SSAFA FAMILY HEALTH SERVICES
LONDON

Hellopages » City of London » City of London » EC3R 8AD

Company number 03137764
Status Active
Incorporation Date 8 December 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address QUEEN ELIZABETH HOUSE, 4 ST DUNSTAN'S HILL, LONDON, EC3R 8AD
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Simon Jeffrey Blum as a director on 16 February 2016. The most likely internet sites of SSAFA FAMILY HEALTH SERVICES are www.ssafafamilyhealth.co.uk, and www.ssafa-family-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ssafa Family Health Services is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03137764. Ssafa Family Health Services has been working since 08 December 1995. The present status of the company is Active. The registered address of Ssafa Family Health Services is Queen Elizabeth House 4 St Dunstan S Hill London Ec3r 8ad. . BLUM, Simon Jeffrey is a Director of the company. DICKSON, Michael William is a Director of the company. MCPHIE, Donald Wallace is a Director of the company. MURRAY, David Paul, Air Vice-Marshal The Hon is a Director of the company. ROWE, David is a Director of the company. WILLIAMS, David, Doctor is a Director of the company. Secretary BEST, Beila Rochelle has been resigned. Secretary SHACKELL, William Edward, Brigadier has been resigned. Secretary TAYLOR, Timothy John has been resigned. Secretary WOOD, Keith Ronald has been resigned. Secretary WYKEHAM-MARTIN, Peter Charles has been resigned. Director ASHMAN, David James has been resigned. Director BARKSHIRE, Robert Renny St John has been resigned. Director BEST, Beila Rochelle has been resigned. Director BRANSCOMBE, Paul, Commodore has been resigned. Director CUMMING, Andrew Alexander John Rennie, Major General (Ret'D) has been resigned. Director DOWLEN-GILLILAND, Janet Mary has been resigned. Director DURRANCE, Philip Walter has been resigned. Director GREY, Charles Ridley, Major General has been resigned. Director HOLMES SMITH, John Graham, Brigadier has been resigned. Director PEARSE, Richard Douglas has been resigned. Director PERCIVAL, Alfred James Macgregor, Brigadier has been resigned. Director QUINN, Julie Michelle has been resigned. Director ROSS, Robin, Sir has been resigned. Director SHACKELL, William Edward, Brigadier has been resigned. Director SHACKELL, William Edward, Brigadier has been resigned. Director SHACKELL, William Edward, Brigadier has been resigned. Director SHEPPARD, Peter John, Major General has been resigned. Director TAYLOR, Timothy John has been resigned. Director TEMPLETON, Robert Stuart has been resigned. Director WILSON, Barry Nigel, Sir has been resigned. Director WOOD, Keith Ronald has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
BLUM, Simon Jeffrey
Appointed Date: 16 February 2016
59 years old

Director
DICKSON, Michael William
Appointed Date: 08 June 2015
53 years old

Director
MCPHIE, Donald Wallace
Appointed Date: 29 April 2015
97 years old

Director
MURRAY, David Paul, Air Vice-Marshal The Hon
Appointed Date: 29 November 2012
65 years old

Director
ROWE, David
Appointed Date: 29 August 2012
66 years old

Director
WILLIAMS, David, Doctor
Appointed Date: 06 November 2013
62 years old

Resigned Directors

Secretary
BEST, Beila Rochelle
Resigned: 02 March 2000
Appointed Date: 13 December 1995

Secretary
SHACKELL, William Edward, Brigadier
Resigned: 01 January 2007
Appointed Date: 13 December 2001

Secretary
TAYLOR, Timothy John
Resigned: 13 December 1995
Appointed Date: 08 December 1995

Secretary
WOOD, Keith Ronald
Resigned: 13 June 2014
Appointed Date: 01 January 2007

Secretary
WYKEHAM-MARTIN, Peter Charles
Resigned: 12 December 2001
Appointed Date: 18 May 2000

Director
ASHMAN, David James
Resigned: 29 September 2014
Appointed Date: 01 January 2008
73 years old

Director
BARKSHIRE, Robert Renny St John
Resigned: 24 July 2008
Appointed Date: 29 May 1997
90 years old

Director
BEST, Beila Rochelle
Resigned: 02 March 2000
Appointed Date: 13 December 1995
83 years old

Director
BRANSCOMBE, Paul, Commodore
Resigned: 31 December 2011
Appointed Date: 17 February 1997
79 years old

Director
CUMMING, Andrew Alexander John Rennie, Major General (Ret'D)
Resigned: 27 September 2012
Appointed Date: 13 April 2004
77 years old

Director
DOWLEN-GILLILAND, Janet Mary
Resigned: 16 December 2015
Appointed Date: 01 May 2009
75 years old

Director
DURRANCE, Philip Walter
Resigned: 13 December 1995
Appointed Date: 08 December 1995
84 years old

Director
GREY, Charles Ridley, Major General
Resigned: 23 July 1996
Appointed Date: 13 December 1995
94 years old

Director
HOLMES SMITH, John Graham, Brigadier
Resigned: 02 November 2011
Appointed Date: 29 July 1996
90 years old

Director
PEARSE, Richard Douglas
Resigned: 31 December 2015
Appointed Date: 30 June 2014
70 years old

Director
PERCIVAL, Alfred James Macgregor, Brigadier
Resigned: 28 September 2007
Appointed Date: 01 May 2002
88 years old

Director
QUINN, Julie Michelle
Resigned: 27 October 2014
Appointed Date: 01 January 2012
59 years old

Director
ROSS, Robin, Sir
Resigned: 31 March 2010
Appointed Date: 18 May 2000
85 years old

Director
SHACKELL, William Edward, Brigadier
Resigned: 20 July 2012
Appointed Date: 01 January 2007
84 years old

Director
SHACKELL, William Edward, Brigadier
Resigned: 31 October 2006
Appointed Date: 01 May 2002
84 years old

Director
SHACKELL, William Edward, Brigadier
Resigned: 30 January 1997
Appointed Date: 13 December 1995
84 years old

Director
SHEPPARD, Peter John, Major General
Resigned: 12 April 2004
Appointed Date: 29 July 1996
83 years old

Director
TAYLOR, Timothy John
Resigned: 13 December 1995
Appointed Date: 08 December 1995
64 years old

Director
TEMPLETON, Robert Stuart
Resigned: 31 March 2015
Appointed Date: 24 June 2013
55 years old

Director
WILSON, Barry Nigel, Sir
Resigned: 27 November 2000
Appointed Date: 13 December 1995
89 years old

Director
WOOD, Keith Ronald
Resigned: 13 June 2014
Appointed Date: 13 December 1995
70 years old

Persons With Significant Control

Soldiers', Sailors', Airmen Families Association - Forces Help
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

SSAFA FAMILY HEALTH SERVICES Events

20 Jan 2017
Confirmation statement made on 1 December 2016 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Appointment of Mr Simon Jeffrey Blum as a director on 16 February 2016
19 Apr 2016
Termination of appointment of Janet Mary Dowlen-Gilliland as a director on 16 December 2015
11 Feb 2016
Annual return made up to 1 December 2015 no member list
...
... and 95 more events
02 Jan 1996
New director appointed
02 Jan 1996
New director appointed
02 Jan 1996
New director appointed
02 Jan 1996
New director appointed
08 Dec 1995
Incorporation

SSAFA FAMILY HEALTH SERVICES Charges

23 December 1996
Debenture
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…