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Bhsf Corporate Healthcare (Holdings) Limited

08044019

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 24/04/2012

Previously known as

Brand New Co (452) Limited · until 17/05/2012

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

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

Philip Victor Ashbourne

director · Resigned 30/09/2013

Nicholas Anthony Wright

director · Resigned 31/08/2014

Robert Paul Kanas

director · Resigned 31/12/2015

Jane Elizabeth Dale

director · Resigned 18/05/2017

Peter John Maskell

director · Resigned 31/08/2017

Charlotte Mary Taylor

director · Resigned 06/06/2018

Ian Richard Galer

director · Resigned 06/06/2018

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

Gary Terence Cowdrill

director · Resigned 30/09/2024

Persons with Significant Control

Bhsf Group Limited

75–100% shares

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

Notified 06/04/2016

Change History

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