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 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
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)
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 |