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BROADSTONE RISK & HEALTHCARE LIMITED

Company number SC191020

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2024 TM01 Termination of appointment of Nigel Jones as a director on 5 April 2024
01 Feb 2024 AA Full accounts made up to 30 June 2023
15 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
03 Mar 2023 CH01 Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 28 January 2023
13 Jan 2023 AA Full accounts made up to 30 June 2022
14 Dec 2022 TM01 Termination of appointment of Paul Gerard Mcguckin as a director on 30 November 2022
21 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
21 Nov 2022 PSC05 Change of details for Broadstone Holdco Limited as a person with significant control on 1 July 2019
31 Aug 2022 CH01 Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 3 August 2022
31 Aug 2022 CH01 Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 3 August 2022
15 Aug 2022 TM01 Termination of appointment of Paul Bowden as a director on 3 August 2022
12 Jul 2022 TM01 Termination of appointment of Natasha June Glasgow as a director on 30 June 2022
10 Jun 2022 AP01 Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 26 May 2022
22 Mar 2022 TM01 Termination of appointment of Grant Edwin Stobart as a director on 17 March 2022
02 Mar 2022 AA Full accounts made up to 30 June 2021
01 Feb 2022 AD01 Registered office address changed from 221 West George Street Glasgow Scotland G2 2nd United Kingdom to 221 West George Street Glasgow Scotland G2 2nd on 1 February 2022
01 Feb 2022 AD01 Registered office address changed from Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL to 221 West George Street Glasgow Scotland G2 2nd on 1 February 2022
12 Jan 2022 CH01 Director's details changed for Mr Nigel Jones on 19 November 2021
22 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
22 Nov 2021 CH01 Director's details changed for Mr Grant Edwin Stobart on 23 January 2017
22 Nov 2021 CH01 Director's details changed for Mr Jonathan Nicholas Jones on 12 January 2017
22 Nov 2021 CH01 Director's details changed for Mr Nigel Jones on 20 December 2017
16 Jun 2021 CC04 Statement of company's objects
14 Jun 2021 MR01 Registration of charge SC1910200009, created on 28 May 2021
04 Jun 2021 MR01 Registration of charge SC1910200008, created on 28 May 2021