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 - BEACONSFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED BEACONSFIELD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED BEACONSFIELD ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED BEACONSFIELD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SIGNATURE SENIOR LIFESTYLE LIMITED BEACONSFIELD ENGLAND Active FULL 70100 - Activities of head offices
SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED BEACONSFIELD ENGLAND Active SMALL 66300 - Fund management activities
SIGNATURE OF HERTFORD (OPERATIONS) LIMITED BEACONSFIELD ENGLAND Active SMALL 87100 - Residential nursing care facilities
SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD BEACONSFIELD ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SIGNATURE OF REIGATE (OPERATIONS) LIMITED BEACONSFIELD ENGLAND Active SMALL 87100 - Residential nursing care facilities
SSL (MASTER DEVELOPMENTS) LIMITED LONDON ... SMALL 68320 - Management of real estate on a fee or contract basis
SSL GROUP (UK) LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
REVERA UK PROPERTY GP LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
REVERA UK NOMINEE I LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
REVERA UK NOMINEE II LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SIGNATURE SENIOR LIFESTYLE INVESTMENTS IV LIMITED BEACONSFIELD ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SIGNATURE SENIOR LIFESTYLE INVESTMENTS V LIMITED BEACONSFIELD ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SSL HIGHGATE NOMINEE LIMITED BEACONSFIELD ENGLAND Active SMALL 96090 - Other service activities n.e.c.
SSL CAVERSHAM NOMINEE LIMITED BEACONSFIELD ENGLAND Active SMALL 96090 - Other service activities n.e.c.
SSL FARNHAM COMMON NOMINEE LIMITED BEACONSFIELD ENGLAND Active SMALL 96090 - Other service activities n.e.c.
SIGNATURE SLP GP LIMITED GLASGOW SCOTLAND Active SMALL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED BEACONSFIELD ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED BEACONSFIELD ENGLAND Active SMALL 66300 - Fund management activities
SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD BEACONSFIELD ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SIGNATURE OF REIGATE (OPERATIONS) LIMITED BEACONSFIELD ENGLAND Active SMALL 87100 - Residential nursing care facilities
SIGNATURE SENIOR LIFESTYLE INVESTMENTS V LIMITED BEACONSFIELD ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SIGNATURE SENIOR LIFESTYLE GP III LLP BEACONSFIELD ENGLAND Active SMALL None Supplied
SIGNATURE SENIOR LIFESTYLE GP V LLP BEACONSFIELD ENGLAND Active SMALL None Supplied
SSL CAVERSHAM GP LLP BEACONSFIELD ENGLAND Active SMALL None Supplied
SSL HIGHGATE GP LLP BEACONSFIELD ENGLAND Active SMALL None Supplied
SSL FARNHAM COMMON GP LLP BEACONSFIELD ENGLAND Active SMALL None Supplied