BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED
Company details
- Registered name
- BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED
- Company number
- 08044019
- Registered office
- 14th Floor, 54 Hagley Road, Birmingham, B16 8PE, England
- Company type
- Private limited company
- Incorporated on
- 24 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- BRAND NEW CO (452) LIMITED (to 17 May 2012)
- Nature of business (SIC)
- 86900 — Other human health activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 May 2027
- Confirmation statement — last
- 24 Apr 2026
Officers
2 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2024 | Director resigned | COWDRILL, Gary Terence | — |
| 24/02/2022 | Director resigned | WIGGIN, Christopher Charles | — |
| 13/09/2021 | Director resigned | MCCREA, Anthony Philip, Dr | — |
| 01/09/2020 | Director appointed | — | FOWLER, Sara |
| 31/08/2020 | Director resigned | MILNER, Andrew, Dr | — |
| 14/02/2020 | Secretary resigned | TAYLOR, Charlotte Mary | — |
| 06/06/2018 | Director resigned | TAYLOR, Charlotte Mary | — |
| 06/06/2018 | Director resigned | GALER, Ian Richard | — |
| 06/06/2018 | Director appointed | — | WIGGIN, Christopher Charles |
| 06/06/2018 | Director appointed | — | MCCREA, Anthony Philip, Dr |
| 06/06/2018 | Director appointed | — | COWDRILL, Gary Terence |
| 13/11/2017 | Director appointed | — | ROSS, Thomas Christopher |
| 19/10/2017 | Director appointed | — | MILNER, Andrew, Dr |
| 31/08/2017 | Director resigned | MASKELL, Peter John | — |
| 18/05/2017 | Director resigned | DALE, Jane Elizabeth | — |
| 06/04/2016 | Person with significant control added | — | Bhsf Group Limited |
| 24/02/2016 | Director appointed | — | DALE, Jane Elizabeth |
| 31/12/2015 | Director resigned | KANAS, Robert Paul, Dr | — |
| 01/09/2014 | Director appointed | — | GALER, Ian Richard |
| 31/08/2014 | Director resigned | WRIGHT, Nicholas Anthony | — |
Financial highlights
No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED
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Filing history
Most recent filings
Data protection register
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About BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED (08044019)
BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED is a private limited company incorporated on 24 April 2012 and registered in the United Kingdom under company number 08044019. Its registered office is at 14th Floor, 54 Hagley Road, Birmingham, B16 8PE, England. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is Bhsf Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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