SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1LJ

Company number 06827497
Status Active
Incorporation Date 23 February 2009
Company Type Private Limited Company
Address GROSVENOR HOUSE, HORSESHOE CRESCENT, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD are www.signatureseniorlifestyleoperations.co.uk, and www.signature-senior-lifestyle-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Signature Senior Lifestyle Operations Ltd is a Private Limited Company. The company registration number is 06827497. Signature Senior Lifestyle Operations Ltd has been working since 23 February 2009. The present status of the company is Active. The registered address of Signature Senior Lifestyle Operations Ltd 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. WILLIAMSON, Creenagh Carmel is a Director of the company. Secretary ROCHE, Aidan Gerard has been resigned. Director BILLANE, John has been resigned. Director HUNT, Carole has been resigned. Director MADDIN, Keith John has been resigned. Director SIGNATURE SENIOR LIFESTYLE FINANCE LTD has been resigned. Director WILLS, Mark Edward has been resigned. The company operates in "Residential care activities for the elderly and disabled".


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: 23 February 2009
68 years old
Director
ROCHE, Aidan Gerard
Appointed Date: 23 February 2009
59 years old
Director
WILLIAMSON, Creenagh Carmel
Appointed Date: 13 March 2014
68 years old

Resigned Directors

Secretary
ROCHE, Aidan Gerard
Resigned: 21 November 2014
Appointed Date: 23 February 2009
Director
BILLANE, John
Resigned: 22 December 2010
Appointed Date: 23 February 2009
66 years old
Director
HUNT, Carole
Resigned: 13 March 2014
Appointed Date: 11 December 2013
68 years old
Director
MADDIN, Keith John
Resigned: 11 December 2013
Appointed Date: 23 February 2009
63 years old
Director
SIGNATURE SENIOR LIFESTYLE FINANCE LTD
Resigned: 23 February 2009
Appointed Date: 23 February 2009
63 years old
Director
WILLS, Mark Edward
Resigned: 14 May 2010
Appointed Date: 23 February 2009
60 years old

Persons With Significant Control

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

SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
05 May 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
10 Jul 2015
Full accounts made up to 31 December 2014
09 Jul 2015
Resolutions
  • RES13 ‐ Facility agreements etc 24/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 31 more events
13 Oct 2009
Director's details changed for John Billane on 1 October 2009
13 Oct 2009
Director's details changed for Aidan Gerard Roche on 1 October 2009
19 Aug 2009
Director's change of particulars / keith maddin / 03/08/2009
16 Mar 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
23 Feb 2009
Incorporation

SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD Charges

25 February 2015
Charge code 0682 7497 0002
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Sipl Finco Sarl
Description: Contains fixed charge…
25 February 2015
Charge code 0682 7497 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Revera UK Holdings LTD
Description: Contains fixed charge…

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