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Ssafa Family Health Services

03137764

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Queen Elizabeth House, 4 St Dunstan's Hill, London, EC3R 8AD
Incorporated 08/12/1995

Previously known as

Soldiers' Sailors' And Airmen'S Family Association · until 24/04/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

86210
General medical practice activities

Officers

Mr David Harley Athol Rowe

director · Since 29/08/2012

DIRECTOR OF UBS

BRITISH · ENGLAND · Age 67

Mr Simon Jeffrey Blum

director · Since 16/02/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mrs Janet Mary Dowlen-Gilliland

director · Since 30/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Lynne Doherty

director · Since 07/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Pravinkumar Baberbhai Navekar

director · Since 15/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Stephen Jeffrey Shell

director · Since 03/06/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 3 other boards

David Harley Athol Rowe

director · Since 29/08/2012

British · England · Age 67

Simon Jeffrey Blum

director · Since 16/02/2016

British · England · Age 59

Janet Mary Dowlen-Gilliland

director · Since 30/11/2020

British · United Kingdom · Age 76

Lynne Doherty

director · Since 07/09/2022

British · England · Age 55

Pravinkumar Baberbhai Navekar

director · Since 15/06/2023

British · England · Age 68

Stephen Jeffrey Shell

director · Since 03/06/2025

British · England · Age 58

Former

Philip Walter Durrance

director · Resigned 13/12/1995

Timothy John Taylor

director · Resigned 13/12/1995

Timothy John Taylor

secretary · Resigned 13/12/1995

Charles Ridley Grey

director · Resigned 23/07/1996

William Edward Shackell

director · Resigned 30/01/1997

Beila Rochelle Best

secretary · Resigned 02/03/2000

Beila Rochelle Best

director · Resigned 02/03/2000

Barry Nigel Wilson

director · Resigned 27/11/2000

Peter Charles Wykeham-Martin

secretary · Resigned 12/12/2001

Peter John Sheppard

director · Resigned 12/04/2004

William Edward Shackell

director · Resigned 31/10/2006

William Edward Shackell

secretary · Resigned 01/01/2007

Alfred James Macgregor Percival

director · Resigned 28/09/2007

Robert Renny St John Barkshire

director · Resigned 24/07/2008

Robin Ross

director · Resigned 31/03/2010

John Graham Holmes Smith

director · Resigned 02/11/2011

Paul Branscombe

director · Resigned 31/12/2011

William Edward Shackell

director · Resigned 20/07/2012

Andrew Alexander John Rennie Cumming

director · Resigned 27/09/2012

Keith Ronald Wood

director · Resigned 13/06/2014

Keith Ronald Wood

secretary · Resigned 13/06/2014

David James Ashman

director · Resigned 29/09/2014

Julie Michelle Quinn

director · Resigned 27/10/2014

Robert Stuart Templeton

director · Resigned 31/03/2015

Janet Mary Dowlen-Gilliland

director · Resigned 16/12/2015

Richard Douglas Pearse

director · Resigned 31/12/2015

David Paul Murray

director · Resigned 31/08/2016

Michael William Dickson

director · Resigned 13/10/2017

Donald Wallace Mcphie

director · Resigned 31/12/2018

David Williams

director · Resigned 31/10/2020

Stephen Richards

director · Resigned 07/09/2022

Andrew Richard Gregory

director · Resigned 28/02/2025

Persons with Significant Control

Soldiers', Sailors', Airmen Families Association - Forces Help

voting-rights-75-to-100-percent-as-trust

Queen Elizabeth House, 4 St. Dunstan's Hill, London, EC3R 8AD

Reg: Rc000571 · England And Wales, Scotland · Incorparated Charity

Notified 30/06/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/1996Registered 10/01/1997

Change History

statusactive
2026-06-17

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-17

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Queen Elizabeth House
2026-06-17

QUEEN ELIZABETH HOUSE

post townLondon
2026-06-17

LONDON

officer appointedBLUM, Simon Jeffrey
2026-06-17
officer appointedDOHERTY, Lynne
2026-06-17
officer appointedDOWLEN-GILLILAND, Janet Mary
2026-06-17
officer appointedNAVEKAR, Pravinkumar Baberbhai
2026-06-17
officer appointedROWE, David Harley Athol
2026-06-17
officer appointedSHELL, Stephen Jeffrey
2026-06-17