HSF HEALTH PLAN LIMITED
HOSPITAL SATURDAY FUND(THE)

Hellopages » Greater London » Southwark » SE1 9PD

Company number 00030869
Status Active
Incorporation Date 19 February 1890
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 24 UPPER GROUND, LONDON, SE1 9PD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Appointment of Mrs Sharon Jane Phelan as a director on 5 December 2016; Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HSF HEALTH PLAN LIMITED are www.hsfhealthplan.co.uk, and www.hsf-health-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-five years and eight months. Hsf Health Plan Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00030869. Hsf Health Plan Limited has been working since 19 February 1890. The present status of the company is Active. The registered address of Hsf Health Plan Limited is 24 Upper Ground London Se1 9pd. . CLARE, Paul is a Director of the company. DALTON, Jane Laidlaw is a Director of the company. DAVIES, Mark is a Director of the company. FINLAYSON, Neil Michael is a Director of the company. GREENWOOD, John is a Director of the company. JACKSON, Paul William is a Director of the company. PHELAN, Sharon Jane is a Director of the company. RANDEL, John is a Director of the company. THOMAS, David is a Director of the company. TOMLINSON, Lynn is a Director of the company. Secretary BRADLEY, Keith Roderick has been resigned. Director ARNOT, Thomas Mckenzie, Group Captain has been resigned. Director BARNES, Donald Clifford has been resigned. Director BARNES, Frederick has been resigned. Director BATTAMS, Peter has been resigned. Director BEDWELL, Janet Clare has been resigned. Director BORROWS, Irene has been resigned. Director BOTLY, Trevor Arthur has been resigned. Director BOYLE, Michael James has been resigned. Director BRADLEY, Keith Roderick has been resigned. Director CLARKE, Brian William has been resigned. Director COLLINS, Daniel has been resigned. Director DALTON, Jane Laidlaw has been resigned. Director DENTON, Dorothy Olive has been resigned. Director DOOL, Robert has been resigned. Director DUFF, Stephen Ronald has been resigned. Director FELLMAN, Leslie Isaac has been resigned. Director GROAT, Peter Peebles has been resigned. Director HAMILTON, William has been resigned. Director HARVEY, Dorothy Mary Charlotte has been resigned. Director HENNESY, John Anthony has been resigned. Director HIND, Robert Graham Mason has been resigned. Director JOY, Kenneth Leighton has been resigned. Director KIRKBY, Michael John has been resigned. Director LEITCH, Catherine has been resigned. Director MULREADY, James Francis has been resigned. Director ODONOGHUE, Kathleen Maud has been resigned. Director RACHER, Iris has been resigned. Director RANDEL, John has been resigned. Director REES, Adrian Mervyn has been resigned. Director ROBERTSON, Ian has been resigned. Director SAWERS, Derek Lorimer has been resigned. Director SAWTELL, Ivor James, Dr has been resigned. Director SHAW, Peggy Agnes has been resigned. Director SMITH, Edwin has been resigned. Director SMITH, William Nicholls has been resigned. Director TIERNEY, Arthur Francis has been resigned. Director TIERNEY, John Thomas has been resigned. Director WARNER, Ludmila Marie Charlotte has been resigned. Director WINTER, Edna Constance has been resigned. Director YOUNG, Donald Thomas has been resigned. Director YOUNG, Donald Thomas has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
CLARE, Paul
Appointed Date: 01 August 2016
59 years old

Director
DALTON, Jane Laidlaw
Appointed Date: 27 November 2007
62 years old

Director
DAVIES, Mark
Appointed Date: 16 January 2007
62 years old

Director
FINLAYSON, Neil Michael
Appointed Date: 30 October 2013
66 years old

Director
GREENWOOD, John
Appointed Date: 04 April 1995
77 years old

Director
JACKSON, Paul William
Appointed Date: 05 April 2000
60 years old

Director
PHELAN, Sharon Jane
Appointed Date: 05 December 2016
65 years old

Director
RANDEL, John
Appointed Date: 12 October 2010
79 years old

Director
THOMAS, David
Appointed Date: 16 April 1997
72 years old

Director
TOMLINSON, Lynn
Appointed Date: 16 January 2007
67 years old

Resigned Directors

Secretary
BRADLEY, Keith Roderick
Resigned: 31 May 2011

Director
ARNOT, Thomas Mckenzie, Group Captain
Resigned: 09 October 2007
Appointed Date: 19 April 2004
78 years old

Director
BARNES, Donald Clifford
Resigned: 15 April 2002
Appointed Date: 12 May 1992
96 years old

Director
BARNES, Frederick
Resigned: 16 May 1994
103 years old

Director
BATTAMS, Peter
Resigned: 19 May 1999
Appointed Date: 12 May 1992
92 years old

Director
BEDWELL, Janet Clare
Resigned: 31 December 1993
79 years old

Director
BORROWS, Irene
Resigned: 20 May 1991
82 years old

Director
BOTLY, Trevor Arthur
Resigned: 12 May 1992
82 years old

Director
BOYLE, Michael James
Resigned: 08 October 2014
Appointed Date: 15 April 2002
82 years old

Director
BRADLEY, Keith Roderick
Resigned: 31 May 2011
Appointed Date: 19 May 1999
80 years old

Director
CLARKE, Brian William
Resigned: 16 May 1994
84 years old

Director
COLLINS, Daniel
Resigned: 20 May 1991
86 years old

Director
DALTON, Jane Laidlaw
Resigned: 31 December 2006
Appointed Date: 07 April 2003
62 years old

Director
DENTON, Dorothy Olive
Resigned: 05 April 2000
97 years old

Director
DOOL, Robert
Resigned: 19 May 1999
95 years old

Director
DUFF, Stephen Ronald
Resigned: 01 August 2016
Appointed Date: 19 May 1999
73 years old

Director
FELLMAN, Leslie Isaac
Resigned: 16 May 1994
97 years old

Director
GROAT, Peter Peebles
Resigned: 05 April 2000
Appointed Date: 20 May 1994
96 years old

Director
HAMILTON, William
Resigned: 21 September 1994
Appointed Date: 10 May 1993
93 years old

Director
HARVEY, Dorothy Mary Charlotte
Resigned: 25 July 1994
97 years old

Director
HENNESY, John Anthony
Resigned: 20 May 1991
79 years old

Director
HIND, Robert Graham Mason
Resigned: 23 May 2012
Appointed Date: 05 April 2000
75 years old

Director
JOY, Kenneth Leighton
Resigned: 19 May 1999
93 years old

Director
KIRKBY, Michael John
Resigned: 16 September 1991
82 years old

Director
LEITCH, Catherine
Resigned: 20 May 1991
81 years old

Director
MULREADY, James Francis
Resigned: 27 November 1996
Appointed Date: 12 May 1992
78 years old

Director
ODONOGHUE, Kathleen Maud
Resigned: 11 October 1993
92 years old

Director
RACHER, Iris
Resigned: 19 May 1999
92 years old

Director
RANDEL, John
Resigned: 31 December 2006
Appointed Date: 07 April 2003
79 years old

Director
REES, Adrian Mervyn
Resigned: 07 April 2003
Appointed Date: 05 April 2000
81 years old

Director
ROBERTSON, Ian
Resigned: 20 May 1991
71 years old

Director
SAWERS, Derek Lorimer
Resigned: 19 April 2004
Appointed Date: 02 April 2001
91 years old

Director
SAWTELL, Ivor James, Dr
Resigned: 16 May 1994
97 years old

Director
SHAW, Peggy Agnes
Resigned: 19 May 1999
102 years old

Director
SMITH, Edwin
Resigned: 19 May 1999
100 years old

Director
SMITH, William Nicholls
Resigned: 02 April 2001
92 years old

Director
TIERNEY, Arthur Francis
Resigned: 19 May 1999
96 years old

Director
TIERNEY, John Thomas
Resigned: 10 May 1993
75 years old

Director
WARNER, Ludmila Marie Charlotte
Resigned: 07 April 2003
Appointed Date: 20 May 1994
92 years old

Director
WINTER, Edna Constance
Resigned: 19 May 1999
Appointed Date: 20 May 1991
94 years old

Director
YOUNG, Donald Thomas
Resigned: 30 June 1997
Appointed Date: 04 April 1995
88 years old

Director
YOUNG, Donald Thomas
Resigned: 19 May 1999
88 years old

Persons With Significant Control

The Hospital Saturday Fund
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

HSF HEALTH PLAN LIMITED Events

05 Dec 2016
Appointment of Mrs Sharon Jane Phelan as a director on 5 December 2016
29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
26 Aug 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Termination of appointment of Stephen Ronald Duff as a director on 1 August 2016
01 Aug 2016
Appointment of Mr Paul Clare as a director on 1 August 2016
...
... and 146 more events
03 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

12 Nov 1986
Annual return made up to 15/10/86

20 Oct 1986
Full accounts made up to 31 March 1986

19 Feb 1890
Certificate of incorporation
19 Feb 1890
Incorporation

HSF HEALTH PLAN LIMITED Charges

5 May 1992
Legal charge
Delivered: 7 May 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property being no 24 upper ground (formerly unit 6…