Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Singers Healthcare Finance Limited
- Incorporated
- 3 July 1970 (56 years)
- Previously known as
- Singer & Friedlander Leasing Limited (until 6 August 2009)
- Industry
- Financial leasing (64910) Other credit granting n.e.c. (64929)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Floor 1040 Leadenhall StreetLondonEC3A 2BJ
Charges
- Total
- 24
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 23
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2018
British
Born August 1980 (46)
Officer history (35 former)
31 January 2026
Resigned Rushbrook, Daniel James as Secretary
7 June 2021
30 September 2018
30 September 2018
30 September 2018
28 September 2018
2 October 2015
2 July 2015
9 June 2015
Appointed Rushbrook, Daniel James as Secretary
9 June 2015
Resigned Smith, Catriona Macinnes as Secretary
18 July 2014
18 July 2014
Resigned Shaw, Ross Antony as Director
18 June 2014
12 February 2014
Resigned Hinton-Smith, Susan Marion as Director
31 October 2013
6 July 2013
31 October 2012
4 May 2012
22 March 2012
22 March 2012
22 March 2012
22 March 2012
22 March 2012
1 January 2011
Appointed Shaw, Ross Antony as Director
30 April 2010
30 April 2010
Appointed Smith, Catriona Macinnes as Secretary
30 April 2010
31 July 2009
31 July 2009
31 July 2009
31 July 2009
31 July 2009
22 December 2008
29 October 2008
Appointed Hinton-Smith, Susan Marion as Director
15 October 2007
1 June 2007
1 January 2006
Resigned Morton, Ronald Thomas Heinrich as Director
22 March 2005
1 January 2005
1 January 2005
31 December 2004
1 December 2004
16 August 2004
31 October 2003
24 February 2003
30 April 2001
27 April 2001
Resigned Mayes, Sarah as Secretary
1 November 1999
22 February 1999
Appointed Mayes, Sarah as Secretary
4 January 1999
Appointed Morton, Ronald Thomas Heinrich as Director
4 January 1999
1 October 1998
1 October 1998
25 March 1998
18 July 1997
7 January 1997
31 December 1996
10 June 1996
21 July 1995
21 July 1995
20 July 1995
20 July 1995
4 January 1994
4 January 1994
26 February 1993
20 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00388466
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Shawbrook Bank Limited Owns 75–100% of shares
Admiralty Gate RTM Company Limited Holds 25–50% of voting rights
Bluestone Mortgages Limited Has significant influence or control
Bluestone Mortgage Finance No. 3 Limited Owns 75–100% of shares
Bluestone Mortgage Finance No. 5 Limited Owns 75–100% of shares
Bluestone Mortgage Retention Finance No.1 Limited Owns 75–100% of shares
Bluestone Mortgage Retention Finance No.2 Limited Owns 75–100% of shares
Centric SPV 1 Ltd. Owns 75–100% of shares
Coachlease Limited Owns 75–100% of shares
Hermes Group Limited Owns 75–100% of shares
Imployapp Limited Owns 75–100% of shares
JBR Capital Limited Owns 75–100% of shares
Link Loans Limited Owns 75–100% of shares
Resource Partners SPV Limited Owns 75–100% of shares
Singer & Friedlander Commercial Finance Limited Owns 75–100% of shares
Singers Corporate Asset Finance Limited Owns 75–100% of shares
Singers Healthcare Finance Limited This company Owns 75–100% of shares
The Mortgage Lender Limited Owns 75–100% of shares
Thincats Group Limited Owns 75–100% of shares
Thincats Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 July 2026 | Change of details for a person with significant control | |||
| 10 July 2026 | Registered office address changed | |||
| 10 July 2026 | Registered office address changed | |||
| 19 June 2026 | Confirmation statement with no updates | 5 June 2026 |
Some other companies at this address
Other companies in this industry
Blackburn
Staines-Upon-Thames
London
Redhill
Verwood
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →