BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED

COMPANY NUMBER
08044019

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
24/04/2012 (12 years and 8 months old)

WEBSITE
www.bhsf.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/04/2012 17/05/2012
BRAND NEW CO (452) LIMITED

REGISTERED ADDRESS

13TH FLOOR, 54 HAGLEY ROAD
BIRMINGHAM
B16 8PE

Telephone: 01214543601
TPS: No

TRADING ADDRESSES

13th Floor, 54 Hagley Road
Birmingham
B16 8PE

Gamgee House
2 Darnley Road
Birmingham
West Midlands
B16 8TE

Credit Risk Overview

Want to learn more about BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4k

71.43%

NET WORTH

£186k

TOTAL LIABILITIES

£6k

NET ASSETS

£186k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: Gary Terence Cowdrill (908397139) has left the board
Date: 06/09/2024	Event: New Accounts filed
Date: 11/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4k

71.43%

NET WORTH

£186k

TOTAL LIABILITIES

£6k

NET ASSETS

£186k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BHSF GROUP LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Christopher Ross 13/11/2017 - Present (7 years and 1 months) Born in Jan 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Anthony Philip McCrea 06/06/2018 - Present (6 years and 6 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Gary Terence Cowdrill 06/06/2018 - Present (6 years and 6 months) Born in Dec 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sara Fowler 01/09/2020 - Present (4 years and 3 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Peter John Maskell 24/04/2012 - Present (12 years and 8 months) Born in Oct 1946	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 27	View Report

Documents

Filter

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
Date: 09/10/2024	Event: Gary Terence Cowdrill (908397139) has left the board
Date: 06/09/2024	Event: New Accounts filed
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: New Board Member Gary Terence Cowdrill (908397139) Appointed
Date: 14/10/2023	Event: New Accounts filed
Date: 02/05/2023	Event: New Confirmation Statement filed
Date: 30/07/2022	Event: New Accounts filed
Date: 30/07/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: Christopher Charles Wiggin (924649175) has left the board
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 08/09/2020	Event: Andrew Milner (921317082) has left the board
Date: 08/09/2020	Event: New Board Member Sara Fowler (927385552) Appointed
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 25/02/2020	Event: Charlotte Mary Taylor (916861310) has left the board
Date: 14/06/2019	Event: New Accounts filed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 11/08/2018	Event: New Accounts filed
Date: 06/07/2018	Event: Christopher Charles Wiggin (924781830) has left the board
Date: 06/07/2018	Event: New Board Member Christopher Charles Wiggin (924649175) Appointed
Date: 28/06/2018	Event: New Board Member Christopher Charles Wiggin (924781830) Appointed
Date: 26/06/2018	Event: New Board Member Gary Terence Cowdrill (924772558) Appointed
Date: 26/06/2018	Event: New Board Member Anthony Philip McCrea (919216938) Appointed
Date: 22/06/2018	Event: Ian Richard Galer (919057115) has left the board
Date: 22/06/2018	Event: Charlotte Mary Taylor (917073529) has left the board
Date: 29/04/2018	Event: New Confirmation Statement filed
Date: 23/11/2017	Event: New Board Member Thomas Christopher Ross (924037321) Appointed
Date: 31/10/2017	Event: Andrew Milner (923925434) has left the board
Date: 31/10/2017	Event: New Board Member Andrew Milner (921317082) Appointed
Date: 24/10/2017	Event: New Board Member Andrew Milner (923925434) Appointed
Date: 11/09/2017	Event: Peter John Maskell (906395589) has left the board
Date: 25/06/2017	Event: New Accounts filed
Date: 31/05/2017	Event: Jane Elizabeth Dale (913928306) has left the board
Date: 11/05/2017	Event: New Annual Return filed
Date: 09/12/2016	Event: New Board Member Jane Elizabeth Dale (913928306) Appointed
Date: 09/12/2016	Event: Jane Dale (920546501) has left the board
Date: 10/05/2016	Event: New Accounts filed
Date: 03/05/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: New Board Member Jane Dale (920546501) Appointed
Date: 26/02/2016	Event: New Board Member Jane Dale (920546501) Appointed
Date: 06/01/2016	Event: Robert Paul Kanas (901340791) has left the board
Date: 15/05/2015	Event: New Annual Return filed
Date: 13/05/2015	Event: New Accounts filed
Date: 16/05/2014	Event: New Accounts filed
Date: 06/05/2014	Event: New Annual Return filed
Date: 09/10/2013	Event: Philip Victor Ashbourne (907201233) has left the board
Date: 28/08/2013	Event: New Annual Return filed
Date: 29/04/2013	Event: New Accounts filed
Date: 17/04/2013	Event: Change in Reg. Office
Date: 23/01/2013	Event: New Board Member Charlotte Mary Taylor (917073529) Appointed

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BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4k

£186k

£6k

£186k

People Overview

4

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4k

£186k

£6k

£186k

Accounts

People Overview

4

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™