HSF HEALTH PLAN LIMITED

24 Upper Ground, , SE1 9PD London
StatusACTIVE
Company No.00030869
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated19 Feb 1890
Years130 years, 4 months, 17 days


SUMMARY

HSF HEALTH PLAN LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00030869. It was incorporated 130 years, 4 months, 17 days ago, on 19 February 1890. The company address is 24 Upper Ground, , SE1 9PD London and the country of origin is United Kingdom. On 02 January 2007 the company had it's name changed from 'HOSPITAL SATURDAY FUND(THE)' to the actual name 'HSF HEALTH PLAN LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for HSF HEALTH PLAN LIMITED is 'Non-life insurance ' (65120). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date21 Dec 2016
Returns Last Date23 Nov 2015
Nature of business (SIC)
65120Non-life insurance
Previous Names
2007-01-02HOSPITAL SATURDAY FUND(THE)
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


CLARE, Paul
Director
ACTIVE
Assigned on 01 Aug 2016
Current time on role 3 years, 11 months, 7 days

DALTON, Jane Laidlaw
Director
ACTIVE
Assigned on 27 Nov 2007
Current time on role 12 years, 7 months, 11 days

DAVIES, Mark
Director
ACTIVE
Assigned on 16 Jan 2007
Current time on role 13 years, 5 months, 23 days

DIAMOND, Jonathan Hugh
Director
ACTIVE
Assigned on 23 Jul 2018
Current time on role 1 years, 11 months, 16 days

FINLAYSON, Neil Michael
Director
ACTIVE
Assigned on 30 Oct 2013
Current time on role 6 years, 8 months, 9 days

GREENWOOD, John
Director
ACTIVE
Assigned on 04 Apr 1995
Current time on role 25 years, 3 months, 4 days



JACKSON, Paul William
Director
ACTIVE
Assigned on 05 Apr 2000
Current time on role 20 years, 3 months, 3 days

PHELAN, Sharon Jane
Director
ACTIVE
Assigned on 05 Dec 2016
Current time on role 3 years, 7 months, 3 days

RANDEL, John
Director
ACTIVE
Assigned on 12 Oct 2010
Current time on role 9 years, 8 months, 27 days

THOMAS, David
Director
ACTIVE
Assigned on 16 Apr 1997
Current time on role 23 years, 2 months, 22 days

TOMLINSON, Lynn
Director
ACTIVE
Assigned on 16 Jan 2007
Current time on role 13 years, 5 months, 23 days



BRADLEY, Keith Roderick
Secretary
RESIGNED
Assigned on
Resigned on 31 May 2011
Time on role 9 years, 1 months, 7 days

ARNOT, Thomas Mckenzie, Group Captain
Director
RESIGNED
Assigned on 19 Apr 2004
Resigned on 09 Oct 2007
Time on role 3 years, 5 months, 20 days

BARNES, Donald Clifford
Director
RESIGNED
Assigned on 12 May 1992
Resigned on 15 Apr 2002
Time on role 9 years, 11 months, 3 days

BARNES, Frederick
Director
RESIGNED
Assigned on
Resigned on 16 May 1994
Time on role 26 years, 1 months, 22 days

BATTAMS, Peter
Director
RESIGNED
Assigned on 12 May 1992
Resigned on 19 May 1999
Time on role 7 years, 0 months, 7 days



BEDWELL, Janet Clare
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 26 years, 6 months, 7 days

BORROWS, Irene
Director
RESIGNED
Assigned on
Resigned on 20 May 1991
Time on role 29 years, 1 months, 18 days

BOTLY, Trevor Arthur
Director
RESIGNED
Assigned on
Resigned on 12 May 1992
Time on role 28 years, 1 months, 26 days

BOYLE, Michael James
Director
RESIGNED
Assigned on 15 Apr 2002
Resigned on 08 Oct 2014
Time on role 12 years, 5 months, 23 days

BRADLEY, Keith Roderick
Director
RESIGNED
Assigned on 19 May 1999
Resigned on 31 May 2011
Time on role 12 years, 0 months, 12 days



CLARKE, Brian William
Director
RESIGNED
Assigned on
Resigned on 16 May 1994
Time on role 26 years, 1 months, 22 days

COLLINS, Daniel
Director
RESIGNED
Assigned on
Resigned on 20 May 1991
Time on role 29 years, 1 months, 18 days

DALTON, Jane Laidlaw
Director
RESIGNED
Assigned on 07 Apr 2003
Resigned on 31 Dec 2006
Time on role 3 years, 8 months, 24 days

DENTON, Dorothy Olive
Director
RESIGNED
Assigned on
Resigned on 05 Apr 2000
Time on role 20 years, 3 months, 3 days

DOOL, Robert
Director
RESIGNED
Assigned on
Resigned on 19 May 1999
Time on role 21 years, 1 months, 19 days



DUFF, Stephen Ronald
Director
RESIGNED
Assigned on 19 May 1999
Resigned on 01 Aug 2016
Time on role 17 years, 2 months, 13 days

FELLMAN, Leslie Isaac
Director
RESIGNED
Assigned on
Resigned on 16 May 1994
Time on role 26 years, 1 months, 22 days

GROAT, Peter Peebles
Director
RESIGNED
Assigned on 20 May 1994
Resigned on 05 Apr 2000
Time on role 5 years, 10 months, 16 days

HAMILTON, William
Director
RESIGNED
Assigned on 10 May 1993
Resigned on 21 Sep 1994
Time on role 1 years, 4 months, 11 days

HARVEY, Dorothy Mary Charlotte
Director
RESIGNED
Assigned on
Resigned on 25 Jul 1994
Time on role 25 years, 11 months, 13 days



HENNESY, John Anthony
Director
RESIGNED
Assigned on
Resigned on 20 May 1991
Time on role 29 years, 1 months, 18 days

HIND, Robert Graham Mason
Director
RESIGNED
Assigned on 05 Apr 2000
Resigned on 23 May 2012
Time on role 12 years, 1 months, 18 days

JOY, Kenneth Leighton
Director
RESIGNED
Assigned on
Resigned on 19 May 1999
Time on role 21 years, 1 months, 19 days

KIRKBY, Michael John
Director
RESIGNED
Assigned on
Resigned on 16 Sep 1991
Time on role 28 years, 9 months, 22 days

CHARGES


1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied


Legal charge


Created on 05 May 1992
Delivered on 07 May 1992
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property being no 24 upper ground (formerly unit 6 bargehouse crescent) l/b of southwark & fixtures & fittings & goodwill & all licences.


Transactions

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