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Bhsf Medical Practice Limited

04405662

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14th Floor, 54 Hagley Road, Birmingham, B16 8PE
Incorporated 27/03/2002

Previously known as

Bhsf Newhall Medical Practice Limited · until 11/05/2018
The Newhall Medical Practice Limited · until 01/09/2016
Keep Your Hair On Company Limited · until 17/03/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

86210
General medical practice activities
86900
Other human health activities

Officers

Mr Thomas Christopher Ross

director · Since 13/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Ms Sara Fowler

director · Since 01/09/2020

CHAIRMAN

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Thomas Christopher Ross

director · Since 13/11/2017

British · England · Age 39

Sara Fowler

director · Since 01/09/2020

British · England · Age 67

Former

Central Directors Limited

corporate director · Resigned 27/03/2002

Central Secretaries Limited

corporate secretary · Resigned 27/03/2002

Carsten Lesshaft

director · Resigned 07/12/2004

Bryan John Fehilly

secretary · Resigned 27/05/2016

Bryan John Fehilly

director · Resigned 27/05/2016

Richard David Philip Newland

director · Resigned 27/05/2016

Jane Elizabeth Dale

director · Resigned 18/05/2017

Susan Jane Burke

director · Resigned 31/07/2017

Peter John Maskell

director · Resigned 31/08/2017

Charlotte Mary Taylor

director · Resigned 06/06/2018

Ian Richard Galer

director · Resigned 06/06/2018

Brian Hall

director · Resigned 06/06/2018

Geoffrey Michael Walter Guerin

director · Resigned 06/06/2018

David Kenneth Nuttall

director · Resigned 06/06/2018

Adrian Hope

director · Resigned 06/06/2018

Charlotte Mary Taylor

secretary · Resigned 14/02/2020

Andrew Milner

director · Resigned 31/08/2020

Anthony Philip Mccrea

director · Resigned 13/09/2021

Christopher Charles Wiggin

director · Resigned 24/02/2022

Shelley Rowley

director · Resigned 30/04/2023

Gary Terence Cowdrill

director · Resigned 30/09/2024

Persons with Significant Control

Bhsf Limited

75–100% shares
75–100% votes
Appoint directors

13th Floor, 54, Hagley Road, Birmingham, B16 8PE

Reg: 00035500 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 21/10/2024

Former PSCs

Bhsf Occupational Health Limited

Ceased 21/10/2024

Bhsf Group Limited

Ceased 27/05/2016

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line114th Floor, 54 Hagley Road
2026-08-23

14TH FLOOR, 54

post townBirmingham
2026-08-23

BIRMINGHAM

officer appointedFOWLER, Sara
2026-08-23
officer appointedROSS, Thomas Christopher
2026-08-23