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- BROADSTONE RISK & HEALTHCARE LIMITED
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
(26 years and 1 months old)
WEBSITE
broadstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/11/1998
12/03/2014
BLYTHWOOD GROUP LIMITED
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 |
---|---|
Date: 27/11/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2024 | Event: Nigel Jones (915699055) has left the board |
Date: 10/02/2024 | Event: New Accounts 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2017 - Present (7 years and 11 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 33 |
View Report |
Antonio Guilherme Ramos Gusmao 26/05/2022 - Present (2 years and 7 months) Born in Dec 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 7 |
View Report |
Antonio Guilherme Ramos Gusmao 26/05/2022 - Present (2 years and 7 months) Born in Dec 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
11/11/1998 - 17/07/2000 (1 years and 8 months) Born in Oct 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
11/11/1998 - Present (26 years and 1 months) 11/11/1998 - Present (26 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
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 |
---|---|
Date: 27/11/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2024 | Event: Nigel Jones (915699055) has left the board |
Date: 10/02/2024 | Event: New Accounts filed |
Date: 20/11/2023 | Event: New Confirmation Statement filed |
Date: 19/01/2023 | Event: New Accounts filed |
Date: 16/12/2022 | Event: Paul Gerard McGuckin (905002687) has left the board |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Board Member Antonio Guilherme Ramos Gusmao (929897021) Appointed |
Date: 17/08/2022 | Event: Paul Bowden (907635830) has left the board |
Date: 14/07/2022 | Event: Natasha June Glasgow (925787168) has left the board |
Date: 14/06/2022 | Event: New Board Member Antonio Guilherme Ramos Gusmao (929678755) Appointed |
Date: 15/04/2022 | Event: Grant Edwin Stobart (909843401) has left the board |
Date: 24/03/2022 | Event: Grant Edwin Stobart (909843401) has left the board |
Date: 07/03/2022 | Event: New Accounts filed |
Date: 03/02/2022 | Event: New Confirmation Statement filed |
Date: 14/02/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 17/11/2020 | Event: New Confirmation Statement filed |
Date: 20/03/2020 | Event: New Board Member Paul Bowden (907635830) Appointed |
Date: 02/02/2020 | Event: New Accounts filed |
Date: 23/11/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: Paul Ian Noone (918058222) has left the board |
Date: 16/05/2019 | Event: New Board Member Natasha June Glasgow (925787168) Appointed |
Date: 16/04/2019 | Event: Paul Gerard McGuckin (925721086) has left the board |
Date: 16/04/2019 | Event: New Board Member Paul Gerard McGuckin (905002687) Appointed |
Date: 09/04/2019 | Event: New Board Member Paul Gerard McGuckin (925721086) Appointed |
Date: 07/02/2019 | Event: Stephen Moreton Hackett (921127411) has left the board |
Date: 28/11/2018 | Event: New Confirmation Statement filed |
Date: 27/10/2018 | Event: New Accounts filed |
Date: 22/12/2017 | Event: New Board Member Nigel Jones (915699055) Appointed |
Date: 21/11/2017 | Event: New Confirmation Statement filed |
Date: 24/10/2017 | Event: New Accounts filed |
Date: 26/04/2017 | Event: Kim Elizabeth Denham (919916527) has left the board |
Date: 14/03/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: New Board Member Grant Edwin Stobart (909843401) Appointed |
Date: 31/01/2017 | Event: Grant Edwin Stobart (922315245) has left the board |
Date: 26/01/2017 | Event: New Board Member Jonathan Nicholas Jones (908995163) Appointed |
Date: 26/01/2017 | Event: New Board Member Grant Edwin Stobart (922315245) Appointed |
Date: 19/11/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: David James Whalley (921203956) has left the board |
Date: 02/11/2016 | Event: David James Whalley (917158990) has left the board |
Date: 18/10/2016 | Event: Mark Alan Howlett (916728752) has left the board |
Date: 15/08/2016 | Event: Fiona Alison Stockwell (918584947) has left the board |
Date: 15/08/2016 | Event: Fiona Alison Stockwell (917038768) has left the board |
Date: 15/08/2016 | Event: New Company Secretary David James Whalley (921203956) Appointed |
Date: 12/08/2016 | Event: David John Till (913359357) has left the board |
Date: 03/08/2016 | Event: New Board Member Stephen Moreton Hackett (921127411) Appointed |
Date: 06/06/2016 | Event: New Accounts filed |
Date: 06/06/2016 | Event: Derek Gray (903952803) has left the board |
Date: 15/11/2015 | Event: New Annual Return filed |
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