About

Registered Number: 00983790
Date of Incorporation: 03/07/1970 (54 years and 9 months ago)
Company Status: Active
Registered Address: Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE

 

Based in Brentwood, Essex, Singers Healthcare Finance Ltd was setup in 1970, it's status is listed as "Active". There are 14 directors listed for this business in the Companies House registry. We don't know the number of employees at Singers Healthcare Finance Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHTON, Robin James 22 March 2012 31 October 2012 1
BAKER, Jonathan James Alexander 31 July 2009 18 June 2014 1
CANNON, James Gerrard 04 January 1999 31 July 2009 1
HINTON-SMITH, Susan Marion 29 October 2008 12 February 2014 1
MATTHEWS, Bruce John 24 February 2003 15 October 2007 1
MORTON, Ronald Thomas Heinrich 04 January 1999 01 January 2006 1
OVENDEN, Brian George 26 February 1993 16 August 2004 1
SHAW, Ross Antony 01 January 2011 18 July 2014 1
SPENCE, Jonathan Murgatroyd 10 June 1996 31 December 2004 1
TAGG, Paul Frederick 22 March 2005 31 July 2009 1
Secretary Name Appointed Resigned Total Appointments
RUSHBROOK, Daniel James 09 June 2015 - 1
MAYES, Sarah 22 February 1999 27 April 2001 1
SMITH, Catriona Macinnes 30 April 2010 09 June 2015 1
SMITH, Catriona Macinnes 21 July 1995 01 November 1999 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 07 June 2019
CH01 - Change of particulars for director 13 February 2019
TM01 - Termination of appointment of director 08 October 2018
AP01 - Appointment of director 08 October 2018
AP01 - Appointment of director 08 October 2018
TM01 - Termination of appointment of director 08 October 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 06 June 2016
TM01 - Termination of appointment of director 05 October 2015
AA - Annual Accounts 21 September 2015
AP01 - Appointment of director 02 July 2015
AR01 - Annual Return 18 June 2015
CH01 - Change of particulars for director 10 June 2015
AP03 - Appointment of secretary 09 June 2015
TM02 - Termination of appointment of secretary 09 June 2015
AD01 - Change of registered office address 09 June 2015
TM01 - Termination of appointment of director 23 July 2014
TM01 - Termination of appointment of director 21 July 2014
TM01 - Termination of appointment of director 21 July 2014
AUD - Auditor's letter of resignation 21 July 2014
MISC - Miscellaneous document 14 July 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 17 June 2014
TM01 - Termination of appointment of director 24 March 2014
TM01 - Termination of appointment of director 31 October 2013
TM01 - Termination of appointment of director 11 July 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 12 June 2013
AD01 - Change of registered office address 04 March 2013
TM01 - Termination of appointment of director 06 November 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 18 June 2012
CH01 - Change of particulars for director 18 June 2012
CH01 - Change of particulars for director 18 June 2012
CH01 - Change of particulars for director 18 June 2012
TM01 - Termination of appointment of director 11 May 2012
AP01 - Appointment of director 11 April 2012
AP01 - Appointment of director 05 April 2012
AP01 - Appointment of director 05 April 2012
AP01 - Appointment of director 03 April 2012
AP01 - Appointment of director 03 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 16 June 2011
CH01 - Change of particulars for director 16 June 2011
CH01 - Change of particulars for director 14 June 2011
CH03 - Change of particulars for secretary 14 June 2011
AP01 - Appointment of director 10 January 2011
MG01 - Particulars of a mortgage or charge 24 November 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 22 July 2010
AD01 - Change of registered office address 22 July 2010
AD01 - Change of registered office address 22 July 2010
CH03 - Change of particulars for secretary 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AP03 - Appointment of secretary 08 June 2010
TM01 - Termination of appointment of director 08 June 2010
TM02 - Termination of appointment of secretary 08 June 2010
AA - Annual Accounts 08 September 2009
MEM/ARTS - N/A 08 August 2009
CERTNM - Change of name certificate 05 August 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
288a - Notice of appointment of directors or secretaries 03 August 2009
288a - Notice of appointment of directors or secretaries 03 August 2009
288a - Notice of appointment of directors or secretaries 03 August 2009
363a - Annual Return 29 June 2009
287 - Change in situation or address of Registered Office 02 April 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
288a - Notice of appointment of directors or secretaries 04 November 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 08 July 2008
288c - Notice of change of directors or secretaries or in their particulars 08 July 2008
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
395 - Particulars of a mortgage or charge 04 September 2007
287 - Change in situation or address of Registered Office 03 September 2007
363a - Annual Return 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
AA - Annual Accounts 08 August 2006
363s - Annual Return 23 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
363s - Annual Return 16 June 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
AA - Annual Accounts 17 March 2005
288c - Notice of change of directors or secretaries or in their particulars 01 February 2005
288b - Notice of resignation of directors or secretaries 01 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
288b - Notice of resignation of directors or secretaries 11 October 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 02 March 2004
288b - Notice of resignation of directors or secretaries 18 November 2003
363s - Annual Return 04 July 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
AA - Annual Accounts 07 March 2003
363s - Annual Return 18 June 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 14 June 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
AA - Annual Accounts 19 February 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 03 April 2000
288b - Notice of resignation of directors or secretaries 03 December 1999
363s - Annual Return 21 July 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
AA - Annual Accounts 19 March 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288b - Notice of resignation of directors or secretaries 17 December 1998
288b - Notice of resignation of directors or secretaries 17 December 1998
363s - Annual Return 21 July 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
AA - Annual Accounts 25 March 1998
287 - Change in situation or address of Registered Office 20 January 1998
288a - Notice of appointment of directors or secretaries 12 August 1997
AA - Annual Accounts 08 July 1997
363s - Annual Return 04 July 1997
288a - Notice of appointment of directors or secretaries 31 January 1997
288b - Notice of resignation of directors or secretaries 08 January 1997
363s - Annual Return 26 July 1996
288 - N/A 24 June 1996
AA - Annual Accounts 15 April 1996
287 - Change in situation or address of Registered Office 21 November 1995
288 - N/A 31 August 1995
288 - N/A 31 August 1995
288 - N/A 31 August 1995
288 - N/A 31 August 1995
363s - Annual Return 06 July 1995
AA - Annual Accounts 15 June 1995
288 - N/A 03 January 1995
363s - Annual Return 12 December 1994
AA - Annual Accounts 13 July 1994
AA - Annual Accounts 23 July 1993
363s - Annual Return 14 July 1993
288 - N/A 09 March 1993
363b - Annual Return 14 July 1992
AA - Annual Accounts 02 June 1992
288 - N/A 03 April 1992
288 - N/A 03 April 1992
RESOLUTIONS - N/A 05 January 1992
RESOLUTIONS - N/A 05 January 1992
RESOLUTIONS - N/A 05 January 1992
RESOLUTIONS - N/A 05 January 1992
AA - Annual Accounts 16 September 1991
363b - Annual Return 16 September 1991
363(287) - N/A 16 September 1991
AA - Annual Accounts 13 August 1990
363 - Annual Return 13 August 1990
RESOLUTIONS - N/A 09 August 1990
AA - Annual Accounts 11 October 1989
363 - Annual Return 11 October 1989
AA - Annual Accounts 31 August 1988
363 - Annual Return 31 August 1988
AA - Annual Accounts 05 September 1987
363 - Annual Return 05 September 1987
AA - Annual Accounts 04 September 1986
363 - Annual Return 04 September 1986
NEWINC - New incorporation documents 03 July 1970
NEWINC - New incorporation documents 03 July 1970

Mortgages & Charges

Description Date Status Charge by
Deed of charge 10 November 2010 Fully Satisfied

N/A

Security assignment made pursuant to a master security assignment dated 24 may 2007 21 August 2007 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 24 may 2007 and 24 May 2007 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment dated 24 may 2007 and 24 May 2007 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment dated 24 may 2007 and 24 May 2007 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment dated 24 may 2007 and 24 May 2007 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment dated 24 may 2007 and 24 May 2007 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment dated 24 may 2007 and 24 May 2007 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment dated 24 may 2007 and 24 May 2007 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment dated 24 may 2007 and 24 May 2007 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment dated 24 may 2007 and 24 May 2007 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment dated 24 may 2007 and 24 May 2007 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment dated 24 may 2007 and 24 May 2007 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment dated 24 may 2007 and 24 May 2007 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment dated 24 may 2007 and 24 May 2007 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment dated 24 may 2007 and 24 May 2007 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment dated 24 may 2007 and 24 May 2007 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment dated 24 may 2007 and 24 May 2007 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment dated 24 may 2007 and 24 May 2007 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment dated 24 may 2007 and 24 May 2007 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment dated 24 may 2007 and 24 May 2007 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment dated 24 may 2007 and 24 May 2007 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment dated 24 may 2007 and 24 May 2007 Fully Satisfied

N/A

Master deed of assignment dated 24 may 2007 and 24 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.