BROADCARE SOLUTIONS LIMITED
Company details
- Registered name
- BROADCARE SOLUTIONS LIMITED
- Company number
- 11582111
- Registered office
- 6TH FLOOR, 100 LIVERPOOL STREET, LONDON, EC2M 2AT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 21 September 2018
- Status
- Active
- Age
- 7 years
- Previous names
- CHS HEALTHCARE SOFTWARE LIMITED (to 09 Apr 2026) · BROADCARE SOFTWARE LIMITED (to 09 Apr 2026)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Oct 2026
- Confirmation statement — last
- 20 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 9 April 2026; previously CHS HEALTHCARE SOFTWARE LIMITED, BROADCARE SOFTWARE LIMITED.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/04/2026 | Registered name changed | BROADCARE SOFTWARE LIMITED | CHS HEALTHCARE SOFTWARE LIMITED |
| 09/04/2026 | Registered name changed | CHS HEALTHCARE SOFTWARE LIMITED | BROADCARE SOLUTIONS LIMITED |
| 27/03/2026 | Charge registered | — | A registered charge |
| 27/03/2026 | Person with significant control ceased | Carehome Selection Limited | — |
| 27/03/2026 | Person with significant control added | — | Pender Software Holdings (Uk) Ltd. |
| 27/03/2026 | Director resigned | RICHARDS, Thomas Christopher | — |
| 27/03/2026 | Director resigned | BARNARD, Michael David | — |
| 27/03/2026 | Secretary resigned | TONER, Daniel Francis | — |
| 27/03/2026 | Director appointed | — | CHAN, Ampere On Pui |
| 20/04/2022 | Secretary resigned | RICHARDS, Thomas Christopher | — |
| 20/04/2022 | Secretary appointed | — | TONER, Daniel Francis |
| 03/09/2021 | Charge registered | — | A registered charge |
| 24/02/2021 | Director resigned | NEWLAND, Richard David Philip, Dr | — |
| 24/02/2021 | Director appointed | — | RICHARDS, Thomas Christopher |
| 24/02/2021 | Director appointed | — | BARNARD, Michael David |
| 24/02/2021 | Secretary appointed | — | RICHARDS, Thomas Christopher |
| 09/11/2018 | Person with significant control ceased | Bray Leino Limited | — |
| 09/11/2018 | Person with significant control added | — | Carehome Selection Limited |
| 09/11/2018 | Director resigned | LEE, Giles Derek | — |
| 09/11/2018 | Director appointed | — | NEWLAND, Richard David Philip, Dr |
Financial highlights
No figures could be read from the accounts filed on 02 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BROADCARE SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BROADCARE SOLUTIONS LIMITED (11582111)
BROADCARE SOLUTIONS LIMITED is a private limited company incorporated on 21 September 2018 and registered in the United Kingdom under company number 11582111. Its registered office is at 6TH FLOOR, 100 LIVERPOOL STREET, LONDON, EC2M 2AT, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Bray Leino Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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