BROADSTONE RISK & HEALTHCARE LIMITED - FALKIRK


Company Profile Company Filings

Overview

BROADSTONE RISK & HEALTHCARE LIMITED is a Private Limited Company from FALKIRK and has the status: Active.
BROADSTONE RISK & HEALTHCARE LIMITED was incorporated 21 years ago on 11/11/1998 and has the registered number: SC191020. The accounts status is FULL and accounts are next due on 31/03/2020.

BROADSTONE RISK & HEALTHCARE LIMITED - FALKIRK

This company is listed in the following categories:
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 30/06/2018 31/03/2020

Registered Office

FALKIRK BUSINESS HUB
FALKIRK
FK1 1LL

This Company Originates in : United Kingdom
Previous trading names include:
BLYTHWOOD GROUP LIMITED (until 12/03/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/11/2015 09/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MORETON HACKETT Mar 1961 British Director 2016-08-01 CURRENT
MR GRANT EDWIN STOBART Jan 1964 South African,British Director 2017-01-23 CURRENT
MR PAUL IAN NOONE Nov 1968 British Director 2014-03-07 CURRENT
MR NIGEL JONES Dec 1971 British Director 2017-12-20 CURRENT
MR JONATHAN NICHOLAS JONES Apr 1965 British Director 2017-01-12 CURRENT
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
DAVID ALLAN Mar 1952 Director 1999-03-10 UNTIL 2005-06-16 RESIGNED
MR DAVID JOHN TILL Nov 1963 British Director 2014-03-07 UNTIL 2016-05-03 RESIGNED
MR DAVID JAMES WHALLEY Sep 1982 Uk 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
MISS ANN OWEN Oct 1968 British Director 1998-11-11 UNTIL 2000-07-17 RESIGNED
MR CAMPBELL SCOTT Sep 1961 British Director 2002-12-19 UNTIL 2014-03-07 RESIGNED
MRS MOIRA ALLAN Feb 1959 British Director 1998-11-11 UNTIL 1998-12-23 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2014-03-07 UNTIL 2016-08-05 RESIGNED
MS KIM ELIZABETH DENHAM Apr 1958 British Director 2015-07-06 UNTIL 2017-03-31 RESIGNED
MR DEREK GRAY May 1958 British Director 2010-09-01 UNTIL 2016-05-31 RESIGNED
MR DEREK GRAY May 1958 British Director 2005-08-15 UNTIL 2006-12-01 RESIGNED
MR DEREK GRAY May 1958 British Secretary 2005-08-15 UNTIL 2006-12-01 RESIGNED
DAVID ALLAN Mar 1952 Secretary 1998-11-11 UNTIL 2005-06-16 RESIGNED
MR DAVID JAMES WHALLEY Secretary 2016-08-06 UNTIL 2016-10-31 RESIGNED
MISS FIONA ALISON STOCKWELL Secretary 2014-03-07 UNTIL 2016-08-05 RESIGNED
MRS JUDITH MARY PRITCHARD Secretary 2009-10-01 UNTIL 2014-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Livingbridge Ep Llp 2016-05-03 - 2016-05-03 London   Significant influence or control
Significant influence or control as firm
Livingbridge Gp Company Limited 2016-05-03 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
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

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