BHSF MEDICAL PRACTICE LIMITED

Key Data

Status

Active

Company No.

04405662

Incorporation date

27/03/2002

Size

Audit Exemption Subsidiary

Classification

General medical practice activities (86.21 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2002)

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)

02/09/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (4 pages)

22/08/2025

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

View PDF (1 pages)

22/08/2025

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

View PDF (3 pages)

22/08/2025

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

View PDF (75 pages)

22/08/2025

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

View PDF (16 pages)

19/12/2024

Notification of Bhsf Limited as a person with significant control on 2024-10-21

View PDF (2 pages)

19/12/2024

Cessation of Bhsf Occupational Health Limited as a person with significant control on 2024-10-21

View PDF (1 pages)

07/10/2024

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

View PDF (1 pages)

16/09/2024

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

View PDF (1 pages)

16/09/2024

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

View PDF (17 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

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

View PDF (78 pages)

21/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

15/07/2024

Notification of Bhsf Occupational Health Limited as a person with significant control on 2016-05-27

View PDF (2 pages)

15/07/2024

Cessation of Bhsf Group Limited as a person with significant control on 2016-05-27

View PDF (1 pages)

16/11/2023

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

View PDF (2 pages)

06/11/2023

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

View PDF (78 pages)

06/11/2023

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

View PDF (78 pages)

06/11/2023

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

View PDF (17 pages)

10/10/2023

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

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)

01/09/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

15/05/2023

Termination of appointment of Shelley Rowley as a director on 2023-04-30

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

26/07/2022

Full accounts made up to 2021-12-31

View PDF (21 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 2 Darnley Road Birmingham B16 8TE to 13th Floor, 54 Hagley Road Birmingham B16 8PE on 2021-09-01

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

05/08/2021

Full accounts made up to 2020-12-31

View PDF (23 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 (22 pages)

04/09/2020

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

View PDF (2 pages)

04/09/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

04/09/2020

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

View PDF (1 pages)

21/02/2020

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

View PDF (1 pages)

02/10/2019

Appointment of Mrs Shelley Rowley as a director on 2019-09-25

View PDF (2 pages)

23/09/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

11/06/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

30/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

07/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

27/06/2018

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

View PDF (2 pages)

20/06/2018

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

View PDF (1 pages)

20/06/2018

Termination of appointment of Geoffrey Michael Walter Guerin as a director on 2018-06-06

View PDF (1 pages)

20/06/2018

Termination of appointment of Brian Hall as a director on 2018-06-06

View PDF (1 pages)

20/06/2018

Termination of appointment of Adrian Hope as a director on 2018-06-06

View PDF (1 pages)

20/06/2018

Termination of appointment of David Kenneth Nuttall as a director on 2018-06-06

View PDF (1 pages)

20/06/2018

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

View PDF (1 pages)

11/05/2018

Resolutions

View PDF (3 pages)

21/11/2017

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

View PDF (2 pages)

10/11/2017

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)

06/09/2017

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

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (4 pages)

02/08/2017

Termination of appointment of Susan Jane Burke as a director on 2017-07-31

View PDF (1 pages)

20/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

26/05/2017

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

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 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 Elizabeth Dale on 2016-11-30

View PDF (2 pages)

28/11/2016

Current accounting period shortened from 2017-05-26 to 2016-12-31

View PDF (1 pages)

17/11/2016

Total exemption full accounts made up to 2016-05-26

View PDF (15 pages)

11/10/2016

Appointment of Mr Adrian Hope as a director on 2016-10-10

View PDF (2 pages)

01/09/2016

Resolutions

View PDF (3 pages)

31/08/2016

Appointment of Mr Brian Hall as a director on 2016-08-25

View PDF (2 pages)

31/08/2016

Appointment of Mrs Susan Jane Burke as a director on 2016-08-25

View PDF (2 pages)

31/08/2016

Appointment of Mr David Kenneth Nuttall as a director on 2016-08-25

View PDF (2 pages)

31/08/2016

Appointment of Mr Geoffrey Michael Walter Guerin as a director on 2016-08-25

View PDF (2 pages)

29/07/2016

Appointment of Mr Gary Terence Cowdrill as a director on 2016-07-19

View PDF (2 pages)

28/06/2016

Appointment of Mrs Charlotte Mary Taylor as a secretary on 2016-05-27

View PDF (2 pages)

28/06/2016

Appointment of Ms Jane Elizabeth Dale as a director on 2016-05-27

View PDF (2 pages)

28/06/2016

Appointment of Dr Anthony Philip Mccrea as a director on 2016-05-27

View PDF (2 pages)

28/06/2016

Appointment of Mrs Charlotte Mary Taylor as a director on 2016-05-27

View PDF (2 pages)

28/06/2016

Appointment of Mr Ian Richard Galer as a director on 2016-05-27

View PDF (2 pages)

28/06/2016

Appointment of Mr Peter John Maskell as a director on 2016-05-27

View PDF (2 pages)

21/06/2016

Termination of appointment of Bryan John Fehilly as a secretary on 2016-05-27

View PDF (2 pages)

10/06/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/06/2016

Change of share class name or designation

View PDF (2 pages)

10/06/2016

Statement of company's objects

View PDF (2 pages)

10/06/2016

Previous accounting period extended from 2016-03-31 to 2016-05-26

View PDF (3 pages)

10/06/2016

Termination of appointment of Bryan John Fehilly as a director on 2016-05-27

View PDF (2 pages)

10/06/2016

Termination of appointment of Richard David Philip Newland as a director on 2016-05-27

View PDF (2 pages)

10/06/2016

Registered office address changed from 45 Newhall Street Birmingham West Midlands B3 3QR to 2 Darnley Road Birmingham B16 8TE on 2016-06-10

View PDF (2 pages)

10/06/2016

Resolutions

View PDF (20 pages)

24/05/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (6 pages)

06/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

27/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

04/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

24/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (6 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

09/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (6 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

10/05/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (6 pages)

12/12/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/12/2011

Change of share class name or designation

View PDF (2 pages)

12/12/2011

Memorandum and Articles of Association

View PDF (3 pages)

12/12/2011

Resolutions

View PDF (3 pages)

19/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

27/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

17/05/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

19/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

09/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

08/05/2008

Return made up to 27/03/08; no change of members

View PDF (7 pages)

02/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

13/07/2007

Return made up to 27/03/07; no change of members

View PDF (7 pages)

15/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

05/04/2006

Return made up to 27/03/06; full list of members

View PDF (7 pages)

02/12/2005

Registered office changed on 02/12/05 from: green farm main street whittington lichfield staffordshire WS14 9SR

View PDF (1 pages)

24/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

28/06/2005

Return made up to 27/03/05; full list of members

View PDF (8 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

29/12/2004

Director resigned

View PDF (1 pages)

15/05/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

24/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

Ad 16/02/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/06/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

14/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/05/2003

Ad 27/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/05/2003

Director's particulars changed

View PDF (1 pages)

25/04/2003

Registered office changed on 25/04/03 from: sycamore house medical centre 111 birmingham road walsall west midlands WS1 2NL

View PDF (1 pages)

22/04/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

17/03/2003

Certificate of change of name

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

Registered office changed on 15/04/02 from: central house 582-586 kingsbury road birmingham B24 9ND

View PDF (1 pages)

15/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

Incorporation

View PDF (12 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

21/08/2026

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

See more events →

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
Dr Richard David Philip Newland	Director	27/03/2002 - 27/05/2016	18
Hall, Brian	Director	25/08/2016 - 06/06/2018	30
CENTRAL SECRETARIES LIMITED	Corporate Secretary	27/03/2002 - 27/03/2002	311

Persons with Significant Control

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

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Description

About BHSF MEDICAL PRACTICE LIMITED

BHSF MEDICAL PRACTICE LIMITED is an(a) Active company incorporated on 27/03/2002 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 MEDICAL PRACTICE LIMITED?

BHSF MEDICAL PRACTICE LIMITED is currently Active. It was registered on 27/03/2002 .

Where is BHSF MEDICAL PRACTICE LIMITED located?

BHSF MEDICAL PRACTICE LIMITED is registered at 14th Floor, 54 Hagley Road, Birmingham B16 8PE.

What does BHSF MEDICAL PRACTICE LIMITED do?

BHSF MEDICAL PRACTICE LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for BHSF MEDICAL PRACTICE 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.