SINGERS HEALTHCARE FINANCE LIMITED
Non-Trading
General Information
NAME
SINGERS HEALTHCARE FINANCE LIMITED
COMPANY NUMBER
00983790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
03/07/1970
(54 years and 4 months old)
WEBSITE
http://shawbrook.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/1970
05/08/2009
SINGER & FRIEDLANDER LEASING LIMITED
ESSEX
CM13 3BE
Lutea House
Warley Hill Business Pk, The Dri
Great Warley
Brentwood, Essex
CM13 3BE
Prospero
73 London Road
Redhill
Surrey
RH1 1LQ
Telephone: 6040970
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAWBROOK BANK LIMITED | Active - Accounts Filed | View Report |
| SINGERS HEALTHCARE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SINGERS HEALTHCARE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SINGERS HEALTHCARE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINGERS HEALTHCARE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2018 - Present (6 years and 1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
04/06/1992 - Present (32 years and 5 months) Born in Nov 1947 |
Resigned | Secretary |
Current: 0 Past: 91 |
View Report |
|
04/06/1992 - Present (32 years and 5 months) Born in Jan 1930 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
04/06/1992 - Present (32 years and 5 months) Born in May 1946 |
Resigned | Director |
Current: 1 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLIN BIDCO LIMITED | N/A | N/A |
| SHAWBROOK GROUP PLC | Active - Accounts Filed | View Report |
| SHAWBROOK BANK LIMITED | Active - Accounts Filed | View Report |
| CENTRIC SPV 1 LTD. | Non-Trading | View Report |
| COACHLEASE LIMITED | Non-Trading | View Report |
| HERMES GROUP LIMITED | Non-Trading | View Report |
| LINK LOANS LIMITED | Non-Trading | View Report |
| RESOURCE PARTNERS SPV LIMITED | Non-Trading | View Report |
| SHAWBROOK BUILDINGS AND PROTECTION LIMITED | Company is dissolved | View Report |
| SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED | Non-Trading | View Report |
| SINGERS CORPORATE ASSET FINANCE LIMITED | Non-Trading | View Report |
| SINGERS HEALTHCARE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Board Member Dylan Minto (922434008) Appointed |
| 10/10/2018 | Philip Anthony George (913130441) has left the board |
| 10/10/2018 | Andrew John James (913994903) has left the board |
| 10/10/2018 | New Board Member Ian Cowie (924887822) Appointed |
| 19/07/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 07/10/2015 | Richard Anthony Pyman (904501979) has left the board |
| 07/10/2015 | New Accounts filed |
| 14/07/2015 | Philip Anthony George (919904957) has left the board |
| 14/07/2015 | New Board Member Philip Anthony George (913130441) Appointed |
| 07/07/2015 | New Board Member Philip Anthony George (919904957) Appointed |
| 23/06/2015 | New Confirmation Statement filed |
| 11/06/2015 | New Company Secretary Daniel James Rushbrook (919838356) Appointed |
| 11/06/2015 | Catriona Macinnes Smith (915182664) has left the board |
| 11/06/2015 | Change in Reg. Office |
| 25/07/2014 | Philip Anthony George (913130441) has left the board |
| 23/07/2014 | Ross Antony Shaw (915678788) has left the board |
| 23/07/2014 | Jonathan James Alexander Baker (913931071) has left the board |
| 05/07/2014 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 26/03/2014 | Susan Marion Hinton-Smith (913437827) has left the board |
| 04/11/2013 | Nicholas Mark Fielden (911872691) has left the board |
| 15/07/2013 | Alec David Johnson (910344614) has left the board |
| 02/07/2013 | New Accounts filed |
| 17/06/2013 | New Confirmation Statement filed |
| 14/06/2013 | Change in Reg. Office |
| 07/03/2013 | Robin James Ashton (916824636) has left the board |
| 06/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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