BISHOPSWOOD SPV LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-27 (in 2mo)
Last made up 2025-07-13
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has performed a going concern assessment and concluded there is a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of 12 months from the date of approval of these financial statements... Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O’CONNOR, Alexandra | Secretary | 2025-08-29 | — | — |
| KHAN, Jawad | Director | 2025-02-14 | Dec 1979 | British,Pakistani |
| MANNING, Paul Andrew | Director | 2025-08-29 | Aug 1969 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLIER, Stephen John | Secretary | 2001-07-16 | 2011-05-31 |
| VICKERY, Catherine Mary Jane | Secretary | 2011-06-01 | 2018-11-30 |
| AULD, Charles Cairns | Director | 2003-01-08 | 2004-12-23 |
| COLLIER, Stephen John | Director | 2001-07-16 | 2014-11-16 |
| DAVIES, Henry Jonathan | Director | 2015-09-01 | 2025-02-04 |
| HAYES, Eugene Gerard | Director | 2001-07-16 | 2005-12-30 |
| LOVELACE, Craig Barry | Director | 2012-04-25 | 2015-04-30 |
| PRINS, Karen Anita, Dr | Director | 2017-10-01 | 2025-08-29 |
| SIMPSON DENT, Jonathan | Director | 2005-01-03 | 2007-02-01 |
| VICKERY, Catherine Mary Jane | Director | 2015-05-01 | 2018-11-30 |
| WATTS, Jill Margaret | Director | 2014-11-17 | 2017-09-30 |
| WIELAND, Phil | Director | 2007-02-01 | 2011-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Circle Health Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-19 | Active |
| Ghg Intermediate Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2025-12-19 |
Filing timeline
Last 20 of 130 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-24 RESOLUTIONS Resolution
- 2023-12-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2026-01-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-23 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-10-23 | PARENT_ACC | accounts | Legacy | |
| 2024-10-23 | AGREEMENT2 | other | Legacy | |
| 2024-10-23 | GUARANTEE2 | other | Legacy | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-18 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2023-12-18 | PARENT_ACC | accounts | Legacy | |
| 2023-12-18 | AGREEMENT2 | other | Legacy | |
| 2023-12-18 | GUARANTEE2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one