Introduction
Watch Company
B
BROADSTONE HEALTHCARE LIMITED
BROADSTONE HEALTHCARE LIMITED is an active company incorporated on 12 July 2024 with the registered office located in Ilkeston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BROADSTONE HEALTHCARE LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15836181
LTD Company
Age
1 Years
Incorporated 12 July 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 26 November 2025 (6 months ago)
Next Due
Due by 12 July 2026
Period: 12 July 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (2 months ago)
Submitted on 27 March 2026 (2 months ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Previous Company Names
BALLICKMOYLER HOLDINGS LIMITED
From: 12 July 2024To: 5 November 2025
Address
Room 16, Toll Bar House Business Centre 1 Derby Road Ilkeston, DE7 5FH,
Previous Addresses
Audrey House 16-20 Ely Place London EC1N 6SN England
From: 12 July 2024To: 17 October 2025
14 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
Funding Round
Mar 26
Capital Allotment Shares
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
2
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
TILLEY, Mandy Elizabeth
Active1 Derby Road, IlkestonDE7 5FH
Secretary
Appointed 15 Oct 2025
TILLEY, Mandy Elizabeth
1 Derby Road, IlkestonDE7 5FH
Secretary
15 Oct 2025
Active
DINAN, Sarah Nicola
Active1 Derby Road, IlkestonDE7 5FH
Born August 1987
Director
Appointed 23 Oct 2025
DINAN, Sarah Nicola
1 Derby Road, IlkestonDE7 5FH
Born August 1987
Director
23 Oct 2025
Active
HAMIR, Salim Gulamabbas
Active1 Derby Road, IlkestonDE7 5FH
Born May 1975
Director
Appointed 20 Apr 2026
HAMIR, Salim Gulamabbas
1 Derby Road, IlkestonDE7 5FH
Born May 1975
Director
20 Apr 2026
Active
ROSENBERG, Brian Anthony
Active1 Derby Road, IlkestonDE7 5FH
Born September 1945
Director
Appointed 04 Apr 2025
ROSENBERG, Brian Anthony
1 Derby Road, IlkestonDE7 5FH
Born September 1945
Director
04 Apr 2025
Active
WHITE, Barbara
Active1 Derby Road, IlkestonDE7 5FH
Born January 1952
Director
Appointed 20 Apr 2026
WHITE, Barbara
1 Derby Road, IlkestonDE7 5FH
Born January 1952
Director
20 Apr 2026
Active
MARTIN, Conor
Resigned1 Derby Road, IlkestonDE7 5FH
Born August 1973
Director
Appointed 12 Jul 2024
Resigned 15 Oct 2025
MARTIN, Conor
1 Derby Road, IlkestonDE7 5FH
Born August 1973
Director
12 Jul 2024
Resigned 15 Oct 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Barbara White
Active1 Derby Road, IlkestonDE7 5FH
Born January 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2026
Mrs Barbara White
1 Derby Road, IlkestonDE7 5FH
Born January 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2026
Active
Mr Brian Anthony Rosenberg
Active1 Derby Road, IlkestonDE7 5FH
Born September 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2025
Mr Brian Anthony Rosenberg
1 Derby Road, IlkestonDE7 5FH
Born September 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2025
Active
Mr Conor Martin
Ceased1 Derby Road, IlkestonDE7 5FH
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2024
Ceased 15 Sept 2025
Mr Conor Martin
1 Derby Road, IlkestonDE7 5FH
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2024
Ceased 15 Sept 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
16 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2026
26 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 November 2025
5 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
17 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2025
11 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2025