SIGNATURE OF HERTFORD (OPERATIONS) LIMITED

Key Data

Status

Active

Company No.

08608217

Incorporation date

12/07/2013

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

27/02/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (4 pages)

12/02/2026

Satisfaction of charge 086082170005 in full

View PDF (1 pages)

19/12/2025

Appointment of Mr Robert Martin as a director on 2025-12-04

View PDF (2 pages)

21/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

30/04/2025

Termination of appointment of Vishul Seewoolall as a director on 2025-04-30

View PDF (1 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (5 pages)

17/02/2025

Appointment of Mr Vishul Seewoolall as a director on 2025-01-31

View PDF (2 pages)

13/02/2025

Termination of appointment of Lisa Kay Cox as a director on 2025-01-31

View PDF (1 pages)

31/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (25 pages)

09/08/2024

Registration of charge 086082170006, created on 2024-08-07

View PDF (28 pages)

09/08/2024

Registration of charge 086082170007, created on 2024-08-07

View PDF (52 pages)

19/07/2024

Notification of Prudential Financial, Inc as a person with significant control on 2024-07-02

View PDF (2 pages)

18/07/2024

Cessation of Revera Uk Property Gp Limited as a person with significant control on 2024-07-02

View PDF (1 pages)

09/07/2024

Termination of appointment of Andrew Fujio Higgs as a director on 2024-07-02

View PDF (1 pages)

09/07/2024

Registration of charge 086082170005, created on 2024-07-02

View PDF (42 pages)

02/07/2024

Satisfaction of charge 086082170004 in full

View PDF (1 pages)

26/06/2024

Statement of capital following an allotment of shares on 2024-06-20

View PDF (8 pages)

15/06/2024

Memorandum and Articles of Association

View PDF (38 pages)

15/06/2024

Resolutions

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

22/01/2024

Cessation of Signature Senior Lifestyle Investment Management Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

22/01/2024

Notification of Signature Senior Lifestyle Nominee Ii Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/01/2024

Cessation of Signature Senior Lifestyle Nominee Ii Limited as a person with significant control on 2018-12-14

View PDF (1 pages)

22/01/2024

Notification of Revera Uk Property Gp Limited as a person with significant control on 2018-12-14

View PDF (2 pages)

04/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

02/01/2024

Appointment of Mr Andrew Fujio Higgs as a director on 2023-12-18

View PDF (2 pages)

02/01/2024

Termination of appointment of Dianne Margaret Hatch as a director on 2023-12-18

View PDF (1 pages)

02/01/2024

Termination of appointment of Heather Kirk as a director on 2023-12-18

View PDF (1 pages)

02/01/2024

Termination of appointment of Kimberley Janine Kowalik as a director on 2023-12-18

View PDF (1 pages)

01/08/2023

Termination of appointment of Glen Yat-Hung Chow as a director on 2023-07-18

View PDF (1 pages)

31/07/2023

Termination of appointment of Aidan Gerard Roche as a director on 2023-07-31

View PDF (1 pages)

11/07/2023

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

06/06/2023

Appointment of Mr Steven George Gardner as a director on 2023-06-05

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

09/01/2023

Appointment of Kimberley Janine Kowalik as a director on 2023-01-01

View PDF (2 pages)

09/01/2023

Director's details changed for Kimberley Janine Kowalik on 2023-01-01

View PDF (2 pages)

05/01/2023

Appointment of Heather Kirk as a director on 2023-01-01

View PDF (2 pages)

22/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

21/12/2022

Current accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

30/11/2022

Director's details changed for Ms Lisa Kay Cox on 2022-07-01

View PDF (2 pages)

30/11/2022

Director's details changed for Mr Aidan Gerard Roche on 2022-07-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SIGNATURE OF HERTFORD (OPERATIONS) LIMITED

SIGNATURE OF HERTFORD (OPERATIONS) LIMITED is an(a) Active company incorporated on 12/07/2013 with the registered office located at Signature House, Post Office Lane, Beaconsfield, Buckinghamshire HP9 1FN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIGNATURE OF HERTFORD (OPERATIONS) LIMITED?

SIGNATURE OF HERTFORD (OPERATIONS) LIMITED is currently Active. It was registered on 12/07/2013 .

Where is SIGNATURE OF HERTFORD (OPERATIONS) LIMITED located?

SIGNATURE OF HERTFORD (OPERATIONS) LIMITED is registered at Signature House, Post Office Lane, Beaconsfield, Buckinghamshire HP9 1FN.

What does SIGNATURE OF HERTFORD (OPERATIONS) LIMITED do?

SIGNATURE OF HERTFORD (OPERATIONS) LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for SIGNATURE OF HERTFORD (OPERATIONS) LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-21 with updates.