BROADCARE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

11582111

Incorporation date

21/09/2018

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2022)

20/04/2026

Registered office address changed from 9 Appold Street London EC2A 2AP United Kingdom to 6th Floor 100 Liverpool Street London EC2M 2AT on 2026-04-20

View PDF (1 pages)

10/04/2026

Termination of appointment of Daniel Francis Toner as a secretary on 2026-03-27

View PDF (1 pages)

10/04/2026

Termination of appointment of Thomas Christopher Richards as a director on 2026-03-27

View PDF (1 pages)

10/04/2026

Appointment of Mr Ampere on Pui Chan as a director on 2026-03-27

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10/04/2026

Termination of appointment of Michael David Barnard as a director on 2026-03-27

View PDF (1 pages)

09/04/2026

Certificate of change of name

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08/04/2026

Cessation of Carehome Selection Limited as a person with significant control on 2026-03-27

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08/04/2026

Registration of charge 115821110002, created on 2026-03-27

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30/03/2026

Satisfaction of charge 115821110001 in full

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23/03/2026

Resolutions

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23/03/2026

Solvency Statement dated 23/03/26

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23/03/2026

Statement by Directors

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23/03/2026

Statement of capital on 2026-03-23

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22/09/2025

Confirmation statement made on 2025-09-20 with no updates

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02/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (58 pages)

02/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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01/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (58 pages)

01/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

23/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

22/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

21/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

06/09/2023

Second filing of Confirmation Statement dated 2022-09-20

View PDF (3 pages)

01/02/2023

Director's details changed for Mr Michael David Barnard on 2023-02-01

View PDF (2 pages)

01/02/2023

Director's details changed for Mr Thomas Christopher Richards on 2023-02-01

View PDF (2 pages)

31/01/2023

Change of details for Carehome Selection Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

31/01/2023

Registered office address changed from 1 Wrens Court 53 Lower Queen Street Sutton Coldfield West Midlands B72 1RT England to 9 Appold Street London EC2A 2AP on 2023-02-01

View PDF (1 pages)

31/01/2023

Secretary's details changed for Mr Daniel Francis Toner on 2023-02-01

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lee, Giles Derek	Director	21/09/2018 - 09/11/2018	60
Dr Richard David Philip Newland	Director	09/11/2018 - 24/02/2021	18
Richards, Thomas Christopher	Director	24/02/2021 - 27/03/2026	93
Barnard, Michael David	Director	24/02/2021 - 27/03/2026	72
Toner, Daniel Francis	Secretary	20/04/2022 - 27/03/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BROADCARE SOLUTIONS LIMITED

BROADCARE SOLUTIONS LIMITED is an(a) Active company incorporated on 21/09/2018 with the registered office located at 6th Floor 100 Liverpool Street, London EC2M 2AT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADCARE SOLUTIONS LIMITED?

BROADCARE SOLUTIONS LIMITED is currently Active. It was registered on 21/09/2018 .

Where is BROADCARE SOLUTIONS LIMITED located?

BROADCARE SOLUTIONS LIMITED is registered at 6th Floor 100 Liverpool Street, London EC2M 2AT.

What does BROADCARE SOLUTIONS LIMITED do?

BROADCARE SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BROADCARE SOLUTIONS LIMITED?

The latest filing was on 20/04/2026: Registered office address changed from 9 Appold Street London EC2A 2AP United Kingdom to 6th Floor 100 Liverpool Street London EC2M 2AT on 2026-04-20.