SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED
COMPANY NUMBER
05608415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/11/2005
(19 years and 1 months old)
WEBSITE
www.signature-care-homes.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/11/2005
03/08/2006
HORIZON SENIOR LIVING HOLDINGS LTD
View all previous names
BUCKINGHAMSHIRE
HP9 1FN
Telephone: 01494680873
TPS: No
Signature House
Post Office Lane
Beaconsfield
Buckinghamshire HP9 1FN
HP9 1FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Andrew Fujio Higgs (931759341) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | Heather Kirk (930387042) has left the board |
Credit Risk Overview
Want to learn more about SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2009 - Present (15 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
15/06/2022 - Present (2 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 28 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGNATURE OF HERTFORD PROPERTY GUE LTD | N/A | N/A |
| SIGNATURE OF HERTFORD (OPERATIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Andrew Fujio Higgs (931759341) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | Heather Kirk (930387042) has left the board |
| 04/01/2024 | Kimberley Janine Kowalik (930387756) has left the board |
| 04/01/2024 | New Board Member Andrew Fujio Higgs (931759341) Appointed |
| 01/11/2023 | New Accounts filed |
| 03/08/2023 | Glen Yat-Hung Chow (929735124) has left the board |
| 02/08/2023 | Aidan Gerard Roche (911097173) has left the board |
| 07/06/2023 | New Board Member Lisa Kay Cox (926102857) Appointed |
| 07/06/2023 | New Board Member Steven George Gardner (929615999) Appointed |
| 07/06/2023 | New Company Secretary Steven George Gardner (930977461) Appointed |
| 07/06/2023 | Christopher George Mutter (929589410) has left the board |
| 25/02/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Heather Kirk (930387042) Appointed |
| 11/01/2023 | New Board Member Kimberley Janine Kowalik (930387756) Appointed |
| 09/01/2023 | New Board Member Heather Kirk (930387196) Appointed |
| 18/10/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Glen Yat-Hung Chow (929735124) Appointed |
| 29/06/2022 | New Board Member Glen Yat-Hung Chow (929734678) Appointed |
| 19/05/2022 | Tom James Ball (919302387) has left the board |
| 19/05/2022 | Tom James Ball (919302456) has left the board |
| 19/05/2022 | New Company Secretary Christopher George Mutter (929589410) Appointed |
| 27/05/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 03/10/2019 | James Hardy (924781604) has left the board |
| 03/10/2019 | Frank Cerrone (924780807) has left the board |
| 03/10/2019 | Thomas Gordon Wellner (921855685) has left the board |
| 03/10/2019 | Thomas Bruce Newell (911733125) has left the board |
| 27/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 05/07/2018 | James Hardy (924782673) has left the board |
| 05/07/2018 | New Board Member James Hardy (924781604) Appointed |
| 05/07/2018 | New Board Member Frank Cerrone (924780807) Appointed |
| 05/07/2018 | New Board Member Thomas Gordon Wellner (921855685) Appointed |
| 05/07/2018 | Thomas Gordon Wellner (924780914) has left the board |
| 05/07/2018 | Frank Cerrone (924780929) has left the board |
| 28/06/2018 | New Board Member Thomas Gordon Wellner (924780914) Appointed |
| 28/06/2018 | New Board Member Frank Cerrone (924780929) Appointed |
| 28/06/2018 | New Board Member James Hardy (924782673) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
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