Company Profile
live
MediumBroadstone Healthcare Limited
15836181•Private Limited With Share Capital
Room 16, Toll Bar House Business, 1 Derby Road, Ilkeston, DE75FH
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Incorporated
12/07/2024
Company Age
2 years
Directors
5
Employees
233
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Broadstone Healthcare Limited (15836181) is a private limited with share capital incorporated on 12/07/2024 (2 years old) and registered in ilkeston, DE75FH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 12/07/2024
DE75FH
233 employees
Financial Overview
Total Assets
£8.94M
Liabilities
£8.80M
Net Assets
£141.5K
Turnover
£7.18M
Cash
£579.0K
Key Metrics
233
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
29
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2026
Memorandum Articles
Category:Incorporation
Date:08-05-2026
Resolution
Category:Resolution
Date:08-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Capital Allotment Shares
Category:Capital
Date:27-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2025
Incorporation Company
Category:Incorporation
Date:12-07-2024
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/07/2027
Filing Date31/07/2026
Latest Accounts31/10/2025
Trading Addresses
Room 16, Toll Bar House Business, 1 Derby Road, Ilkeston, Derbyshire De7 5Fh, DE75FHRegistered
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Contact
Room 16, Toll Bar House Business, 1 Derby Road, Ilkeston, DE75FH