Bhsf Corporate Healthcare (holdings) Limited in Hagley Road BIRMINGHAM

Bhsf Corporate Healthcare (holdings) Limited BIRMINGHAM

Founded in 2012, Bhsf Corporate Healthcare (holdings), classified under reg no. 08044019 is an active company. Currently registered at 13th Floor, 54 B16 8PE, Birmingham the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2012-05-17 Bhsf Corporate Healthcare (holdings) Limited is no longer carrying the name Brand New (452).

The company has 3 directors, namely Sara F., Gary C. and Thomas R.. Of them, Thomas R. has been with the company the longest, being appointed on 13 November 2017 and Sara F. has been with the company for the least time - from 1 September 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Charlotte T. who worked with the the company until 14 February 2020.

Bhsf Corporate Healthcare (holdings) Limited Address / Contact

Office Address	13th Floor, 54
Office Address2	Hagley Road
Town	Birmingham
Post code	B16 8PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08044019
Date of Incorporation	Tue, 24th Apr 2012
Industry	Other human health activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Sara F.

Position: Director

Appointed: 01 September 2020

Gary C.

Position: Director

Appointed: 06 June 2018

Thomas R.

Position: Director

Appointed: 13 November 2017

Christopher W.

Position: Director

Appointed: 06 June 2018

Resigned: 24 February 2022

Anthony M.

Position: Director

Appointed: 06 June 2018

Resigned: 13 September 2021

Andrew M.

Position: Director

Appointed: 19 October 2017

Resigned: 31 August 2020

Jane D.

Position: Director

Appointed: 24 February 2016

Resigned: 18 May 2017

Ian G.

Position: Director

Appointed: 01 September 2014

Resigned: 06 June 2018

Charlotte T.

Position: Director

Appointed: 04 July 2012

Resigned: 06 June 2018

Robert K.

Position: Director

Appointed: 24 April 2012

Resigned: 31 December 2015

Nicholas W.

Position: Director

Appointed: 24 April 2012

Resigned: 31 August 2014

Philip A.

Position: Director

Appointed: 24 April 2012

Resigned: 30 September 2013

Charlotte T.

Position: Secretary

Appointed: 24 April 2012

Resigned: 14 February 2020

Peter M.

Position: Director

Appointed: 24 April 2012

Resigned: 31 August 2017

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Bhsf Group Limited from Birmingham, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bhsf Group Limited

13th Floor, 54 Hagley Road, Birmingham, B16 8PE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Brand New (452)	May 17, 2012

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-11-12 director's details were changed filed on: 16th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-11-12 director's details were changed filed on: 16th, November 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023	accounts	Free Download (78 pages)
CS01	Confirmation statement with no updates 2023-04-24 filed on: 27th, April 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 26th, July 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022-04-24 filed on: 6th, May 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-02-24 filed on: 11th, March 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-09-13 filed on: 13th, September 2021	officers	Free Download (1 page)
AD01	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 filed on: 1st, September 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, August 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021-04-24 filed on: 28th, April 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020-12-14 director's details were changed filed on: 17th, December 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, September 2020	accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2020-08-31 filed on: 4th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-01 filed on: 4th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-04-24 filed on: 5th, May 2020	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2020-02-14 filed on: 21st, February 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, June 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2019-04-24 filed on: 2nd, May 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, August 2018	accounts	Free Download (17 pages)
AP01	New director was appointed on 2018-06-06 filed on: 26th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-06 filed on: 22nd, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-06 filed on: 22nd, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-06-06 filed on: 20th, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-06 filed on: 20th, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-04-24 filed on: 25th, April 2018	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2017-11-13 filed on: 21st, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-19 filed on: 20th, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-08-31 filed on: 6th, September 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, June 2017	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2017-05-18 filed on: 26th, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-24 filed on: 8th, May 2017	confirmation statement	Free Download (5 pages)
CH03	On 2016-12-19 secretary's details were changed filed on: 29th, December 2016	officers	Free Download (1 page)
CH01	On 2016-12-19 director's details were changed filed on: 29th, December 2016	officers	Free Download (2 pages)
CH01	On 2016-11-30 director's details were changed filed on: 30th, November 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-04-24 with full list of members filed on: 28th, April 2016	annual return	Free Download (6 pages)
AP01	New director was appointed on 2016-02-24 filed on: 24th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-12-31 filed on: 4th, January 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2015-04-24 with full list of members filed on: 11th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 19th, April 2015	accounts	Free Download (14 pages)
AP01	New director was appointed on 2014-09-01 filed on: 1st, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-08-31 filed on: 1st, September 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-04-24 with full list of members filed on: 1st, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-05-01: 100.00 GBP	capital
TM01	Director appointment termination date: 2013-10-07 filed on: 7th, October 2013	officers	Free Download (1 page)
MISC	Aud res sect 519 filed on: 19th, June 2013	miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 4th, June 2013	auditors	Free Download (3 pages)
AR01	Annual return made up to 2013-04-24 with full list of members filed on: 15th, May 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, April 2013	accounts	Free Download (14 pages)
AA01	Previous accounting period extended from 2012-12-12 to 2012-12-31 filed on: 15th, April 2013	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2013-04-30 to 2012-12-12 filed on: 21st, March 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 2013-01-21 filed on: 21st, January 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, May 2012	resolution	Free Download (21 pages)
CERTNM	Company name changed brand new co (452) LIMITEDcertificate issued on 17/05/12 filed on: 17th, May 2012	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2012-05-04	change of name
CONNOT	Change of name notice filed on: 17th, May 2012	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, April 2012	incorporation	Free Download (11 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Bhsf Corporate Healthcare (holdings) Limited BIRMINGHAM

Bhsf Corporate Healthcare (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Sara F.

Gary C.

Thomas R.

Christopher W.

Anthony M.

Andrew M.

Jane D.

Ian G.

Charlotte T.

Robert K.

Nicholas W.

Philip A.

Charlotte T.

Peter M.

People with significant control

Company previous names

Company filings

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