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SINGERS HEALTHCARE FINANCE LIMITED

Company number 00983790

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10,000
05 Oct 2015 TM01 Termination of appointment of Richard Anthony Pyman as a director on 2 October 2015
21 Sep 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 AP01 Appointment of Mr Philip Anthony George as a director on 2 July 2015
18 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10,000
10 Jun 2015 CH01 Director's details changed for Mr Richard Anthony Pyman on 10 June 2015
09 Jun 2015 AP03 Appointment of Daniel James Rushbrook as a secretary on 9 June 2015
09 Jun 2015 TM02 Termination of appointment of Catriona Macinnes Smith as a secretary on 9 June 2015
09 Jun 2015 AD01 Registered office address changed from Shawbrook House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ to Lutea House the Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE on 9 June 2015
23 Jul 2014 TM01 Termination of appointment of Philip Anthony George as a director on 18 July 2014
21 Jul 2014 TM01 Termination of appointment of Ross Antony Shaw as a director on 18 July 2014
21 Jul 2014 TM01 Termination of appointment of Jonathan James Alexander Baker as a director on 18 June 2014
21 Jul 2014 AUD Auditor's resignation
14 Jul 2014 MISC Aud res sect 519
01 Jul 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 10,000
24 Mar 2014 TM01 Termination of appointment of Susan Hinton-Smith as a director
31 Oct 2013 TM01 Termination of appointment of Nicholas Fielden as a director
11 Jul 2013 TM01 Termination of appointment of Alec Johnson as a director
26 Jun 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
04 Mar 2013 AD01 Registered office address changed from Singers House Dorking Business Park Station Road Dorking Surrey RH4 1HJ on 4 March 2013
06 Nov 2012 TM01 Termination of appointment of Robin Ashton as a director
11 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders