BHSF OCCUPATIONAL HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
BHSF OCCUPATIONAL HEALTH LIMITED
COMPANY NUMBER
04617238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
13/12/2002
(21 years and 11 months old)
WEBSITE
www.bhsf.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2002
06/08/2012
PTH GROUP LIMITED
BIRMINGHAM
B16 8PE
Telephone: 01214543601
TPS: No
13th Floor, 54 Hagley Road
Birmingham
B16 8PE
Gamgee House
2 Darnley Road Banham Court
Birmingham
West Midlands
B16 8TE
Telephone: 577242
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Gary Terence Cowdrill (908397139) has left the board |
| 09/10/2024 | New Board Member Darren James Hickman (927518242) Appointed |
| 22/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BHSF OCCUPATIONAL HEALTH 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 OCCUPATIONAL HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHSF OCCUPATIONAL HEALTH 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 |
|---|---|---|---|---|
|
Director: 13/12/2002 - Present (21 years and 11 months) Secretary: 13/12/2002 - 01/06/2005 (2 years and 5 months) Born in Feb 1948 (age: 76) |
Active | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
28/10/2014 - Present (10 years and 1 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
13/11/2017 - Present (7years) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 8 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 |
| 09/10/2024 | New Board Member Darren James Hickman (927518242) Appointed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 16/08/2022 | Rohit Somabhai Prajapati (925552652) has left the board |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Board Member Stuart Hayhurst (929680578) Appointed |
| 31/03/2022 | New Board Member Alison Heather McKinna (926684142) Appointed |
| 15/03/2022 | Christopher Charles Wiggin (924649175) has left the board |
| 28/02/2022 | Geoffrey Michael Walter Guerin (918483779) has left the board |
| 14/10/2021 | New Board Member Rohit Somabhai Prajapati (925552652) Appointed |
| 05/10/2021 | New Board Member Rohit Somabhai Prajapati (925552652) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 15/09/2020 | Sara Fowler (927385543) has left the board |
| 15/09/2020 | New Board Member Sara Fowler (924851908) Appointed |
| 08/09/2020 | Andrew Milner (921317082) has left the board |
| 08/09/2020 | New Board Member Sara Fowler (927385543) Appointed |
| 25/02/2020 | Charlotte Mary Taylor (917111394) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Board Member Geoffrey Michael Walter Guerin (918483779) Appointed |
| 08/06/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 07/06/2018 | Christopher Charles Wiggin (923678346) has left the board |
| 07/06/2018 | New Board Member Christopher Charles Wiggin (924649175) Appointed |
| 28/05/2018 | Christopher Charles Wiggin (924649193) has left the board |
| 28/05/2018 | New Board Member Christopher Charles Wiggin (923678346) Appointed |
| 21/05/2018 | New Board Member Christopher Charles Wiggin (924649193) Appointed |
| 15/05/2018 | Brian Hall (904098149) has left the board |
| 15/05/2018 | Charlotte Mary Taylor (917073529) has left the board |
| 15/05/2018 | David Kenneth Nuttall (915264899) has left the board |
| 15/05/2018 | Ian Richard Galer (919057115) has left the board |
| 15/05/2018 | Geoffrey Michael Walter Guerin (918483779) has left the board |
| 15/05/2018 | Adrian Hope (921601870) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 23/11/2017 | New Board Member Thomas Christopher Ross (924037321) Appointed |
| 31/10/2017 | Andrew Milner (923925623) has left the board |
| 31/10/2017 | New Board Member Andrew Milner (921317082) Appointed |
| 24/10/2017 | New Board Member Andrew Milner (923925623) Appointed |
| 11/09/2017 | Peter John Maskell (906395589) has left the board |
| 04/08/2017 | Susan Jane Burke (906578813) has left the board |
| 24/06/2017 | New Accounts filed |
| 31/05/2017 | Jane Elizabeth Dale (913928306) has left the board |
| 30/12/2016 | New Annual Return filed |
| 09/12/2016 | Jane Dale (920546501) has left the board |
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