Resigned Secretary: BHSF LIMITED - Active (   From: May-1999   To: Jan-2002  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Resigned Director: BHSF LIMITED - Active (   From: Jun-2000   To: Aug-2017  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Current Director: CASH4HEALTH - Dissolved (   From: Jan-2008  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Current Director: THE HEALTH SCHEME - Converted / closed (   From: Dec-2001  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Current Director: NETWORK INSURANCE BROKERS LIMITED - Dissolved (   From: Jun-2010  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Current Director: NETWORK BENEFITS GROUP LIMITED - Dissolved (   From: Jun-2010  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Current Secretary: METROPOLITAN MEDICARE LTD. - Dissolved (   From: May-1999  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Resigned Director: B.H.C.A. (SERVICES) LIMITED - Active (   From: Jan-2012   To: Jul-2023  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Current Director: THE HEALTH SCHEME PROPERTIES LIMITED - Dissolved (   From: Dec-2001  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Current Director: ABBOTT BURKE ASSOCIATES LIMITED - Dissolved (   From: May-2012  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Current Director: WELLWORK LIMITED - Dissolved (   From: Apr-2015  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Resigned Director: BHSF EMPLOYEE BENEFITS LIMITED - Active (   From: Dec-1999   To: Aug-2017  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Current Director: FIRST ASSURE LIMITED - Dissolved (   From: Jun-2010  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Current Director: BLUESTAR INSURANCE LIMITED - Dissolved (   From: Sep-2001  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Current Director: BHSF KEWSTOKE LIMITED - Dissolved (   From: Mar-2002  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Resigned Director: BHSF MEDICAL PRACTICE LIMITED - Active (   From: May-2016   To: Aug-2017  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Resigned Director: BHSF OCCUPATIONAL HEALTH LIMITED - Active (   From: Jul-2012   To: Aug-2017  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Resigned Director: BHSF GROUP LIMITED - Active (   From: May-2003   To: Aug-2017  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Current Director: PTH COMPLEMENTARY HEALTH LIMITED - Dissolved (   From: Jul-2012  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Resigned Director: NEXUS HEALTHCARE LTD - Active (   From: Sep-2016   To: Aug-2017  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Current Director: BHSF (INTERIM) LIMITED - Dissolved (   From: Dec-2007  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Current Director: M3OH SERVICES LIMITED - Dissolved (   From: Jun-2015  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Resigned Director: MOVE IT OR LOSE IT LIMITED - Active (   From: Dec-2017   To: Nov-2022  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Resigned Director: BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED - Active (   From: Apr-2012   To: Aug-2017  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Resigned Director: BHSF MANAGEMENT SERVICES LIMITED - Active (   From: Feb-2017   To: Aug-2017  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Resigned Director: HEALTHY COMMUNITIES LIMITED C.I.C. - Active (   From: Apr-2018   To: Nov-2022  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Resigned Director: MENO HEALTH LIMITED - Active (   From: Dec-2018   To: Dec-2022  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM

Current Director: OCCUPATIONAL HEALTH CONSULTANTS LIMITED - Dissolved (   From: Oct-2013  )

Address: THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL THE OLD SCHOOL,, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ, UNITED KINGDOM