SINGERS HEALTHCARE FINANCE LIMITED
Overview
| Company Name | SINGERS HEALTHCARE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00983790 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SINGERS HEALTHCARE FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is SINGERS HEALTHCARE FINANCE LIMITED located?
| Registered Office Address | Lutea House The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SINGERS HEALTHCARE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SINGER & FRIEDLANDER LEASING LIMITED | Jul 03, 1970 | Jul 03, 1970 |
What are the latest accounts for SINGERS HEALTHCARE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SINGERS HEALTHCARE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for SINGERS HEALTHCARE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Cowie as a director on Jun 07, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Cowie on Feb 13, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Philip Anthony George as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dylan Minto as a director on Sep 30, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Cowie as a director on Sep 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John James as a director on Sep 28, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Who are the officers of SINGERS HEALTHCARE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSHBROOK, Daniel James | Secretary | Great Warley CM13 3BE Brentwood Lutea House The Drive, Warley Hill Business Park Essex United Kingdom | 198383560001 | |||||||
| MINTO, Dylan | Director | Lutea House, Warley Hill Business Park The Drive, Great Warley CM13 3BE Brentwood Shawbook Bank Limited Essex United Kingdom | England | British | 224340080002 | |||||
| BRIGGS, Malcolm George | Secretary | 13 Tyrells Close CM2 6BT Chelmsford | British | 53177030003 | ||||||
| DOHERTY, Stephen Paul | Secretary | 17 Barrington Close North Shoebury SS3 8BJ Southend On Sea Essex | British | 41519220001 | ||||||
| FIDDEMONT, Roy | Secretary | Flat 7 3 Pond Road Blackheath SE3 9JL London | British | 35539420001 | ||||||
| MAYES, Sarah | Secretary | Merrydown 23 High Trees Road RH2 7EH Reigate Surrey | British | 64281580001 | ||||||
| RICE, John | Secretary | 4 Kemble Court The Chase Calcot RG31 7DJ Reading Berkshire | British | 52221270001 | ||||||
| SMITH, Catriona Macinnes | Secretary | Great Warley CM13 3BE Brentwood Lutea House The Drive, Warley Hill Business Park Essex United Kingdom | 151826640001 | |||||||
| SMITH, Catriona Macinnes | Secretary | Fern Cottage Wallage Lane Rowfant RH10 4NG Crawley West Sussex | British | 33959550002 | ||||||
| ASHTON, Robin James | Director | Dorking Business Park Station Road RH4 1HJ Dorking Singers House Surrey | United Kingdom | British | 168246360001 | |||||
| BAKER, Jonathan James Alexander | Director | Birchwood Road SW17 9BQ London 15 United Kingdom | Great Britain | British | 139310710003 | |||||
| BRIGGS, Malcolm George | Director | 13 Tyrells Close CM2 6BT Chelmsford | British | 53177030003 | ||||||
| CANNON, James Gerrard | Director | Waverley Way RG40 4YD Wokingham 14 Berkshire | England | British | 62479310001 | |||||
| CORDREY, Peter Graham | Director | Ockham End Old Lane KT11 1NF Cobham Surrey | United Kingdom | British | 14661330001 | |||||
| COWIE, Ian | Director | Great Warley CM13 3BE Brentwood Lutea House The Drive, Warley Hill Business Park Essex | United Kingdom | British | 248878220001 | |||||
| FIELDEN, Nicholas Mark | Director | The Dorking Business Park, Station Road RH4 1HJ Dorking Shawbrook House Surrey England | United Kingdom | British | 118726910001 | |||||
| FILLIS, Anne | Director | 2 Pinehurst London Road TW20 0HQ Englefield Green Surrey | United Kingdom | British | 149933870001 | |||||
| GEORGE, Philip Anthony | Director | Great Warley CM13 3BE Brentwood Lutea House Warley Hill Business Park, The Drive Essex United Kingdom | United Kingdom | British | 131304410001 | |||||
| GEORGE, Philip Anthony | Director | The Dorking Business Park, Station Road RH4 1HJ Dorking Shawbrook House Surrey England | United Kingdom | British | 131304410001 | |||||
| HINTON-SMITH, Susan Marion | Director | The Dorking Business Park, Station Road RH4 1HJ Dorking Shawbrook House Surrey England | United Kingdom | British | 134378270001 | |||||
| HINTON-SMITH, Susan Marion | Director | Ashrood Hightae DG11 1JL Lockerbie Dumfriesshire | British | 97621310001 | ||||||
| HODSON, John | Director | Little Chittenden Four Elms TN8 6PB Edenbridge Kent | England | British | 712040001 | |||||
| JAMES, Andrew John | Director | Great Warley CM13 3BE Brentwood Lutea House The Drive, Warley Hill Business Park Essex United Kingdom | United Kingdom | British | 139949030001 | |||||
| JOHNSON, Alec David | Director | The Dorking Business Park, Station Road RH4 1HJ Dorking Shawbrook House Surrey England | United Kingdom | British | 103446140001 | |||||
| MATTHEWS, Bruce John | Director | Fairoaks Dartnell Avenue KT14 6PL West Byfleet Surrey | Irish | 88133450004 | ||||||
| MELLING, Simon Charles | Director | 149 Epping New Road IG9 5TZ Buckhurst Hill Essex | British | 37529260001 | ||||||
| MORTON, Ronald Thomas Heinrich | Director | Old Post Office Old London Road Mickleham RH5 6DU Dorking Surrey | British | 62479560001 | ||||||
| OVENDEN, Brian George | Director | Closes House Grove Road Wickhambreaux CT3 1SJ Canterbury Kent | British | 37515660003 | ||||||
| PRICE, Charles Beaufort | Director | Church House Manor Road RM4 1NA Lambourne End Essex | England | British | 51242320002 | |||||
| PYMAN, Richard Anthony | Director | Great Warley CM13 3BE Brentwood Lutea House The Drive, Warley Hill Business Park Essex United Kingdom | England | British | 45019790003 | |||||
| SHAW, Ross Antony | Director | The Dorking Business Park, Station Road RH4 1HJ Dorking Shawbrook House Surrey England | Great Britain | British | 156787880001 | |||||
| SOLOMONS, Anthony Nathan | Director | 10 Constable Close NW11 6TY London | United Kingdom | British | 8116770001 | |||||
| SPENCE, Jonathan Murgatroyd | Director | 14 Ormonde Road East Sheen SW14 7BG London | British | 42053080002 | ||||||
| TAGG, Paul Frederick | Director | 10 Deerswood Close CR3 6DE Caterham Surrey | Great Britain | British | 104064870001 | |||||
| WOODLEY, Owen Pearson | Director | Dorking Business Park Station Road RH4 1HJ Dorking Singers House Surrey | United Kingdom | British | 119351550001 |
Who are the persons with significant control of SINGERS HEALTHCARE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shawbrook Bank Limited | Apr 06, 2016 | Great Warley CM13 3BE Brentwood Lutea House The Drive, Warley Hill Business Park Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0