BROADSTONE RISK & HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
BROADSTONE RISK & HEALTHCARE LIMITED
COMPANY NUMBER
SC191020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
11/11/1998
(26years old)
WEBSITE
broadstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/11/1998
12/03/2014
BLYTHWOOD GROUP LIMITED
SCOTLAND
G2 2ND
Telephone: 02038696900
TPS: No
221 West George Street
GLASGOW
G2 2ND
Po Box 18167
Redditch
Worcestershire
B97 9XR
Telephone: 2851585
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADSTONE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BROADSTONE RISK & HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | Nigel Jones (915699055) has left the board |
| 10/02/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADSTONE RISK & HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADSTONE RISK & HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADSTONE RISK & HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2017 - Present (7 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 12 Past: 33 |
View Report |
|
26/05/2022 - Present (2 years and 6 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
26/05/2022 - Present (2 years and 6 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 10/03/1999 - 16/06/2005 (6 years and 3 months) Secretary: 11/11/1998 - 16/06/2005 (6 years and 7 months) Born in Mar 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
11/11/1998 - Present (26years) 11/11/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | Nigel Jones (915699055) has left the board |
| 10/02/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 16/12/2022 | Paul Gerard McGuckin (905002687) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Antonio Guilherme Ramos Gusmao (929897021) Appointed |
| 17/08/2022 | Paul Bowden (907635830) has left the board |
| 14/07/2022 | Natasha June Glasgow (925787168) has left the board |
| 14/06/2022 | New Board Member Antonio Guilherme Ramos Gusmao (929678755) Appointed |
| 15/04/2022 | Grant Edwin Stobart (909843401) has left the board |
| 24/03/2022 | Grant Edwin Stobart (909843401) has left the board |
| 07/03/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Board Member Paul Bowden (907635830) Appointed |
| 02/02/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | Paul Ian Noone (918058222) has left the board |
| 16/05/2019 | New Board Member Natasha June Glasgow (925787168) Appointed |
| 16/04/2019 | New Board Member Paul Gerard McGuckin (905002687) Appointed |
| 16/04/2019 | Paul Gerard McGuckin (925721086) has left the board |
| 09/04/2019 | New Board Member Paul Gerard McGuckin (925721086) Appointed |
| 07/02/2019 | Stephen Moreton Hackett (921127411) has left the board |
| 28/11/2018 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 22/12/2017 | New Board Member Nigel Jones (915699055) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 26/04/2017 | Kim Elizabeth Denham (919916527) has left the board |
| 14/03/2017 | New Accounts filed |
| 31/01/2017 | Grant Edwin Stobart (922315245) has left the board |
| 31/01/2017 | New Board Member Grant Edwin Stobart (909843401) Appointed |
| 26/01/2017 | New Board Member Jonathan Nicholas Jones (908995163) Appointed |
| 26/01/2017 | New Board Member Grant Edwin Stobart (922315245) Appointed |
| 19/11/2016 | New Annual Return filed |
| 02/11/2016 | David James Whalley (921203956) has left the board |
| 02/11/2016 | David James Whalley (917158990) has left the board |
| 18/10/2016 | Mark Alan Howlett (916728752) has left the board |
| 15/08/2016 | Fiona Alison Stockwell (918584947) has left the board |
| 15/08/2016 | Fiona Alison Stockwell (917038768) has left the board |
| 15/08/2016 | New Company Secretary David James Whalley (921203956) Appointed |
| 12/08/2016 | David John Till (913359357) has left the board |
| 03/08/2016 | New Board Member Stephen Moreton Hackett (921127411) Appointed |
| 06/06/2016 | New Accounts filed |
| 06/06/2016 | Derek Gray (903952803) has left the board |
| 15/11/2015 | New Annual Return filed |
| 09/07/2015 | New Board Member Kim Elizabeth Denham (919916527) Appointed |
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