BHSF GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BHSF GROUP LIMITED
COMPANY NUMBER
04767689
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
16/05/2003
(21 years and 7 months old)
WEBSITE
www.bhsf.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B16 8PE
Telephone: 01214543601
TPS: No
13th Floor, 54 Hagley Road
Birmingham
B16 8PE
Gamgee House
2 Darnley Road
Birmingham
West Midlands
B16 8TE
Telephone: 4543601
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHSF GROUP LIMITED | Active - Accounts Filed | View Report |
| BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BHSF OCCUPATIONAL HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Gary Terence Cowdrill (908397139) has left the board |
| 21/08/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BHSF GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BHSF GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHSF GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2015 - Present (9 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
13/11/2017 - Present (7 years and 1 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHSF GROUP LIMITED | Active - Accounts Filed | View Report |
| BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BHSF OCCUPATIONAL HEALTH LIMITED | Active - Accounts Filed | View Report |
| BHSF MEDICAL PRACTICE LIMITED | Non-Trading | View Report |
| NEXUS HEALTHCARE LTD | Non-Trading | View Report |
| BHSF EMPLOYEE BENEFITS LIMITED | Active - Accounts Filed | View Report |
| BHSF MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Gary Terence Cowdrill (908397139) has left the board |
| 21/08/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Board Member Stuart Hayhurst (929680578) Appointed |
| 22/04/2024 | New Board Member Darren James Hickman (927518242) Appointed |
| 18/04/2024 | Heidi Stewart (928798809) has left the board |
| 12/10/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Jasvinder Singh Saggu (907300066) Appointed |
| 15/06/2022 | Jill Bonehill (918774552) has left the board |
| 03/06/2022 | New Board Member Jill Bonehill (918774552) Appointed |
| 31/03/2022 | Christopher Charles Wiggin (924649175) has left the board |
| 15/03/2022 | New Board Member Alison Heather McKinna (926684142) Appointed |
| 28/02/2022 | Geoffrey Michael Walter Guerin (918483779) has left the board |
| 07/10/2021 | New Board Member Heidi Stewart (928798809) Appointed |
| 05/10/2021 | Ian Richard Galer (919057115) has left the board |
| 05/10/2021 | New Board Member Heidi Stewart (928798809) Appointed |
| 05/10/2021 | Ian Richard Galer (919057115) has left the board |
| 18/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Caroline Amanda Coates (927190457) Appointed |
| 13/10/2020 | Brian Hall (904098149) has left the board |
| 26/09/2020 | New Accounts filed |
| 08/09/2020 | Andrew Milner (900544376) has left the board |
| 26/08/2020 | Adrian Hope (921601870) has left the board |
| 14/07/2020 | John Christopher Hardy (918910730) has left the board |
| 24/05/2020 | New Confirmation Statement filed |
| 01/04/2020 | Caroline Amanda Coates (925301245) has left the board |
| 01/04/2020 | New Board Member Caroline Amanda Coates (910460345) Appointed |
| 24/03/2020 | New Board Member Caroline Amanda Coates (925301245) Appointed |
| 25/02/2020 | Charlotte Mary Taylor (913342853) has left the board |
| 08/01/2020 | David Kenneth Nuttall (915264899) has left the board |
| 12/10/2019 | New Accounts filed |
| 16/08/2019 | Carol Lesley Coombes (907096832) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 19/07/2018 | New Board Member Sara Fowler (924851908) Appointed |
| 07/06/2018 | Christopher Charles Wiggin (923678346) has left the board |
| 07/06/2018 | New Board Member Christopher Charles Wiggin (924649175) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 12/04/2018 | Anthony Philip McCrea (919216938) has left the board |
| 12/04/2018 | Charlotte Mary Taylor (917073529) has left the board |
| 25/01/2018 | Neil Donald MacKay (907922972) has left the board |
| 23/11/2017 | New Board Member Thomas Christopher Ross (924037321) Appointed |
| 18/10/2017 | New Board Member Adrian Hope (921601870) Appointed |
| 11/09/2017 | Peter John Maskell (906395589) has left the board |
| 16/08/2017 | New Board Member Christopher Charles Wiggin (923678346) Appointed |
| 27/06/2017 | New Accounts filed |
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