BHSF OCCUPATIONAL HEALTH LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BHSF OCCUPATIONAL HEALTH LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BHSF OCCUPATIONAL HEALTH LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617238. The accounts status is FULL and accounts are next due on 30/09/2024.

BHSF OCCUPATIONAL HEALTH LIMITED - BIRMINGHAM

This company is listed in the following categories:
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:
PTH GROUP LIMITED (until 06/08/2012)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART HAYHURST Jan 1974 British Director 2022-06-01 CURRENT
MRS ALISON HEATHER MCKINNA May 1967 British Director 2022-03-18 CURRENT
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 MICHAEL PAUL SIMS Sep 1956 British Director 2014-02-01 UNTIL 2016-03-21 RESIGNED
EDWARD JAMES STOTT British Secretary 2002-12-13 UNTIL 2005-06-01 RESIGNED
DR ROBERT PAUL KANAS May 1953 British Director 2012-07-26 UNTIL 2015-12-31 RESIGNED
MR PAUL LIAM ROBINSON Jul 1961 British Director 2013-05-20 UNTIL 2014-10-28 RESIGNED
DR ROHIT SOMABHAI PRAJAPATI Aug 1975 British Director 2021-10-05 UNTIL 2022-08-11 RESIGNED
MR DAVID KENNETH NUTTALL Dec 1969 British Director 2012-07-26 UNTIL 2018-05-01 RESIGNED
MR ANDREW MILNER Feb 1951 British Director 2017-10-19 UNTIL 2020-08-31 RESIGNED
MRS KAY MERRICK British Director 2008-01-16 UNTIL 2012-07-26 RESIGNED
MRS KAY MERRICK British Director 2013-05-01 UNTIL 2015-02-26 RESIGNED
DR ANTHONY PHILIP MCCREA Apr 1958 British Director 2014-10-28 UNTIL 2021-09-13 RESIGNED
JOHN PATRICK OCONNELL Jun 1964 British Director 2004-06-07 UNTIL 2005-02-25 RESIGNED
MRS CHARLOTTE MARY TAYLOR Secretary 2012-07-26 UNTIL 2020-02-14 RESIGNED
MRS KAY MERRICK British Secretary 2005-06-01 UNTIL 2012-07-26 RESIGNED
MR NICHOLAS ANTHONY WRIGHT Dec 1953 British Director 2012-07-26 UNTIL 2014-08-31 RESIGNED
MRS CHARLOTTE MARY TAYLOR Mar 1977 British Director 2012-07-26 UNTIL 2018-05-01 RESIGNED
EDWARD JAMES STOTT Feb 1948 British Director 2002-12-13 UNTIL 2012-07-26 RESIGNED
MR CHRISTOPHER CHARLES WIGGIN May 1954 British Director 2018-05-01 UNTIL 2022-02-24 RESIGNED
MR PETER JOHN MASKELL Oct 1946 British Director 2012-07-26 UNTIL 2017-08-31 RESIGNED
MR ADRIAN HOPE Jul 1973 British Director 2016-10-10 UNTIL 2018-05-01 RESIGNED
ELAINE HUNT Sep 1955 British Director 2002-12-13 UNTIL 2005-04-01 RESIGNED
MR BRIAN HALL Jul 1964 British Director 2012-12-04 UNTIL 2018-05-01 RESIGNED
MR GEOFFREY MICHAEL WALTER GUERIN Aug 1983 British Director 2014-02-01 UNTIL 2018-05-01 RESIGNED
MR GEOFFREY MICHAEL WALTER GUERIN Aug 1983 British Director 2019-07-22 UNTIL 2022-02-01 RESIGNED
MR IAN RICHARD GALER May 1957 British Director 2014-09-01 UNTIL 2018-05-01 RESIGNED
MISS JANE ELIZABETH DALE Feb 1960 British Director 2016-02-24 UNTIL 2017-05-18 RESIGNED
ANN CHANTRY PRICE Mar 1946 British Director 2005-10-01 UNTIL 2012-07-26 RESIGNED
MRS SUSAN JANE BURKE Jul 1959 British Director 2012-09-01 UNTIL 2017-07-31 RESIGNED
MR MICHAEL BROWN Oct 1959 British Director 2008-01-01 UNTIL 2012-07-26 RESIGNED
MR WILLIAM GEORGE BEGG Feb 1952 British Director 2014-07-02 UNTIL 2015-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bhsf Group Limited 2016-04-06 Birmingham   Voting rights 75 to 100 percent as firm
Significant influence or control
Significant influence or control as firm

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