OpenCompanies

Broadcare Solutions Limited

Company number
11582111
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 2018
Nature of business
Other information technology service activities
Corporate group
Pender Software Holdings (UK) Ltd (4 companies)

Registered office

6th Floor
100 Liverpool Street
London
EC2M 2AT

Previous names

  • Broadcare Software Limited (until 24 Mar 2022)
  • CHS Healthcare Software Limited (until 9 Apr 2026)

Control

NameNature of controlNotifiedCeased
Bray Leino Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Sep 2018 9 Nov 2018
Carehome Selection Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Nov 2018 27 Mar 2026
Pender Software Holdings (Uk) Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Mar 2026

Accounts

Connections

Owned by

Broadcare Solutions Limited → Pender Software Holdings (UK) Ltd

Companies at the same address

Data