BROADSTONE RISK & HEALTHCARE LIMITED
FALKIRK BLYTHWOOD GROUP LIMITED

Hellopages » Falkirk » Falkirk » FK1 1LL

Company number SC191020
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address FALKIRK BUSINESS HUB, 45 VICAR STREET, FALKIRK, FK1 1LL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Kim Elizabeth Denham as a director on 31 March 2017; Full accounts made up to 30 June 2016; Appointment of Mr Grant Edwin Stobart as a director on 23 January 2017. The most likely internet sites of BROADSTONE RISK & HEALTHCARE LIMITED are www.broadstoneriskhealthcare.co.uk, and www.broadstone-risk-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Broadstone Risk Healthcare Limited is a Private Limited Company. The company registration number is SC191020. Broadstone Risk Healthcare Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of Broadstone Risk Healthcare Limited is Falkirk Business Hub 45 Vicar Street Falkirk Fk1 1ll. . HACKETT, Stephen Moreton is a Director of the company. JONES, Jonathan Nicholas is a Director of the company. NOONE, Paul Ian is a Director of the company. STOBART, Grant Edwin is a Director of the company. Secretary ALLAN, David has been resigned. Secretary GRAY, Derek has been resigned. Secretary PRITCHARD, Judith Mary has been resigned. Secretary STOCKWELL, Fiona Alison has been resigned. Secretary WHALLEY, David James has been resigned. Secretary NWH SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALLAN, David has been resigned. Director ALLAN, Moira has been resigned. Director DENHAM, Kim Elizabeth has been resigned. Director GRAY, Derek has been resigned. Director GRAY, Derek has been resigned. Director HOWLETT, Mark Alan has been resigned. Director OWEN, Ann has been resigned. Director SCOTT, Campbell has been resigned. Director STOCKWELL, Fiona Alison has been resigned. Director TILL, David John has been resigned. Director WHALLEY, David James has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
HACKETT, Stephen Moreton
Appointed Date: 01 August 2016
64 years old
Director
JONES, Jonathan Nicholas
Appointed Date: 12 January 2017
60 years old
Director
NOONE, Paul Ian
Appointed Date: 07 March 2014
56 years old
Director
STOBART, Grant Edwin
Appointed Date: 23 January 2017
61 years old

Resigned Directors

Secretary
ALLAN, David
Resigned: 16 June 2005
Appointed Date: 11 November 1998
Secretary
GRAY, Derek
Resigned: 01 December 2006
Appointed Date: 15 August 2005
Secretary
PRITCHARD, Judith Mary
Resigned: 04 March 2014
Appointed Date: 01 October 2009
Secretary
STOCKWELL, Fiona Alison
Resigned: 05 August 2016
Appointed Date: 07 March 2014
Secretary
WHALLEY, David James
Resigned: 31 October 2016
Appointed Date: 06 August 2016
Secretary
NWH SECRETARIAL SERVICES LTD
Resigned: 01 October 2009
Appointed Date: 01 December 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Director
ALLAN, David
Resigned: 16 June 2005
Appointed Date: 10 March 1999
73 years old
Director
ALLAN, Moira
Resigned: 23 December 1998
Appointed Date: 11 November 1998
66 years old
Director
DENHAM, Kim Elizabeth
Resigned: 31 March 2017
Appointed Date: 06 July 2015
67 years old
Director
GRAY, Derek
Resigned: 31 May 2016
Appointed Date: 01 September 2010
67 years old
Director
GRAY, Derek
Resigned: 01 December 2006
Appointed Date: 15 August 2005
67 years old
Director
HOWLETT, Mark Alan
Resigned: 13 October 2016
Appointed Date: 07 March 2014
57 years old
Director
OWEN, Ann
Resigned: 17 July 2000
Appointed Date: 11 November 1998
56 years old
Director
SCOTT, Campbell
Resigned: 07 March 2014
Appointed Date: 19 December 2002
64 years old
Director
STOCKWELL, Fiona Alison
Resigned: 05 August 2016
Appointed Date: 07 March 2014
63 years old
Director
TILL, David John
Resigned: 03 May 2016
Appointed Date: 07 March 2014
61 years old
Director
WHALLEY, David James
Resigned: 31 October 2016
Appointed Date: 07 March 2014
43 years old

Persons With Significant Control

Livingbridge Gp Company Limited
Notified on: 3 May 2016
Nature of control: Ownership of shares – 75% or more
Livingbridge Ep Llp
Notified on: 3 May 2016
Nature of control: Has significant influence or control

BROADSTONE RISK & HEALTHCARE LIMITED Events

24 Apr 2017
Termination of appointment of Kim Elizabeth Denham as a director on 31 March 2017
09 Mar 2017
Full accounts made up to 30 June 2016
24 Jan 2017
Appointment of Mr Grant Edwin Stobart as a director on 23 January 2017
24 Jan 2017
Appointment of Mr Jonathan Nicholas Jones as a director on 12 January 2017
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
...
... and 75 more events
14 Apr 1999
New director appointed
29 Jan 1999
New director appointed
06 Jan 1999
Director resigned
12 Nov 1998
Secretary resigned
11 Nov 1998
Incorporation

BROADSTONE RISK & HEALTHCARE LIMITED Charges

23 September 2003
Bond & floating charge
Delivered: 7 October 2003
Status: Satisfied on 26 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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