BS

BROADCARE SOLUTIONS LIMITED

Active

Company number 11582111

London, England · Incorporated 21 September 2018

6th Floor 100 Liverpool Street, London, EC2M 2AT, England

Last updated on 14 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 April 2022

Company history

Previous company names

BROADCARE SOFTWARE LIMITED · 21 September 2018 – 24 March 2022

CHS HEALTHCARE SOFTWARE LIMITED · 24 March 2022 – 9 April 2026

Company overview

Summary

BROADCARE SOLUTIONS LIMITED is an active private limited company incorporated on 21 September 2018 under the jurisdiction of England and Wales. The company is currently registered at 6th Floor, 100 Liverpool Street, London, EC2M 2AT.

It is engaged in other information technology and computer service activities (SIC 62090). The company is a wholly owned subsidiary of Pender Software Holdings (UK) Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Ampere On Pui Chan, a Canadian national resident in Canada, who was appointed on 27 March 2026.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 September 2026. The confirmation statement was last made up to 20 September 2025 and is not overdue.

The company has no charges and no history of insolvency. Recent filings include notification of the new person with significant control on 22 April 2026 and a change of registered office address on 20 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pender Software Holdings (Uk) Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2026

Funding

2 funding rounds
20 April 2022
Shares allotted · 0 shares allotted
—
9 November 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Certificate Change Of Name Company
Change Of Name
9 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2026 View
Legacy
Capital
23 March 2026 View
Legacy
Insolvency
23 March 2026 View
Resolution
Resolution
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2025 View
Legacy
Accounts
2 September 2025 View
Legacy
Other
2 September 2025 View
Legacy
Other
2 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2024 View
Legacy
Accounts
1 October 2024 View
Legacy
Other
1 October 2024 View
Legacy
Other
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Small
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 September 2023 View
Change Person Director Company With Change Date
Officers
2 February 2023 View
Change Person Director Company With Change Date
Officers
2 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Change Person Secretary Company With Change Date
Officers
1 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Resolution
Resolution
23 May 2022 View
Capital Allotment Shares
Capital
19 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2022 View
Certificate Change Of Name Company
Change Of Name
24 March 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Small
Accounts
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Resolution
Resolution
23 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Termination Director Company With Name Termination Date
Officers
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2018 View
Capital Allotment Shares
Capital
13 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
24 September 2018 View
Incorporation Company
Incorporation
21 September 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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