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Broadstone Healthcare Limited

Broadstone Healthcare Limited is an active company incorporated on 12 July 2024 with the registered office located in Ilkeston, Derbyshire. Broadstone Healthcare Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15836181
Private limited company
Age
1 year 3 months
Incorporated 12 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (16 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 12 April 2026 (5 months remaining)
Address
Room 16, Toll Bar House Business Centre
1 Derby Road
Ilkeston
Derbyshire
DE7 5FH
England
Address changed on 17 Oct 2025 (22 days ago)
Previous address was Audrey House 16-20 Ely Place London EC1N 6SN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Aug 1973
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Sep 1945
Mr Brian Anthony Rosenberg
PSC • British • Lives in England • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Financials
Broadstone Healthcare Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
16 Days Ago on 23 Oct 2025
Mrs Sarah Nicola Dinan Appointed
16 Days Ago on 23 Oct 2025
Registered Address Changed
22 Days Ago on 17 Oct 2025
Mr Brian Anthony Rosenberg (PSC) Details Changed
24 Days Ago on 15 Oct 2025
Conor Martin Resigned
24 Days Ago on 15 Oct 2025
Mrs Mandy Elizabeth Tilley Appointed
24 Days Ago on 15 Oct 2025
Conor Martin (PSC) Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Mr Brian Anthony Rosenberg (PSC) Details Changed
7 Months Ago on 4 Apr 2025
Mr Conor Martin (PSC) Details Changed
7 Months Ago on 4 Apr 2025
Name changed from Ballickmoyler Holdings Limited
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Certificate of change of name
Submitted on 5 Nov 2025
Change of details for Mr Brian Anthony Rosenberg as a person with significant control on 15 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Appointment of Mrs Sarah Nicola Dinan as a director on 23 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Conor Martin as a director on 15 October 2025
Submitted on 21 Oct 2025
Appointment of Mrs Mandy Elizabeth Tilley as a secretary on 15 October 2025
Submitted on 21 Oct 2025
Cessation of Conor Martin as a person with significant control on 15 September 2025
Submitted on 21 Oct 2025
Registered office address changed from Audrey House 16-20 Ely Place London EC1N 6SN England to Room 16, Toll Bar House Business Centre 1 Derby Road Ilkeston Derbyshire DE7 5FH on 17 October 2025
Submitted on 17 Oct 2025
Change of details for Mr Conor Martin as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 7 Apr 2025
Repayment History
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