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Companies House/Ilkeston/Company profile

BROADSTONE HEALTHCARE LIMITED

Active
15836181·incorporated 2024-07-12

BROADSTONE HEALTHCARE LIMITED is an active UK private limited company, incorporated on 12 July 2024 at Companies House (number 15836181; OpenRegistry canonical ID GB-15836181-broadstone-healthcare-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 2,270 active companies registered in Ilkeston, Derbyshire (postcode DE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-12
Registered Address
ROOM 16, TOLL BAR HOUSE BUSINESS CENTRE, 1 DERBY ROAD, ILKESTON, DERBYSHIRE, DE7 5FH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-12. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BROADSTONE HEALTHCARE LIMITED has 2 persons with significant control on file:

  • Mr Brian Anthony Rosenberg born 1945 resident in England, British national. Notified 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Barbara White born 1952 resident in United Kingdom, British national. Notified 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Conor Martin born 1973 resident in Ireland, Irish national. Notified 2024-07-12. Ceased 2025-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BROADSTONE HEALTHCARE LIMITED has previously traded as:

  • BALLICKMOYLER HOLDINGS LIMITED (until 2025-11-05)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ilkeston: