SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD

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SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD

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Key Data

Status

Active

Company No.

06827497Copy
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Incorporation date

23/02/2009

Size

Full

Contacts

Registered address

Registered address

Signature House, Post Office Lane, Beaconsfield, Buckinghamshire HP9 1FNCopy
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Latest events (Record since 23/02/2009)
dot icon27/02/2026
Confirmation statement made on 2026-02-21 with updates
dot icon19/12/2025
Appointment of Mr Robert Martin as a director on 2025-12-04
dot icon07/10/2025
Full accounts made up to 2024-12-31
dot icon28/07/2025
Registration of charge 068274970010, created on 2025-07-18
dot icon30/04/2025
Termination of appointment of Vishul Seewoolall as a director on 2025-04-30
dot icon21/02/2025
Confirmation statement made on 2025-02-21 with updates
dot icon17/02/2025
Appointment of Mr Vishul Seewoolall as a director on 2025-01-31
dot icon13/02/2025
Termination of appointment of Lisa Kay Cox as a director on 2025-01-31
dot icon30/12/2024
Full accounts made up to 2023-12-31
dot icon14/08/2024
Registration of charge 068274970009, created on 2024-08-07
dot icon02/08/2024
Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on 2024-07-02
dot icon31/07/2024
Part of the property or undertaking has been released from charge 068274970006
dot icon22/07/2024
Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on 2024-07-19
dot icon19/07/2024
Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on 2024-07-19
dot icon19/07/2024
Registration of charge 068274970008, created on 2024-07-18
dot icon09/07/2024
Termination of appointment of Andrew Fujio Higgs as a director on 2024-07-02
dot icon09/07/2024
Registration of charge 068274970007, created on 2024-07-02
dot icon15/06/2024
Resolutions
dot icon15/06/2024
Memorandum and Articles of Association
dot icon27/02/2024
Confirmation statement made on 2024-02-21 with no updates
dot icon02/01/2024
Appointment of Mr Andrew Fujio Higgs as a director on 2023-12-18
dot icon02/01/2024
Termination of appointment of Heather Kirk as a director on 2023-12-18
dot icon02/01/2024
Termination of appointment of Kimberley Janine Kowalik as a director on 2023-12-18
dot icon08/12/2023
Registration of charge 068274970005, created on 2023-12-08
dot icon08/12/2023
Registration of charge 068274970006, created on 2023-12-08
dot icon26/10/2023
Full accounts made up to 2022-12-31
dot icon01/08/2023
Termination of appointment of Glen Yat-Hung Chow as a director on 2023-07-18
dot icon31/07/2023
Termination of appointment of Aidan Gerard Roche as a director on 2023-07-31
dot icon05/06/2023
Termination of appointment of Christopher George Mutter as a secretary on 2023-06-05
dot icon05/06/2023
Appointment of Mr Steven George Gardner as a secretary on 2023-06-05
dot icon20/02/2023
Confirmation statement made on 2023-02-21 with no updates
dot icon09/01/2023
Appointment of Kimberley Janine Kowalik as a director on 2023-01-01
dot icon05/01/2023
Appointment of Heather Kirk as a director on 2023-01-01
dot icon05/01/2023
Director's details changed for Mr Aidan Gerard Roche on 2012-01-02
dot icon12/10/2022
Full accounts made up to 2021-12-31
dot icon11/07/2022
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
dot icon01/07/2022
Termination of appointment of Thomas Bruce Newell as a director on 2022-06-30
dot icon27/06/2022
Appointment of Mr Glen Yat-Hung Chow as a director on 2022-06-15
dot icon24/05/2022
Appointment of Mr Steven George Gardner as a director on 2022-04-27
dot icon17/05/2022
Appointment of Mr Christopher George Mutter as a secretary on 2022-04-27
dot icon17/05/2022
Termination of appointment of Tom James Ball as a director on 2022-04-27
dot icon17/05/2022
Termination of appointment of Tom James Ball as a secretary on 2022-04-27
dot icon02/03/2022
Confirmation statement made on 2022-02-21 with no updates
dot icon21/05/2021
Full accounts made up to 2020-12-31
dot icon23/03/2021
Confirmation statement made on 2021-02-21 with no updates
dot icon30/11/2020
Full accounts made up to 2019-12-31
dot icon21/02/2020
Confirmation statement made on 2020-02-21 with no updates
dot icon30/09/2019
Full accounts made up to 2018-12-31
dot icon31/07/2019
Appointment of Ms Lisa Kay Cox as a director on 2019-07-31
dot icon31/07/2019
Termination of appointment of Thomas Gordon Wellner as a director on 2019-07-31
dot icon31/07/2019
Termination of appointment of James Hardy as a director on 2019-07-31
dot icon31/07/2019
Termination of appointment of Frank Cerrone as a director on 2019-07-31
dot icon27/03/2019
Termination of appointment of Creenagh Carmel Williamson as a director on 2019-01-04
dot icon22/02/2019
Confirmation statement made on 2019-02-21 with no updates
dot icon06/12/2018
Satisfaction of charge 068274970001 in full
dot icon06/12/2018
Satisfaction of charge 068274970002 in full
dot icon18/09/2018
Full accounts made up to 2017-12-31
dot icon06/07/2018
Resolutions
dot icon26/06/2018
Appointment of Mr James Hardy as a director on 2018-06-22
dot icon26/06/2018
Appointment of Mr Frank Cerrone as a director on 2018-06-22
dot icon26/06/2018
Appointment of Mr Thomas Gordon Wellner as a director on 2018-06-22
dot icon21/02/2018
Confirmation statement made on 2018-02-21 with no updates
dot icon20/10/2017
Cessation of Ssl Holdings Guernsey Ltd as a person with significant control on 2016-04-06
dot icon20/10/2017
Notification of Signature Senior Lifestyle Finance Limited as a person with significant control on 2016-04-06
dot icon28/09/2017
Full accounts made up to 2016-12-31
dot icon27/02/2017
Confirmation statement made on 2017-02-23 with updates
dot icon05/05/2016
Full accounts made up to 2015-12-31
dot icon11/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
dot icon10/07/2015
Full accounts made up to 2014-12-31
dot icon09/07/2015
Resolutions
dot icon04/03/2015
Registration of charge 068274970001, created on 2015-02-25
dot icon04/03/2015
Registration of charge 068274970002, created on 2015-02-25
dot icon27/02/2015
Annual return made up to 2015-02-23 with full list of shareholders
dot icon01/12/2014
Termination of appointment of Aidan Gerard Roche as a secretary on 2014-11-21
dot icon01/12/2014
Appointment of Mr Tom James Ball as a director on 2014-11-21
dot icon01/12/2014
Appointment of Mr Tom James Ball as a secretary on 2014-11-21
dot icon29/08/2014
Full accounts made up to 2013-12-31
dot icon03/04/2014
Termination of appointment of Carole Hunt as a director
dot icon03/04/2014
Appointment of Mrs Creenagh Carmel Williamson as a director
dot icon10/03/2014
Annual return made up to 2014-02-23 with full list of shareholders
dot icon02/01/2014
Appointment of Mrs Carole Hunt as a director
dot icon02/01/2014
Termination of appointment of Keith Maddin as a director
dot icon03/10/2013
Full accounts made up to 2012-12-31
dot icon18/06/2013
Miscellaneous
dot icon18/06/2013
Auditor's resignation
dot icon10/06/2013
Auditor's resignation
dot icon01/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
dot icon06/07/2012
Full accounts made up to 2011-12-31
dot icon02/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
dot icon03/08/2011
Full accounts made up to 2010-12-31
dot icon21/06/2011
Registered office address changed from 1a Shire House West Common Gerrards Cross Bucks SL9 7QN United Kingdom on 2011-06-21
dot icon01/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
dot icon22/12/2010
Termination of appointment of John Billane as a director
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon15/06/2010
Termination of appointment of Mark Wills as a director
dot icon16/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon15/10/2009
Termination of appointment of Signature Senior Lifestyle Finance Ltd as a director
dot icon13/10/2009
Director's details changed for Mr Mark Edward Wills on 2009-10-01
dot icon13/10/2009
Director's details changed for Thomas B Newell on 2009-10-01
dot icon13/10/2009
Director's details changed for Keith John Maddin on 2009-10-01
dot icon13/10/2009
Secretary's details changed for Aidan Gerard Roche on 2009-10-01
dot icon13/10/2009
Director's details changed for John Billane on 2009-10-01
dot icon13/10/2009
Director's details changed for Aidan Gerard Roche on 2009-10-01
dot icon19/08/2009
Director's change of particulars / keith maddin / 03/08/2009
dot icon16/03/2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
dot icon23/02/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
21/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD has not submitted financial statements

SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD

SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD is an Active company incorporated on 23/02/2009 with the registered office located at Signature House, Post Office Lane, Beaconsfield, Buckinghamshire HP9 1FN. There are currently 3 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 OPERATIONS LTD?

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SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD is currently Active. It was registered on 23/02/2009 .

Where is SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD located?

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

What does SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD do?

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SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD?

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