SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD - BEACONSFIELD
Company Profile | Company Filings |
Overview
SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD was incorporated 15 years ago on 23/02/2009 and has the registered number: 06827497. The accounts status is FULL and accounts are next due on 30/09/2024.
SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD was incorporated 15 years ago on 23/02/2009 and has the registered number: 06827497. The accounts status is FULL and accounts are next due on 30/09/2024.
SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD - BEACONSFIELD
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN GEORGE GARDNER | Secretary | 2023-06-05 | CURRENT | ||
MS LISA KAY COX | Jun 1972 | British | Director | 2019-07-31 | CURRENT |
MR ANDREW FUJIO HIGGS | Oct 1984 | Canadian | Director | 2023-12-18 | CURRENT |
MR STEVEN GEORGE GARDNER | Apr 1985 | British | Director | 2022-04-27 | CURRENT |
MR AIDAN GERARD ROCHE | Feb 1966 | Irish | Director | 2009-02-23 UNTIL 2023-07-31 | RESIGNED |
MR MARK EDWARD WILLS | Feb 1965 | British | Director | 2009-02-23 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 | 2009-02-23 UNTIL 2014-11-21 | RESIGNED |
HEATHER KIRK | Mar 1970 | Canadian | Director | 2023-01-01 UNTIL 2023-12-18 | RESIGNED |
MRS CREENAGH CARMEL WILLIAMSON | Aug 1957 | British | Director | 2014-03-13 UNTIL 2019-01-04 | RESIGNED |
SIGNATURE SENIOR LIFESTYLE FINANCE LTD | Jun 1962 | Director | 2009-02-23 UNTIL 2009-02-23 | RESIGNED | |
MR THOMAS GORDON WELLNER | Mar 1965 | Canadian | Director | 2018-06-22 UNTIL 2019-07-31 | RESIGNED |
MR THOMAS BRUCE NEWELL | May 1957 | American | Director | 2009-02-23 UNTIL 2022-06-30 | RESIGNED |
MR KEITH JOHN MADDIN | Jun 1962 | British | Director | 2009-02-23 UNTIL 2013-12-11 | RESIGNED |
MR JAMES HARDY | Oct 1959 | Canadian | Director | 2018-06-22 UNTIL 2019-07-31 | RESIGNED |
KIMBERLEY JANINE KOWALIK | Feb 1974 | Canadian | Director | 2023-01-01 UNTIL 2023-12-18 | RESIGNED |
MR FRANK CERRONE | Dec 1959 | Canadian | Director | 2018-06-22 UNTIL 2019-07-31 | RESIGNED |
MR GLEN YAT-HUNG CHOW | Sep 1967 | Canadian | Director | 2022-06-15 UNTIL 2023-07-18 | RESIGNED |
MS CAROLE HUNT | Dec 1956 | British | Director | 2013-12-11 UNTIL 2014-03-13 | RESIGNED |
JOHN BILLANE | Apr 1959 | British | Director | 2009-02-23 UNTIL 2010-12-22 | RESIGNED |
MR TOM JAMES BALL | Jun 1983 | British | Director | 2014-11-21 UNTIL 2022-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ssl Holdings Guernsey Ltd | 2016-04-06 - 2016-04-06 | St Peter Port Guernsey | Ownership of shares 75 to 100 percent | |
Signature Senior Lifestyle Finance Limited | 2016-04-06 | Beaconsfield Buckinghamshire | Ownership of shares 75 to 100 percent |