Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Broadstone Healthcare Limited
- Incorporated
- 12 July 2024 (2 years)
- Previously known as
- Ballickmoyler Holdings Limited (until 5 November 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Barbara White
- Owned by
- Barbara WhiteBrian Anthony Rosenberg
- Accounts type
- Group
- Region
- East Midlands
- Address
- Room 16Toll Bar House Business Centre1 Derby RoadIlkestonDE7 5FH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2026
British
Born May 1975 (51)
White, Barbara
Director · Appointed 20 April 2026
British
Born January 1952 (74)
Director · Appointed 23 October 2025
British
Born August 1987 (39)
Tilley, Mandy Elizabeth
Secretary · Appointed 15 October 2025
Director · Appointed 4 April 2025
British
Born September 1945 (81)
Officer history (1 former)
20 April 2026
20 April 2026
Appointed White, Barbara as Director
23 October 2025
15 October 2025
Appointed Tilley, Mandy Elizabeth as Secretary
15 October 2025
Resigned Martin, Conor as Director
4 April 2025
12 July 2024
Appointed Martin, Conor as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Barbara White
Individual · Notified 27 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1952 (74)
Individual · Notified 4 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1945 (81)
Former controllers (1)
15 September 2025
Ceased Conor Martin — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Broadstone Healthcare Limited This company
Tregwilym Lodge Limited Owns 75–100% of shares
Ashgate Care Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · group accounts
- Cash
- £2
- Employees
- 233
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £890,549 |
| Cash | £2 |
| Creditors (< 1 year) | £1,161,728 |
| Net Current Assets | (£1,161,726) |
| Shareholder Funds | (£271,177) |
Filings
Filing history not loaded yet. See it on Companies House
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