BHSF Medical Practice Limited

Active04405662 Private limited company
Incorporated
27 March 2002 (24 years)
Previously known as
BHSF Newhall Medical Practice Limited (until 11 May 2018)
The Newhall Medical Practice Limited (until 1 September 2016)
Keep Your Hair on Company Limited (until 17 March 2003)
Industry
General medical practice activities (86210)
Other human health activities (86900)
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
14th Floor
54 Hagley Road
Birmingham
B16 8PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2020
British
Born April 1959 (67)
Director · Appointed 13 November 2017
British
Born January 1987 (39)
Officer history (21 former)
30 September 2024
Resigned Cowdrill, Gary Terence as Director
30 April 2023
Resigned Rowley, Shelley as Director
24 February 2022
Resigned Wiggin, Christopher Charles as Director
13 September 2021
Resigned Mccrea, Anthony Philip, Dr as Director
1 September 2020
Appointed Fowler, Sara as Director
31 August 2020
Resigned Milner, Andrew, Dr as Director
14 February 2020
Resigned Taylor, Charlotte Mary as Secretary
25 September 2019
Appointed Rowley, Shelley as Director
6 June 2018
Resigned Galer, Ian Richard as Director
6 June 2018
Resigned Hope, Adrian as Director
6 June 2018
Resigned Taylor, Charlotte Mary as Director
6 June 2018
Resigned Guerin, Geoffrey Michael Walter as Director
6 June 2018
Resigned Hall, Brian as Director
6 June 2018
Resigned Nuttall, David Kenneth as Director
6 June 2018
Appointed Wiggin, Christopher Charles as Director
13 November 2017
Appointed Ross, Thomas Christopher as Director
19 October 2017
Appointed Milner, Andrew, Dr as Director
31 August 2017
Resigned Maskell, Peter John as Director
31 July 2017
Resigned Burke, Susan Jane as Director
18 May 2017
Resigned Dale, Jane Elizabeth as Director
10 October 2016
Appointed Hope, Adrian as Director
25 August 2016
Appointed Guerin, Geoffrey Michael Walter as Director
25 August 2016
Appointed Nuttall, David Kenneth as Director
25 August 2016
Appointed Hall, Brian as Director
25 August 2016
Appointed Burke, Susan Jane as Director
19 July 2016
Appointed Cowdrill, Gary Terence as Director
27 May 2016
Appointed Maskell, Peter John as Director
27 May 2016
Resigned Fehilly, Bryan John, Dr as Secretary
27 May 2016
Appointed Taylor, Charlotte Mary as Secretary
27 May 2016
Appointed Galer, Ian Richard as Director
27 May 2016
Appointed Mccrea, Anthony Philip, Dr as Director
27 May 2016
Appointed Dale, Jane Elizabeth as Director
27 May 2016
27 May 2016
Resigned Fehilly, Bryan John, Dr as Director
27 May 2016
Appointed Taylor, Charlotte Mary as Director
7 December 2004
Resigned Lesshaft, Carsten, Dr as Director
9 March 2004
Appointed Lesshaft, Carsten, Dr as Director
27 March 2002
Resigned Central Secretaries Limited as Corporate Secretary
27 March 2002
Appointed Central Directors Limited as Corporate Director
27 March 2002
Resigned Central Directors Limited as Corporate Director
27 March 2002
Appointed Fehilly, Bryan John, Dr as Secretary
27 March 2002
Appointed Central Secretaries Limited as Corporate Secretary
27 March 2002
Appointed Fehilly, Bryan John, Dr as Director
27 March 2002
Appointed Newland, Richard David Philip, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00035500
Former controllers (2)
21 October 2024
Ceased BHSF Occupational Health Limited — Owns 75–100% of shares
27 May 2016
Ceased BHSF Group Limited — Holds 75–100% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

BHSF Management Services Limited Owns 75–100% of shares
BHSF Medical Practice Limited This company Owns 75–100% of shares
Nexus Healthcare Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates21 August 2026
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Other filing
26 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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