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SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED - Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05640296
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Signature House
- Post Office Lane
- Beaconsfield
- Buckinghamshire
- HP9 1FN
- England Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England UK
Management
- Managing Directors
- COX, Lisa Kay
- GARDNER, Steven George
- HIGGS, Andrew Fujio
- Company secretaries
- GARDNER, Steven George
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-30
- Age Of Company 2005-11-30 18 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Signature Senior Lifestyle Holdings Limited
- -
- Signature Senior Lifestyle Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HORIZON SENIOR LIVING FINANCE LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-07
- Last Date: 2024-02-21
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SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED Company Description
- SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05640296. Its current trading status is "live". It was registered 2005-11-30. It was previously called HORIZON SENIOR LIVING FINANCE LTD. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Signature House .
Get SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Signature Senior Lifestyle Finance Limited - Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
- 2005-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-06-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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confirmation-statement-with-no-updates (2024-02-27) - CS01
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change-to-a-person-with-significant-control (2024-03-06) - PSC05
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change-to-a-person-with-significant-control (2024-04-10) - PSC05
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memorandum-articles (2024-06-15) - MA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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change-person-director-company-with-change-date (2023-01-09) - CH01
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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termination-secretary-company-with-name-termination-date (2023-06-05) - TM02
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accounts-with-accounts-type-full (2023-10-26) - AA
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-08) - MR01
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appoint-person-secretary-company-with-name-date (2023-06-05) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-12) - AA
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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mortgage-satisfy-charge-full (2022-09-15) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-11) - AD01
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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termination-secretary-company-with-name-termination-date (2022-05-17) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-17) - AP03
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confirmation-statement-with-no-updates (2022-03-02) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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accounts-with-accounts-type-full (2021-05-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-02-21) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-02-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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notification-of-a-person-with-significant-control-statement (2018-01-03) - PSC08
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notification-of-a-person-with-significant-control (2018-03-22) - PSC02
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-21) - PSC09
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resolution (2018-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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cessation-of-a-person-with-significant-control (2017-12-06) - PSC07
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-full (2016-05-05) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
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accounts-with-accounts-type-full (2015-07-28) - AA
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resolution (2015-07-09) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2015-06-03) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-29) - AA
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resolution (2014-03-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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second-filing-of-form-with-form-type (2014-09-02) - RP04
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termination-secretary-company-with-name-termination-date (2014-11-27) - TM02
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capital-allotment-shares (2014-03-26) - SH01
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capital-variation-of-rights-attached-to-shares (2014-03-26) - SH10
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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appoint-person-secretary-company-with-name-date (2014-11-27) - AP03
keyboard_arrow_right 2013
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legacy (2013-01-14) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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miscellaneous (2013-06-18) - MISC
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auditors-resignation-company (2013-06-18) - AUD
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auditors-resignation-company (2013-06-10) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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change-person-director-company-with-change-date (2012-05-14) - CH01
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change-person-director-company-with-change-date (2012-05-11) - CH01
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change-person-secretary-company-with-change-date (2012-05-11) - CH03
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accounts-with-accounts-type-full (2012-07-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-full (2011-08-03) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-21) - AD01
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legacy (2011-06-14) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
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termination-director-company-with-name (2010-06-15) - TM01
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legacy (2010-05-11) - MG01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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legacy (2009-08-19) - 288c
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accounts-with-accounts-type-full (2009-07-20) - AA
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288a
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legacy (2008-12-15) - 363a
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legacy (2008-11-14) - 288b
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legacy (2008-11-06) - 395
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-06-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-05) - 363s
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legacy (2007-10-23) - 395
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accounts-with-accounts-type-full (2007-11-07) - AA
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legacy (2007-12-11) - 363a
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legacy (2007-12-11) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-14) - 288b
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legacy (2006-02-14) - 288a
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resolution (2006-02-14) - RESOLUTIONS
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legacy (2006-02-23) - 288a
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legacy (2006-03-17) - 288a
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certificate-change-of-name-company (2006-08-03) - CERTNM
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legacy (2006-08-14) - 287
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memorandum-articles (2006-08-15) - MEM/ARTS
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legacy (2006-02-23) - 225
keyboard_arrow_right 2005
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incorporation-company (2005-11-30) - NEWINC