SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05608415

Incorporation date

01/11/2005

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2005)

27/02/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (4 pages)

07/01/2026

Amended group of companies' accounts made up to 2024-12-31

View PDF (48 pages)

18/12/2025

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

View PDF (2 pages)

16/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (5 pages)

13/02/2025

Termination of appointment of Lisa Kay Cox as a director on 2025-01-30

View PDF (1 pages)

30/12/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

28/08/2024

Director's details changed for Mrs Lisa Kay Cox on 2024-07-02

View PDF (2 pages)

18/07/2024

Cessation of Ssl Group (Uk) Limited as a person with significant control on 2024-07-02

View PDF (1 pages)

18/07/2024

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

View PDF (2 pages)

09/07/2024

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

View PDF (1 pages)

26/06/2024

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

View PDF (8 pages)

26/06/2024

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

View PDF (8 pages)

14/05/2024

Statement of capital following an allotment of shares on 2024-04-18

View PDF (4 pages)

10/04/2024

Change of details for Ssl Group (Uk) Limited as a person with significant control on 2024-04-08

View PDF (2 pages)

05/04/2024

Memorandum and Articles of Association

View PDF (27 pages)

05/04/2024

Change of share class name or designation

View PDF (2 pages)

05/04/2024

Resolutions

View PDF (2 pages)

03/04/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/03/2024

Change of details for Ssl Group (Uk) Limited as a person with significant control on 2024-03-06

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 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 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)

27/10/2023

Full accounts made up to 2022-12-31

View PDF (25 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)

05/06/2023

Termination of appointment of Christopher George Mutter as a secretary on 2023-06-05

View PDF (1 pages)

05/06/2023

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

View PDF (2 pages)

05/06/2023

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

View PDF (2 pages)

05/06/2023

Appointment of Miss Lisa Kay Cox as a director on 2023-06-05

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-21 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)

05/01/2023

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

View PDF (2 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

15/09/2022

Satisfaction of charge 056084150001 in full

View PDF (1 pages)

15/09/2022

Satisfaction of charge 056084150002 in full

View PDF (1 pages)

11/07/2022

Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on 2022-07-11

View PDF (1 pages)

27/06/2022

Director's details changed for Mr Glen Yat-Hung Chow on 2022-06-15

View PDF (2 pages)

27/06/2022

Appointment of Mr Glen Yat-Hung Chow as a director on 2022-06-15

View PDF (2 pages)

17/05/2022

Appointment of Mr Christopher George Mutter as a secretary on 2022-04-27

View PDF (2 pages)

17/05/2022

Termination of appointment of Tom James Ball as a director on 2022-04-27

View PDF (1 pages)

17/05/2022

Termination of appointment of Tom James Ball as a secretary on 2022-04-27

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

21/05/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

23/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

30/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

01/10/2019

Termination of appointment of Thomas Bruce Newell as a director on 2019-09-22

View PDF (1 pages)

01/10/2019

Termination of appointment of Thomas Gordon Wellner as a director on 2019-09-22

View PDF (1 pages)

01/10/2019

Termination of appointment of James Hardy as a director on 2019-09-22

View PDF (1 pages)

01/10/2019

Termination of appointment of Frank Cerrone as a director on 2019-09-22

View PDF (1 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

22/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

06/07/2018

Resolutions

View PDF (29 pages)

26/06/2018

Appointment of Mr James Hardy as a director on 2018-06-22

View PDF (2 pages)

26/06/2018

Appointment of Mr Frank Cerrone as a director on 2018-06-22

View PDF (2 pages)

26/06/2018

Appointment of Mr Thomas Gordon Wellner as a director on 2018-06-22

View PDF (2 pages)

22/03/2018

Notification of Ssl Group (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/03/2018

Withdrawal of a person with significant control statement on 2018-03-21

View PDF (2 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

21/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

02/11/2017

Cessation of Ssl Holdings Guernsey Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

09/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

18/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (9 pages)

28/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (34 pages)

09/07/2015

Resolutions

View PDF (12 pages)

04/03/2015

Registration of charge 056084150001, created on 2015-02-25

View PDF (24 pages)

04/03/2015

Registration of charge 056084150002, created on 2015-02-25

View PDF (24 pages)

27/02/2015

Termination of appointment of Keith John Maddin as a director on 2015-02-25

View PDF (1 pages)

27/11/2014

Appointment of Mr Tom James Ball as a director on 2014-11-21

View PDF (2 pages)

27/11/2014

Appointment of Mr Tom James Ball as a secretary on 2014-11-21

View PDF (2 pages)

27/11/2014

Termination of appointment of Aidan Gerard Roche as a secretary on 2014-11-21

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (9 pages)

29/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (33 pages)

26/03/2014

Statement of capital following an allotment of shares on 2014-03-04

View PDF (7 pages)

26/03/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/03/2014

Resolutions

View PDF (45 pages)

18/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (7 pages)

03/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

18/06/2013

Miscellaneous

View PDF (1 pages)

18/06/2013

Auditor's resignation

View PDF (1 pages)

10/06/2013

Auditor's resignation

View PDF (2 pages)

23/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (7 pages)

06/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

11/05/2012

Director's details changed for Thomas B Newell on 2012-05-11

View PDF (2 pages)

11/05/2012

Director's details changed for Aidan Gerard Roche on 2012-05-11

View PDF (2 pages)

11/05/2012

Director's details changed for Mr Keith John Maddin on 2012-05-11

View PDF (2 pages)

11/05/2012

Secretary's details changed for Aidan Gerard Roche on 2011-06-13

View PDF (1 pages)

18/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (10 pages)

03/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (33 pages)

21/06/2011

Registered office address changed from Shire House West Common Gerrards Cross Buckinghamshire SL9 7QN on 2011-06-21

View PDF (1 pages)

22/12/2010

Termination of appointment of John Billane as a director

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (9 pages)

15/11/2010

Amended group of companies' accounts made up to 2009-12-31

View PDF (32 pages)

01/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (33 pages)

15/06/2010

Termination of appointment of Mark Wills as a director

View PDF (1 pages)

04/02/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (12 pages)

15/10/2009

Director's details changed for Mr Mark Edward Wills on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Wayne Paul Pryce on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Aidan Gerard Roche on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Wayne Paul Pryce on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Thomas B Newell on 2009-10-01

View PDF (2 pages)

12/10/2009

Secretary's details changed for Aidan Gerard Roche on 2009-10-01

View PDF (1 pages)

12/10/2009

Director's details changed for Keith John Maddin on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for John Billane on 2009-10-01

View PDF (2 pages)

19/08/2009

Director's change of particulars / keith maddin / 03/08/2009

View PDF (1 pages)

20/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (45 pages)

27/03/2009

Director appointed wayne paul pryce

View PDF (2 pages)

23/03/2009

Director appointed john samuel billane

View PDF (2 pages)

07/02/2009

Capitals not rolled up

View PDF (2 pages)

23/12/2008

Director appointed thomas bruce newell

View PDF (2 pages)

15/12/2008

Return made up to 01/11/08; full list of members

View PDF (7 pages)

14/11/2008

Appointment terminated director david driscoll

View PDF (1 pages)

01/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

20/08/2008

Ad 29/07/08\gbp si [email protected]=101.83\gbp ic 3412.609/3514.439\

View PDF (2 pages)

18/06/2008

Resolutions

View PDF (52 pages)

18/06/2008

Appointment terminated director richard jupp

View PDF (1 pages)

21/05/2008

Ad 02/05/08\gbp si [email protected]=896.12\gbp ic 2516.489/3412.609\

View PDF (2 pages)

24/04/2008

Ad 02/04/08\gbp si [email protected]=36.659\gbp ic 2479.83/2516.489\

View PDF (2 pages)

21/04/2008

Gbp nc 3000/10750\29/02/08

View PDF (1 pages)

13/03/2008

Ad 29/02/08\gbp si [email protected]=101.83\gbp ic 2378/2479.83\

View PDF (2 pages)

06/02/2008

Ad 09/01/08--------- £ si [email protected]=50 £ ic 2328/2378

View PDF (2 pages)

06/02/2008

Ad 31/01/08--------- £ si [email protected]=61 £ ic 2267/2328

View PDF (2 pages)

07/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

05/11/2007

Return made up to 01/11/07; full list of members

View PDF (5 pages)

21/10/2007

Ad 02/10/07--------- £ si [email protected]=30 £ ic 2119/2149

View PDF (2 pages)

21/10/2007

Ad 11/10/07--------- £ si [email protected]=76 £ ic 2043/2119

View PDF (2 pages)

12/10/2007

Ad 03/09/07--------- £ si [email protected]=25 £ ic 2018/2043

View PDF (2 pages)

04/10/2007

Ad 27/09/07--------- £ si [email protected]=35 £ ic 1983/2018

View PDF (2 pages)

20/08/2007

Ad 02/08/07--------- £ si [email protected]=112 £ ic 1871/1983

View PDF (2 pages)

20/08/2007

Ad 27/01/06--------- £ si [email protected]

View PDF (2 pages)

13/07/2007

Ad 05/07/07--------- £ si [email protected]=25 £ ic 1846/1871

View PDF (2 pages)

21/06/2007

Ad 08/06/07--------- £ si [email protected]=35 £ ic 1811/1846

View PDF (2 pages)

28/04/2007

Ad 16/04/07--------- £ si [email protected]=81 £ ic 1730/1811

View PDF (2 pages)

14/03/2007

Ad 05/03/07--------- £ si [email protected]=76 £ ic 1654/1730

View PDF (2 pages)

05/03/2007

Ad 15/02/07--------- £ si [email protected]=50 £ ic 1604/1654

View PDF (2 pages)

01/03/2007

Ad 15/02/07--------- £ si [email protected]=50 £ ic 1554/1604

View PDF (2 pages)

27/02/2007

Ad 12/01/07--------- £ si [email protected]=554 £ ic 1000/1554

View PDF (2 pages)

23/11/2006

Return made up to 01/11/06; full list of members

View PDF (10 pages)

14/08/2006

Registered office changed on 14/08/06 from: 7 st james's street london greater london SW1A 1EE

View PDF (1 pages)

14/08/2006

Memorandum and Articles of Association

View PDF (37 pages)

03/08/2006

Certificate of change of name

View PDF (2 pages)

03/04/2006

Memorandum and Articles of Association

View PDF (36 pages)

22/03/2006

Resolutions

View PDF (2 pages)

22/03/2006

New director appointed

View PDF (2 pages)

22/03/2006

Resolutions

View PDF (0 pages)

22/03/2006

Resolutions

View PDF (1 pages)

23/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2006

Ad 27/01/06--------- £ si [email protected]=998 £ ic 2/1000

View PDF (2 pages)

14/02/2006

Resolutions

View PDF (3 pages)

14/02/2006

New director appointed

View PDF (3 pages)

14/02/2006

New director appointed

View PDF (3 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

Resolutions

View PDF (0 pages)

30/01/2006

Resolutions

View PDF (0 pages)

30/01/2006

Resolutions

View PDF (0 pages)

30/01/2006

Resolutions

View PDF (0 pages)

30/01/2006

Resolutions

View PDF (0 pages)

30/01/2006

Resolutions

View PDF (44 pages)

27/01/2006

New director appointed

View PDF (3 pages)

27/01/2006

New secretary appointed

View PDF (2 pages)

27/01/2006

Nc inc already adjusted 19/01/06

View PDF (2 pages)

27/01/2006

Resolutions

View PDF (0 pages)

27/01/2006

Resolutions

View PDF (0 pages)

27/01/2006

Resolutions

View PDF (0 pages)

27/01/2006

Resolutions

View PDF (2 pages)

27/01/2006

Resolutions

View PDF (2 pages)

27/01/2006

Resolutions

View PDF (2 pages)

27/01/2006

Resolutions

View PDF (2 pages)

27/01/2006

Resolutions

View PDF (44 pages)

27/01/2006

S-div 19/01/06

View PDF (2 pages)

27/01/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

27/01/2006

Registered office changed on 27/01/06 from: level 1, exchange house primrose street london EC2A 2HS

View PDF (1 pages)

27/01/2006

Secretary resigned

View PDF (1 pages)

27/01/2006

Director resigned

View PDF (1 pages)

29/11/2005

Certificate of change of name

View PDF (3 pages)

01/11/2005

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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

Person	Title	Period	Connections
Pryce, Wayne Paul	Director	01/03/2009 - Present	25
Martin, Robert	Director	04/12/2025 - Present	55
Roche, Aidan Gerard	Director	27/01/2006 - 31/07/2023	40
Cox, Lisa Kay	Director	05/06/2023 - 30/01/2025	40
Chow, Glen Yat-Hung	Director	15/06/2022 - 18/07/2023	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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Description

About SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED

SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED is an(a) Active company incorporated on 01/11/2005 with the registered office located at Signature House, Post Office Lane, Beaconsfield, Buckinghamshire HP9 1FN. There are currently 4 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 SENIOR LIFESTYLE HOLDINGS LIMITED?

SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED is currently Active. It was registered on 01/11/2005 .

Where is SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED located?

SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED is registered at Signature House, Post Office Lane, Beaconsfield, Buckinghamshire HP9 1FN.

What does SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED do?

SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED?

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