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BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED - 13th Floor, 54 Hagley Road, Birmingham, B16 8PE, England, United Kingdom
Company Information
- Company registration number
- 08044019
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13th Floor, 54 Hagley Road
- Birmingham
- B16 8PE
- England 13th Floor, 54 Hagley Road, Birmingham, B16 8PE, England UK
Management
- Managing Directors
- COWDRILL, Gary Terence
- FOWLER, Sara
- ROSS, Thomas Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-24
- Age Of Company 2012-04-24 12 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Bhsf Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRAND NEW CO (452) LIMITED
- Legal Entity Identifier (LEI)
- 2138007WVTWYTYNOKT81
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-05-08
- Last Date: 2024-04-24
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BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED Company Description
- BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08044019. Its current trading status is "live". It was registered 2012-04-24. It was previously called BRAND NEW CO (452) LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors It can be contacted at 13Th Floor, 54 Hagley Road .
Get BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bhsf Corporate Healthcare (Holdings) Limited - 13th Floor, 54 Hagley Road, Birmingham, B16 8PE, England, United Kingdom
- 2012-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-08-30) - AA
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change-to-a-person-with-significant-control (2024-05-07) - PSC05
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confirmation-statement-with-no-updates (2024-05-07) - CS01
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legacy (2024-08-30) - PARENT_ACC
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legacy (2024-08-30) - AGREEMENT2
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legacy (2024-08-30) - GUARANTEE2
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-11-16) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA
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legacy (2023-10-10) - PARENT_ACC
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legacy (2023-10-10) - GUARANTEE2
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legacy (2023-10-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-04-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-26) - AA
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-05) - AA
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-17) - CH01
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accounts-with-accounts-type-full (2020-09-22) - AA
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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termination-secretary-company-with-name-termination-date (2020-02-21) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-10) - AA
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confirmation-statement-with-no-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-08) - AA
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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confirmation-statement-with-updates (2018-04-25) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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accounts-with-accounts-type-full (2017-06-21) - AA
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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change-person-director-company-with-change-date (2016-11-30) - CH01
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change-person-director-company-with-change-date (2016-12-29) - CH01
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change-person-secretary-company-with-change-date (2016-12-29) - CH03
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accounts-with-accounts-type-full (2016-05-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-full (2015-04-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-07) - TM01
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miscellaneous (2013-06-19) - MISC
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auditors-resignation-company (2013-06-04) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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accounts-with-accounts-type-full (2013-04-23) - AA
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change-account-reference-date-company-previous-extended (2013-04-15) - AA01
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change-account-reference-date-company-previous-shortened (2013-03-21) - AA01
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appoint-person-director-company-with-name (2013-01-21) - AP01
keyboard_arrow_right 2012
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resolution (2012-05-30) - RESOLUTIONS
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certificate-change-of-name-company (2012-05-17) - CERTNM
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change-of-name-notice (2012-05-17) - CONNOT
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incorporation-company (2012-04-24) - NEWINC