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SINGERS HEALTHCARE FINANCE LIMITED

Learn more about SINGERS HEALTHCARE FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

SINGERS HEALTHCARE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00983790
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.03
last member list: 2016.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified
  • 64910 - Financial leasing

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: 2017.06.18
overdue: NO
last made update: 2016.06.04
documents available: 1

Mortgages:

KBC LEASE (UK) LIMITED
SECURITY ASSIGNMENT MADE PURSUANT TO A MASTER SECURITY ASSIGNMENT DATED 24 MAY 2007 - Outstanding on 2007.09.04

List of company documents:

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04/06/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PYMAN
Form type: TM01
Date: 2015.10.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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DIRECTOR APPOINTED MR PHILIP ANTHONY GEORGE
Form type: AP01
Date: 2015.07.02
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY PYMAN / 10/06/2015
Form type: CH01
Date: 2015.06.10
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APPOINTMENT TERMINATED, SECRETARY CATRIONA SMITH
Form type: TM02
Date: 2015.06.09
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SECRETARY APPOINTED DANIEL JAMES RUSHBROOK
Form type: AP03
Date: 2015.06.09
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REGISTERED OFFICE CHANGED ON 09/06/2015 FROM, SHAWBROOK HOUSE THE DORKING BUSINESS PARK, STATION ROAD, DORKING, SURREY, RH4 1HJ
Form type: AD01
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE
Form type: TM01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKER
Form type: TM01
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR ROSS SHAW
Form type: TM01
Date: 2014.07.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.21
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AUD RES SECT 519
Form type: MISC
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HINTON-SMITH
Form type: TM01
Date: 2014.03.24
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FIELDEN
Form type: TM01
Date: 2013.10.31
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APPOINTMENT TERMINATED, DIRECTOR ALEC JOHNSON
Form type: TM01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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REGISTERED OFFICE CHANGED ON 04/03/2013 FROM, SINGERS HOUSE DORKING BUSINESS PARK, STATION ROAD, DORKING, SURREY, RH4 1HJ
Form type: AD01
Date: 2013.03.04
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APPOINTMENT TERMINATED, DIRECTOR ROBIN ASHTON
Form type: TM01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY PYMAN / 04/06/2012
Form type: CH01
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JAMES / 04/06/2012
Form type: CH01
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARION HINTON-SMITH / 04/06/2012
Form type: CH01
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR OWEN WOODLEY
Form type: TM01
Date: 2012.05.11
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DIRECTOR APPOINTED ROBIN JAMES ASHTON
Form type: AP01
Date: 2012.04.11
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DIRECTOR APPOINTED MR OWEN PEARSON WOODLEY
Form type: AP01
Date: 2012.04.05
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DIRECTOR APPOINTED PHILIP ANTHONY GEORGE
Form type: AP01
Date: 2012.04.05
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DIRECTOR APPOINTED MR ALEC DAVID JOHNSON
Form type: AP01
Date: 2012.04.03
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DIRECTOR APPOINTED MR NICHOLAS MARK FIELDEN
Form type: AP01
Date: 2012.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES ALEXANDER BAKER / 05/03/2010
Form type: CH01
Date: 2011.06.16

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Company directors and board members:

DANIEL JAMES RUSHBROOK (current)
Secretary, 2015.06.09
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK G , BRENTWOOD
CM13 3BE, ESSEX
PHILIP ANTHONY GEORGE (current)
Director, 2015.07.02
LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE G , BRENTWOOD
CM13 3BE, ESSEX
ANDREW JOHN JAMES (current)
Director, 2009.07.31
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK G , BRENTWOOD
CM13 3BE, ESSEX
MALCOLM GEORGE BRIGGS (resigned)
Secretary, 2001.04.30 - 2010.04.30
13 TYRELLS CLOSE , CHELMSFORD
CM2 6BT
STEPHEN PAUL DOHERTY (resigned)
Secretary, 1994.01.04 - 1995.07.20
17 BARRINGTON CLOSE NORTH SHOEBURY , SOUTHEND ON SEA
SS3 8BJ, ESSEX
ROY FIDDEMONT (resigned)
Secretary, 1992.06.04 - 1994.01.04
FLAT 7 3 POND ROAD BLACKHEATH , LONDON
SE3 9JL
SARAH MAYES (resigned)
Secretary, 1999.02.22 - 2001.04.27
MERRYDOWN 23 HIGH TREES ROAD , REIGATE
RH2 7EH, SURREY
JOHN RICE (resigned)
Secretary, ACCOUNTANT, 1997.07.18 - 1998.03.25
4 KEMBLE COURT THE CHASE CALCOT , READING
RG31 7DJ, BERKSHIRE
CATRIONA MACINNES SMITH (resigned)
Secretary, 2010.04.30 - 2015.06.09
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK G , BRENTWOOD
CM13 3BE, ESSEX
CATRIONA MACINNES SMITH (resigned)
Secretary, ACC SEC, 1995.07.21 - 1999.11.01
FERN COTTAGE WALLAGE LANE ROWFANT , CRAWLEY
RH10 4NG, WEST SUSSEX
ROBIN JAMES ASHTON (resigned)
Director, 2012.03.22 - 2012.10.31
SINGERS HOUSE DORKING BUSINESS PARK STATION ROAD , DORKING
RH4 1HJ, SURREY
JONATHAN JAMES ALEXANDER BAKER (resigned)
Director, 2009.07.31 - 2014.06.18
15 BIRCHWOOD ROAD , LONDON
SW17 9BQ
MALCOLM GEORGE BRIGGS (resigned)
Director, COMPANY SECRETARY, 2009.07.31 - 2010.04.30
13 TYRELLS CLOSE , CHELMSFORD
CM2 6BT
JAMES GERRARD CANNON (resigned)
Director, 1999.01.04 - 2009.07.31
14 WAVERLEY WAY , WOKINGHAM
RG40 4YD, BERKSHIRE
PETER GRAHAM CORDREY (resigned)
Director, BANKER, 1992.06.04 - 1996.12.31
OCKHAM END OLD LANE , COBHAM
KT11 1NF, SURREY
NICHOLAS MARK FIELDEN (resigned)
Director, 2012.03.22 - 2013.10.31
SHAWBROOK HOUSE THE DORKING BUSINESS PARK, STATION , DORKING
RH4 1HJ, SURREY
ENGLAND
ANNE FILLIS (resigned)
Director, ACCOUNTANT, 2005.01.01 - 2008.12.22
2 PINEHURST LONDON ROAD , ENGLEFIELD GREEN
TW20 0HQ, SURREY
PHILIP ANTHONY GEORGE (resigned)
Director, 2012.03.22 - 2014.07.18
SHAWBROOK HOUSE THE DORKING BUSINESS PARK, STATION , DORKING
RH4 1HJ, SURREY
ENGLAND
SUSAN MARION HINTON-SMITH (resigned)
Director, ACCOUNTANT, 2004.12.01 - 2007.06.01
ASHROOD HIGHTAE , LOCKERBIE
DG11 1JL, DUMFRIESSHIRE
SUSAN MARION HINTON-SMITH (resigned)
Director, ACCOUNTANT, 2008.10.29 - 2014.02.12
SHAWBROOK HOUSE THE DORKING BUSINESS PARK, STATION , DORKING
RH4 1HJ, SURREY
ENGLAND
JOHN HODSON (resigned)
Director, BANKER, 1992.06.04 - 1998.10.01
LITTLE CHITTENDEN FOUR ELMS , EDENBRIDGE
TN8 6PB, KENT
ALEC DAVID JOHNSON (resigned)
Director, 2012.03.22 - 2013.07.06
SHAWBROOK HOUSE THE DORKING BUSINESS PARK, STATION , DORKING
RH4 1HJ, SURREY
ENGLAND
BRUCE JOHN MATTHEWS (resigned)
Director, ACCOUNTANT, 2003.02.24 - 2007.10.15
FAIROAKS DARTNELL AVENUE , WEST BYFLEET
KT14 6PL, SURREY
SIMON CHARLES MELLING (resigned)
Director, 1995.07.21 - 1998.10.01
149 EPPING NEW ROAD , BUCKHURST HILL
IG9 5TZ, ESSEX
RONALD THOMAS HEINRICH MORTON (resigned)
Director, 1999.01.04 - 2006.01.01
OLD POST OFFICE OLD LONDON ROAD MICKLEHAM , DORKING
RH5 6DU, SURREY
BRIAN GEORGE OVENDEN (resigned)
Director, BANKER, 1993.02.26 - 2004.08.16
CLOSES HOUSE GROVE ROAD WICKHAMBREAUX , CANTERBURY
CT3 1SJ, KENT
CHARLES BEAUFORT PRICE (resigned)
Director, COMPANY DIRECTOR, 1997.01.07 - 2003.10.31
CHURCH HOUSE MANOR ROAD , LAMBOURNE END
RM4 1NA, ESSEX
RICHARD ANTHONY PYMAN (resigned)
Director, BANKER, 2005.01.01 - 2015.10.02
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK G , BRENTWOOD
CM13 3BE, ESSEX
ROSS ANTONY SHAW (resigned)
Director, 2011.01.01 - 2014.07.18
SHAWBROOK HOUSE THE DORKING BUSINESS PARK, STATION , DORKING
RH4 1HJ, SURREY
ENGLAND
ANTHONY NATHAN SOLOMONS (resigned)
Director, BANKER, 1992.06.04 - 1995.07.20
10 CONSTABLE CLOSE , LONDON
NW11 6TY
JONATHAN MURGATROYD SPENCE (resigned)
Director, 1996.06.10 - 2004.12.31
14 ORMONDE ROAD EAST SHEEN , LONDON
SW14 7BG
PAUL FREDERICK TAGG (resigned)
Director, 2005.03.22 - 2009.07.31
10 DEERSWOOD CLOSE , CATERHAM
CR3 6DE, SURREY
OWEN PEARSON WOODLEY (resigned)
Director, 2012.03.22 - 2012.05.04
SINGERS HOUSE DORKING BUSINESS PARK STATION ROAD , DORKING
RH4 1HJ, SURREY
MARCEL GEORGE WRIGHT (resigned)
Director, BANK OFFICIAL, 1992.06.04 - 1992.11.20
WOODSTOCK HEATHDOWN ROAD PYRFORD , WOKING
GU22 8LX, SURREY

Companies near to SINGERS HEALTHCARE FINANCE ltd.

Information about the Private Limited Company SINGERS HEALTHCARE FINANCE 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: 2016.07.09. Reload the data