What Hsf Health Plan say about themselves
“HSF health plan provides a range of family-friendly Health Cash Plans, ensuring you're covered for a variety of health costs. Find out more about our plans.”
HSF Health Plan Limited
- Incorporated
- 19 February 1890 (136 years)
- Previously known as
- Hospital Saturday Fund(the) (until 2 January 2007)
- Industry
- Non-life insurance (65120)
- Directors
- Cal HealyEmma Bennett
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 24 Upper GroundLondonSE1 9PD
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 11 active
Officer details are public data from the Companies House register.
Healy, Cal
Director · Appointed 23 May 2025
Irish
Born February 1961 (65)
Bennett, Emma
Director · Appointed 21 November 2024
British
Born October 1980 (46)
British
Born March 1963 (63)
Phelan, Sharon Jane
Director · Appointed 5 December 2016
British
Born April 1960 (66)
Clare, Paul
Director · Appointed 1 August 2016
British
Born November 1965
Director · Appointed 30 October 2013
Also at Moore Kingston Smith LLP · more companies
British
Born June 1959 (67)
Director · Appointed 27 November 2007
Also at The Hospital Saturday Fund · more companies
British
Born October 1962 (64)
English
Born May 1963 (63)
Tomlinson, Lynn
Director · Appointed 16 January 2007
British
Born July 1958 (68)
British
Born June 1965 (61)
British
Born January 1948 (78)
Officer history (44 former)
23 May 2025
Appointed Healy, Cal as Director
22 May 2025
21 November 2024
Appointed Bennett, Emma as Director
16 October 2024
23 July 2018
5 December 2016
Appointed Phelan, Sharon Jane as Director
1 August 2016
1 August 2016
Appointed Clare, Paul as Director
8 October 2014
30 October 2013
23 May 2012
Resigned Hind, Robert Graham Mason as Director
31 May 2011
31 May 2011
12 October 2010
27 November 2007
9 October 2007
16 January 2007
Appointed Tomlinson, Lynn as Director
16 January 2007
31 December 2006
31 December 2006
19 April 2004
19 April 2004
Resigned Sawers, Derek Lorimer as Director
7 April 2003
7 April 2003
7 April 2003
7 April 2003
15 April 2002
15 April 2002
Resigned Barnes, Donald Clifford as Director
2 April 2001
Resigned Smith, William Nicholls as Director
2 April 2001
Appointed Sawers, Derek Lorimer as Director
5 April 2000
Resigned Denton, Dorothy Olive as Director
5 April 2000
5 April 2000
Appointed Hind, Robert Graham Mason as Director
5 April 2000
Resigned Groat, Peter Peebles as Director
5 April 2000
19 May 1999
Resigned Smith, Edwin as Director
19 May 1999
Resigned Winter, Edna Constance as Director
19 May 1999
Resigned Young, Donald Thomas as Director
19 May 1999
19 May 1999
19 May 1999
19 May 1999
19 May 1999
Resigned Shaw, Peggy Agnes as Director
19 May 1999
Resigned Battams, Peter as Director
19 May 1999
Resigned Tierney, Arthur Francis as Director
19 May 1999
30 June 1997
Resigned Young, Donald Thomas as Director
16 April 1997
27 November 1996
Resigned Mulready, James Francis as Director
4 April 1995
Appointed Young, Donald Thomas as Director
4 April 1995
21 September 1994
Resigned Hamilton, William as Director
25 July 1994
Resigned Harvey, Dorothy Mary Charlotte as Director
20 May 1994
Appointed Groat, Peter Peebles as Director
20 May 1994
16 May 1994
Resigned Barnes, Frederick as Director
16 May 1994
Resigned Clarke, Brian William as Director
16 May 1994
Resigned Fellman, Leslie Isaac as Director
16 May 1994
Resigned Sawtell, Ivor James, Dr as Director
31 December 1993
Resigned Bedwell, Janet Clare as Director
11 October 1993
Resigned Odonoghue, Kathleen Maud as Director
10 May 1993
Appointed Hamilton, William as Director
10 May 1993
Resigned Tierney, John Thomas as Director
12 May 1992
Appointed Barnes, Donald Clifford as Director
12 May 1992
Appointed Battams, Peter as Director
12 May 1992
Appointed Mulready, James Francis as Director
12 May 1992
Resigned Botly, Trevor Arthur as Director
16 September 1991
Resigned Kirkby, Michael John as Director
20 May 1991
Resigned Leitch, Catherine as Director
20 May 1991
Resigned Hennesy, John Anthony as Director
20 May 1991
Resigned Collins, Daniel as Director
20 May 1991
Resigned Borrows, Irene as Director
20 May 1991
Appointed Winter, Edna Constance as Director
20 May 1991
Resigned Robertson, Ian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
A Company Limited By Guarantee
Reg. no. 6039284
Group structure 3 companies
Ownership group derived from the Companies House PSC register
HSF Assist Limited Owns 75–100% of shares (as a trust)
HSF Health Plan Limited This company Right to appoint and remove directors
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Director's details changed | |||
| 17 July 2026 | Director's details changed | |||
| 17 July 2026 | Director's details changed | |||
| 17 July 2026 | Director's details changed | |||
| 17 July 2026 | Director's details changed |
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