UKBizDB.co.uk

SINGERS HEALTHCARE FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Singers Healthcare Finance Limited. The company was founded 54 years ago and was given the registration number 00983790. The firm's registered office is in BRENTWOOD. You can find them at Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:SINGERS HEALTHCARE FINANCE LIMITED
Company Number:00983790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, United Kingdom, CM13 3BE

Secretary09 June 2015Active
Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3BE

Director30 September 2018Active
13 Tyrells Close, Chelmsford, CM2 6BT

Secretary30 April 2001Active
17 Barrington Close, North Shoebury, Southend On Sea, SS3 8BJ

Secretary04 January 1994Active
Flat 7 3 Pond Road, Blackheath, London, SE3 9JL

Secretary-Active
Merrydown, 23 High Trees Road, Reigate, RH2 7EH

Secretary22 February 1999Active
4 Kemble Court, The Chase Calcot, Reading, RG31 7DJ

Secretary18 July 1997Active
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, United Kingdom, CM13 3BE

Secretary30 April 2010Active
Fern Cottage Wallage Lane, Rowfant, Crawley, RH10 4NG

Secretary21 July 1995Active
Singers House, Dorking Business Park, Station Road, Dorking, RH4 1HJ

Director22 March 2012Active
15, Birchwood Road, London, United Kingdom, SW17 9BQ

Director31 July 2009Active
13 Tyrells Close, Chelmsford, CM2 6BT

Director31 July 2009Active
14, Waverley Way, Wokingham, RG40 4YD

Director04 January 1999Active
Ockham End Old Lane, Cobham, KT11 1NF

Director-Active
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, CM13 3BE

Director30 September 2018Active
Shawbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ

Director22 March 2012Active
2 Pinehurst, London Road, Englefield Green, TW20 0HQ

Director01 January 2005Active
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3BE

Director02 July 2015Active
Shawbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ

Director22 March 2012Active
Shawbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ

Director29 October 2008Active
Ashrood, Hightae, Lockerbie, DG11 1JL

Director01 December 2004Active
Little Chittenden, Four Elms, Edenbridge, TN8 6PB

Director-Active
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, United Kingdom, CM13 3BE

Director31 July 2009Active
Shawbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ

Director22 March 2012Active
Fairoaks, Dartnell Avenue, West Byfleet, KT14 6PL

Director24 February 2003Active
149 Epping New Road, Buckhurst Hill, IG9 5TZ

Director21 July 1995Active
Old Post Office Old London Road, Mickleham, Dorking, RH5 6DU

Director04 January 1999Active
Closes House, Grove Road Wickhambreaux, Canterbury, CT3 1SJ

Director26 February 1993Active
Church House Manor Road, Lambourne End, RM4 1NA

Director07 January 1997Active
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, United Kingdom, CM13 3BE

Director01 January 2005Active
Shawbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ

Director01 January 2011Active
10 Constable Close, London, NW11 6TY

Director-Active
14 Ormonde Road, East Sheen, London, SW14 7BG

Director10 June 1996Active
10 Deerswood Close, Caterham, CR3 6DE

Director22 March 2005Active
Singers House, Dorking Business Park, Station Road, Dorking, RH4 1HJ

Director22 March 2012Active

People with Significant Control

Shawbrook Bank Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, United Kingdom, CM13 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.