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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)
21 Feb 2020 TM02 Termination of appointment of Charlotte Mary Taylor as a secretary on 14 February 2020
10 Jun 2019 AA Full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
08 Aug 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 AP01 Appointment of Mr Christopher Charles Wiggin as a director on 6 June 2018
22 Jun 2018 AP01 Appointment of Mr Gary Terence Cowdrill as a director on 6 June 2018
22 Jun 2018 AP01 Appointment of Dr Anthony Philip Mccrea as a director on 6 June 2018
20 Jun 2018 TM01 Termination of appointment of Charlotte Mary Taylor as a director on 6 June 2018
20 Jun 2018 TM01 Termination of appointment of Ian Richard Galer as a director on 6 June 2018
25 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
21 Nov 2017 AP01 Appointment of Mr Thomas Christopher Ross as a director on 13 November 2017
20 Oct 2017 AP01 Appointment of Dr Andrew Milner as a director on 19 October 2017
06 Sep 2017 TM01 Termination of appointment of Peter John Maskell as a director on 31 August 2017
21 Jun 2017 AA Full accounts made up to 31 December 2016
26 May 2017 TM01 Termination of appointment of Jane Elizabeth Dale as a director on 18 May 2017
08 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
29 Dec 2016 CH03 Secretary's details changed for Charlotte Mary Taylor on 19 December 2016
29 Dec 2016 CH01 Director's details changed for Mrs Charlotte Mary Taylor on 19 December 2016
30 Nov 2016 CH01 Director's details changed for Ms Jane Dale on 30 November 2016
06 May 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
24 Feb 2016 AP01 Appointment of Ms Jane Dale as a director on 24 February 2016
04 Jan 2016 TM01 Termination of appointment of Robert Paul Kanas as a director on 31 December 2015
11 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
19 Apr 2015 AA Full accounts made up to 31 December 2014