-
-
SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED - Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05608415
- 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
- KIRK, Heather
- KOWALIK, Kimberley Janine
- PRYCE, Wayne Paul
- Company secretaries
- GARDNER, Steven George
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-01
- Age Of Company 2005-11-01 18 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Ssl Group (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HORIZON SENIOR LIVING HOLDINGS LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-03-06
- Last Date: 2023-02-21
✓
-
SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED Company Description
- SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05608415. Its current trading status is "live". It was registered 2005-11-01. It was previously called HORIZON SENIOR LIVING HOLDINGS LTD. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Signature House .
Get SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Signature Senior Lifestyle Holdings Limited - Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
- 2005-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05608415#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05608415#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05608415#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-08-01) - TM01
-
appoint-person-secretary-company-with-name-date (2023-06-05) - AP03
-
appoint-person-director-company-with-name-date (2023-06-05) - AP01
-
termination-secretary-company-with-name-termination-date (2023-06-05) - TM02
-
confirmation-statement-with-no-updates (2023-02-21) - CS01
-
appoint-person-director-company-with-name-date (2023-01-09) - AP01
-
appoint-person-director-company-with-name-date (2023-01-05) - AP01
-
termination-director-company-with-name-termination-date (2023-07-31) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-05-17) - TM01
-
accounts-with-accounts-type-full (2022-10-12) - AA
-
mortgage-satisfy-charge-full (2022-09-15) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2022-07-11) - AD01
-
change-person-director-company-with-change-date (2022-06-27) - CH01
-
appoint-person-director-company-with-name-date (2022-06-27) - AP01
-
appoint-person-secretary-company-with-name-date (2022-05-17) - AP03
-
termination-secretary-company-with-name-termination-date (2022-05-17) - TM02
-
confirmation-statement-with-no-updates (2022-03-02) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-05-21) - AA
-
confirmation-statement-with-no-updates (2021-03-23) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-30) - AA
-
confirmation-statement-with-no-updates (2020-02-21) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-22) - CS01
-
termination-director-company-with-name-termination-date (2019-10-01) - TM01
-
accounts-with-accounts-type-full (2019-10-01) - AA
Add all to Cart
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control-statement (2018-02-21) - PSC08
-
accounts-with-accounts-type-full (2018-09-18) - AA
-
resolution (2018-07-06) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-06-26) - AP01
-
notification-of-a-person-with-significant-control (2018-03-22) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2018-03-21) - PSC09
-
confirmation-statement-with-no-updates (2018-02-21) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
cessation-of-a-person-with-significant-control (2017-11-02) - PSC07
-
confirmation-statement-with-no-updates (2017-11-02) - CS01
-
accounts-with-accounts-type-full (2017-09-29) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-09) - CS01
-
accounts-with-accounts-type-full (2016-05-05) - AA
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-27) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
-
resolution (2015-07-09) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
-
accounts-with-accounts-type-group (2015-07-28) - AA
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-11-27) - AP01
-
appoint-person-secretary-company-with-name-date (2014-11-27) - AP03
-
termination-secretary-company-with-name-termination-date (2014-11-27) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
-
accounts-with-accounts-type-group (2014-08-29) - AA
-
capital-allotment-shares (2014-03-26) - SH01
-
capital-variation-of-rights-attached-to-shares (2014-03-26) - SH10
-
resolution (2014-03-26) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2013
-
miscellaneous (2013-06-18) - MISC
-
auditors-resignation-company (2013-06-18) - AUD
-
auditors-resignation-company (2013-06-10) - AUD
-
accounts-with-accounts-type-group (2013-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
-
accounts-with-accounts-type-group (2012-07-06) - AA
-
change-person-director-company-with-change-date (2012-05-11) - CH01
-
change-person-secretary-company-with-change-date (2012-05-11) - CH03
Add all to Cart
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-06-21) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
-
accounts-with-accounts-type-group (2011-08-03) - AA
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-06-15) - TM01
-
accounts-with-accounts-type-group (2010-10-01) - AA
-
accounts-amended-with-accounts-type-group (2010-11-15) - AAMD
-
capital-allotment-shares (2010-02-04) - SH01
-
termination-director-company-with-name (2010-12-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
legacy (2009-02-07) - 88(2)
-
legacy (2009-03-23) - 288a
-
accounts-with-accounts-type-group (2009-07-20) - AA
-
legacy (2009-08-19) - 288c
-
legacy (2009-03-27) - 288a
-
change-person-secretary-company-with-change-date (2009-10-12) - CH03
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-21) - 88(2)
-
legacy (2008-02-06) - 88(2)R
-
legacy (2008-03-13) - 88(2)
-
legacy (2008-04-21) - 123
-
legacy (2008-04-24) - 88(2)
-
legacy (2008-06-18) - 288b
-
legacy (2008-08-20) - 88(2)
-
accounts-with-accounts-type-group (2008-11-01) - AA
-
legacy (2008-11-14) - 288b
-
legacy (2008-12-15) - 363a
-
legacy (2008-12-23) - 288a
-
resolution (2008-06-18) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-08-20) - 88(2)O
-
legacy (2007-02-27) - 88(2)R
-
legacy (2007-03-05) - 88(2)R
-
legacy (2007-03-14) - 88(2)R
-
legacy (2007-04-28) - 88(2)R
-
legacy (2007-06-21) - 88(2)R
-
legacy (2007-07-13) - 88(2)R
-
legacy (2007-08-20) - 88(2)R
-
legacy (2007-03-01) - 88(2)R
-
legacy (2007-10-12) - 88(2)R
-
legacy (2007-10-21) - 88(2)R
-
legacy (2007-11-05) - 363a
-
legacy (2007-11-06) - 288c
-
accounts-with-accounts-type-group (2007-11-07) - AA
-
legacy (2007-10-04) - 88(2)R
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-01-30) - RESOLUTIONS
-
legacy (2006-01-27) - 288a
-
legacy (2006-01-27) - 123
-
resolution (2006-01-27) - RESOLUTIONS
-
legacy (2006-01-27) - 225
-
legacy (2006-01-27) - 287
-
legacy (2006-01-27) - 288b
-
legacy (2006-02-14) - 288b
-
legacy (2006-02-14) - 288a
-
legacy (2006-01-27) - 122
-
legacy (2006-11-23) - 363s
-
legacy (2006-08-14) - 287
-
memorandum-articles (2006-08-14) - MEM/ARTS
-
certificate-change-of-name-company (2006-08-03) - CERTNM
-
resolution (2006-03-22) - RESOLUTIONS
-
memorandum-articles (2006-04-03) - MEM/ARTS
-
legacy (2006-02-23) - 288a
-
legacy (2006-02-14) - 88(2)R
-
resolution (2006-02-14) - RESOLUTIONS
-
legacy (2006-03-22) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-11-29) - CERTNM
-
incorporation-company (2005-11-01) - NEWINC
