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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)
08 Apr 2021 MR04 Satisfaction of charge SC1910200002 in full
08 Apr 2021 MR04 Satisfaction of charge SC1910200003 in full
08 Apr 2021 MR04 Satisfaction of charge SC1910200004 in full
08 Apr 2021 MR04 Satisfaction of charge SC1910200006 in full
08 Apr 2021 MR04 Satisfaction of charge SC1910200007 in full
08 Apr 2021 MR04 Satisfaction of charge SC1910200005 in full
10 Feb 2021 AA Full accounts made up to 30 June 2020
12 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
12 Nov 2020 MR01 Registration of charge SC1910200007, created on 3 November 2020
09 Nov 2020 MR01 Registration of charge SC1910200006, created on 3 November 2020
18 Mar 2020 AP01 Appointment of Mr Paul Bowden as a director on 18 March 2020
18 Feb 2020 PSC07 Cessation of Livingbridge Gp Company Limited as a person with significant control on 3 May 2016
29 Jan 2020 AA Full accounts made up to 30 June 2019
19 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
12 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2019 MR01 Registration of charge SC1910200005, created on 22 October 2019
04 Nov 2019 466(Scot) Alterations to floating charge SC1910200003
04 Nov 2019 466(Scot) Alterations to floating charge SC1910200002
04 Nov 2019 466(Scot) Alterations to floating charge SC1910200004
04 Nov 2019 466(Scot) Alterations to floating charge SC1910200005
29 Oct 2019 MR01 Registration of charge SC1910200004, created on 22 October 2019
07 Oct 2019 TM01 Termination of appointment of Paul Ian Noone as a director on 25 September 2019
14 May 2019 AP01 Appointment of Natasha June Glasgow as a director on 9 April 2019
05 Apr 2019 AP01 Appointment of Paul Gerard Mcguckin as a director on 29 March 2019
05 Feb 2019 TM01 Termination of appointment of Stephen Moreton Hackett as a director on 31 January 2019