SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD
Active - Accounts Filed
General Information
NAME
SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD
COMPANY NUMBER
08802536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/12/2013
(10 years and 11 months old)
WEBSITE
www.signature-care-homes.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 11/07/2024 | Andrew Fujio Higgs (931759690) has left the board |
| 04/01/2024 | Heather Kirk (930387042) has left the board |
Credit Risk Overview
Want to learn more about SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD?
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 INVESTMENTS III LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2019 - Present (5 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 22 Past: 13 |
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 |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 11/07/2024 | Andrew Fujio Higgs (931759690) has left the board |
| 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 (931759690) Appointed |
| 31/12/2023 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement 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 Steven George Gardner (929615999) Appointed |
| 07/06/2023 | New Board Member Lisa Kay Cox (926102857) Appointed |
| 07/06/2023 | New Company Secretary Steven George Gardner (930979009) Appointed |
| 07/06/2023 | Christopher George Mutter (929589397) has left the board |
| 23/01/2023 | New Board Member Kimberley Janine Kowalik (930387756) Appointed |
| 18/01/2023 | New Board Member Heather Kirk (930387042) Appointed |
| 11/01/2023 | New Board Member Kimberley Janine Kowalik (930398978) Appointed |
| 09/01/2023 | New Board Member Heather Kirk (930387398) Appointed |
| 08/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement 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 (929734876) Appointed |
| 19/05/2022 | Tom James Ball (919302456) has left the board |
| 19/05/2022 | Tom James Ball (919309611) has left the board |
| 19/05/2022 | New Company Secretary Christopher George Mutter (929589397) Appointed |
| 27/05/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 30/11/2019 | 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 (918340874) has left the board |
| 03/10/2019 | New Board Member Neil Phillips (926295939) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 05/07/2018 | New Board Member Frank Cerrone (924780807) Appointed |
| 05/07/2018 | New Board Member Thomas Gordon Wellner (921855685) Appointed |
| 05/07/2018 | New Board Member James Hardy (924781604) Appointed |
| 05/07/2018 | James Hardy (924782554) has left the board |
| 05/07/2018 | Thomas Gordon Wellner (924782152) has left the board |
| 05/07/2018 | Frank Cerrone (924782579) has left the board |
| 28/06/2018 | New Board Member Frank Cerrone (924782579) Appointed |
| 28/06/2018 | New Board Member James Hardy (924782554) Appointed |
| 28/06/2018 | New Board Member Thomas Gordon Wellner (924782152) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
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