HSF Health Plan Limited

Company Name	HSF Health Plan Limited
Company Status	Active
Company Number	00030869
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Hospital Saturday Fund(The)

Business Activity

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

Directors

Director Name	John Greenwood
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 April 1995(93 years, 4 months after company formation)
Appointment Duration	29 years
Role	Retired
Country of Residence	England
Correspondence Address	1 Baddeley House Down Street West Molesey Surrey KT8 2LS

Director Name	David Thomas
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	16 April 1997(95 years, 4 months after company formation)
Appointment Duration	27 years
Role	Retired
Country of Residence	Ireland
Correspondence Address	83 Iveagh Gardens Crumlin Dublin 12 Ireland

Director Name	Mr Paul William Jackson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(98 years, 4 months after company formation)
Appointment Duration	24 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	25 Greenacres Great Bookham Leatherhead Surrey KT23 3NG

Director Name	Mark Davies
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	16 January 2007(105 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	181 Beaumont Road Bournville Birmingham West Midlands B30 1NU

Director Name	Lynn Tomlinson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 January 2007(105 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Fairways 83 Little Aston Lane Little Aston Sutton Coldfield West Midlands B74 3UE

Director Name	Jane Laidlaw Dalton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 November 2007(106 years after company formation)
Appointment Duration	16 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Crossacres Pyrford Woods Surrey GU22 8QS

Director Name	John Randel
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 October 2010(108 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	122 Wrekin Road Wellington Telford Shropshire TF1 1RJ

Director Name	Mr Neil Michael Finlayson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 October 2013(111 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Heronswood Eyhurst Close Kingswood Tadworth Surrey KT20 6NR

Director Name	Mr Paul Clare
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(114 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	24 Upper Ground London SE1 9PD

Director Name	Mrs Sharon Jane Phelan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 December 2016(115 years after company formation)
Appointment Duration	7 years, 4 months
Role	Operations Director
Country of Residence	Ireland
Correspondence Address	24 Upper Ground London SE1 9PD

Director Name	Mr Jonathan Hugh Diamond
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 July 2018(116 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	24 Upper Ground London SE1 9PD

Director Name	Mrs Janet Clare Bedwell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(90 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Unemployed
Correspondence Address	27 Pear Tree Avenue Ditton Aylesford Kent ME20 6EB

Director Name	Irene Borrows
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(90 years after company formation)
Appointment Duration	-1 years, 5 months (resigned 20 May 1991)
Role	Telephonist
Correspondence Address	22 Croob Park Ballynahinch County Down BT24 8BB Northern Ireland

Director Name	Mr Trevor Arthur Botly
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(90 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 May 1992)
Role	Printer
Correspondence Address	8 Pond Meadow Guildford Surrey GU2 6LF

Director Name	Mr Frederick Barnes
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(90 years after company formation)
Appointment Duration	2 years, 5 months (resigned 16 May 1994)
Role	Retired
Correspondence Address	15 Plough Road Epsom Surrey KT19 9RA

Director Name	Mr Brian William Clarke
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(90 years after company formation)
Appointment Duration	2 years, 5 months (resigned 16 May 1994)
Role	Medical Retirement
Correspondence Address	43 Burnham Road Dartford Kent DA1 5AY

Director Name	Mr Daniel Collins
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(90 years after company formation)
Appointment Duration	-1 years, 5 months (resigned 20 May 1991)
Role	Depot Manager
Correspondence Address	59 Finch Place Johnstone Renfrewshire PA5 0RL Scotland

Director Name	Michael John Kirkby
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(90 years after company formation)
Appointment Duration	-1 years, 9 months (resigned 16 September 1991)
Role	Postman
Correspondence Address	350 Dowdeswell Close London SW15 5RP

Director Name	Miss Dorothy Olive Denton
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(90 years after company formation)
Appointment Duration	8 years, 4 months (resigned 05 April 2000)
Role	Retired
Correspondence Address	382 Woodham Lane New Haw Addlestone Surrey KT15 3PN

Director Name	Mr Robert Dool
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(90 years after company formation)
Appointment Duration	7 years, 5 months (resigned 19 May 1999)
Role	Retired
Correspondence Address	Bon Accord 129 Gosford Way Felixstowe Suffolk IP11 9PD

Director Name	Mr Leslie Isaac Fellman
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(90 years after company formation)
Appointment Duration	2 years, 5 months (resigned 16 May 1994)
Role	Retired
Correspondence Address	214 Feltham Hill Road Ashford Middlesex TW15 1LJ

Director Name	Mr Kenneth Leighton Joy
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(90 years after company formation)
Appointment Duration	7 years, 5 months (resigned 19 May 1999)
Role	Retired
Correspondence Address	Kenleigh 3 Cypress Close Honiton Devon EX14 8YW

Director Name	John Anthony Hennesy
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(90 years after company formation)
Appointment Duration	-1 years, 5 months (resigned 20 May 1991)
Role	Train Driver
Correspondence Address	183 Torbrex Road Cumbernauld Glasgow G67 2JY Scotland

Director Name	Miss Dorothy Mary Charlotte Harvey
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(90 years after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 1994)
Role	Retired
Correspondence Address	382 Woodham Lane New Haw Addlestone Surrey KT15 3PN

Secretary Name	Keith Roderick Bradley
Nationality	British
Status	Resigned
Appointed	23 November 1991(90 years after company formation)
Appointment Duration	19 years, 6 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Selhurst Close Woking Surrey GU21 4EX

Director Name	Mr Donald Clifford Barnes
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(90 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 April 2002)
Role	Retired
Correspondence Address	5 Beech Close Sproughton Ipswich Suffolk IP8 3BL

Director Name	Mr Peter Battams
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(90 years, 5 months after company formation)
Appointment Duration	7 years (resigned 19 May 1999)
Role	Retired
Correspondence Address	8 Sondes Close Oundle Peterborough Cambridgeshire PE8 4QH

Director Name	Mr William Hamilton
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(91 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 1994)
Role	Union Convenor
Correspondence Address	63 Grampian Way Eastfield Cumbernauld Glasgow G68 9NN Scotland

Director Name	Peter Peebles Groat
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(92 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 April 2000)
Role	Retired
Correspondence Address	35 Abbotts Road Cheam Sutton Surrey SM3 9SJ

Director Name	Keith Roderick Bradley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(97 years, 6 months after company formation)
Appointment Duration	12 years (resigned 31 May 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Selhurst Close Woking Surrey GU21 4EX

Director Name	Stephen Ronald Duff
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(97 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 August 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Chilton Ridge Hatch Warren Basingstoke Hampshire RG22 4RG

Director Name	Robert Graham Mason Hind
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(98 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 23 May 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lindin Cottages 54-56 High Street, Haddenham Ely Cambridgeshire CB6 3XB

Director Name	Michael James Boyle
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(100 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 08 October 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Anthedon 9 Clarendon Way Chislehurst Kent BR7 6RE

Director Name	Jane Laidlaw Dalton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(101 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Crossacres Pyrford Woods Surrey GU22 8QS

Director Name	Group Captain Thomas McKenzie Arnot
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(102 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 2007)
Role	Charity Secretary
Correspondence Address	Redroofs 23 Estcourt Road Gloucester Gloucestershire GL1 3LU Wales

Contact

Website	hsf.eu.com

Location

Registered Address	24 Upper Ground London SE1 9PD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£24,016,996
Net Worth	£17,639,799
Cash	£2,030,884
Current Liabilities	£1,484,297

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Charges

5 May 1992	Delivered 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

22 December 2023	Director's details changed for Mr Paul William Jackson on 22 December 2023 (2 pages)
22 December 2023	Director's details changed for Mark Davies on 22 December 2023 (2 pages)
22 December 2023	Director's details changed for Lynn Tomlinson on 22 December 2023 (2 pages)
22 December 2023	Director's details changed for John Randel on 22 December 2023 (2 pages)
22 December 2023	Director's details changed for Mrs Sharon Jane Phelan on 22 December 2023 (2 pages)
28 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
7 September 2023	Full accounts made up to 31 December 2022 (35 pages)
29 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
16 May 2022	Full accounts made up to 31 December 2021 (34 pages)
6 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
21 April 2021	Full accounts made up to 31 December 2020 (32 pages)
30 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
3 August 2020	Full accounts made up to 31 December 2019 (31 pages)
28 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
8 August 2019	Full accounts made up to 31 December 2018 (26 pages)
8 June 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 June 2019	Memorandum and Articles of Association (4 pages)
14 May 2019	Auditor's resignation (1 page)
29 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
8 August 2018	Full accounts made up to 31 December 2017 (22 pages)
23 July 2018	Appointment of Mr Jonathan Hugh Diamond as a director on 23 July 2018 (2 pages)
30 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
22 August 2017	Full accounts made up to 31 December 2016 (20 pages)
22 August 2017	Full accounts made up to 31 December 2016 (20 pages)
5 December 2016	Appointment of Mrs Sharon Jane Phelan as a director on 5 December 2016 (2 pages)
5 December 2016	Appointment of Mrs Sharon Jane Phelan as a director on 5 December 2016 (2 pages)
29 November 2016	Confirmation statement made on 23 November 2016 with updates (4 pages)
29 November 2016	Confirmation statement made on 23 November 2016 with updates (4 pages)
26 August 2016	Full accounts made up to 31 December 2015 (21 pages)
26 August 2016	Full accounts made up to 31 December 2015 (21 pages)
1 August 2016	Appointment of Mr Paul Clare as a director on 1 August 2016 (2 pages)
1 August 2016	Termination of appointment of Stephen Ronald Duff as a director on 1 August 2016 (1 page)
1 August 2016	Termination of appointment of Stephen Ronald Duff as a director on 1 August 2016 (1 page)
1 August 2016	Appointment of Mr Paul Clare as a director on 1 August 2016 (2 pages)
8 December 2015	Annual return made up to 23 November 2015 no member list (10 pages)
8 December 2015	Annual return made up to 23 November 2015 no member list (10 pages)
6 May 2015	Full accounts made up to 31 December 2014 (21 pages)
6 May 2015	Full accounts made up to 31 December 2014 (21 pages)
2 December 2014	Annual return made up to 23 November 2014 no member list (10 pages)
2 December 2014	Director's details changed for David Thomas on 1 July 2014 (2 pages)
2 December 2014	Director's details changed for David Thomas on 1 July 2014 (2 pages)
2 December 2014	Annual return made up to 23 November 2014 no member list (10 pages)
2 December 2014	Director's details changed for David Thomas on 1 July 2014 (2 pages)
23 October 2014	Termination of appointment of Michael James Boyle as a director on 8 October 2014 (2 pages)
23 October 2014	Termination of appointment of Michael James Boyle as a director on 8 October 2014 (2 pages)
23 October 2014	Termination of appointment of Michael James Boyle as a director on 8 October 2014 (2 pages)
8 April 2014	Full accounts made up to 31 December 2013 (21 pages)
8 April 2014	Full accounts made up to 31 December 2013 (21 pages)
26 November 2013	Annual return made up to 23 November 2013 no member list (11 pages)
26 November 2013	Annual return made up to 23 November 2013 no member list (11 pages)
7 November 2013	Appointment of Neil Michael Finlayson as a director (3 pages)
7 November 2013	Appointment of Neil Michael Finlayson as a director (3 pages)
16 April 2013	Full accounts made up to 31 December 2012 (21 pages)
16 April 2013	Full accounts made up to 31 December 2012 (21 pages)
26 November 2012	Annual return made up to 23 November 2012 no member list (10 pages)
26 November 2012	Director's details changed for John Greenwood on 31 October 2012 (2 pages)
26 November 2012	Director's details changed for John Greenwood on 31 October 2012 (2 pages)
26 November 2012	Annual return made up to 23 November 2012 no member list (10 pages)
12 June 2012	Termination of appointment of Robert Hind as a director (2 pages)
12 June 2012	Termination of appointment of Robert Hind as a director (2 pages)
19 April 2012	Full accounts made up to 31 December 2011 (21 pages)
19 April 2012	Full accounts made up to 31 December 2011 (21 pages)
29 November 2011	Director's details changed for Paul William Jackson on 1 June 2011 (2 pages)
29 November 2011	Annual return made up to 23 November 2011 no member list (11 pages)
29 November 2011	Director's details changed for Stephen Ronald Duff on 1 June 2011 (2 pages)
29 November 2011	Director's details changed for Stephen Ronald Duff on 1 June 2011 (2 pages)
29 November 2011	Director's details changed for Paul William Jackson on 1 June 2011 (2 pages)
29 November 2011	Director's details changed for Paul William Jackson on 1 June 2011 (2 pages)
29 November 2011	Annual return made up to 23 November 2011 no member list (11 pages)
29 November 2011	Director's details changed for Stephen Ronald Duff on 1 June 2011 (2 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2011	Memorandum and Articles of Association (6 pages)
11 October 2011	Memorandum and Articles of Association (6 pages)
7 June 2011	Termination of appointment of Keith Bradley as a director (2 pages)
7 June 2011	Termination of appointment of Keith Bradley as a secretary (2 pages)
7 June 2011	Termination of appointment of Keith Bradley as a secretary (2 pages)
7 June 2011	Termination of appointment of Keith Bradley as a director (2 pages)
12 April 2011	Full accounts made up to 31 December 2010 (21 pages)
12 April 2011	Full accounts made up to 31 December 2010 (21 pages)
29 November 2010	Annual return made up to 23 November 2010 no member list (13 pages)
29 November 2010	Annual return made up to 23 November 2010 no member list (13 pages)
27 October 2010	Appointment of John Randel as a director (3 pages)
27 October 2010	Appointment of John Randel as a director (3 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 April 2010	Full accounts made up to 31 December 2009 (22 pages)
8 April 2010	Full accounts made up to 31 December 2009 (22 pages)
25 November 2009	Annual return made up to 23 November 2009 no member list (7 pages)
25 November 2009	Annual return made up to 23 November 2009 no member list (7 pages)
24 November 2009	Director's details changed for Mark Davies on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Robert Graham Mason Hind on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Keith Roderick Bradley on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Michael James Boyle on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Lynn Tomlinson on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Stephen Ronald Duff on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for David Thomas on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Keith Roderick Bradley on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Mark Davies on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Stephen Ronald Duff on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Robert Graham Mason Hind on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Paul William Jackson on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for John Greenwood on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Paul William Jackson on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for David Thomas on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Lynn Tomlinson on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Jane Laidlaw Dalton on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Jane Laidlaw Dalton on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for John Greenwood on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Michael James Boyle on 23 November 2009 (2 pages)
13 April 2009	Full accounts made up to 31 December 2008 (20 pages)
13 April 2009	Full accounts made up to 31 December 2008 (20 pages)
24 November 2008	Annual return made up to 23/11/08 (5 pages)
24 November 2008	Annual return made up to 23/11/08 (5 pages)
6 May 2008	Full accounts made up to 31 December 2007 (20 pages)
6 May 2008	Full accounts made up to 31 December 2007 (20 pages)
29 November 2007	Annual return made up to 23/11/07 (3 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Annual return made up to 23/11/07 (3 pages)
29 November 2007	New director appointed (2 pages)
9 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
9 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
18 July 2007	Full accounts made up to 31 March 2007 (21 pages)
18 July 2007	Full accounts made up to 31 March 2007 (21 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
2 January 2007	Company name changed hospital saturday fund(the)\certificate issued on 02/01/07 (2 pages)
2 January 2007	Company name changed hospital saturday fund(the)\certificate issued on 02/01/07 (2 pages)
14 December 2006	Full accounts made up to 31 March 2006 (20 pages)
14 December 2006	Annual return made up to 23/11/06 (8 pages)
14 December 2006	Annual return made up to 23/11/06 (8 pages)
14 December 2006	Full accounts made up to 31 March 2006 (20 pages)
2 December 2005	Annual return made up to 23/11/05 (8 pages)
2 December 2005	Annual return made up to 23/11/05 (8 pages)
15 September 2005	Full accounts made up to 31 March 2005 (18 pages)
15 September 2005	Full accounts made up to 31 March 2005 (18 pages)
1 December 2004	Annual return made up to 23/11/04 363(288) ‐ Director's particulars changed (8 pages)
1 December 2004	Annual return made up to 23/11/04 363(288) ‐ Director's particulars changed (8 pages)
21 September 2004	Full accounts made up to 31 March 2004 (18 pages)
21 September 2004	Full accounts made up to 31 March 2004 (18 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
2 December 2003	Annual return made up to 23/11/03 (8 pages)
2 December 2003	Annual return made up to 23/11/03 (8 pages)
8 October 2003	Full accounts made up to 31 March 2003 (18 pages)
8 October 2003	Full accounts made up to 31 March 2003 (18 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
1 December 2002	Annual return made up to 23/11/02 (8 pages)
1 December 2002	Annual return made up to 23/11/02 (8 pages)
26 September 2002	Full accounts made up to 31 March 2002 (16 pages)
26 September 2002	Full accounts made up to 31 March 2002 (16 pages)
3 May 2002	New director appointed (1 page)
3 May 2002	New director appointed (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
28 November 2001	Annual return made up to 23/11/01 (6 pages)
28 November 2001	Annual return made up to 23/11/01 (6 pages)
3 October 2001	Full accounts made up to 31 March 2001 (16 pages)
3 October 2001	Full accounts made up to 31 March 2001 (16 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
28 November 2000	Annual return made up to 23/11/00 (6 pages)
28 November 2000	Annual return made up to 23/11/00 (6 pages)
6 October 2000	Full accounts made up to 31 March 2000 (20 pages)
6 October 2000	Full accounts made up to 31 March 2000 (20 pages)
9 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2000	Director's particulars changed (1 page)
9 June 2000	Director's particulars changed (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
29 November 1999	Full accounts made up to 31 March 1999 (20 pages)
29 November 1999	Full accounts made up to 31 March 1999 (20 pages)
29 November 1999	Annual return made up to 23/11/99 (6 pages)
29 November 1999	Annual return made up to 23/11/99 (6 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
9 December 1998	Annual return made up to 23/11/98 363(288) ‐ Director's particulars changed (9 pages)
9 December 1998	Annual return made up to 23/11/98 363(288) ‐ Director's particulars changed (9 pages)
8 December 1998	Full accounts made up to 31 March 1998 (20 pages)
8 December 1998	Full accounts made up to 31 March 1998 (20 pages)
1 December 1997	Annual return made up to 23/11/97 363(287) ‐ Registered office changed on 01/12/97 363(288) ‐ Director resigned (8 pages)
1 December 1997	Full accounts made up to 31 March 1997 (20 pages)
1 December 1997	Annual return made up to 23/11/97 363(287) ‐ Registered office changed on 01/12/97 363(288) ‐ Director resigned (8 pages)
1 December 1997	Full accounts made up to 31 March 1997 (20 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
16 December 1996	Full accounts made up to 31 March 1996 (11 pages)
16 December 1996	Full accounts made up to 31 March 1996 (11 pages)
25 November 1996	Annual return made up to 23/11/96 363(288) ‐ Director resigned (8 pages)
25 November 1996	Annual return made up to 23/11/96 363(288) ‐ Director resigned (8 pages)
12 December 1995	Full accounts made up to 31 March 1995 (11 pages)
12 December 1995	Full accounts made up to 31 March 1995 (11 pages)
24 November 1995	Annual return made up to 23/11/95 (8 pages)
24 November 1995	Annual return made up to 23/11/95 (8 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (218 pages)
30 November 1994	Full accounts made up to 31 March 1994 (17 pages)
30 November 1994	Accounts made up to 31 March 1994 (17 pages)
13 December 1901	Incorporation (36 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (36 pages)

HSF Health Plan Limited

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