SIGNATURE SENIOR LIFESTYLE LIMITED
BEACONSFIELD HORIZON SENIOR LIVING LTD

Hellopages » Buckinghamshire » South Bucks » HP9 1LJ

Company number 05640299
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address GROSVENOR HOUSE, HORSESHOE CRESCENT, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of SIGNATURE SENIOR LIFESTYLE LIMITED are www.signatureseniorlifestyle.co.uk, and www.signature-senior-lifestyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Signature Senior Lifestyle Limited is a Private Limited Company. The company registration number is 05640299. Signature Senior Lifestyle Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Signature Senior Lifestyle Limited is Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire Hp9 1lj. . BALL, Tom James is a Secretary of the company. BALL, Tom James is a Director of the company. NEWELL, Thomas Bruce is a Director of the company. ROCHE, Aidan Gerard is a Director of the company. Secretary ROCHE, Aidan Gerard has been resigned. Secretary SMALL, Lawrence Joseph has been resigned. Director DRISCOLL, David Edward has been resigned. Director JUPP, Richard Paul has been resigned. Director MADDIN, Keith John has been resigned. Director WILLS, Mark Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BALL, Tom James
Appointed Date: 21 November 2014
Director
BALL, Tom James
Appointed Date: 21 November 2014
42 years old
Director
NEWELL, Thomas Bruce
Appointed Date: 01 December 2008
68 years old
Director
ROCHE, Aidan Gerard
Appointed Date: 27 January 2006
59 years old

Resigned Directors

Secretary
ROCHE, Aidan Gerard
Resigned: 21 November 2014
Appointed Date: 27 January 2006
Secretary
SMALL, Lawrence Joseph
Resigned: 27 January 2006
Appointed Date: 30 November 2005
Director
DRISCOLL, David Edward
Resigned: 31 October 2008
Appointed Date: 06 March 2006
66 years old
Director
JUPP, Richard Paul
Resigned: 03 June 2008
Appointed Date: 27 January 2006
59 years old
Director
MADDIN, Keith John
Resigned: 25 February 2015
Appointed Date: 30 November 2005
63 years old
Director
WILLS, Mark Edward
Resigned: 14 May 2010
Appointed Date: 27 January 2006
60 years old

Persons With Significant Control

Ssl Holdings Guernsey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIGNATURE SENIOR LIFESTYLE LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
10 Jul 2015
Full accounts made up to 31 December 2014
09 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facility agreements etc 24/02/2015
...
... and 55 more events
14 Feb 2006
Resolutions
  • RES13 ‐ Res + app of dir + sec 27/01/06
14 Feb 2006
New director appointed
14 Feb 2006
New director appointed
14 Feb 2006
Secretary resigned
30 Nov 2005
Incorporation

SIGNATURE SENIOR LIFESTYLE LIMITED Charges

25 February 2015
Charge code 0564 0299 0003
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Sipl Finco Sarl
Description: Contains fixed charge…
25 February 2015
Charge code 0564 0299 0002
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Revera UK Holdings LTD
Description: Contains fixed charge…
11 May 2011
Deposit agreement
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Sorbon Estates Limited
Description: £50,206.50.

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