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HSF HEALTH PLAN LIMITED

Learn more about HSF HEALTH PLAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 UPPER GROUND, LONDON, SE1 9PD

HSF HEALTH PLAN LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00030869
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.07

List of company documents:

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Find out more information about HSF HEALTH PLAN LIMITED. Our website makes it possible to view other available documents related to HSF HEALTH PLAN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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23/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.06
£2.95
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23/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 01/07/2014
Form type: CH01
Date: 2014.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYLE
Form type: TM01
Date: 2014.10.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.08
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23/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.26
£2.95
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DIRECTOR APPOINTED NEIL MICHAEL FINLAYSON
Form type: AP01
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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23/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREENWOOD / 31/10/2012
Form type: CH01
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HIND
Form type: TM01
Date: 2012.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.19
£2.95
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23/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JACKSON / 01/06/2011
Form type: CH01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD DUFF / 01/06/2011
Form type: CH01
Date: 2011.11.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.11
£2.95
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ALTER ARTICLES 19/09/2011
Form type: RES01
Date: 2011.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH BRADLEY
Form type: TM01
Date: 2011.06.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEITH BRADLEY
Form type: TM02
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
£2.95
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23/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.29
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DIRECTOR APPOINTED JOHN RANDEL
Form type: AP01
Date: 2010.10.27
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24/04/2010
Form type: RES01
Date: 2010.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
£2.95
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23/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN TOMLINSON / 23/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 23/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JACKSON / 23/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM MASON HIND / 23/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREENWOOD / 23/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD DUFF / 23/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 23/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LAIDLAW DALTON / 23/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH RODERICK BRADLEY / 23/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BOYLE / 23/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.13
£2.95
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ANNUAL RETURN MADE UP TO 23/11/08
Form type: 363a
Date: 2008.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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ANNUAL RETURN MADE UP TO 23/11/07
Form type: 363a
Date: 2007.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
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COMPANY NAME CHANGED, HOSPITAL SATURDAY FUND(THE), CERTIFICATE ISSUED ON 02/01/07
Form type: CERTNM
Date: 2007.01.02
£2.95
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ANNUAL RETURN MADE UP TO 23/11/06
Form type: 363s
Date: 2006.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.14
£2.95
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ANNUAL RETURN MADE UP TO 23/11/05
Form type: 363s
Date: 2005.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.15
£2.95
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ANNUAL RETURN MADE UP TO 23/11/04
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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ANNUAL RETURN MADE UP TO 23/11/03
Form type: 363s
Date: 2003.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08

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Company directors and board members:

JANE LAIDLAW DALTON (current)
Director, SOLICITOR, 2007.11.27
7 CROSSACRES , PYRFORD WOODS
GU22 8QS, SURREY
MARK DAVIES (current)
Director, BANKER, 2007.01.16
181 BEAUMONT ROAD BOURNVILLE , BIRMINGHAM
B30 1NU, WEST MIDLANDS
STEPHEN RONALD DUFF (current)
Director, MANAGING DIRECTOR, 1999.05.19
25 CHILTON RIDGE HATCH WARREN , BASINGSTOKE
RG22 4RG, HAMPSHIRE
NEIL MICHAEL FINLAYSON (current)
Director, CHARTERED ACCOUNTANT, 2013.10.30
HERONSWOOD EYHURST CLOSE KINGSWOOD , TADWORTH
KT20 6NR, SURREY
ENGLAND
JOHN GREENWOOD (current)
Director, RETIRED, 1995.04.04
1 BADDELEY HOUSE DOWN STREET , WEST MOLESEY
KT8 2LS, SURREY
PAUL WILLIAM JACKSON (current)
Director, DIRECTOR OF RESOURCES, 2000.04.05
25 GREENACRES GREAT BOOKHAM , LEATHERHEAD
KT23 3NG, SURREY
JOHN RANDEL (current)
Director, IT MANAGER, 2010.10.12
122 WREKIN ROAD WELLINGTON , TELFORD
TF1 1RJ, SHROPSHIRE
DAVID THOMAS (current)
Director, RETIRED, 1997.04.16
83 IVEAGH GARDENS CRUMLIN , DUBLIN 12
IRELAND
LYNN TOMLINSON (current)
Director, INSURANCE BROKER, 2007.01.16
FAIRWAYS 83 LITTLE ASTON LANE LITTLE ASTON , SUTTON COLDFIELD
B74 3UE, WEST MIDLANDS
KEITH RODERICK BRADLEY (resigned)
Secretary, 1991.11.23 - 2011.05.31
1 SELHURST CLOSE , WOKING
GU21 4EX, SURREY
THOMAS MCKENZIE ARNOT (resigned)
Director, CHARITY SECRETARY, 2004.04.19 - 2007.10.09
REDROOFS 23 ESTCOURT ROAD , GLOUCESTER
GL1 3LU, GLOUCESTERSHIRE
DONALD CLIFFORD BARNES (resigned)
Director, RETIRED, 1992.05.12 - 2002.04.15
5 BEECH CLOSE SPROUGHTON , IPSWICH
IP8 3BL, SUFFOLK
FREDERICK BARNES (resigned)
Director, RETIRED, 1991.11.23 - 1994.05.16
15 PLOUGH ROAD , EPSOM
KT19 9RA, SURREY
PETER BATTAMS (resigned)
Director, RETIRED, 1992.05.12 - 1999.05.19
8 SONDES CLOSE OUNDLE , PETERBOROUGH
PE8 4QH, CAMBRIDGESHIRE
JANET CLARE BEDWELL (resigned)
Director, UNEMPLOYED, 1991.11.23 - 1993.12.31
27 PEAR TREE AVENUE DITTON , AYLESFORD
ME20 6EB, KENT
IRENE BORROWS (resigned)
Director, TELEPHONIST, 1991.11.23 - 1991.05.20
22 CROOB PARK , BALLYNAHINCH
BT24 8BB, COUNTY DOWN
IRELAND
TREVOR ARTHUR BOTLY (resigned)
Director, PRINTER, 1991.11.23 - 1992.05.12
8 POND MEADOW , GUILDFORD
GU2 6LF, SURREY
MICHAEL JAMES BOYLE (resigned)
Director, RETIRED, 2002.04.15 - 2014.10.08
ANTHEDON 9 CLARENDON WAY , CHISLEHURST
BR7 6RE, KENT
KEITH RODERICK BRADLEY (resigned)
Director, CHIEF EXECUTIVE, 1999.05.19 - 2011.05.31
1 SELHURST CLOSE , WOKING
GU21 4EX, SURREY
BRIAN WILLIAM CLARKE (resigned)
Director, MEDICAL RETIREMENT, 1991.11.23 - 1994.05.16
43 BURNHAM ROAD , DARTFORD
DA1 5AY, KENT
DANIEL COLLINS (resigned)
Director, DEPOT MANAGER, 1991.11.23 - 1991.05.20
59 FINCH PLACE , JOHNSTONE
PA5 0RL, RENFREWSHIRE
JANE LAIDLAW DALTON (resigned)
Director, SOLICITOR, 2003.04.07 - 2006.12.31
7 CROSSACRES , PYRFORD WOODS
GU22 8QS, SURREY
DOROTHY OLIVE DENTON (resigned)
Director, RETIRED, 1991.11.23 - 2000.04.05
382 WOODHAM LANE NEW HAW , ADDLESTONE
KT15 3PN, SURREY
ROBERT DOOL (resigned)
Director, RETIRED, 1991.11.23 - 1999.05.19
BON ACCORD 129 GOSFORD WAY , FELIXSTOWE
IP11 9PD, SUFFOLK
LESLIE ISAAC FELLMAN (resigned)
Director, RETIRED, 1991.11.23 - 1994.05.16
214 FELTHAM HILL ROAD , ASHFORD
TW15 1LJ, MIDDLESEX
PETER PEEBLES GROAT (resigned)
Director, RETIRED, 1994.05.20 - 2000.04.05
35 ABBOTTS ROAD CHEAM , SUTTON
SM3 9SJ, SURREY
WILLIAM HAMILTON (resigned)
Director, UNION CONVENOR, 1993.05.10 - 1994.09.21
63 GRAMPIAN WAY EASTFIELD CUMBERNAULD , GLASGOW
G68 9NN
DOROTHY MARY CHARLOTTE HARVEY (resigned)
Director, RETIRED, 1991.11.23 - 1994.07.25
382 WOODHAM LANE NEW HAW , ADDLESTONE
KT15 3PN, SURREY
JOHN ANTHONY HENNESY (resigned)
Director, TRAIN DRIVER, 1991.11.23 - 1991.05.20
183 TORBREX ROAD CUMBERNAULD , GLASGOW
G67 2JY
ROBERT GRAHAM MASON HIND (resigned)
Director, MANAGING DIRECTOR, 2000.04.05 - 2012.05.23
LINDIN COTTAGES 54-56 HIGH STREET, HADDENHAM , ELY
CB6 3XB, CAMBRIDGESHIRE
KENNETH LEIGHTON JOY (resigned)
Director, RETIRED, 1991.11.23 - 1999.05.19
KENLEIGH 3 CYPRESS CLOSE , HONITON
EX14 8YW, DEVON
MICHAEL JOHN KIRKBY (resigned)
Director, POSTMAN, 1991.11.23 - 1991.09.16
350 DOWDESWELL CLOSE , LONDON
SW15 5RP
CATHERINE LEITCH (resigned)
Director, TELEPHONIST, 1991.11.23 - 1991.05.20
23 INGRAM STREET , GLASGOW
G1 1HA, LANARKSHIRE
JAMES FRANCIS MULREADY (resigned)
Director, SENIOR SECURITY OFFICER, 1992.05.12 - 1996.11.27
18 KILLAKEE GROVE FIRHOUSE ROAD , FIRHOUSE
IRISH, DUBLIN 24
IRELAND
KATHLEEN MAUD ODONOGHUE (resigned)
Director, SENIOR WELFARE OFFICER, 1991.11.23 - 1993.10.11
7 LODGE CLOSE ENGLEFIELD GREEN , EGHAM
TW20 0JF, SURREY

Companies near to HSF HEALTH PLAN ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HSF HEALTH PLAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data