Active
Company Information for BROADSTONE RISK & HEALTHCARE LIMITED
221 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2ND,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
BROADSTONE RISK & HEALTHCARE LIMITED | ||
Legal Registered Office | ||
221 WEST GEORGE STREET GLASGOW SCOTLAND G2 2ND Other companies in FK1 | ||
Previous Names | ||
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Company Number | SC191020 | |
---|---|---|
Company ID Number | SC191020 | |
Date formed | 1998-11-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 12:30:52 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN MORETON HACKETT |
||
JONATHAN NICHOLAS JONES |
||
NIGEL JONES |
||
PAUL IAN NOONE |
||
GRANT EDWIN STOBART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM ELIZABETH DENHAM |
Director | ||
DAVID JAMES WHALLEY |
Company Secretary | ||
DAVID JAMES WHALLEY |
Director | ||
MARK ALAN HOWLETT |
Director | ||
FIONA ALISON STOCKWELL |
Company Secretary | ||
FIONA ALISON STOCKWELL |
Director | ||
DEREK GRAY |
Director | ||
DAVID JOHN TILL |
Director | ||
CAMPBELL SCOTT |
Director | ||
JUDITH MARY PRITCHARD |
Company Secretary | ||
NWH SECRETARIAL SERVICES LTD |
Company Secretary | ||
DEREK GRAY |
Company Secretary | ||
DEREK GRAY |
Director | ||
DAVID ALLAN |
Company Secretary | ||
DAVID ALLAN |
Director | ||
ANN OWEN |
Director | ||
MOIRA ALLAN |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADSTONE CORPORATE BENEFITS LIMITED | Director | 2016-08-01 | CURRENT | 2012-03-06 | Active | |
VIDETT TRUSTEE SERVICES LIMITED | Director | 2018-01-24 | CURRENT | 1972-04-19 | Active | |
BROADSTONE CONSULTING ACTUARIES LIMITED | Director | 2017-11-27 | CURRENT | 2001-06-25 | Liquidation | |
VIDETT TRUSTEES LIMITED | Director | 2017-11-03 | CURRENT | 2005-11-10 | Active | |
VIDETT HOLDINGS LIMITED | Director | 2017-11-03 | CURRENT | 2014-04-10 | Active | |
BROADSTONE EXECUTIVE LIMITED | Director | 2017-01-12 | CURRENT | 2015-09-02 | Active | |
BROADSTONE HOLDCO LIMITED | Director | 2017-01-12 | CURRENT | 2015-09-02 | Active | |
BROADSTONE CORPORATE BENEFITS LIMITED | Director | 2017-01-12 | CURRENT | 2012-03-06 | Active | |
DATUM TOPCO LIMITED | Director | 2016-09-09 | CURRENT | 2016-08-16 | Active | |
AMPHORA TOPCO LIMITED | Director | 2015-09-24 | CURRENT | 2011-07-13 | Active | |
YOUGOV PLC | Director | 2009-06-02 | CURRENT | 1998-07-30 | Active | |
BROADSTONE CORPORATE BENEFITS LIMITED | Director | 2017-12-20 | CURRENT | 2012-03-06 | Active | |
VIDETT TRUSTEE SERVICES LIMITED | Director | 2014-09-03 | CURRENT | 1972-04-19 | Active | |
VIDETT HOLDINGS LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
VIDETT TRUSTEES LIMITED | Director | 2013-02-11 | CURRENT | 2005-11-10 | Active | |
BROADSTONE CONSULTING ACTUARIES LIMITED | Director | 2011-01-05 | CURRENT | 2001-06-25 | Liquidation | |
BROADSTONE CONSULTING ACTUARIES LIMITED | Director | 2017-11-27 | CURRENT | 2001-06-25 | Liquidation | |
BROADSTONE CORPORATE BENEFITS LIMITED | Director | 2013-08-14 | CURRENT | 2012-03-06 | Active | |
VIDETT TRUSTEES LIMITED | Director | 2017-11-03 | CURRENT | 2005-11-10 | Active | |
VIDETT HOLDINGS LIMITED | Director | 2017-11-03 | CURRENT | 2014-04-10 | Active | |
BROADSTONE CORPORATE BENEFITS LIMITED | Director | 2017-01-23 | CURRENT | 2012-03-06 | Active | |
BROADSTONE EXECUTIVE LIMITED | Director | 2017-01-12 | CURRENT | 2015-09-02 | Active | |
BROADSTONE HOLDCO LIMITED | Director | 2017-01-12 | CURRENT | 2015-09-02 | Active | |
HILLMORTON FINANCIAL SERVICES LIMITED | Director | 2013-07-09 | CURRENT | 2001-02-12 | Active | |
THE CARE FUNDING BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 2010-02-19 | Dissolved 2014-03-04 | |
THE LONG TERM CARE BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 2010-02-05 | Dissolved 2014-03-04 | |
THE BUREAUX LIMITED | Director | 2012-11-21 | CURRENT | 2000-05-31 | Dissolved 2014-03-04 | |
THE DRAWDOWN BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 2010-02-05 | Dissolved 2014-03-04 | |
THE ANNUITY BUREAU LTD. | Director | 2012-11-21 | CURRENT | 1989-06-30 | Dissolved 2015-06-30 | |
ALFRED BLACKMORE LIMITED | Director | 2012-11-21 | CURRENT | 2000-02-23 | Dissolved 2015-06-30 | |
10170 LIMITED | Director | 2009-12-17 | CURRENT | 2002-12-10 | Dissolved 2014-03-04 | |
AF DC ADMINISTRATION SERVICES LIMITED | Director | 2009-12-17 | CURRENT | 1985-12-02 | Dissolved 2015-07-07 | |
AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED | Director | 2009-12-17 | CURRENT | 2003-09-18 | Dissolved 2015-07-07 | |
10900 LIMITED | Director | 2007-11-01 | CURRENT | 1993-04-02 | Dissolved 2015-06-30 | |
THE INVESTORS BUREAU LIMITED | Director | 2005-07-04 | CURRENT | 1985-12-31 | Dissolved 2015-07-07 | |
10800 LIMITED | Director | 2005-07-04 | CURRENT | 1978-01-11 | Dissolved 2015-06-30 | |
MEDIA INSURANCE SERVICES UK LIMITED | Director | 2005-07-01 | CURRENT | 2005-07-01 | Dissolved 2015-04-09 | |
10018 LIMITED | Director | 2005-05-13 | CURRENT | 2000-09-08 | Dissolved 2016-04-15 | |
10012 LIMITED | Director | 2005-02-25 | CURRENT | 1998-06-29 | Dissolved 2016-04-15 | |
MEDIA INSURANCE SERVICES NO 2 LIMITED | Director | 2005-02-25 | CURRENT | 1993-03-18 | Active - Proposal to Strike off | |
5064181 LIMITED | Director | 2005-02-21 | CURRENT | 2004-03-04 | Dissolved 2017-04-04 | |
10400 LIMITED | Director | 2005-01-13 | CURRENT | 1991-06-11 | Dissolved 2017-03-19 | |
MEDIA INSURANCE SERVICES LIMITED | Director | 2004-12-21 | CURRENT | 1999-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2023-01-28 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD MCGUCKIN | ||
Change of details for Broadstone Holdco Limited as a person with significant control on 2019-07-01 | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2022-08-03 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT EDWIN STOBART | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
REGISTERED OFFICE CHANGED ON 01/02/22 FROM Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL | ||
REGISTERED OFFICE CHANGED ON 01/02/22 FROM Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL | ||
REGISTERED OFFICE CHANGED ON 01/02/22 FROM 221 West George Street Glasgow Scotland G2 2nd United Kingdom | ||
REGISTERED OFFICE CHANGED ON 01/02/22 FROM 221 West George Street Glasgow Scotland G2 2nd United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/02/22 FROM Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL | |
Director's details changed for Mr Nigel Jones on 2021-11-19 | ||
CH01 | Director's details changed for Mr Nigel Jones on 2021-11-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel Jones on 2017-12-20 | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1910200009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1910200008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1910200007 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1910200007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1910200006 | |
AP01 | DIRECTOR APPOINTED MR PAUL BOWDEN | |
PSC07 | CESSATION OF LIVINGBRIDGE GP COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 12/11/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1910200005 | |
466(Scot) | Alter floating charge SC1910200002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1910200004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL IAN NOONE | |
AP01 | DIRECTOR APPOINTED NATASHA JUNE GLASGOW | |
AP01 | DIRECTOR APPOINTED PAUL GERARD MCGUCKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORETON HACKETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JONES | |
CH01 | Director's details changed for Mr Paul Ian Noone on 2017-11-16 | |
PSC02 | Notification of Broadstone Holdco Limited as a person with significant control on 2016-05-03 | |
PSC07 | CESSATION OF LIVINGBRIDGE EP LLP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1910200003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1910200002 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM ELIZABETH DENHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR GRANT EDWIN STOBART | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS JONES | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 452 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WHALLEY | |
TM02 | Termination of appointment of David James Whalley on 2016-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALAN HOWLETT | |
CH01 | Director's details changed for Mr David James Whalley on 2016-09-06 | |
AP03 | Appointment of Mr David James Whalley as company secretary on 2016-08-06 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA STOCKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MORETON HACKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK GRAY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 452 | |
AR01 | 11/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KIM ELIZABETH DENHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 452 | |
AR01 | 11/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 4 PARK STREET FALKIRK CENTRAL FK1 1RE | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/11/2014 TO 30/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL SCOTT | |
RES15 | CHANGE OF NAME 07/03/2014 | |
CERTNM | COMPANY NAME CHANGED BLYTHWOOD GROUP LIMITED CERTIFICATE ISSUED ON 12/03/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES WHALLEY | |
AP01 | DIRECTOR APPOINTED MR MARK ALAN HOWLETT | |
AP01 | DIRECTOR APPOINTED MISS FIONA ALISON STOCKWELL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN TILL | |
AP01 | DIRECTOR APPOINTED MR PAUL IAN NOONE | |
AP03 | SECRETARY APPOINTED MISS FIONA ALISON STOCKWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH PRITCHARD | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 452 | |
AR01 | 11/11/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/11/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 11/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEREK GRAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL SCOTT / 01/10/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/09 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JUDITH MARY PRITCHARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NWH SECRETARIAL SERVICES LTD | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 20 TRAFALGAR STREET EDINBURGH EH6 4DF | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 13 BREADALBANE STREET EDINBURGH MIDLOTHIAN EH6 5JJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 11/11/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: UNIT 15 THE ENTERPRISE CENTE, DRYDEN ROAD, LOANHEAD MIDLOTHIAN EH20 9LZ | |
MISC | SUPERSEDING 88(2) AND CERT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2011-12-01 | £ 97,916 |
---|---|---|
Creditors Due Within One Year | 2011-12-01 | £ 259,716 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADSTONE RISK & HEALTHCARE LIMITED
Called Up Share Capital | 2011-12-01 | £ 452 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 91,284 |
Current Assets | 2011-12-01 | £ 381,225 |
Debtors | 2011-12-01 | £ 289,941 |
Fixed Assets | 2011-12-01 | £ 152,997 |
Shareholder Funds | 2011-12-01 | £ 176,590 |
Tangible Fixed Assets | 2011-12-01 | £ 152,997 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as BROADSTONE RISK & HEALTHCARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |