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BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED

Company number 08044019

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 TM01 Termination of appointment of Gary Terence Cowdrill as a director on 30 September 2024
30 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
30 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
30 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
30 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
07 May 2024 PSC05 Change of details for Bhsf Group Limited as a person with significant control on 7 May 2024
16 Nov 2023 CH01 Director's details changed for Mr Gary Terence Cowdrill on 12 November 2023
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
26 Jul 2022 AA Full accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
11 Mar 2022 TM01 Termination of appointment of Christopher Charles Wiggin as a director on 24 February 2022
13 Sep 2021 TM01 Termination of appointment of Anthony Philip Mccrea as a director on 13 September 2021
01 Sep 2021 AD01 Registered office address changed from Gamgee House 2 Darnley Road Birmingham B16 8TE to 13th Floor, 54 Hagley Road Birmingham B16 8PE on 1 September 2021
05 Aug 2021 AA Full accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
17 Dec 2020 CH01 Director's details changed for Ms Sara Fowler on 14 December 2020
22 Sep 2020 AA Full accounts made up to 31 December 2019
04 Sep 2020 AP01 Appointment of Sara Fowler as a director on 1 September 2020
04 Sep 2020 TM01 Termination of appointment of Andrew Milner as a director on 31 August 2020
05 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates