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Home > England & Wales Companies > HSF HEALTH PLAN LIMITED
Company Information for

HSF HEALTH PLAN LIMITED

24 UPPER GROUND, LONDON, SE1 9PD,
Company Registration Number
00030869
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hsf Health Plan Ltd
HSF HEALTH PLAN LIMITED was founded on 1890-02-19 and has its registered office in . The organisation's status is listed as "Active". Hsf Health Plan Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HSF HEALTH PLAN LIMITED
 
Legal Registered Office
24 UPPER GROUND
LONDON
SE1 9PD
Other companies in SE1
 
Previous Names
HOSPITAL SATURDAY FUND(THE)02/01/2007
Filing Information
Company Number 00030869
Company ID Number 00030869
Date formed 1890-02-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 17:10:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSF HEALTH PLAN LIMITED
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Companies with same name HSF HEALTH PLAN LIMITED
The following companies were found which have the same name as HSF HEALTH PLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HSF HEALTH PLAN LIMITED Active Company formed on the 1981-01-01
HSF HEALTH PLAN LIMITED 5 WESTGATE BUSINESS PARK KILRUSH ROAD ENNIS CO.CLARE ENNIS, CLARE, V95XY73, IRELAND V95XY73 Active Company formed on the 1890-02-19

Company Officers of HSF HEALTH PLAN LIMITED

Current Directors
Officer Role Date Appointed
PAUL CLARE
 Director 2016-08-01
JANE LAIDLAW DALTON
 Director 2007-11-27
MARK DAVIES
 Director 2007-01-16
JONATHAN HUGH DIAMOND
 Director 2018-07-23
NEIL MICHAEL FINLAYSON
 Director 2013-10-30
JOHN GREENWOOD
 Director 1995-04-04
PAUL WILLIAM JACKSON
 Director 2000-04-05
SHARON JANE PHELAN
 Director 2016-12-05
JOHN RANDEL
 Director 2010-10-12
DAVID THOMAS
 Director 1997-04-16
LYNN TOMLINSON
 Director 2007-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RONALD DUFF
 Director 1999-05-19 2016-08-01
MICHAEL JAMES BOYLE
 Director 2002-04-15 2014-10-08
ROBERT GRAHAM MASON HIND
 Director 2000-04-05 2012-05-23
KEITH RODERICK BRADLEY
 Company Secretary 1991-11-23 2011-05-31
KEITH RODERICK BRADLEY
 Director 1999-05-19 2011-05-31
THOMAS MCKENZIE ARNOT
 Director 2004-04-19 2007-10-09
JANE LAIDLAW DALTON
 Director 2003-04-07 2006-12-31
DONALD CLIFFORD BARNES
 Director 1992-05-12 2002-04-15
DOROTHY OLIVE DENTON
 Director 1991-11-23 2000-04-05
PETER PEEBLES GROAT
 Director 1994-05-20 2000-04-05
PETER BATTAMS
 Director 1992-05-12 1999-05-19
ROBERT DOOL
 Director 1991-11-23 1999-05-19
KENNETH LEIGHTON JOY
 Director 1991-11-23 1999-05-19
WILLIAM HAMILTON
 Director 1993-05-10 1994-09-21
DOROTHY MARY CHARLOTTE HARVEY
 Director 1991-11-23 1994-07-25
FREDERICK BARNES
 Director 1991-11-23 1994-05-16
BRIAN WILLIAM CLARKE
 Director 1991-11-23 1994-05-16
LESLIE ISAAC FELLMAN
 Director 1991-11-23 1994-05-16
JANET CLARE BEDWELL
 Director 1991-11-23 1993-12-31
TREVOR ARTHUR BOTLY
 Director 1991-11-23 1992-05-12
MICHAEL JOHN KIRKBY
 Director 1991-11-23 1991-09-16
IRENE BORROWS
 Director 1991-11-23 1991-05-20
DANIEL COLLINS
 Director 1991-11-23 1991-05-20
JOHN ANTHONY HENNESY
 Director 1991-11-23 1991-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE LAIDLAW DALTON PYRFORD WOODS ROAD ASSOCIATION LIMITED Director 2008-11-03 CURRENT 1969-08-06 Active
JANE LAIDLAW DALTON THE HOSPITAL SATURDAY FUND Director 2007-01-02 CURRENT 2007-01-02 Active
MARK DAVIES THE HOSPITAL SATURDAY FUND Director 2014-10-08 CURRENT 2007-01-02 Active
MARK DAVIES THE MANTA TRUST Director 2013-09-01 CURRENT 2011-06-01 Active
MARK DAVIES HSF ASSIST LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
NEIL MICHAEL FINLAYSON MOORE ENGAGE LIMITED Director 2016-05-31 CURRENT 2000-01-12 Active
NEIL MICHAEL FINLAYSON ST PETER'S STREET DEVELOPMENTS LIMITED Director 2014-10-13 CURRENT 2014-05-19 Active
JOHN GREENWOOD THE HOSPITAL SATURDAY FUND Director 2007-01-02 CURRENT 2007-01-02 Active
PAUL WILLIAM JACKSON THE ASSOCIATION OF CHARITABLE ORGANISATIONS Director 2015-07-09 CURRENT 2007-02-19 Active
PAUL WILLIAM JACKSON FRESHWATER HABITATS TRUST Director 2013-07-17 CURRENT 2004-12-20 Active
PAUL WILLIAM JACKSON THE MANTA TRUST Director 2011-11-11 CURRENT 2011-06-01 Active
JOHN RANDEL HSF ASSIST LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
JOHN RANDEL THE HOSPITAL SATURDAY FUND Director 2007-01-02 CURRENT 2007-01-02 Active
DAVID THOMAS THE HOSPITAL SATURDAY FUND Director 2007-01-02 CURRENT 2007-01-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-22CH01Director's details changed for Mr Paul William Jackson on 2023-12-22
2023-11-28CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-09-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-07AAFULL ACCOUNTS MADE UP TO 31/12/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-05-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-04-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-08-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-08MEM/ARTSARTICLES OF ASSOCIATION
2019-06-08RES01ADOPT ARTICLES 08/06/19
2019-05-14AUDAUDITOR'S RESIGNATION
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-08-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-23AP01DIRECTOR APPOINTED MR JONATHAN HUGH DIAMOND
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-05AP01DIRECTOR APPOINTED MRS SHARON JANE PHELAN
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-08-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RONALD DUFF
2016-08-01AP01DIRECTOR APPOINTED MR PAUL CLARE
2015-12-08AR0123/11/15 ANNUAL RETURN FULL LIST
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-02AR0123/11/14 ANNUAL RETURN FULL LIST
2014-12-02CH01Director's details changed for David Thomas on 2014-07-01
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BOYLE
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-26AR0123/11/13 ANNUAL RETURN FULL LIST
2013-11-07AP01DIRECTOR APPOINTED NEIL MICHAEL FINLAYSON
2013-04-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-26AR0123/11/12 ANNUAL RETURN FULL LIST
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREENWOOD / 31/10/2012
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HIND
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-29AR0123/11/11 NO MEMBER LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JACKSON / 01/06/2011
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD DUFF / 01/06/2011
2011-10-11MEM/ARTSARTICLES OF ASSOCIATION
2011-10-11RES01ALTER ARTICLES 19/09/2011
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BRADLEY
2011-06-07TM02APPOINTMENT TERMINATED, SECRETARY KEITH BRADLEY
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-29AR0123/11/10 NO MEMBER LIST
2010-10-27AP01DIRECTOR APPOINTED JOHN RANDEL
2010-05-18RES0124/04/2010
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-25AR0123/11/09 NO MEMBER LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN TOMLINSON / 23/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 23/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JACKSON / 23/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM MASON HIND / 23/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREENWOOD / 23/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD DUFF / 23/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 23/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE LAIDLAW DALTON / 23/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH RODERICK BRADLEY / 23/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BOYLE / 23/11/2009
2009-04-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-24363aANNUAL RETURN MADE UP TO 23/11/08
2008-05-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-29363aANNUAL RETURN MADE UP TO 23/11/07
2007-11-29288cDIRECTOR'S PARTICULARS CHANGED
2007-11-09225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-10-19288bDIRECTOR RESIGNED
2007-07-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-11288bDIRECTOR RESIGNED
2007-01-11288bDIRECTOR RESIGNED
2007-01-02CERTNMCOMPANY NAME CHANGED HOSPITAL SATURDAY FUND(THE) CERTIFICATE ISSUED ON 02/01/07
2006-12-14363sANNUAL RETURN MADE UP TO 23/11/06
2006-12-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-02363sANNUAL RETURN MADE UP TO 23/11/05
2005-09-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-01363sANNUAL RETURN MADE UP TO 23/11/04
2004-09-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-13288bDIRECTOR RESIGNED
2004-05-13288aNEW DIRECTOR APPOINTED
2003-12-02363sANNUAL RETURN MADE UP TO 23/11/03
2003-10-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-16288bDIRECTOR RESIGNED
2003-04-16288bDIRECTOR RESIGNED
2002-12-01363sANNUAL RETURN MADE UP TO 23/11/02
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to HSF HEALTH PLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSF HEALTH PLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-05-07 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSF HEALTH PLAN LIMITED

Intangible Assets
Patents
We have not found any records of HSF HEALTH PLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSF HEALTH PLAN LIMITED
Trademarks
We have not found any records of HSF HEALTH PLAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HSF HEALTH PLAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheltenham Borough Council 0000-00-00 GBP £949 Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HSF HEALTH PLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSF HEALTH PLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSF HEALTH PLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9PD