BROADSTONE RISK & HEALTHCARE LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
BROADSTONE RISK & HEALTHCARE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BROADSTONE RISK & HEALTHCARE LIMITED was incorporated 25 years ago on 11/11/1998 and has the registered number: SC191020. The accounts status is FULL and accounts are next due on 31/03/2025.
BROADSTONE RISK & HEALTHCARE LIMITED was incorporated 25 years ago on 11/11/1998 and has the registered number: SC191020. The accounts status is FULL and accounts are next due on 31/03/2025.
BROADSTONE RISK & HEALTHCARE LIMITED - GLASGOW
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
221 WEST GEORGE STREET
GLASGOW
SCOTLAND
G2 2ND
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLYTHWOOD GROUP LIMITED (until 12/03/2014)
BLYTHWOOD GROUP LIMITED (until 12/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL JONES | Dec 1971 | British | Director | 2017-12-20 | CURRENT |
MR JONATHAN NICHOLAS JONES | Apr 1965 | British | Director | 2017-01-12 | CURRENT |
MR ANTONIO GUILHERME RAMOS GUSMAO | Dec 1972 | Portuguese | Director | 2022-05-26 | CURRENT |
MR PAUL GERARD MCGUCKIN | Aug 1962 | British | Director | 2019-03-29 UNTIL 2022-11-30 | RESIGNED |
DAVID ALLAN | Mar 1952 | Secretary | 1998-11-11 UNTIL 2005-06-16 | RESIGNED | |
MR DEREK GRAY | May 1958 | British | Secretary | 2005-08-15 UNTIL 2006-12-01 | RESIGNED |
MRS JUDITH MARY PRITCHARD | Secretary | 2009-10-01 UNTIL 2014-03-04 | RESIGNED | ||
MISS FIONA ALISON STOCKWELL | Secretary | 2014-03-07 UNTIL 2016-08-05 | RESIGNED | ||
MR DAVID JAMES WHALLEY | Secretary | 2016-08-06 UNTIL 2016-10-31 | RESIGNED | ||
MR STEPHEN MORETON HACKETT | Mar 1961 | British | Director | 2016-08-01 UNTIL 2019-01-31 | RESIGNED |
MR DAVID JOHN TILL | Nov 1963 | British | Director | 2014-03-07 UNTIL 2016-05-03 | RESIGNED |
MISS FIONA ALISON STOCKWELL | Jul 1962 | British | Director | 2014-03-07 UNTIL 2016-08-05 | RESIGNED |
MR GRANT EDWIN STOBART | Jan 1964 | South African,British | Director | 2017-01-23 UNTIL 2022-03-17 | RESIGNED |
MR CAMPBELL SCOTT | Sep 1961 | British | Director | 2002-12-19 UNTIL 2014-03-07 | RESIGNED |
MR PAUL IAN NOONE | Nov 1968 | British | Director | 2014-03-07 UNTIL 2019-09-25 | RESIGNED |
MISS ANN OWEN | Oct 1968 | British | Director | 1998-11-11 UNTIL 2000-07-17 | RESIGNED |
MR DAVID JAMES WHALLEY | Sep 1982 | United Kingdom | Director | 2014-03-07 UNTIL 2016-10-31 | RESIGNED |
MR MARK ALAN HOWLETT | Feb 1968 | British | Director | 2014-03-07 UNTIL 2016-10-13 | RESIGNED |
MS KIM ELIZABETH DENHAM | Apr 1958 | British | Director | 2015-07-06 UNTIL 2017-03-31 | RESIGNED |
MR DEREK GRAY | May 1958 | British | Director | 2005-08-15 UNTIL 2006-12-01 | RESIGNED |
MR DEREK GRAY | May 1958 | British | Director | 2010-09-01 UNTIL 2016-05-31 | RESIGNED |
NATASHA JUNE GLASGOW | Feb 1977 | British | Director | 2019-04-09 UNTIL 2022-06-30 | RESIGNED |
PAUL BOWDEN | Jun 1968 | British | Director | 2020-03-18 UNTIL 2022-08-03 | RESIGNED |
MRS MOIRA ALLAN | Feb 1959 | British | Director | 1998-11-11 UNTIL 1998-12-23 | RESIGNED |
DAVID ALLAN | Mar 1952 | Director | 1999-03-10 UNTIL 2005-06-16 | RESIGNED | |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1998-11-11 UNTIL 1998-11-11 | RESIGNED | ||
NWH SECRETARIAL SERVICES LTD | Corporate Secretary | 2006-12-01 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Livingbridge Gp Company Limited | 2016-05-03 - 2016-05-03 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Livingbridge Ep Llp | 2016-05-03 - 2016-05-03 | London |
Significant influence or control Significant influence or control as firm |
|
Broadstone Holdco Limited | 2016-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |