BHSF Group Limited

Active04767689 Private company limited by guarantee
Incorporated
16 May 2003 (23 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Accounts type
Group
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
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2024
Also at BHSF Limited · more companies
British
Born January 1974 (52)
Director · Appointed 1 April 2024
Also at BHSF Limited · more companies
British
Born June 1963 (63)
Director · Appointed 6 June 2022
Also at BHSF Limited, BHSF Management Services Limited, BHSF Employee Benefits Limited · more companies
British
Born June 1962 (64)
Director · Appointed 1 March 2022
Also at BHSF Limited, BHSF Management Services Limited · more companies
British
Born May 1967 (59)
Director · Appointed 10 March 2020
Also at BHSF Limited, BHSF Employee Benefits Limited · more companies
British
Born June 1969 (57)
Director · Appointed 1 July 2018
Also at Nexus Healthcare Ltd, BHSF Medical Practice Limited, BHSF Limited · more companies
British
Born April 1959 (67)
Director · Appointed 13 November 2017
Also at Nexus Healthcare Ltd, BHSF Medical Practice Limited, BHSF Limited · more companies
British
Born January 1987 (39)
Officer history (38 former)
30 September 2024
Resigned Cowdrill, Gary Terence as Director
2 April 2024
Appointed Hayhurst, Stuart as Director
1 April 2024
Resigned Stewart, Heidi as Director
1 April 2024
Appointed Hickman, Darren James as Director
11 June 2022
Resigned Bonehill, Jill as Director
6 June 2022
Appointed Saggu, Jasvinder Singh, Dr as Director
27 March 2022
Resigned Wiggin, Christopher Charles as Director
1 March 2022
Appointed Mckinna, Alison Heather as Director
1 February 2022
Resigned Guerin, Geoffrey Michael Walter as Director
30 September 2021
Resigned Galer, Ian Richard as Director
24 September 2021
Appointed Stewart, Heidi as Director
5 October 2020
Resigned Hall, Brian as Director
31 August 2020
Resigned Milner, Andrew, Dr as Director
14 August 2020
Resigned Hope, Adrian as Director
2 July 2020
Resigned Hardy, John Christopher as Director
10 March 2020
Appointed Coates, Caroline Amanda, Mrs. as Director
14 February 2020
Resigned Taylor, Charlotte Mary as Secretary
20 December 2019
Resigned Nuttall, David Kenneth as Director
13 August 2019
Resigned Coombes, Carol Lesley as Director
1 July 2018
Appointed Fowler, Sara as Director
1 April 2018
Resigned Mccrea, Anthony Philip, Dr as Director
1 April 2018
Resigned Taylor, Charlotte Mary as Director
14 January 2018
Resigned Mackay, Neil Donald as Director
13 November 2017
Appointed Ross, Thomas Christopher as Director
5 October 2017
Appointed Hope, Adrian as Director
31 August 2017
Resigned Maskell, Peter John as Director
17 July 2017
Appointed Wiggin, Christopher Charles as Director
18 May 2017
Resigned Dale, Jane Elizabeth as Director
2 May 2017
Resigned Begg, William George as Director
28 February 2017
Resigned D'Cruz, Hilary Grace as Director
21 March 2016
Resigned Sims, Michael Paul as Director
24 February 2016
Appointed Dale, Jane Elizabeth as Director
13 January 2016
Appointed Mccrea, Anthony Philip, Dr as Director
31 December 2015
Resigned Kanas, Robert Paul, Dr as Director
11 December 2015
Appointed Cowdrill, Gary Terence as Director
23 November 2015
Appointed Bonehill, Jill as Director
23 November 2015
Appointed Begg, William George as Director
30 September 2015
Resigned Edmonds, David James as Director
30 July 2015
Resigned Oxotby, David as Director
20 October 2014
Appointed Coombes, Carol Lesley as Director
8 October 2014
Appointed D'Cruz, Hilary Grace as Director
1 September 2014
Appointed Galer, Ian Richard as Director
31 August 2014
Resigned Wright, Nicholas Anthony as Director
2 July 2014
Appointed Hardy, John Christopher as Director
2 July 2014
Resigned Spence, John Casey as Director
1 February 2014
Appointed Guerin, Geoffrey Michael Walter as Director
1 February 2014
Appointed Sims, Michael Paul as Director
1 February 2014
Appointed Taylor, Charlotte Mary as Director
1 February 2014
Appointed Nuttall, David Kenneth as Director
14 November 2013
Appointed Milner, Andrew, Dr as Director
30 September 2013
Resigned Ashbourne, Philip Victor as Director
31 July 2013
Appointed Edmonds, David James as Director
31 December 2009
Resigned Chapman, Michael Peter as Director
1 April 2009
Resigned Milner, Andrew, Dr as Director
14 January 2009
Appointed Mackay, Neil Donald as Director
15 September 2008
Appointed Taylor, Charlotte Mary as Secretary
12 September 2008
Resigned Boughton, Steven Alfred as Secretary
22 May 2008
Resigned Parker, Christina as Director
22 May 2008
Resigned Bielby, Julie as Director
22 May 2008
Resigned Read, David John as Director
22 May 2008
Resigned Salmons, James as Director
22 May 2008
Resigned Malone, Michael Thomas as Director
22 May 2008
Resigned Hall, Stephen Garrick as Director
22 May 2008
Resigned Macauley, Andrew as Director
2 April 2008
Appointed Oxotby, David as Director
1 May 2005
Appointed Wright, Nicholas Anthony as Director
1 October 2003
Resigned Nuttall, David Kenneth as Secretary
1 October 2003
Appointed Boughton, Steven Alfred as Secretary
2 July 2003
Appointed Salmons, James as Director
2 July 2003
Appointed Macauley, Andrew as Director
2 July 2003
Appointed Hall, Brian as Director
2 July 2003
Appointed Ashbourne, Philip Victor as Director
2 July 2003
Appointed Chapman, Michael Peter as Director
2 July 2003
Appointed Bielby, Julie as Director
2 July 2003
Appointed Parker, Christina as Director
2 July 2003
Appointed Spence, John Casey as Director
2 July 2003
Appointed Milner, Andrew, Dr as Director
16 May 2003
Appointed Malone, Michael Thomas as Director
16 May 2003
Appointed Read, David John as Director
16 May 2003
Appointed Kanas, Robert Paul, Dr as Director
16 May 2003
Appointed Hall, Stephen Garrick as Director
16 May 2003
Appointed Maskell, Peter John as Director
16 May 2003
Appointed Nuttall, David Kenneth as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where BHSF Group Limited is registered as a person with significant control

Holds 75–100% of voting rights (as a firm)
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Group of companies' accounts31 December 2025
27 May 2026Confirmation statement with no updates16 May 2026
13 October 2025Registered office address changed
18 August 2025Group of companies' accounts31 December 2024
29 May 2025Confirmation statement with no updates16 May 2025
Show all recent filings

Some other companies at this address

BHSF Corporate Healthcare (Holdings) Limited
BHSF Management Services Limited
Nexus Healthcare Ltd

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