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BROADSTONE RISK & HEALTHCARE LIMITED

BROADSTONE RISK & HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBROADSTONE RISK & HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC191020
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BROADSTONE RISK & HEALTHCARE LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is BROADSTONE RISK & HEALTHCARE LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp
    7
    EH2 3AH Castle Street
    Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of BROADSTONE RISK & HEALTHCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLYTHWOOD GROUP LIMITEDNov 11, 1998Nov 11, 1998

    What are the latest accounts for BROADSTONE RISK & HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for BROADSTONE RISK & HEALTHCARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024

    What are the latest filings for BROADSTONE RISK & HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		8 pagesLIQ13(Scot)

    Registered office address changed from 7 Castle Street Edinburgh EH2 3AH to C/O Grant Thornton Uk Advisory & Tax Llp 7 Castle Street Edinburgh EH2 3AH on May 14, 2025

    		3 pagesAD01

    Register inspection address has been changed to 221 West George Street Glasgow G2 2nd

    		2 pagesAD02

    Satisfaction of charge SC1910200008 in full

    		1 pagesMR04

    Satisfaction of charge SC1910200009 in full

    		1 pagesMR04

    Registered office address changed from 221 West George Street Glasgow Scotland G2 2nd Scotland to 7 Castle Street Edinburgh EH2 3AH on Mar 14, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 11, 2025

    		LRESSP

    Statement of capital on Mar 07, 2025

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Change of details for Broadstone Holdco Limited as a person with significant control on May 03, 2016

    		2 pagesPSC05

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Nigel Jones as a director on Apr 05, 2024

    		1 pagesTM01

    Full accounts made up to Jun 30, 2023

    		27 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Antonio Guilherme Ramos Gusmao on Jan 28, 2023

    		2 pagesCH01

    Full accounts made up to Jun 30, 2022

    		27 pagesAA

    Termination of appointment of Paul Gerard Mcguckin as a director on Nov 30, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Change of details for Broadstone Holdco Limited as a person with significant control on Jul 01, 2019

    		2 pagesPSC05

    Director's details changed for Mr Antonio Guilherme Ramos Gusmao on Aug 03, 2022

    		2 pagesCH01

    Director's details changed for Mr Antonio Guilherme Ramos Gusmao on Aug 03, 2022

    		2 pagesCH01

    Termination of appointment of Paul Bowden as a director on Aug 03, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of BROADSTONE RISK & HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUSMAO, Antonio Guilherme Ramos
    7
    EH2 3AH Castle Street
    C/O Grant Thornton Uk Advisory & Tax Llp
    Edinburgh
    		Director
    7
    EH2 3AH Castle Street
    C/O Grant Thornton Uk Advisory & Tax Llp
    Edinburgh
    		EnglandPortuguese298970210002
    JONES, Jonathan Nicholas
    7
    EH2 3AH Castle Street
    C/O Grant Thornton Uk Advisory & Tax Llp
    Edinburgh
    		Director
    7
    EH2 3AH Castle Street
    C/O Grant Thornton Uk Advisory & Tax Llp
    Edinburgh
    		United KingdomBritish89951630002
    ALLAN, David
    8 Greenhorns Well Crescent
    FK1 5HN Falkirk
    Stirlingshire
    		Secretary
    8 Greenhorns Well Crescent
    FK1 5HN Falkirk
    Stirlingshire
    		British63564230001
    GRAY, Derek
    6 Barnton Park Crescent
    Barnton
    EH4 6EP Edinburgh
    		Secretary
    6 Barnton Park Crescent
    Barnton
    EH4 6EP Edinburgh
    		British39528030001
    PRITCHARD, Judith Mary
    Park Street
    FK1 1RE Falkirk
    4
    Central
    Scotland
    		Secretary
    Park Street
    FK1 1RE Falkirk
    4
    Central
    Scotland
    		147266310001
    STOCKWELL, Fiona Alison
    Baker Street
    W1U 7EU London
    55
    England
    		Secretary
    Baker Street
    W1U 7EU London
    55
    England
    		185849470001
    WHALLEY, David James
    Baker Street
    W1U 8EW London
    55
    England
    		Secretary
    Baker Street
    W1U 8EW London
    55
    England
    		212039560001
    NWH SECRETARIAL SERVICES LTD
    20 Trafalgar Street
    EH6 4DF Edinburgh
    		Secretary
    20 Trafalgar Street
    EH6 4DF Edinburgh
    		103824890002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    ALLAN, David
    8 Greenhorns Well Crescent
    FK1 5HN Falkirk
    Stirlingshire
    		Director
    8 Greenhorns Well Crescent
    FK1 5HN Falkirk
    Stirlingshire
    		British63564230001
    ALLAN, Moira
    105 Grampian Road
    FK7 9JN Stirling
    		Director
    105 Grampian Road
    FK7 9JN Stirling
    		British61108060001
    BOWDEN, Paul
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    Scotland
    		Director
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    Scotland
    		EnglandBritish76358300002
    DENHAM, Kim Elizabeth
    45 Vicar Street
    FK1 1LL Falkirk
    Falkirk Business Hub
    		Director
    45 Vicar Street
    FK1 1LL Falkirk
    Falkirk Business Hub
    		ScotlandBritish199165270001
    GLASGOW, Natasha June
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    Scotland
    		Director
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    Scotland
    		EnglandBritish257871680001
    GRAY, Derek
    45 Vicar Street
    FK1 1LL Falkirk
    Falkirk Business Hub
    Scotland
    		Director
    45 Vicar Street
    FK1 1LL Falkirk
    Falkirk Business Hub
    Scotland
    		ScotlandBritish39528030001
    GRAY, Derek
    6 Barnton Park Crescent
    Barnton
    EH4 6EP Edinburgh
    		Director
    6 Barnton Park Crescent
    Barnton
    EH4 6EP Edinburgh
    		ScotlandBritish39528030001
    HACKETT, Stephen Moreton
    Baker Street
    W1U 8EW London
    55
    England
    		Director
    Baker Street
    W1U 8EW London
    55
    England
    		United KingdomBritish211274110001
    HOWLETT, Mark Alan
    Baker Street
    W1U 7EU London
    55
    England
    		Director
    Baker Street
    W1U 7EU London
    55
    England
    		EnglandBritish167287520001
    JONES, Nigel
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    Scotland
    		Director
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    Scotland
    		EnglandBritish156990550003
    MCGUCKIN, Paul Gerard
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    Scotland
    		Director
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    Scotland
    		United KingdomBritish50026870003
    NOONE, Paul Ian
    Baker Street
    W1U 7EU London
    55
    England
    		Director
    Baker Street
    W1U 7EU London
    55
    England
    		United KingdomBritish180582220001
    OWEN, Ann
    Kings House Main Street
    EH37 5SQ Pathhead
    Midlothian
    		Director
    Kings House Main Street
    EH37 5SQ Pathhead
    Midlothian
    		British49735650001
    SCOTT, Campbell
    Park Street
    FK1 1RE Falkirk
    4
    Central
    Scotland
    		Director
    Park Street
    FK1 1RE Falkirk
    4
    Central
    Scotland
    		ScotlandBritish49536300002
    STOBART, Grant Edwin
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    Scotland
    		Director
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    Scotland
    		EnglandSouth African,British98434010003
    STOCKWELL, Fiona Alison
    Baker Street
    W1U 7EU London
    55
    England
    		Director
    Baker Street
    W1U 7EU London
    55
    England
    		EnglandBritish170387680001
    TILL, David John
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		Director
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		EnglandBritish133593570002
    WHALLEY, David James
    Baker Street
    W1U 7EU London
    55
    England
    		Director
    Baker Street
    W1U 7EU London
    55
    England
    		United KingdomBritish171589900003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADSTONE RISK & HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Livingbridge Gp Company Limited
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		May 03, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScottish Companies Registery
    Registration NumberSc310692
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Livingbridge Ep Llp
    Wood Street
    EC2V 7AN London
    100
    England
    		May 03, 2016
    Wood Street
    EC2V 7AN London
    100
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEnglish Register Of Companies
    Registration NumberOc311889
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		May 03, 2016
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9759494
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BROADSTONE RISK & HEALTHCARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2025Commencement of winding up
    Jan 29, 2026Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0