Company NameHSF Health Plan Limited
Company StatusActive
Company Number00030869
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)
Previous NameHospital Saturday Fund(The)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameJohn Greenwood
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 1995(93 years, 4 months after company formation)
Appointment Duration21 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Baddeley House
Down Street
West Molesey
Surrey
KT8 2LS
Director NameDavid Thomas
Date of BirthJuly 1953 (Born 63 years ago)
NationalityIrish
StatusCurrent
Appointed16 April 1997(95 years, 4 months after company formation)
Appointment Duration19 years, 7 months
RoleRetired
Country of ResidenceIreland
Correspondence Address83 Iveagh Gardens
Crumlin
Dublin 12
Ireland
Director NameStephen Ronald Duff
Date of BirthAugust 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 1999(97 years, 6 months after company formation)
Appointment Duration17 years, 6 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address25 Chilton Ridge
Hatch Warren
Basingstoke
Hampshire
RG22 4RG
Director NameMr Paul William Jackson
Date of BirthJune 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2000(98 years, 4 months after company formation)
Appointment Duration16 years, 8 months
RoleDirector Of Resources
Country of ResidenceEngland
Correspondence Address25 Greenacres
Great Bookham
Leatherhead
Surrey
KT23 3NG
Director NameMark Davies
Date of BirthMay 1963 (Born 53 years ago)
NationalityEnglish
StatusCurrent
Appointed16 January 2007(105 years, 1 month after company formation)
Appointment Duration9 years, 10 months
RoleBanker
Country of ResidenceEngland
Correspondence Address181 Beaumont Road
Bournville
Birmingham
West Midlands
B30 1NU
Director NameLynn Tomlinson
Date of BirthJuly 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2007(105 years, 1 month after company formation)
Appointment Duration9 years, 10 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressFairways 83 Little Aston Lane
Little Aston
Sutton Coldfield
West Midlands
B74 3UE
Director NameJane Laidlaw Dalton
Date of BirthOctober 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2007(106 years after company formation)
Appointment Duration9 years
RoleSolicitor
Country of ResidenceEngland
Correspondence Address7 Crossacres
Pyrford Woods
Surrey
GU22 8QS
Director NameJohn Randel
Date of BirthNovember 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2010(108 years, 10 months after company formation)
Appointment Duration6 years, 1 month
RoleIT Manager
Country of ResidenceEngland
Correspondence Address122 Wrekin Road
Wellington
Telford
Shropshire
TF1 1RJ
Director NameNeil Michael Finlayson
Date of BirthJune 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2013(111 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHeronswood Eyhurst Close
Kingswood
Tadworth
Surrey
KT20 6NR
Director NameMr Paul Clare
Date of BirthNovember 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(114 years, 8 months after company formation)
Appointment Duration4 months, 1 week
RoleManaging Director
Country of ResidenceEngland
Correspondence Address24 Upper Ground
London
SE1 9PD
Director NameMr Frederick Barnes
Date of BirthDecember 1921 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(90 years after company formation)
Appointment Duration2 years, 5 months (resigned 16 May 1994)
RoleRetired
Correspondence Address15 Plough Road
Epsom
Surrey
KT19 9RA
Director NameMrs Janet Clare Bedwell
Date of BirthJanuary 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(90 years after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1993)
RoleUnemployed
Correspondence Address27 Pear Tree Avenue
Ditton
Aylesford
Kent
ME20 6EB
Director NameIrene Borrows
Date of BirthFebruary 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(90 years after company formation)
Appointment Duration-1 years, 5 months (resigned 20 May 1991)
RoleTelephonist
Correspondence Address22 Croob Park
Ballynahinch
County Down
BT24 8BB
Northern Ireland
Director NameMr Trevor Arthur Botly
Date of BirthDecember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(90 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 12 May 1992)
RolePrinter
Correspondence Address8 Pond Meadow
Guildford
Surrey
GU2 6LF
Director NameMr Brian William Clarke
Date of BirthJanuary 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(90 years after company formation)
Appointment Duration2 years, 5 months (resigned 16 May 1994)
RoleMedical Retirement
Correspondence Address43 Burnham Road
Dartford
Kent
DA1 5AY
Director NameMr Daniel Collins
Date of BirthDecember 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(90 years after company formation)
Appointment Duration-1 years, 5 months (resigned 20 May 1991)
RoleDepot Manager
Correspondence Address59 Finch Place
Johnstone
Renfrewshire
PA5 0RL
Scotland
Director NameMiss Dorothy Olive Denton
Date of BirthOctober 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(90 years after company formation)
Appointment Duration8 years, 4 months (resigned 05 April 2000)
RoleRetired
Correspondence Address382 Woodham Lane
New Haw
Addlestone
Surrey
KT15 3PN
Director NameMr Robert Dool
Date of BirthJune 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(90 years after company formation)
Appointment Duration7 years, 5 months (resigned 19 May 1999)
RoleRetired
Correspondence AddressBon Accord 129 Gosford Way
Felixstowe
Suffolk
IP11 9PD
Director NameMr Leslie Isaac Fellman
Date of BirthJune 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(90 years after company formation)
Appointment Duration2 years, 5 months (resigned 16 May 1994)
RoleRetired
Correspondence Address214 Feltham Hill Road
Ashford
Middlesex
TW15 1LJ
Director NameMiss Dorothy Mary Charlotte Harvey
Date of BirthDecember 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(90 years after company formation)
Appointment Duration2 years, 8 months (resigned 25 July 1994)
RoleRetired
Correspondence Address382 Woodham Lane
New Haw
Addlestone
Surrey
KT15 3PN
Director NameJohn Anthony Hennesy
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(90 years after company formation)
Appointment Duration-1 years, 5 months (resigned 20 May 1991)
RoleTrain Driver
Correspondence Address183 Torbrex Road
Cumbernauld
Glasgow
G67 2JY
Scotland
Director NameMr Kenneth Leighton Joy
Date of BirthApril 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(90 years after company formation)
Appointment Duration7 years, 5 months (resigned 19 May 1999)
RoleRetired
Correspondence AddressKenleigh 3 Cypress Close
Honiton
Devon
EX14 8YW
Director NameMichael John Kirkby
Date of BirthFebruary 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(90 years after company formation)
Appointment Duration-1 years, 9 months (resigned 16 September 1991)
RolePostman
Correspondence Address350 Dowdeswell Close
London
SW15 5RP
Director NameMrs Catherine Leitch
Date of BirthJanuary 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(90 years after company formation)
Appointment Duration-1 years, 5 months (resigned 20 May 1991)
RoleTelephonist
Correspondence Address23 Ingram Street
Glasgow
Lanarkshire
G1 1HA
Scotland
Director NameMiss Kathleen Maud Odonoghue
Date of BirthAugust 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(90 years after company formation)
Appointment Duration1 year, 10 months (resigned 11 October 1993)
RoleSenior Welfare Officer
Correspondence Address7 Lodge Close
Englefield Green
Egham
Surrey
TW20 0JF
Secretary NameKeith Roderick Bradley
NationalityBritish
StatusResigned
Appointed23 November 1991(90 years after company formation)
Appointment Duration19 years, 6 months (resigned 31 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Selhurst Close
Woking
Surrey
GU21 4EX
Director NameMr Donald Clifford Barnes
Date of BirthJune 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(90 years, 5 months after company formation)
Appointment Duration9 years, 11 months (resigned 15 April 2002)
RoleRetired
Correspondence Address5 Beech Close
Sproughton
Ipswich
Suffolk
IP8 3BL
Director NameMr Peter Battams
Date of BirthMarch 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(90 years, 5 months after company formation)
Appointment Duration7 years (resigned 19 May 1999)
RoleRetired
Correspondence Address8 Sondes Close
Oundle
Peterborough
Cambridgeshire
PE8 4QH
Director NameMr James Francis Mulready
Date of BirthMay 1947 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed12 May 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 27 November 1996)
RoleSenior Security Officer
Correspondence Address18 Killakee Grove
Firhouse Road
Firhouse
Dublin 24
Irish
Director NameMr William Hamilton
Date of BirthMay 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1993(91 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 September 1994)
RoleUnion Convenor
Correspondence Address63 Grampian Way Eastfield
Cumbernauld
Glasgow
G68 9NN
Scotland
Director NamePeter Peebles Groat
Date of BirthMarch 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1994(92 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 05 April 2000)
RoleRetired
Correspondence Address35 Abbotts Road
Cheam
Sutton
Surrey
SM3 9SJ
Director NameKeith Roderick Bradley
Date of BirthMay 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1999(97 years, 6 months after company formation)
Appointment Duration12 years (resigned 31 May 2011)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address1 Selhurst Close
Woking
Surrey
GU21 4EX
Director NameStephen Ronald Duff
Date of BirthAugust 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1999(97 years, 6 months after company formation)
Appointment Duration17 years, 2 months (resigned 01 August 2016)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address25 Chilton Ridge
Hatch Warren
Basingstoke
Hampshire
RG22 4RG
Director NameRobert Graham Mason Hind
Date of BirthFebruary 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2000(98 years, 4 months after company formation)
Appointment Duration12 years, 1 month (resigned 23 May 2012)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressLindin Cottages
54-56 High Street, Haddenham
Ely
Cambridgeshire
CB6 3XB
Director NameMichael James Boyle
Date of BirthJanuary 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2002(100 years, 4 months after company formation)
Appointment Duration12 years, 5 months (resigned 08 October 2014)
RoleRetired
Country of ResidenceEngland
Correspondence AddressAnthedon
9 Clarendon Way
Chislehurst
Kent
BR7 6RE
Director NameJane Laidlaw Dalton
Date of BirthOctober 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2003(101 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address7 Crossacres
Pyrford Woods
Surrey
GU22 8QS
Director NameGroup Captain Thomas McKenzie Arnot
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2004(102 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 October 2007)
RoleCharity Secretary
Correspondence AddressRedroofs
23 Estcourt Road
Gloucester
Gloucestershire
GL1 3LU
Wales

Contact

Websitehsf.eu.com
Telephone020 79286662
Telephone regionLondon

Location

Registered Address24 Upper Ground
London
SE1 9PD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£24,016,996
Net Worth£17,639,799
Cash£2,030,884
Current Liabilities£1,484,297

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 November 2015 (1 year ago)
Next Return Due21 December 2016 (2 weeks from now)

Charges

5 May 1992Delivered on: 7 May 1992
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property being no 24 upper ground (formerly unit 6 bargehouse crescent) l/b of southwark & fixtures & fittings & goodwill & all licences.
Outstanding

Filing History

8 December 2015Annual return made up to 23 November 2015 no member list (10 pages)
6 May 2015Full accounts made up to 31 December 2014 (21 pages)
2 December 2014Annual return made up to 23 November 2014 no member list (10 pages)
2 December 2014Director's details changed for David Thomas on 1 July 2014 (2 pages)
2 December 2014Director's details changed for David Thomas on 1 July 2014 (2 pages)
23 October 2014Termination of appointment of Michael James Boyle as a director on 8 October 2014 (2 pages)
23 October 2014Termination of appointment of Michael James Boyle as a director on 8 October 2014 (2 pages)
8 April 2014Full accounts made up to 31 December 2013 (21 pages)
26 November 2013Annual return made up to 23 November 2013 no member list (11 pages)
7 November 2013Appointment of Neil Michael Finlayson as a director (3 pages)
16 April 2013Full accounts made up to 31 December 2012 (21 pages)
26 November 2012Annual return made up to 23 November 2012 no member list (10 pages)
26 November 2012Director's details changed for John Greenwood on 31 October 2012 (2 pages)
12 June 2012Termination of appointment of Robert Hind as a director (2 pages)
19 April 2012Full accounts made up to 31 December 2011 (21 pages)
29 November 2011Annual return made up to 23 November 2011 no member list (11 pages)
29 November 2011Director's details changed for Paul William Jackson on 1 June 2011 (2 pages)
29 November 2011Director's details changed for Stephen Ronald Duff on 1 June 2011 (2 pages)
29 November 2011Director's details changed for Paul William Jackson on 1 June 2011 (2 pages)
29 November 2011Director's details changed for Stephen Ronald Duff on 1 June 2011 (2 pages)
11 October 2011Memorandum and Articles of Association (6 pages)
11 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 June 2011Termination of appointment of Keith Bradley as a director (2 pages)
7 June 2011Termination of appointment of Keith Bradley as a secretary (2 pages)
12 April 2011Full accounts made up to 31 December 2010 (21 pages)
29 November 2010Annual return made up to 23 November 2010 no member list (13 pages)
27 October 2010Appointment of John Randel as a director (3 pages)
18 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
8 April 2010Full accounts made up to 31 December 2009 (22 pages)
25 November 2009Annual return made up to 23 November 2009 no member list (7 pages)
24 November 2009Director's details changed for David Thomas on 23 November 2009 (2 pages)
24 November 2009Director's details changed for Paul William Jackson on 23 November 2009 (2 pages)
24 November 2009Director's details changed for Lynn Tomlinson on 23 November 2009 (2 pages)
24 November 2009Director's details changed for Robert Graham Mason Hind on 23 November 2009 (2 pages)
24 November 2009Director's details changed for Stephen Ronald Duff on 23 November 2009 (2 pages)
24 November 2009Director's details changed for John Greenwood on 23 November 2009 (2 pages)
24 November 2009Director's details changed for Jane Laidlaw Dalton on 23 November 2009 (2 pages)
24 November 2009Director's details changed for Keith Roderick Bradley on 23 November 2009 (2 pages)
24 November 2009Director's details changed for Michael James Boyle on 23 November 2009 (2 pages)
24 November 2009Director's details changed for Mark Davies on 23 November 2009 (2 pages)
13 April 2009Full accounts made up to 31 December 2008 (20 pages)
24 November 2008Annual return made up to 23/11/08 (5 pages)
6 May 2008Full accounts made up to 31 December 2007 (20 pages)
29 November 2007New director appointed (2 pages)
29 November 2007Annual return made up to 23/11/07 (3 pages)
29 November 2007Director's particulars changed (1 page)
9 November 2007Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
19 October 2007Director resigned (1 page)
18 July 2007Full accounts made up to 31 March 2007 (21 pages)
25 January 2007New director appointed (2 pages)
25 January 2007New director appointed (2 pages)
11 January 2007Director resigned (1 page)
11 January 2007Director resigned (1 page)
2 January 2007Company name changed hospital saturday fund(the)\certificate issued on 02/01/07 (2 pages)
14 December 2006Full accounts made up to 31 March 2006 (20 pages)
14 December 2006Annual return made up to 23/11/06 (8 pages)
2 December 2005Annual return made up to 23/11/05 (8 pages)
15 September 2005Full accounts made up to 31 March 2005 (18 pages)
1 December 2004Annual return made up to 23/11/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 September 2004Full accounts made up to 31 March 2004 (18 pages)
13 May 2004New director appointed (2 pages)
13 May 2004Director resigned (1 page)
2 December 2003Annual return made up to 23/11/03 (8 pages)
8 October 2003Full accounts made up to 31 March 2003 (18 pages)
16 April 2003Director resigned (1 page)
16 April 2003Director resigned (1 page)
16 April 2003New director appointed (2 pages)
16 April 2003New director appointed (2 pages)
1 December 2002Annual return made up to 23/11/02 (8 pages)
26 September 2002Full accounts made up to 31 March 2002 (16 pages)
3 May 2002New director appointed (1 page)
3 May 2002Director resigned (1 page)
28 November 2001Annual return made up to 23/11/01 (6 pages)
3 October 2001Full accounts made up to 31 March 2001 (16 pages)
8 May 2001Director resigned (1 page)
24 April 2001New director appointed (2 pages)
28 November 2000Annual return made up to 23/11/00 (6 pages)
6 October 2000Full accounts made up to 31 March 2000 (20 pages)
9 June 2000Secretary's particulars changed;director's particulars changed (1 page)
9 June 2000Director's particulars changed (1 page)
27 April 2000Director resigned (1 page)
27 April 2000Director resigned (1 page)
27 April 2000New director appointed (2 pages)
27 April 2000New director appointed (2 pages)
27 April 2000New director appointed (2 pages)
29 November 1999Full accounts made up to 31 March 1999 (20 pages)
29 November 1999Annual return made up to 23/11/99 (6 pages)
14 June 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
25 May 1999Director resigned (1 page)
25 May 1999Director resigned (1 page)
25 May 1999Director resigned (1 page)
25 May 1999Director resigned (1 page)
25 May 1999Director resigned (1 page)
25 May 1999Director resigned (1 page)
25 May 1999Director resigned (1 page)
25 May 1999Director resigned (1 page)
25 May 1999Director resigned (1 page)
9 December 1998Annual return made up to 23/11/98
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 December 1998Full accounts made up to 31 March 1998 (20 pages)
1 December 1997Full accounts made up to 31 March 1997 (20 pages)
1 December 1997Annual return made up to 23/11/97
  • 363(287) ‐ Registered office changed on 01/12/97
  • 363(288) ‐ Director resigned
(8 pages)
15 May 1997New director appointed (2 pages)
6 January 1997Director resigned (1 page)
16 December 1996Full accounts made up to 31 March 1996 (11 pages)
25 November 1996Annual return made up to 23/11/96
  • 363(288) ‐ Director resigned
(8 pages)
12 December 1995Full accounts made up to 31 March 1995 (11 pages)
24 November 1995Annual return made up to 23/11/95 (8 pages)
30 April 1995New director appointed (2 pages)
30 April 1995New director appointed (2 pages)
30 November 1994Full accounts made up to 31 March 1994 (17 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Incorporation (36 pages)