SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD

Key Data

Status

Active

Company No.

08802536

Incorporation date

04/12/2013

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

13/01/2026

Termination of appointment of Neil Edmund Phillips as a director on 2025-12-31

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12/01/2026

Appointment of Mr Robert Martin as a director on 2025-12-19

View PDF (2 pages)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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07/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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07/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

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15/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (4 pages)

17/02/2025

Appointment of Mr Wayne Paul Pryce 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)

19/12/2024

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

View PDF (22 pages)

13/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (4 pages)

02/08/2024

Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on 2024-07-19

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19/07/2024

Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on 2024-07-19

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)

15/06/2024

Resolutions

View PDF (2 pages)

15/06/2024

Memorandum and Articles of Association

View PDF (38 pages)

02/01/2024

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

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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)

22/12/2023

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

View PDF (18 pages)

08/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 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 secretary on 2023-06-05

View PDF (2 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 Miss Lisa Kay Cox as a director on 2023-06-05

View PDF (2 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)

04/01/2023

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

View PDF (19 pages)

30/11/2022

Director's details changed for Mr Neil Edmund Phillips on 2022-07-01

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 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

06/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Phillips, Neil Edmund	Director	22/09/2019 - 31/12/2025	11
Pryce, Wayne Paul	Director	31/01/2025 - Present	25
Martin, Robert	Director	19/12/2025 - Present	55
Roche, Aidan Gerard	Director	04/12/2013 - 31/07/2023	40
Cox, Lisa Kay	Director	05/06/2023 - 31/01/2025	40

Persons with Significant Control

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

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Description

About SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD

SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD is an(a) Active company incorporated on 04/12/2013 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 INVESTMENTS III LTD?

SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD is currently Active. It was registered on 04/12/2013 .

Where is SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD located?

SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD is registered at Signature House, Post Office Lane, Beaconsfield, Buckinghamshire HP9 1FN.

What does SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD do?

SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD?

The latest filing was on 13/01/2026: Termination of appointment of Neil Edmund Phillips as a director on 2025-12-31.