CompanyTrack
S

SHEPTON MALLET HEALTH PARTNERSHIP LIMITED

Active Reading

Other human health activities

0 employees
Other human health activities
S

SHEPTON MALLET HEALTH PARTNERSHIP LIMITED

Other human health activities

Founded 21 Mar 2016 Active Reading, England 0 employees
Other human health activities
Accounts Submitted 16 May 2025
Confirmation Statement Submitted 20 Mar 2025
Net assets £104.00
Total assets £104.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Ground Floor, 1330 Arlington Business Park Theale Reading RG7 4SA England

Credit Report

Discover SHEPTON MALLET HEALTH PARTNERSHIP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2017–2024)

Cash in Bank

N/A

Net Assets

£104.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

7 active 7 resigned
Status
Andrew HeronDirectorBritishEngland6116 Jun 2017Active
Colman MoherDirectorIrishEngland573 May 2023Active
James William EastonDirectorBritishUnited Kingdom6121 Mar 2016Active
Lee Stafford GageSecretaryUnknownUnknown14 Apr 2021Active
Philip Thomas BriceDirectorBritishEngland6116 Jun 2017Active
Pippa Tracy MogerDirectorEnglishEngland5316 Jun 2017Active
Ross DowsettDirectorBritishEngland471 Mar 2023Active

Shareholders

Shareholders (2)

Practice Plus Group Hospitals Limited
51.0%
5124 Mar 2021
Somerset Partnership Nhs Foundation Trust
49.0%
4924 Mar 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Practice Plus Group Hospitals Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Somerset Partnership Nhs Foundation Trust

Unknown

Active
Notified 15 Jun 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

PRACTICE PLUS GROUP HOSPITALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRACTICE PLUS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRACTICE PLUS GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRACTICE PLUS GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRACTICE PLUS GROUP MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRACTICE PLUS GROUP TOPCO LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEP IV GP LP united kingdom appoint/remove person as firm
BEP IV GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEP IV GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
SHEPTON MALLET HEALTH PARTNERSHIP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025OfficersTermination of Lee Stafford Gage as director on 2025-11-06View(1 page)
20 Nov 2025OfficersTermination of Colman Moher as director on 2025-11-06View(1 page)
16 May 2025AccountsAnnual accounts made up to 2024-09-30View(19 pages)
20 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-20 with no updatesView(3 pages)
19 Aug 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 Nov 2025 Officers

Termination of Lee Stafford Gage as director on 2025-11-06

20 Nov 2025 Officers

Termination of Colman Moher as director on 2025-11-06

16 May 2025 Accounts

Annual accounts made up to 2024-09-30

20 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-20 with no updates

19 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Lee Stafford Gage as director on 2025-11-06

2 months ago on 20 Nov 2025

Termination of Colman Moher as director on 2025-11-06

2 months ago on 20 Nov 2025

Annual accounts made up to 2024-09-30

9 months ago on 16 May 2025

Confirmation statement made on 2025-03-20 with no updates

11 months ago on 20 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 19 Aug 2024