BHSF GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-30 (this month)
Last made up 2025-05-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- BHSF GROUP LIMITED · parent
- BHSF Limited 100%
- BHSF Management Services Limited 100%
- BHSF Employee Benefits Limited 100%
- BHSF Occupational Health Limited 100%
- BHSF Corporate Healthcare (Holdings) Limited 100%
- BHSF Medical Practice Limited 100%
- Nexus Healthcare Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one