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Singers Healthcare Finance Limited

00983790

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, CM13 3BE
Incorporated 03/07/1970

Previously known as

Singer & Friedlander Leasing Limited · until 06/08/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

64910
Financial leasing
64929
64929

Officers

Daniel James Rushbrook

secretary · Since 09/06/2015

Mr Dylan Minto

director · Since 30/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Daniel James Rushbrook

secretary · Since 09/06/2015

Dylan Minto

director · Since 30/09/2018

British · England · Age 45

Former

Marcel George Wright

director · Resigned 20/11/1992

Roy Fiddemont

secretary · Resigned 04/01/1994

Anthony Nathan Solomons

director · Resigned 20/07/1995

Stephen Paul Doherty

secretary · Resigned 20/07/1995

Peter Graham Cordrey

director · Resigned 31/12/1996

John Rice

secretary · Resigned 25/03/1998

John Hodson

director · Resigned 01/10/1998

Simon Charles Melling

director · Resigned 01/10/1998

Catriona Macinnes Smith

secretary · Resigned 01/11/1999

Sarah Mayes

secretary · Resigned 27/04/2001

Charles Beaufort Price

director · Resigned 31/10/2003

Brian George Ovenden

director · Resigned 16/08/2004

Jonathan Murgatroyd Spence

director · Resigned 31/12/2004

Ronald Thomas Heinrich Morton

director · Resigned 01/01/2006

Susan Marion Hinton-Smith

director · Resigned 01/06/2007

Bruce John Matthews

director · Resigned 15/10/2007

Anne Fillis

director · Resigned 22/12/2008

James Gerrard Cannon

director · Resigned 31/07/2009

Paul Frederick Tagg

director · Resigned 31/07/2009

Malcolm George Briggs

secretary · Resigned 30/04/2010

Malcolm George Briggs

director · Resigned 30/04/2010

Owen Pearson Woodley

director · Resigned 04/05/2012

Robin James Ashton

director · Resigned 31/10/2012

Alec David Johnson

director · Resigned 06/07/2013

Nicholas Mark Fielden

director · Resigned 31/10/2013

Susan Marion Hinton-Smith

director · Resigned 12/02/2014

Jonathan James Alexander Baker

director · Resigned 18/06/2014

Ross Antony Shaw

director · Resigned 18/07/2014

Philip Anthony George

director · Resigned 18/07/2014

Catriona Macinnes Smith

secretary · Resigned 09/06/2015

Richard Anthony Pyman

director · Resigned 02/10/2015

Andrew John James

director · Resigned 28/09/2018

Philip Anthony George

director · Resigned 30/09/2018

Ian Cowie

director · Resigned 07/06/2021

Persons with Significant Control

Shawbrook Bank Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 00388466 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 10/11/2010Registered 24/11/2010Satisfied 27/03/2012
charge
outstanding

KBC LEASE (UK) LIMITED

Created 21/08/2007Registered 04/09/2007
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 24/05/2007Registered 01/06/2007Satisfied 29/12/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 24/05/2007Registered 01/06/2007Satisfied 29/12/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 24/05/2007Registered 01/06/2007Satisfied 29/12/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 24/05/2007Registered 01/06/2007Satisfied 29/12/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 24/05/2007Registered 01/06/2007Satisfied 29/12/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 24/05/2007Registered 01/06/2007Satisfied 29/12/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 24/05/2007Registered 01/06/2007Satisfied 29/12/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 24/05/2007Registered 01/06/2007Satisfied 29/12/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 24/05/2007Registered 01/06/2007Satisfied 29/12/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 24/05/2007Registered 01/06/2007Satisfied 29/12/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 24/05/2007Registered 01/06/2007Satisfied 29/12/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 24/05/2007Registered 01/06/2007Satisfied 29/12/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 24/05/2007Registered 01/06/2007Satisfied 29/12/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 24/05/2007Registered 01/06/2007Satisfied 29/12/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 24/05/2007Registered 01/06/2007Satisfied 29/12/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 24/05/2007Registered 01/06/2007Satisfied 29/12/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 24/05/2007Registered 01/06/2007Satisfied 29/12/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 24/05/2007Registered 01/06/2007Satisfied 29/12/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 24/05/2007Registered 01/06/2007Satisfied 29/12/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 24/05/2007Registered 01/06/2007Satisfied 29/12/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 24/05/2007Registered 01/06/2007Satisfied 29/12/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 24/05/2007Registered 01/06/2007Satisfied 29/12/2011

Change History

officer appointedRUSHBROOK, Daniel James
2026-06-12
officer appointedMINTO, Dylan
2026-06-12
statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Lutea House The Drive, Warley Hill Business Park
2026-06-12

LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK

post townBrentwood
2026-06-12

BRENTWOOD