Bhsf Occupational Health Limited

General information

Name:

Bhsf Occupational Health Ltd

Office Address:

13th Floor, 54 Hagley Road B16 8PE Birmingham

Number: 04617238

Incorporation date: 2002-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bhsf Occupational Health came into being in 2002 as a company enlisted under no 04617238, located at B16 8PE Birmingham at 13th Floor, 54. This company has been in business for twenty two years and its current status is active. Registered as Pth Group, this business used the business name up till 2012/08/06, at which point it was changed to Bhsf Occupational Health Limited. This company's SIC code is 86900 which stands for Other human health activities. Bhsf Occupational Health Ltd filed its latest accounts for the period up to 2022-12-31. The business most recent annual confirmation statement was submitted on 2022-12-13.

1 transaction have been registered in 2013 with a sum total of £630.

We have a number of five directors supervising this company now, specifically Stuart H., Alison M., Sara F. and 2 remaining, listed below who have been utilizing the directors responsibilities since 2022/06/01.

  • Previous company's names
  • Bhsf Occupational Health Limited 2012-08-06
  • Pth Group Limited 2002-12-13

Company staff

Stuart H.

Role: Director

Appointed: 01 June 2022

Latest update: 20 April 2024

Alison M.

Role: Director

Appointed: 18 March 2022

Latest update: 20 April 2024

Sara F.

Role: Director

Appointed: 01 September 2020

Latest update: 20 April 2024

Thomas R.

Role: Director

Appointed: 13 November 2017

Latest update: 20 April 2024

Gary C.

Role: Director

Appointed: 19 July 2016

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm include: Bhsf Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 54 Hagley Road, B16 8PE and was registered as a PSC under the reg no 00035500.

Bhsf Limited
Address: 13th Floor 54 Hagley Road, Birmingham, B16 8PE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 00035500
Notified on 6 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bhsf Group Limited
Address: Gamgee House Darnley Road, Birmingham, B16 8TE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 6 June 2022
Nature of control:
substantial control or influence
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (28 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Birmingham City 1 £ 630.00
2013-12-30 3149594561 £ 630.00

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Services (by SIC Code)

  • 86900 : Other human health activities
21
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