BHSF Corporate Healthcare (Holdings) Limited

Active08044019 Private limited company
Incorporated
24 April 2012 (14 years)
Previously known as
Brand New Co (452) Limited (until 17 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Owned by
BHSF Group Limited
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
8 May 2027
Last conf. stmt
24 April 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 (12 former)
30 September 2024
Resigned Cowdrill, Gary Terence 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
6 June 2018
Appointed Wiggin, Christopher Charles as Director
6 June 2018
Appointed Cowdrill, Gary Terence as Director
6 June 2018
Appointed Mccrea, Anthony Philip, Dr as Director
6 June 2018
Resigned Galer, Ian Richard as Director
6 June 2018
Resigned Taylor, Charlotte Mary 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
18 May 2017
Resigned Dale, Jane Elizabeth as Director
24 February 2016
Appointed Dale, Jane Elizabeth as Director
31 December 2015
Resigned Kanas, Robert Paul, Dr as Director
1 September 2014
Appointed Galer, Ian Richard as Director
31 August 2014
Resigned Wright, Nicholas Anthony as Director
30 September 2013
Resigned Ashbourne, Philip Victor as Director
4 July 2012
Appointed Taylor, Charlotte Mary as Director
24 April 2012
Appointed Wright, Nicholas Anthony as Director
24 April 2012
Appointed Kanas, Robert Paul, Dr as Director
24 April 2012
Appointed Maskell, Peter John as Director
24 April 2012
Appointed Ashbourne, Philip Victor as Director
24 April 2012
Appointed Taylor, Charlotte Mary as Secretary

Ownership 1 active

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

BHSF Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 December 2025
6 May 2026Confirmation statement with no updates24 April 2026
Show all recent filings

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