BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED
BIRMINGHAM BRAND NEW CO (452) LIMITED

Hellopages » West Midlands » Birmingham » B16 8TE

Company number 08044019
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address GAMGEE HOUSE, 2 DARNLEY ROAD, BIRMINGHAM, B16 8TE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Secretary's details changed for Charlotte Mary Taylor on 19 December 2016; Director's details changed for Mrs Charlotte Mary Taylor on 19 December 2016. The most likely internet sites of BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED are www.bhsfcorporatehealthcareholdings.co.uk, and www.bhsf-corporate-healthcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Bhsf Corporate Healthcare Holdings Limited is a Private Limited Company. The company registration number is 08044019. Bhsf Corporate Healthcare Holdings Limited has been working since 24 April 2012. The present status of the company is Active. The registered address of Bhsf Corporate Healthcare Holdings Limited is Gamgee House 2 Darnley Road Birmingham B16 8te. . TAYLOR, Charlotte Mary is a Secretary of the company. DALE, Jane Elizabeth is a Director of the company. GALER, Ian Richard is a Director of the company. MASKELL, Peter John is a Director of the company. TAYLOR, Charlotte Mary is a Director of the company. Director ASHBOURNE, Philip Victor has been resigned. Director KANAS, Robert Paul, Dr has been resigned. Director WRIGHT, Nicholas Anthony has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
TAYLOR, Charlotte Mary
Appointed Date: 24 April 2012
Director
DALE, Jane Elizabeth
Appointed Date: 24 February 2016
65 years old
Director
GALER, Ian Richard
Appointed Date: 01 September 2014
68 years old
Director
MASKELL, Peter John
Appointed Date: 24 April 2012
79 years old
Director
TAYLOR, Charlotte Mary
Appointed Date: 04 July 2012
48 years old

Resigned Directors

Director
ASHBOURNE, Philip Victor
Resigned: 30 September 2013
Appointed Date: 24 April 2012
71 years old
Director
KANAS, Robert Paul, Dr
Resigned: 31 December 2015
Appointed Date: 24 April 2012
72 years old
Director
WRIGHT, Nicholas Anthony
Resigned: 31 August 2014
Appointed Date: 24 April 2012
71 years old

Persons With Significant Control

Bhsf Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED Events

08 May 2017
Confirmation statement made on 24 April 2017 with updates
29 Dec 2016
Secretary's details changed for Charlotte Mary Taylor on 19 December 2016
29 Dec 2016
Director's details changed for Mrs Charlotte Mary Taylor on 19 December 2016
30 Nov 2016
Director's details changed for Ms Jane Dale on 30 November 2016
06 May 2016
Full accounts made up to 31 December 2015
...
... and 16 more events
21 Jan 2013
Appointment of Mrs Charlotte Mary Taylor as a director
30 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2012
Company name changed brand new co (452) LIMITED\certificate issued on 17/05/12
  • RES15 ‐ Change company name resolution on 2012-05-04
17 May 2012
Change of name notice
24 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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