BESPOKE CLINICAL CARE LTD

Active Hamilton

Other human health activities

61 employees website.com
Healthcare and wellbeing Other human health activities
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BESPOKE CLINICAL CARE LTD

Other human health activities

Founded 18 Sept 2015 Active Hamilton, Scotland 61 employees website.com
Healthcare and wellbeing Other human health activities
Accounts Due 31 May 2027 12 months remaining
Confirmation
Net assets £606K £178K 2024 year on year
Total assets £744K £208K 2024 year on year
Total Liabilities £137K £30K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 1-8 Waverley House Bothwell Road Hamilton ML3 0AS Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BESPOKE CLINICAL CARE LTD (SC515964), an active healthcare and wellbeing company based in Hamilton, Scotland. Incorporated 18 Sept 2015. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£518.30k

Increased by £239.70k (+86%)

Net Assets

£606.21k

Increased by £178.26k (+42%)

Total Liabilities

£137.39k

Increased by £29.57k (+27%)

Turnover

N/A

Employees

61

Increased by 23 (+61%)

Debt Ratio

18%

Decreased by 2 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99,900 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Mar 201899,900£100k£100k

Officers

Officers

3 active
Status
Michael Gerard MitchellDirectorBritishScotland7018 Sept 2015Active
Paul Edward Di MambroDirectorBritishScotland712 Jun 2021Active
Thomson, GavinDirectorBritishScotland373 Nov 2025Active

Shareholders

Shareholders (2)

Michael Gerard Mitchell
50.0%
Paul Edward Di Mambro
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Paul Edward Di Mambro

British

Active
Notified 17 May 2021
Residence Scotland
DOB June 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Michael Gerard Mitchell

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Capability Scotland

Unknown

Active
Notified 3 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

BESPOKE CLINICAL CARE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersAppointment of Mr Gavin Thomson as director on 3 Nov 2025
18 Dec 2025OfficersAppointment of Ms Amanda Kate Britain as director on 3 Nov 2025
28 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Nov 2025OfficersTermination of Michael Gerard Mitchell as director on 3 Nov 2025
5 Nov 2025Persons With Significant ControlCessation of Michael Gerard Mitchell as a person with significant control on 3 Nov 2025
22 Apr 2026 Officers

Appointment of Mr Gavin Thomson as director on 3 Nov 2025

18 Dec 2025 Officers

Appointment of Ms Amanda Kate Britain as director on 3 Nov 2025

28 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Nov 2025 Officers

Termination of Michael Gerard Mitchell as director on 3 Nov 2025

5 Nov 2025 Persons With Significant Control

Cessation of Michael Gerard Mitchell as a person with significant control on 3 Nov 2025

Recent Activity

Latest Activity

Appointment of Mr Gavin Thomson as director on 3 Nov 2025

2 weeks ago on 22 Apr 2026

Appointment of Ms Amanda Kate Britain as director on 3 Nov 2025

4 months ago on 18 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 28 Nov 2025

Termination of Michael Gerard Mitchell as director on 3 Nov 2025

6 months ago on 5 Nov 2025

Cessation of Michael Gerard Mitchell as a person with significant control on 3 Nov 2025

6 months ago on 5 Nov 2025