BHSF MEDICAL PRACTICE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BHSF MEDICAL PRACTICE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BHSF MEDICAL PRACTICE LIMITED was incorporated 22 years ago on 27/03/2002 and has the registered number: 04405662. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BHSF MEDICAL PRACTICE LIMITED - BIRMINGHAM

This company is listed in the following categories:
86210 - General medical practice activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13TH FLOOR, 54
BIRMINGHAM
B16 8PE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BHSF NEWHALL MEDICAL PRACTICE LIMITED (until 11/05/2018)
THE NEWHALL MEDICAL PRACTICE LIMITED (until 01/09/2016)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS CHRISTOPHER ROSS Jan 1987 British Director 2017-11-13 CURRENT
MR GARY TERENCE COWDRILL Dec 1955 British Director 2016-07-19 CURRENT
MS SARA FOWLER Apr 1959 British Director 2020-09-01 CURRENT
MR PETER JOHN MASKELL Oct 1946 British Director 2016-05-27 UNTIL 2017-08-31 RESIGNED
DR BRYAN JOHN FEHILLY May 1955 British Secretary 2002-03-27 UNTIL 2016-05-27 RESIGNED
MRS CHARLOTTE MARY TAYLOR Secretary 2016-05-27 UNTIL 2020-02-14 RESIGNED
DR CARSTEN LESSHAFT Nov 1964 British Director 2004-03-09 UNTIL 2004-12-07 RESIGNED
MR CHRISTOPHER CHARLES WIGGIN May 1954 British Director 2018-06-06 UNTIL 2022-02-24 RESIGNED
MRS CHARLOTTE MARY TAYLOR Mar 1977 British Director 2016-05-27 UNTIL 2018-06-06 RESIGNED
MRS SHELLEY ROWLEY Mar 1982 British Director 2019-09-25 UNTIL 2023-04-30 RESIGNED
MR DAVID KENNETH NUTTALL Dec 1969 British Director 2016-08-25 UNTIL 2018-06-06 RESIGNED
DR RICHARD DAVID PHILIP NEWLAND Nov 1963 British Director 2002-03-27 UNTIL 2016-05-27 RESIGNED
MR ANDREW MILNER Feb 1951 British Director 2017-10-19 UNTIL 2020-08-31 RESIGNED
DR ANTHONY PHILIP MCCREA Apr 1958 British Director 2016-05-27 UNTIL 2021-09-13 RESIGNED
CENTRAL DIRECTORS LIMITED Corporate Director 2002-03-27 UNTIL 2002-03-27 RESIGNED
MR BRIAN HALL Jul 1964 British Director 2016-08-25 UNTIL 2018-06-06 RESIGNED
MR ADRIAN HOPE Jul 1973 British Director 2016-10-10 UNTIL 2018-06-06 RESIGNED
MR GEOFFREY MICHAEL WALTER GUERIN Aug 1983 British Director 2016-08-25 UNTIL 2018-06-06 RESIGNED
MR IAN RICHARD GALER May 1957 British Director 2016-05-27 UNTIL 2018-06-06 RESIGNED
DR BRYAN JOHN FEHILLY May 1955 British Director 2002-03-27 UNTIL 2016-05-27 RESIGNED
MISS JANE ELIZABETH DALE Feb 1960 British Director 2016-05-27 UNTIL 2017-05-18 RESIGNED
MRS SUSAN JANE BURKE Jul 1959 British Director 2016-08-25 UNTIL 2017-07-31 RESIGNED
CENTRAL SECRETARIES LIMITED Corporate Secretary 2002-03-27 UNTIL 2002-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bhsf Group Limited 2016-05-27 Birmingham   Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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COVÉA LIFE LIMITED HALIFAX UNITED KINGDOM Active FULL 65110 - Life insurance
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ABBOTT BURKE ASSOCIATES LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
WELLWORK LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
BHSF EMPLOYEE BENEFITS LIMITED BIRMINGHAM ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
BHSF OCCUPATIONAL HEALTH LIMITED BIRMINGHAM ENGLAND Active FULL 86900 - Other human health activities
BHSF GROUP LIMITED BIRMINGHAM ENGLAND Active GROUP 66290 - Other activities auxiliary to insurance and pension funding
CHESNARA PLC PRESTON Active GROUP 70100 - Activities of head offices
NEXUS HEALTHCARE LTD BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AIG LIFE LIMITED LONDON Active FULL 65110 - Life insurance
NOVIA FINANCIAL HOLDINGS LIMITED BATH Active GROUP 64205 - Activities of financial services holding companies
M3OH SERVICES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 86220 - Specialists medical practice activities
BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BROWN & BROWN (EUROPE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BHSF MANAGEMENT SERVICES LIMITED BIRMINGHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE EMPLOYEE RESILIENCE COMPANY LIMITED ORMSKIRK ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
OCCUPATIONAL HEALTH CONSULTANTS LIMITED Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
THE_NEWHALL_MEDICAL_PRACT - Accounts 2015-08-07 31-03-2015 £24,256 Cash £93,585 equity

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