Broadcare Solutions Limited

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Broadcare Solutions Limited

11582111Private Limited With Share Capital

6Th Floor 100 Liverpool Street, London, EC2M2AT
Incorporated

21/09/2018

Company Age

7 years

Directors

1

Employees

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Broadcare Solutions Limited (11582111) is a private limited with share capital incorporated on 21/09/2018 (7 years old) and registered in london, EC2M2AT. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 21/09/2018
EC2M2AT

Financial Overview

Total Assets

£11.53M

Liabilities

£1.10M

Net Assets

£10.43M

Turnover

£3.66M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

58
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2026
Legacy
Category:Capital
Date:23-03-2026
Legacy
Category:Insolvency
Date:23-03-2026
Resolution
Category:Resolution
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2025
Legacy
Category:Accounts
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2024
Legacy
Category:Accounts
Date:01-10-2024
Legacy
Category:Other
Date:01-10-2024
Legacy
Category:Other
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Resolution
Category:Resolution
Date:23-05-2022
Capital Allotment Shares
Category:Capital
Date:19-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Resolution
Category:Resolution
Date:23-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2018
Capital Allotment Shares
Category:Capital
Date:13-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2018
Incorporation Company
Category:Incorporation
Date:21-09-2018

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor 100 Liverpool Street, London, EC2M2ATRegistered

Contact

08000087193
www.chshealthcare.co.uk
6Th Floor 100 Liverpool Street, London, EC2M2AT