SIGNATURE OF REIGATE (OPERATIONS) LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

SIGNATURE OF REIGATE (OPERATIONS) LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
SIGNATURE OF REIGATE (OPERATIONS) LIMITED was incorporated 9 years ago on 04/08/2014 and has the registered number: 09159992. The accounts status is SMALL and accounts are next due on 30/09/2024.

SIGNATURE OF REIGATE (OPERATIONS) LIMITED - BEACONSFIELD

This company is listed in the following categories:
87100 - Residential nursing care facilities

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
15/03/2023 29/03/2024

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 2019-09-22 CURRENT
MR ANDREW FUJIO HIGGS Oct 1984 Canadian Director 2023-12-18 CURRENT
MR THOMAS BRUCE NEWELL May 1957 American Director 2014-08-04 UNTIL 2019-09-22 RESIGNED
MR KEITH JOHN MADDIN Jun 1962 British Director 2014-08-04 UNTIL 2015-02-25 RESIGNED
KIMBERLEY JANINE KOWALIK Feb 1974 Canadian Director 2023-01-01 UNTIL 2023-12-18 RESIGNED
MR JAMES HARDY Oct 1959 Canadian Director 2018-06-22 UNTIL 2019-09-22 RESIGNED
HEATHER KIRK Mar 1970 Canadian Director 2023-01-01 UNTIL 2023-12-18 RESIGNED
MR GLEN YAT-HUNG CHOW Sep 1967 Canadian Director 2022-06-15 UNTIL 2023-07-18 RESIGNED
MR FRANK CERRONE Dec 1959 Canadian Director 2018-06-22 UNTIL 2019-09-22 RESIGNED
MR TOM JAMES BALL Jun 1983 British Director 2014-11-21 UNTIL 2022-04-27 RESIGNED
MR AIDAN GERARD ROCHE Feb 1966 Irish Director 2014-08-04 UNTIL 2023-06-30 RESIGNED
MR THOMAS GORDON WELLNER Mar 1965 Canadian Director 2018-06-22 UNTIL 2019-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Signature Senior Lifestyle Investment Management Limited 2016-12-06 - 2016-12-06 Beaconsfield   Buckinghamshire Ownership of shares 75 to 100 percent
Signature Of Reigate (Property) Guernsey Ltd 2016-08-01 - 2016-12-06 St Peter Port   Guernsey, Gy1 4lx Ownership of shares 75 to 100 percent
Signature Senior Lifestyle Nominee Iii Limited 2016-04-06 Beaconsfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPENLYNN LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED NORTHAMPTON ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
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
AVERY AT LOXLEY PARK (HOMECARE) LIMITED NORTHAMPTON ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
AVERY AT LOXLEY PARK (OPERATIONS) LIMITED NORTHAMPTON ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD BEACONSFIELD ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
AVERY OF LEICESTER (OPERATIONS) LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 87300 - Residential care activities for the elderly and disabled
WR OPERATIONS 5 LIMITED BIRMINGHAM Dissolved... SMALL 87300 - Residential care activities for the elderly and disabled
WR OPERATIONS 2 LIMITED BIRMINGHAM Dissolved... SMALL 87100 - Residential nursing care facilities
SIGNATURE LESSEE LIMITED LONDON ... SMALL 64999 - Financial intermediation not elsewhere classified
WR OPERATIONS 3 LIMITED BIRMINGHAM Dissolved... SMALL 87100 - Residential nursing care facilities
WR OPERATIONS 6 LIMITED BIRMINGHAM Dissolved... SMALL 87100 - Residential nursing care facilities
WR OPERATIONS 7 LIMITED BIRMINGHAM Dissolved... SMALL 87100 - Residential nursing care facilities
REDWOOD TOWER UK OPCO 2 LIMITED LONDON ENGLAND Active FULL 87100 - Residential nursing care facilities
SIGNATURE OF ST ALBANS (OPERATIONS) LIMITED BEACONSFIELD UNITED KINGDOM Dissolved... SMALL 87100 - Residential nursing care facilities
SIGNATURE LESSEE I LIMITED LONDON ... SMALL 68209 - Other letting and operating of own or leased real estate

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 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