SINGERS HEALTHCARE FINANCE LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

SINGERS HEALTHCARE FINANCE LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
SINGERS HEALTHCARE FINANCE LIMITED was incorporated 53 years ago on 03/07/1970 and has the registered number: 00983790. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SINGERS HEALTHCARE FINANCE LIMITED - BRENTWOOD

This company is listed in the following categories:
64910 - Financial leasing
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom
Previous trading names include:
SINGER & FRIEDLANDER LEASING LIMITED (until 06/08/2009)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL JAMES RUSHBROOK Secretary 2015-06-09 CURRENT
MR DYLAN MINTO Aug 1980 British Director 2018-09-30 CURRENT
MR ROSS ANTONY SHAW Jul 1976 British Director 2011-01-01 UNTIL 2014-07-18 RESIGNED
ANTHONY NATHAN SOLOMONS Jan 1930 British Director RESIGNED
MR RICHARD ANTHONY PYMAN Apr 1968 British Director 2005-01-01 UNTIL 2015-10-02 RESIGNED
MR PAUL FREDERICK TAGG May 1959 British Director 2005-03-22 UNTIL 2009-07-31 RESIGNED
BRIAN GEORGE OVENDEN Aug 1949 British Director 1993-02-26 UNTIL 2004-08-16 RESIGNED
RONALD THOMAS HEINRICH MORTON Sep 1946 British Director 1999-01-04 UNTIL 2006-01-01 RESIGNED
SIMON CHARLES MELLING Sep 1960 British Director 1995-07-21 UNTIL 1998-10-01 RESIGNED
BRUCE JOHN MATTHEWS Dec 1967 Irish Director 2003-02-24 UNTIL 2007-10-15 RESIGNED
SARAH MAYES Sep 1964 Secretary 1999-02-22 UNTIL 2001-04-27 RESIGNED
MS CATRIONA MACINNES SMITH Secretary 2010-04-30 UNTIL 2015-06-09 RESIGNED
MR CHARLES BEAUFORT PRICE Nov 1945 British Director 1997-01-07 UNTIL 2003-10-31 RESIGNED
MS CATRIONA MACINNES SMITH Oct 1963 Secretary 1995-07-21 UNTIL 1999-11-01 RESIGNED
JOHN RICE Nov 1958 British Secretary 1997-07-18 UNTIL 1998-03-25 RESIGNED
ROY FIDDEMONT Nov 1947 British Secretary RESIGNED
MR STEPHEN PAUL DOHERTY May 1966 British Secretary 1994-01-04 UNTIL 1995-07-20 RESIGNED
MR MALCOLM GEORGE BRIGGS Feb 1948 British Secretary 2001-04-30 UNTIL 2010-04-30 RESIGNED
MARCEL GEORGE WRIGHT Jun 1943 English Director RESIGNED
SUSAN MARION HINTON-SMITH May 1963 British Director 2008-10-29 UNTIL 2014-02-12 RESIGNED
MR JONATHAN JAMES ALEXANDER BAKER Mar 1977 British Director 2009-07-31 UNTIL 2014-06-18 RESIGNED
MR MALCOLM GEORGE BRIGGS Feb 1948 British Director 2009-07-31 UNTIL 2010-04-30 RESIGNED
MR JAMES GERRARD CANNON Oct 1954 British Director 1999-01-04 UNTIL 2009-07-31 RESIGNED
MR PETER GRAHAM CORDREY Jun 1947 British Director RESIGNED
MR IAN COWIE Jul 1960 British Director 2018-09-30 UNTIL 2021-06-07 RESIGNED
MR NICHOLAS MARK FIELDEN Oct 1965 British Director 2012-03-22 UNTIL 2013-10-31 RESIGNED
MS ANNE FILLIS Nov 1964 British Director 2005-01-01 UNTIL 2008-12-22 RESIGNED
MR PHILIP ANTHONY GEORGE Nov 1950 British Director 2015-07-02 UNTIL 2018-09-30 RESIGNED
ROBIN JAMES ASHTON Jan 1958 British Director 2012-03-22 UNTIL 2012-10-31 RESIGNED
SUSAN MARION HINTON-SMITH May 1963 British Director 2004-12-01 UNTIL 2007-06-01 RESIGNED
JOHN HODSON May 1946 British Director RESIGNED
MR PHILIP ANTHONY GEORGE Nov 1950 British Director 2012-03-22 UNTIL 2014-07-18 RESIGNED
MR ALEC DAVID JOHNSON Sep 1943 British Director 2012-03-22 UNTIL 2013-07-06 RESIGNED
MR OWEN PEARSON WOODLEY Jul 1967 British Director 2012-03-22 UNTIL 2012-05-04 RESIGNED
MR ANDREW JOHN JAMES Feb 1963 British Director 2009-07-31 UNTIL 2018-09-28 RESIGNED
JONATHAN MURGATROYD SPENCE Oct 1960 British Director 1996-06-10 UNTIL 2004-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shawbrook Bank Limited 2016-04-06 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAUPTHING SINGER & FRIEDLANDER LIMITED LONDON ENGLAND Dissolved... GROUP 6512 - Other monetary intermediation
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GE CAPITAL CORPORATION (FUNDING) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GECC UK LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL CORPORATION (LEASING) LIMITED LONDON ... FULL 64910 - Financial leasing
SINGER & FRIEDLANDER FINANCE LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
HERMES GROUP LIMITED BRENTWOOD Active DORMANT 64910 - Financial leasing
MEDICAL IMAGING (ESSEX) LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
PEAC (UK) LIMITED BRACKNELL ENGLAND Active FULL 64910 - Financial leasing
CALVERTON GROUP LIMITED BASINGSTOKE ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
COACHLEASE LIMITED BRENTWOOD Active DORMANT 64910 - Financial leasing
CALVERTON LIMITED BASINGSTOKE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TAXI FINANCE LIMITED WOKINGHAM ENGLAND Active DORMANT 64910 - Financial leasing
SINGERS ASSET FINANCE HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 64910 - Financial leasing
SINGERS CORPORATE ASSET FINANCE LIMITED BRENTWOOD UNITED KINGDOM Active DORMANT 64910 - Financial leasing
SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED GLASGOW Active DORMANT 64910 - Financial leasing

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