Established in 1998, Broadstone Risk & Healthcare Ltd have registered office in Falkirk, it has a status of "Active". We don't currently know the number of employees at this business. The companies directors are listed as Pritchard, Judith Mary, Stockwell, Fiona Alison, Whalley, David James, Allan, David, Allan, Moira, Denham, Kim Elizabeth, Gray, Derek, Owen, Ann, Scott, Campbell in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLAN, David | 10 March 1999 | 16 June 2005 | 1 |
| ALLAN, Moira | 11 November 1998 | 23 December 1998 | 1 |
| DENHAM, Kim Elizabeth | 06 July 2015 | 31 March 2017 | 1 |
| GRAY, Derek | 15 August 2005 | 01 December 2006 | 1 |
| OWEN, Ann | 11 November 1998 | 17 July 2000 | 1 |
| SCOTT, Campbell | 19 December 2002 | 07 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRITCHARD, Judith Mary | 01 October 2009 | 04 March 2014 | 1 |
| STOCKWELL, Fiona Alison | 07 March 2014 | 05 August 2016 | 1 |
| WHALLEY, David James | 06 August 2016 | 31 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 18 March 2020 | |
| PSC07 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 19 November 2019 | |
| RESOLUTIONS - N/A | 12 November 2019 | |
| MR01 - N/A | 04 November 2019 | |
| 466(Scot) - N/A | 04 November 2019 | |
| 466(Scot) - N/A | 04 November 2019 | |
| 466(Scot) - N/A | 04 November 2019 | |
| 466(Scot) - N/A | 04 November 2019 | |
| MR01 - N/A | 29 October 2019 | |
| TM01 - Termination of appointment of director | 07 October 2019 | |
| AP01 - Appointment of director | 14 May 2019 | |
| AP01 - Appointment of director | 05 April 2019 | |
| TM01 - Termination of appointment of director | 05 February 2019 | |
| CS01 - N/A | 23 November 2018 | |
| AA - Annual Accounts | 24 October 2018 | |
| AP01 - Appointment of director | 20 December 2017 | |
| CH01 - Change of particulars for director | 16 November 2017 | |
| PSC02 - N/A | 16 November 2017 | |
| PSC07 - N/A | 16 November 2017 | |
| CS01 - N/A | 16 November 2017 | |
| RESOLUTIONS - N/A | 14 November 2017 | |
| MA - Memorandum and Articles | 14 November 2017 | |
| MR01 - N/A | 13 November 2017 | |
| MR01 - N/A | 10 November 2017 | |
| AA - Annual Accounts | 20 October 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| AA - Annual Accounts | 09 March 2017 | |
| AP01 - Appointment of director | 24 January 2017 | |
| AP01 - Appointment of director | 24 January 2017 | |
| CS01 - N/A | 16 November 2016 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| TM02 - Termination of appointment of secretary | 31 October 2016 | |
| TM01 - Termination of appointment of director | 14 October 2016 | |
| CH01 - Change of particulars for director | 06 September 2016 | |
| AP03 - Appointment of secretary | 11 August 2016 | |
| TM02 - Termination of appointment of secretary | 11 August 2016 | |
| TM01 - Termination of appointment of director | 11 August 2016 | |
| TM01 - Termination of appointment of director | 10 August 2016 | |
| AP01 - Appointment of director | 01 August 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| AP01 - Appointment of director | 07 July 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| AD01 - Change of registered office address | 01 July 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AA01 - Change of accounting reference date | 13 March 2014 | |
| CERTNM - Change of name certificate | 12 March 2014 | |
| TM01 - Termination of appointment of director | 12 March 2014 | |
| AP01 - Appointment of director | 11 March 2014 | |
| AP01 - Appointment of director | 11 March 2014 | |
| AP01 - Appointment of director | 11 March 2014 | |
| AP01 - Appointment of director | 11 March 2014 | |
| AP01 - Appointment of director | 11 March 2014 | |
| AP03 - Appointment of secretary | 11 March 2014 | |
| TM02 - Termination of appointment of secretary | 04 March 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| MR04 - N/A | 26 June 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| RESOLUTIONS - N/A | 25 November 2011 | |
| SH08 - Notice of name or other designation of class of shares | 25 November 2011 | |
| AR01 - Annual Return | 22 November 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| AP01 - Appointment of director | 03 December 2010 | |
| CH01 - Change of particulars for director | 03 December 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| AP03 - Appointment of secretary | 27 November 2009 | |
| TM02 - Termination of appointment of secretary | 27 November 2009 | |
| AA - Annual Accounts | 29 October 2009 | |
| 287 - Change in situation or address of Registered Office | 18 June 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2007 | |
| 287 - Change in situation or address of Registered Office | 25 September 2007 | |
| AA - Annual Accounts | 13 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| 363s - Annual Return | 13 December 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363s - Annual Return | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
| AA - Annual Accounts | 16 August 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| AA - Annual Accounts | 27 September 2004 | |
| AA - Annual Accounts | 18 March 2004 | |
| 363s - Annual Return | 27 January 2004 | |
| 410(Scot) - N/A | 07 October 2003 | |
| 363s - Annual Return | 02 March 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
| 363s - Annual Return | 17 December 2001 | |
| AA - Annual Accounts | 03 December 2001 | |
| 363s - Annual Return | 23 March 2001 | |
| AA - Annual Accounts | 23 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| 287 - Change in situation or address of Registered Office | 22 December 1999 | |
| MISC - Miscellaneous document | 22 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1998 | |
| NEWINC - New incorporation documents | 11 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 October 2019 | Outstanding |
N/A |
| A registered charge | 22 October 2019 | Outstanding |
N/A |
| A registered charge | 03 November 2017 | Outstanding |
N/A |
| A registered charge | 02 November 2017 | Outstanding |
N/A |
| Bond & floating charge | 23 September 2003 | Fully Satisfied |
N/A |
