SIGNATURE SENIOR LIFESTYLE LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
SIGNATURE SENIOR LIFESTYLE LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
SIGNATURE SENIOR LIFESTYLE LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640299. The accounts status is FULL and accounts are next due on 30/09/2024.
SIGNATURE SENIOR LIFESTYLE LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640299. The accounts status is FULL and accounts are next due on 30/09/2024.
SIGNATURE SENIOR LIFESTYLE LIMITED - BEACONSFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SIGNATURE HOUSE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1FN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HORIZON SENIOR LIVING LTD (until 03/08/2006)
HORIZON SENIOR LIVING LTD (until 03/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN GEORGE GARDNER | Apr 1985 | British | Director | 2023-06-05 | CURRENT |
| MS LISA KAY COX | Jun 1972 | British | Director | 2023-06-05 | CURRENT |
| MR ANDREW FUJIO HIGGS | Oct 1984 | Canadian | Director | 2023-12-18 | CURRENT |
| MR STEVEN GEORGE GARDNER | Secretary | 2023-06-05 | CURRENT | ||
| MR AIDAN GERARD ROCHE | Feb 1966 | Irish | Director | 2006-01-27 UNTIL 2023-07-31 | RESIGNED |
| MR MARK EDWARD WILLS | Feb 1965 | British | Director | 2006-01-27 UNTIL 2010-05-14 | RESIGNED |
| MR TOM JAMES BALL | Secretary | 2014-11-21 UNTIL 2022-04-27 | RESIGNED | ||
| MR CHRISTOPHER GEORGE MUTTER | Secretary | 2022-04-27 UNTIL 2023-06-05 | RESIGNED | ||
| MR AIDAN GERARD ROCHE | Feb 1966 | Irish | Secretary | 2006-01-27 UNTIL 2014-11-21 | RESIGNED |
| LAWRENCE JOSEPH SMALL | Secretary | 2005-11-30 UNTIL 2006-01-27 | RESIGNED | ||
| RICHARD PAUL JUPP | Jan 1966 | British | Director | 2006-01-27 UNTIL 2008-06-03 | RESIGNED |
| MR THOMAS GORDON WELLNER | Mar 1965 | Canadian | Director | 2018-06-22 UNTIL 2023-12-01 | RESIGNED |
| MR TOM JAMES BALL | Jun 1983 | British | Director | 2014-11-21 UNTIL 2022-04-27 | RESIGNED |
| MR THOMAS BRUCE NEWELL | May 1957 | American | Director | 2008-12-01 UNTIL 2022-06-30 | RESIGNED |
| MR KEITH JOHN MADDIN | Jun 1962 | British | Director | 2005-11-30 UNTIL 2015-02-25 | RESIGNED |
| KIMBERLEY JANINE KOWALIK | Feb 1974 | Canadian | Director | 2023-01-01 UNTIL 2023-12-18 | RESIGNED |
| HEATHER KIRK | Mar 1970 | Canadian | Director | 2023-01-01 UNTIL 2023-12-18 | RESIGNED |
| MR JAMES HARDY | Oct 1959 | Canadian | Director | 2018-06-22 UNTIL 2022-01-01 | RESIGNED |
| MR GLEN YAT-HUNG CHOW | Sep 1967 | Canadian | Director | 2022-06-15 UNTIL 2023-07-18 | RESIGNED |
| MR DAVID EDWARD DRISCOLL | Jun 1959 | British | Director | 2006-03-06 UNTIL 2008-10-31 | RESIGNED |
| MR FRANK CERRONE | Dec 1959 | Canadian | Director | 2018-06-22 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ssl Holdings Guernsey Limited | 2016-04-06 - 2016-04-06 | St Peter Port Guernsey, Gy1 4lx | Ownership of shares 75 to 100 percent | |
| Signature Senior Lifestyle Finance Limited | 2016-04-06 | Beaconsfield Buckinghamshire | Ownership of shares 75 to 100 percent |