UK Companies House feature
BHSF GROUP LIMITED
Profile
- Company number
- 04767689
- Status
- Active
- Incorporation
- 2003-05-16
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group or parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- BHSF Limited · 100% held · England and Wales · provider of health cash plans and other insurances
- BHSF Management Services Limited · 100% held · England and Wales · provider of administrative services to the Group
- BHSF Employee Benefits Limited · 100% held · England and Wales · insurance broker and provider of employee benefits and employer-support services
- BHSF Occupational Health Limited · 100% held · England and Wales · provider of occupational health services
- BHSF Corporate Healthcare (Holdings) Limited · 100% held · England and Wales · Former holding company for occupational health businesses
- BHSF Medical Practice Limited · 100% held · England and Wales · provider of private primary care (GP) services
- Nexus Healthcare Limited · 100% held · England and Wales · provider of occupational health services
Significant events
- “The Company sold the investment in The Employee Resilience Company on 1 March 2024.”
- “On 31st January 2025 BHSF Limited, a subsidiary of BHSF Group Limited, sold its 100% holding of shares in BHSF Occupational Health Limited to Optima Health Plc, ending BHSF's occupational health service offering and allow the Group to refocus the majority of its resources on its core insurance business.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COATES, Caroline Amanda, Mrs. | Director | 2020-03-10 | Jun 1969 | British |
| FOWLER, Sara | Director | 2018-07-01 | Apr 1959 | British |
| HAYHURST, Stuart | Director | 2024-04-02 | Jan 1974 | British |
| HICKMAN, Darren James | Director | 2024-04-01 | Jun 1963 | British |
| MCKINNA, Alison Heather | Director | 2022-03-01 | May 1967 | British |
| ROSS, Thomas Christopher | Director | 2017-11-13 | Jan 1987 | British |
| SAGGU, Jasvinder Singh, Dr | Director | 2022-06-06 | Jun 1962 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUGHTON, Steven Alfred | Secretary | 2003-10-01 | 2008-09-12 |
| NUTTALL, David Kenneth | Secretary | 2003-05-16 | 2003-10-01 |
| TAYLOR, Charlotte Mary | Secretary | 2008-09-15 | 2020-02-14 |
| ASHBOURNE, Philip Victor | Director | 2003-07-02 | 2013-09-30 |
| BEGG, William George | Director | 2015-11-23 | 2017-05-02 |
| BIELBY, Julie | Director | 2003-07-02 | 2008-05-22 |
| BONEHILL, Jill | Director | 2015-11-23 | 2022-06-11 |
| CHAPMAN, Michael Peter | Director | 2003-07-02 | 2009-12-31 |
| COOMBES, Carol Lesley | Director | 2014-10-20 | 2019-08-13 |
| COWDRILL, Gary Terence | Director | 2015-12-11 | 2024-09-30 |
| D'CRUZ, Hilary Grace | Director | 2014-10-08 | 2017-02-28 |
| DALE, Jane Elizabeth | Director | 2016-02-24 | 2017-05-18 |
| EDMONDS, David James | Director | 2013-07-31 | 2015-09-30 |
| GALER, Ian Richard | Director | 2014-09-01 | 2021-09-30 |
| GUERIN, Geoffrey Michael Walter | Director | 2014-02-01 | 2022-02-01 |
| HALL, Brian | Director | 2003-07-02 | 2020-10-05 |
| HALL, Stephen Garrick | Director | 2003-05-16 | 2008-05-22 |
| HARDY, John Christopher | Director | 2014-07-02 | 2020-07-02 |
| HOPE, Adrian | Director | 2017-10-05 | 2020-08-14 |
| KANAS, Robert Paul, Dr | Director | 2003-05-16 | 2015-12-31 |
| MACAULEY, Andrew | Director | 2003-07-02 | 2008-05-22 |
| MACKAY, Neil Donald | Director | 2009-01-14 | 2018-01-14 |
| MALONE, Michael Thomas | Director | 2003-05-16 | 2008-05-22 |
| MASKELL, Peter John | Director | 2003-05-16 | 2017-08-31 |
| MCCREA, Anthony Philip, Dr | Director | 2016-01-13 | 2018-04-01 |
| MILNER, Andrew, Dr | Director | 2013-11-14 | 2020-08-31 |
| MILNER, Andrew, Dr | Director | 2003-07-02 | 2009-04-01 |
| NUTTALL, David Kenneth | Director | 2014-02-01 | 2019-12-20 |
| OXOTBY, David | Director | 2008-04-02 | 2015-07-30 |
| PARKER, Christina | Director | 2003-07-02 | 2008-05-22 |
| READ, David John | Director | 2003-05-16 | 2008-05-22 |
| SALMONS, James | Director | 2003-07-02 | 2008-05-22 |
| SIMS, Michael Paul | Director | 2014-02-01 | 2016-03-21 |
| SPENCE, John Casey | Director | 2003-07-02 | 2014-07-02 |
| STEWART, Heidi | Director | 2021-09-24 | 2024-04-01 |
| TAYLOR, Charlotte Mary | Director | 2014-02-01 | 2018-04-01 |
| WIGGIN, Christopher Charles | Director | 2017-07-17 | 2022-03-27 |
| WRIGHT, Nicholas Anthony | Director | 2005-05-01 | 2014-08-31 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-13 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-18 | AA | accounts | accounts with accounts type group |
| 2025-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AAMD | accounts | accounts amended with accounts type group |
| 2024-10-07 | TM01 | officers | termination director company with name termination date |
| 2024-08-16 | AA | accounts | accounts with accounts type group |
| 2024-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-19 | AP01 | officers | appoint person director company with name date |
| 2024-04-18 | AP01 | officers | appoint person director company with name date |
| 2024-04-16 | TM01 | officers | termination director company with name termination date |
| 2023-11-16 | CH01 | officers | change person director company with change date |
| 2023-10-06 | AA | accounts | accounts with accounts type group |
| 2023-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-13 | AA | accounts | accounts with accounts type group |
| 2022-06-17 | AP01 | officers | appoint person director company with name date |
| 2022-06-13 | TM01 | officers | termination director company with name termination date |
| 2022-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-29 | TM01 | officers | termination director company with name termination date |
| 2022-03-11 | AP01 | officers | appoint person director company with name date |
| 2022-02-24 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.