Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Broadcare Solutions Limited
- Incorporated
- 21 September 2018 (8 years)
- Previously known as
- CHS Healthcare Software Limited (until 9 April 2026)Broadcare Software Limited (until 24 March 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Ampere On Pui Chan
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor100 Liverpool StreetLondonEC2M 2AT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Chan, Ampere On Pui
Director · Appointed 27 March 2026
Canadian
Born December 1985 (40)
Officer history (6 former)
27 March 2026
27 March 2026
Resigned Toner, Daniel Francis as Secretary
27 March 2026
Appointed Chan, Ampere On Pui as Director
27 March 2026
20 April 2022
Appointed Toner, Daniel Francis as Secretary
20 April 2022
Resigned Richards, Thomas Christopher as Secretary
24 February 2021
Appointed Richards, Thomas Christopher as Secretary
24 February 2021
24 February 2021
24 February 2021
Resigned Newland, Richard David Philip, Dr as Director
9 November 2018
Appointed Newland, Richard David Philip, Dr as Director
9 November 2018
21 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15953540
Former controllers (2)
27 March 2026
Ceased Carehome Selection Limited — Owns 75–100% of shares
9 November 2018
Ceased Bray Leino Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Broadcare Solutions Limited This company Owns 75–100% of shares
Pender Software Holdings Midco (UK) Ltd Owns 75–100% of shares
Cranham Haig Limited Owns 75–100% of shares
Rowanwood Professional Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Accounts filing | |||
| 15 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 22 April 2026 | Notification of a person with significant control |
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