Company number 04823690
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE RUISLIP, MIDDLESEX HILLINGDON, HA4 9LT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 July 2016 with updates; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SIGNET HEALTHCARE LIMITED are www.signethealthcare.co.uk, and www.signet-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Signet Healthcare Limited is a Private Limited Company.
The company registration number is 04823690. Signet Healthcare Limited has been working since 07 July 2003.
The present status of the company is Active. The registered address of Signet Healthcare Limited is Audit House 260 Field End Road Eastcote Ruislip Middlesex Hillingdon Ha4 9lt. . ZIMBA, Hudson Nkhumbwi is a Secretary of the company. ZIMBA, Hudson Nkhumbwi is a Director of the company. ZIMBA, Margaret is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Persons With Significant Control
Mr Hudson Nkhumbwi Zimba
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Zimba
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIGNET HEALTHCARE LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
10 May 2016
Amended total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
...
... and 31 more events
14 Apr 2004
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Apr 2004
Company name changed business brand LIMITED\certificate issued on 06/04/04
09 Jan 2004
Director resigned
09 Jan 2004
Secretary resigned
07 Jul 2003
Incorporation