SIGNHEALTH
BUCKINGHAMSHIRE SIGN...THE NATIONAL SOCIETY FOR MENTAL HEALTH AND DEAFNESS THE ANASTASIA SOCIETY

Hellopages » Buckinghamshire » South Bucks » HP9 2NB

Company number 02610559
Status Active
Incorporation Date 14 May 1991
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 5 BARING ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NB
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87300 - Residential care activities for the elderly and disabled, 88100 - Social work activities without accommodation for the elderly and disabled, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Termination of appointment of Rodney Jeremy Clark as a director on 28 February 2017; Termination of appointment of Susan Mary Bean as a director on 31 January 2017; Part of the property or undertaking has been released from charge 026105590005. The most likely internet sites of SIGNHEALTH are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Signhealth is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02610559. Signhealth has been working since 14 May 1991. The present status of the company is Active. The registered address of Signhealth is 5 Baring Road Beaconsfield Buckinghamshire Hp9 2nb. . WATSON-O'NEILL, Edward James is a Secretary of the company. GERRARD, Philip Peter is a Director of the company. IQBAL, Favaad, Dr is a Director of the company. JUDD, Katy Elizabeth is a Director of the company. RYAN, Anne Margaret is a Director of the company. WYATT, Monica Eugenia is a Director of the company. Secretary COTTRELL, Gary has been resigned. Secretary POWELL, Stephen Peter has been resigned. Director ANNALY, Beverley Elizabeth, Lady has been resigned. Director ANNALY, Luke Richard, Lord has been resigned. Director BEAN, Susan Mary has been resigned. Director CALLOW, Laraine has been resigned. Director CLARK, Rodney Jeremy has been resigned. Director DUNFORD, Richard has been resigned. Director DUNNE, Anthony Michael has been resigned. Director FERGUSON, Carol Cecilia has been resigned. Director GAHIR, Manjit Singh, Dr has been resigned. Director GOODMAN, Arnold, Lord has been resigned. Director HENDLEY, Peter, Dr has been resigned. Director HEWITT, Anne has been resigned. Director HOULIHAN, Patricia has been resigned. Director KAMBO, Barinderjit Singh has been resigned. Director KENNETT, Stephanie Louise has been resigned. Director KITSON, Nicholas Ian has been resigned. Director KUDLICK, Jon has been resigned. Director MC WHINNEY, Jeffrey Harold has been resigned. Director TURNER, Joan has been resigned. Director WARREN, Frank has been resigned. Director WATSON-O'NEILL, Edward James has been resigned. Director WOOLFE, Tyron has been resigned. Director WYATT, Elizabeth Kathryn has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
WATSON-O'NEILL, Edward James
Appointed Date: 12 October 2016
Director
GERRARD, Philip Peter
Appointed Date: 23 June 2009
55 years old
Director
IQBAL, Favaad, Dr
Appointed Date: 27 January 2015
39 years old
Director
JUDD, Katy Elizabeth
Appointed Date: 29 January 2015
64 years old
Director
RYAN, Anne Margaret
Appointed Date: 17 December 1993
67 years old
Director
WYATT, Monica Eugenia
Appointed Date: 28 September 2007
71 years old

Resigned Directors

Secretary
COTTRELL, Gary
Resigned: 30 November 2016
Appointed Date: 30 April 2015
Secretary
POWELL, Stephen Peter
Resigned: 30 April 2015
Director
ANNALY, Beverley Elizabeth, Lady
Resigned: 08 December 1998
83 years old
Director
ANNALY, Luke Richard, Lord
Resigned: 08 December 1998
71 years old
Director
BEAN, Susan Mary
Resigned: 31 January 2017
Appointed Date: 27 January 2015
69 years old
Director
CALLOW, Laraine
Resigned: 03 March 1998
74 years old
Director
CLARK, Rodney Jeremy
Resigned: 28 February 2017
81 years old
Director
DUNFORD, Richard
Resigned: 22 September 2016
Appointed Date: 09 June 1998
69 years old
Director
DUNNE, Anthony Michael
Resigned: 12 June 2002
Appointed Date: 07 June 2001
69 years old
Director
FERGUSON, Carol Cecilia
Resigned: 08 December 1998
Appointed Date: 09 June 1998
79 years old
Director
GAHIR, Manjit Singh, Dr
Resigned: 30 September 2015
Appointed Date: 22 September 2008
61 years old
Director
GOODMAN, Arnold, Lord
Resigned: 12 May 1995
112 years old
Director
HENDLEY, Peter, Dr
Resigned: 27 April 2005
Appointed Date: 24 June 2004
68 years old
Director
HEWITT, Anne
Resigned: 17 December 1993
95 years old
Director
HOULIHAN, Patricia
Resigned: 08 December 1998
84 years old
Director
KAMBO, Barinderjit Singh
Resigned: 09 June 2016
Appointed Date: 27 January 2015
55 years old
Director
KENNETT, Stephanie Louise
Resigned: 11 January 2012
Appointed Date: 20 September 2011
61 years old
Director
KITSON, Nicholas Ian
Resigned: 28 February 2014
75 years old
Director
KUDLICK, Jon
Resigned: 30 September 2015
Appointed Date: 23 June 2009
55 years old
Director
MC WHINNEY, Jeffrey Harold
Resigned: 22 September 2003
Appointed Date: 05 February 1993
65 years old
Director
TURNER, Joan
Resigned: 18 December 2006
Appointed Date: 09 June 1998
93 years old
Director
WARREN, Frank
Resigned: 02 September 1997
96 years old
Director
WATSON-O'NEILL, Edward James
Resigned: 20 December 2016
Appointed Date: 12 October 2016
49 years old
Director
WOOLFE, Tyron
Resigned: 29 April 2014
Appointed Date: 12 December 2003
49 years old
Director
WYATT, Elizabeth Kathryn
Resigned: 20 September 2010
Appointed Date: 07 June 2001
60 years old

SIGNHEALTH Events

08 Mar 2017
Termination of appointment of Rodney Jeremy Clark as a director on 28 February 2017
08 Mar 2017
Termination of appointment of Susan Mary Bean as a director on 31 January 2017
22 Feb 2017
Part of the property or undertaking has been released from charge 026105590005
05 Jan 2017
Registration of charge 026105590007, created on 21 December 2016
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
...
... and 146 more events
18 Mar 1992
New director appointed
18 Mar 1992
New director appointed
18 Mar 1992
Secretary resigned;new secretary appointed;director resigned
18 Mar 1992
Registered office changed on 18/03/92 from: 31 corsham street london N1 6DR
14 May 1991
Incorporation

SIGNHEALTH Charges

21 December 2016
Charge code 0261 0559 0007
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Anne Margaret Ryan Martyn Ryan
Description: The old church 146A bedford hiull balham london…
21 December 2016
Charge code 0261 0559 0006
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: The Charity Bank
Description: 20 kew green richmond…
6 October 2014
Charge code 0261 0559 0005
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 5 and 7 baring road beaconsfield t/no…
6 October 2014
Charge code 0261 0559 0004
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 5 and 7 baring road beaconsfield t/no…
30 April 2012
Legal charge
Delivered: 17 May 2012
Status: Satisfied on 24 November 2016
Persons entitled: The Co-Operative Bank PLC
Description: The former church of st john the divine, 146A bedford hill…
30 April 2012
Debenture
Delivered: 9 May 2012
Status: Satisfied on 24 November 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2003
Legal mortgage
Delivered: 29 May 2003
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: The property at f/h dupris house 5/7 baring road…

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