Back to search
Broadstone Healthcare Limited
15836181
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ROOM 16, TOLL BAR HOUSE BUSINESS CENTRE, ILKESTON, DE7 5FH
Incorporated 12/07/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Brian Anthony Rosenberg
director · Since 04/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 17 other boards
Mrs Mandy Elizabeth Tilley
secretary · Since 15/10/2025
Mrs Sarah Nicola Dinan
director · Since 23/10/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 1 other board
Mr Salim Gulamabbas Hamir
director · Since 20/04/2026
BRITISH · ENGLAND · Age 51
Also on 3 other boards
Persons with Significant Control
Mr Brian Anthony Rosenberg
25–50% shares
25–50% votes
British · England · Age 80
Room 16, Toll Bar House Business Centre, 1 Derby Road, Ilkeston, DE7 5FH
Notified 04/04/2025
Mrs Barbara White
25–50% shares
25–50% votes
British · United Kingdom · Age 74
Room 16, Toll Bar House Business Centre, 1 Derby Road, Ilkeston, DE7 5FH
Notified 27/03/2026
Former PSCs
Mr Conor Martin
Ceased 15/09/2025
Charges1 outstanding
Charge
outstanding
METRO BANK PLC
Created 14/04/2026Registered 16/04/2026
Charge
satisfied
BRIAN ROSENBERG AS SECURITY AGENT
Created 07/03/2025Registered 11/03/2025Satisfied 24/04/2026