BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08044019

Incorporation date

24/04/2012

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2012)

13/10/2025

Registered office address changed from 13th Floor, 54 Hagley Road Birmingham B16 8PE England to 14th Floor, 54 Hagley Road Birmingham B16 8PE on 2025-10-13

View PDF (1 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (75 pages)

21/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

01/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

07/10/2024

Termination of appointment of Gary Terence Cowdrill as a director on 2024-09-30

View PDF (1 pages)

30/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (78 pages)

30/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

07/05/2024

Change of details for Bhsf Group Limited as a person with significant control on 2024-05-07

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

16/11/2023

Director's details changed for Mr Gary Terence Cowdrill on 2023-11-12

View PDF (2 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (78 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

27/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

26/07/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

06/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

11/03/2022

Termination of appointment of Christopher Charles Wiggin as a director on 2022-02-24

View PDF (1 pages)

13/09/2021

Termination of appointment of Anthony Philip Mccrea as a director on 2021-09-13

View PDF (1 pages)

01/09/2021

Registered office address changed from Gamgee House 2 Darnley Road Birmingham B16 8TE to 13th Floor, 54 Hagley Road Birmingham B16 8PE on 2021-09-01

View PDF (1 pages)

05/08/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

28/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

17/12/2020

Director's details changed for Ms Sara Fowler on 2020-12-14

View PDF (2 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

04/09/2020

Appointment of Sara Fowler as a director on 2020-09-01

View PDF (2 pages)

04/09/2020

Termination of appointment of Andrew Milner as a director on 2020-08-31

View PDF (1 pages)

05/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

21/02/2020

Termination of appointment of Charlotte Mary Taylor as a secretary on 2020-02-14

View PDF (1 pages)

10/06/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

02/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

08/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

26/06/2018

Appointment of Mr Christopher Charles Wiggin as a director on 2018-06-06

View PDF (2 pages)

22/06/2018

Appointment of Mr Gary Terence Cowdrill as a director on 2018-06-06

View PDF (2 pages)

22/06/2018

Appointment of Dr Anthony Philip Mccrea as a director on 2018-06-06

View PDF (2 pages)

20/06/2018

Termination of appointment of Charlotte Mary Taylor as a director on 2018-06-06

View PDF (1 pages)

20/06/2018

Termination of appointment of Ian Richard Galer as a director on 2018-06-06

View PDF (1 pages)

25/04/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (4 pages)

21/11/2017

Appointment of Mr Thomas Christopher Ross as a director on 2017-11-13

View PDF (2 pages)

20/10/2017

Appointment of Dr Andrew Milner as a director on 2017-10-19

View PDF (2 pages)

06/09/2017

Termination of appointment of Peter John Maskell as a director on 2017-08-31

View PDF (1 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

26/05/2017

Termination of appointment of Jane Elizabeth Dale as a director on 2017-05-18

View PDF (1 pages)

08/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

29/12/2016

Secretary's details changed for Charlotte Mary Taylor on 2016-12-19

View PDF (1 pages)

29/12/2016

Director's details changed for Mrs Charlotte Mary Taylor on 2016-12-19

View PDF (2 pages)

30/11/2016

Director's details changed for Ms Jane Dale on 2016-11-30

View PDF (2 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

28/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (6 pages)

24/02/2016

Appointment of Ms Jane Dale as a director on 2016-02-24

View PDF (2 pages)

04/01/2016

Termination of appointment of Robert Paul Kanas as a director on 2015-12-31

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (6 pages)

19/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

01/09/2014

Appointment of Mr Ian Richard Galer as a director on 2014-09-01

View PDF (2 pages)

01/09/2014

Termination of appointment of Nicholas Anthony Wright as a director on 2014-08-31

View PDF (1 pages)

08/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

01/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (7 pages)

07/10/2013

Termination of appointment of Philip Ashbourne as a director

View PDF (1 pages)

19/06/2013

Miscellaneous

View PDF (1 pages)

04/06/2013

Auditor's resignation

View PDF (3 pages)

15/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (8 pages)

23/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

15/04/2013

Previous accounting period extended from 2012-12-12 to 2012-12-31

View PDF (1 pages)

21/03/2013

Previous accounting period shortened from 2013-04-30 to 2012-12-12

View PDF (1 pages)

21/01/2013

Appointment of Mrs Charlotte Mary Taylor as a director

View PDF (2 pages)

30/05/2012

Resolutions

View PDF (21 pages)

17/05/2012

Certificate of change of name

View PDF (2 pages)

17/05/2012

Change of name notice

View PDF (2 pages)

24/04/2012

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milner, Andrew, Dr	Director	19/10/2017 - 31/08/2020	24
Fowler, Sara	Director	01/09/2020 - Present	8
Wiggin, Christopher Charles	Director	06/06/2018 - 24/02/2022	8
Cowdrill, Gary Terence	Director	06/06/2018 - 30/09/2024	19
Mccrea, Anthony Philip, Dr	Director	06/06/2018 - 13/09/2021	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED

BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED is an(a) Active company incorporated on 24/04/2012 with the registered office located at 14th Floor, 54 Hagley Road, Birmingham B16 8PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED?

BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED is currently Active. It was registered on 24/04/2012 .

Where is BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED located?

BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED is registered at 14th Floor, 54 Hagley Road, Birmingham B16 8PE.

What does BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED do?

BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED?

The latest filing was on 13/10/2025: Registered office address changed from 13th Floor, 54 Hagley Road Birmingham B16 8PE England to 14th Floor, 54 Hagley Road Birmingham B16 8PE on 2025-10-13.