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BROADSTONE RISK & HEALTHCARE LIMITED - 221 West George Street, Glasgow, Scotland, G2 2ND, United Kingdom
Company Information
- Company registration number
- SC191020
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 221 West George Street
- Glasgow
- Scotland
- G2 2ND
- Scotland 221 West George Street, Glasgow, Scotland, G2 2ND, Scotland UK
Management
- Managing Directors
- JONES, Jonathan Nicholas
- JONES, Nigel
- GUSMAO, Antonio Guilherme Ramos
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-11
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- -
- Broadstone Holdco Limited
- Broadstone Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- BLYTHWOOD GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2023-11-25
- Last Date: 2022-11-11
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BROADSTONE RISK & HEALTHCARE LIMITED Company Description
- BROADSTONE RISK & HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no SC191020. Its current trading status is "closed". It was registered 1998-11-11. It was previously called BLYTHWOOD GROUP LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-11-11.It can be contacted at 221 West George Street .
Get BROADSTONE RISK & HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadstone Risk & Healthcare Limited - 221 West George Street, Glasgow, Scotland, G2 2ND, United Kingdom
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-03) - CH01
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accounts-with-accounts-type-full (2023-01-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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change-to-a-person-with-significant-control (2022-11-21) - PSC05
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change-person-director-company-with-change-date (2022-08-31) - CH01
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termination-director-company-with-name-termination-date (2022-08-15) - TM01
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termination-director-company-with-name-termination-date (2022-07-12) - TM01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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appoint-person-director-company-with-name-date (2022-06-10) - AP01
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accounts-with-accounts-type-full (2022-03-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-01) - AD01
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change-person-director-company-with-change-date (2022-01-12) - CH01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-04-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-14) - MR01
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accounts-with-accounts-type-full (2021-02-10) - AA
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statement-of-companys-objects (2021-06-16) - CC04
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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change-person-director-company-with-change-date (2021-11-22) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-09) - MR01
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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cessation-of-a-person-with-significant-control (2020-02-18) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
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confirmation-statement-with-no-updates (2020-11-12) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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confirmation-statement-with-updates (2019-11-19) - CS01
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resolution (2019-11-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
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mortgage-alter-floating-charge-with-number (2019-11-04) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-29) - MR01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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accounts-with-accounts-type-full (2018-10-24) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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accounts-with-accounts-type-full (2017-03-09) - AA
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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accounts-with-accounts-type-full (2017-10-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
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resolution (2017-11-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-11-16) - CH01
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confirmation-statement-with-updates (2017-11-16) - CS01
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cessation-of-a-person-with-significant-control (2017-11-16) - PSC07
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notification-of-a-person-with-significant-control (2017-11-16) - PSC02
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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memorandum-articles (2017-11-14) - MA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-11) - TM02
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-11) - AP03
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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accounts-with-accounts-type-full (2016-04-06) - AA
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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confirmation-statement-with-updates (2016-11-16) - CS01
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change-person-director-company-with-change-date (2016-09-06) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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accounts-with-accounts-type-full (2015-01-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA
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change-account-reference-date-company-current-shortened (2014-03-13) - AA01
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termination-director-company-with-name (2014-03-12) - TM01
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appoint-person-director-company-with-name (2014-03-11) - AP01
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appoint-person-secretary-company-with-name (2014-03-11) - AP03
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termination-secretary-company-with-name (2014-03-04) - TM02
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certificate-change-of-name-company (2014-03-12) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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mortgage-satisfy-charge-full (2013-06-26) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-05-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-07) - AA
keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-11-25) - SH08
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resolution (2011-11-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-10) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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change-person-director-company-with-change-date (2010-12-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-29) - AA
keyboard_arrow_right 2009
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legacy (2009-06-18) - 287
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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termination-secretary-company-with-name (2009-11-27) - TM02
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legacy (2009-01-30) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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appoint-person-secretary-company-with-name (2009-11-27) - AP03
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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legacy (2007-11-26) - 288c
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legacy (2007-09-25) - 287
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accounts-with-accounts-type-total-exemption-full (2007-07-13) - AA
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legacy (2007-05-22) - 288a
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legacy (2007-05-22) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-25) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-01-27) - AA
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legacy (2006-12-13) - 363s
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legacy (2006-01-25) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-16) - AA
keyboard_arrow_right 2004
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legacy (2004-11-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-27) - AA
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accounts-with-accounts-type-total-exemption-small (2004-03-18) - AA
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legacy (2004-01-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-07) - 410(Scot)
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legacy (2003-03-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-02) - AA
keyboard_arrow_right 2002
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legacy (2002-12-31) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-03) - AA
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legacy (2001-12-17) - 363s
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legacy (2001-03-23) - 363s
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accounts-with-accounts-type-small (2001-03-23) - AA
keyboard_arrow_right 2000
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legacy (2000-07-12) - 288b
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legacy (2000-02-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-06) - 288b
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legacy (1999-01-29) - 288a
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legacy (1999-08-18) - 88(2)R
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legacy (1999-04-14) - 288a
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legacy (1999-12-22) - 287
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miscellaneous (1999-11-22) - MISC
keyboard_arrow_right 1998
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legacy (1998-11-12) - 288b
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incorporation-company (1998-11-11) - NEWINC