page)
6 August 2012	Termination of appointment of Susan Waterworth as a director (1 page)
17 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
17 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
17 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

Bespoke Care Cheshire Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire