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Home > England & Wales Companies > SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD
Company Information for

SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD

SIGNATURE HOUSE, POST OFFICE LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1FN,
Company Registration Number
06827497
Private Limited Company
Active

Company Overview

About Signature Senior Lifestyle Operations Ltd
SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD was founded on 2009-02-23 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Signature Senior Lifestyle Operations Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD
 
Legal Registered Office
SIGNATURE HOUSE
POST OFFICE LANE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1FN
Other companies in HP9
 
Filing Information
Company Number 06827497
Company ID Number 06827497
Date formed 2009-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 02:56:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD
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Company Officers of SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD

Current Directors
Officer Role Date Appointed
TOM JAMES BALL
Company Secretary 2014-11-21
TOM JAMES BALL
Director 2014-11-21
FRANK CERRONE
Director 2018-06-22
JAMES HARDY
Director 2018-06-22
THOMAS BRUCE NEWELL
Director 2009-02-23
AIDAN GERARD ROCHE
Director 2009-02-23
THOMAS GORDON WELLNER
Director 2018-06-22
CREENAGH CARMEL WILLIAMSON
Director 2014-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
AIDAN GERARD ROCHE
Company Secretary 2009-02-23 2014-11-21
CAROLE HUNT
Director 2013-12-11 2014-03-13
KEITH JOHN MADDIN
Director 2009-02-23 2013-12-11
JOHN BILLANE
Director 2009-02-23 2010-12-22
MARK EDWARD WILLS
Director 2009-02-23 2010-05-14
SIGNATURE SENIOR LIFESTYLE FINANCE LTD
Director 2009-02-23 2009-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM JAMES BALL REDWOOD TOWER UK OPCO 2 LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
TOM JAMES BALL SIGNATURE SLP GP LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
TOM JAMES BALL SSL GROUP (UK) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
TOM JAMES BALL SSL (MASTER DEVELOPMENTS) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Liquidation
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE INVESTMENTS II LIMITED Director 2014-11-21 CURRENT 2011-11-10 Liquidation
TOM JAMES BALL WR OPERATIONS 5 LIMITED Director 2014-11-21 CURRENT 2010-03-02 Liquidation
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD Director 2014-11-21 CURRENT 2010-09-29 Liquidation
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE LIMITED Director 2014-11-21 CURRENT 2005-11-30 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED Director 2014-11-21 CURRENT 2005-11-30 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE INVESTMENTS I LTD Director 2014-11-21 CURRENT 2010-09-23 Liquidation
TOM JAMES BALL WR OPERATIONS 2 LIMITED Director 2014-11-21 CURRENT 2011-07-20 Liquidation
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED Director 2014-11-21 CURRENT 2011-11-14 Liquidation
TOM JAMES BALL WR OPERATIONS 4 LIMITED Director 2014-11-21 CURRENT 2012-08-01 Liquidation
TOM JAMES BALL SIGNATURE LESSEE LIMITED Director 2014-11-21 CURRENT 2012-12-11 Liquidation
TOM JAMES BALL WR OPERATIONS 3 LIMITED Director 2014-11-21 CURRENT 2013-01-28 Liquidation
TOM JAMES BALL WR OPERATIONS 6 LIMITED Director 2014-11-21 CURRENT 2013-05-30 Liquidation
TOM JAMES BALL SIGNATURE OF HERTFORD (OPERATIONS) LIMITED Director 2014-11-21 CURRENT 2013-07-12 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD Director 2014-11-21 CURRENT 2013-12-04 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD Director 2014-11-21 CURRENT 2013-12-23 Active
TOM JAMES BALL WR OPERATIONS 7 LIMITED Director 2014-11-21 CURRENT 2014-02-17 Liquidation
TOM JAMES BALL SIGNATURE OF REIGATE (OPERATIONS) LIMITED Director 2014-11-21 CURRENT 2014-08-04 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED Director 2014-11-21 CURRENT 2005-11-01 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED Director 2014-11-21 CURRENT 2005-11-30 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED Director 2014-11-21 CURRENT 2008-05-01 Active
FRANK CERRONE SIGNATURE SENIOR LIFESTYLE LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
FRANK CERRONE SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
FRANK CERRONE WR OPERATIONS 2 LIMITED Director 2018-06-22 CURRENT 2011-07-20 Liquidation
FRANK CERRONE SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED Director 2018-06-22 CURRENT 2011-11-14 Liquidation
FRANK CERRONE WR OPERATIONS 4 LIMITED Director 2018-06-22 CURRENT 2012-08-01 Liquidation
FRANK CERRONE SIGNATURE LESSEE LIMITED Director 2018-06-22 CURRENT 2012-12-11 Liquidation
FRANK CERRONE WR OPERATIONS 3 LIMITED Director 2018-06-22 CURRENT 2013-01-28 Liquidation
FRANK CERRONE WR OPERATIONS 6 LIMITED Director 2018-06-22 CURRENT 2013-05-30 Liquidation
FRANK CERRONE SIGNATURE OF HERTFORD (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2013-07-12 Active
FRANK CERRONE SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD Director 2018-06-22 CURRENT 2013-12-04 Active
FRANK CERRONE SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD Director 2018-06-22 CURRENT 2013-12-23 Active
FRANK CERRONE WR OPERATIONS 7 LIMITED Director 2018-06-22 CURRENT 2014-02-17 Liquidation
FRANK CERRONE SIGNATURE OF REIGATE (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2014-08-04 Active
FRANK CERRONE SSL GROUP (UK) LIMITED Director 2018-06-22 CURRENT 2015-01-09 Active
FRANK CERRONE SSL (MASTER DEVELOPMENTS) LIMITED Director 2018-06-22 CURRENT 2015-01-09 Liquidation
FRANK CERRONE SIGNATURE OF ST ALBANS (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2016-10-26 Active - Proposal to Strike off
FRANK CERRONE SIGNATURE LESSEE I LIMITED Director 2018-06-22 CURRENT 2016-11-23 Liquidation
FRANK CERRONE SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED Director 2018-06-22 CURRENT 2005-11-01 Active
FRANK CERRONE SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
FRANK CERRONE SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED Director 2018-06-22 CURRENT 2008-05-01 Active
FRANK CERRONE REDWOOD TOWER UK OPCO 2 LIMITED Director 2018-06-22 CURRENT 2016-05-20 Active
JAMES HARDY SIGNATURE SENIOR LIFESTYLE LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
JAMES HARDY SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
JAMES HARDY WR OPERATIONS 2 LIMITED Director 2018-06-22 CURRENT 2011-07-20 Liquidation
JAMES HARDY SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED Director 2018-06-22 CURRENT 2011-11-14 Liquidation
JAMES HARDY WR OPERATIONS 4 LIMITED Director 2018-06-22 CURRENT 2012-08-01 Liquidation
JAMES HARDY SIGNATURE LESSEE LIMITED Director 2018-06-22 CURRENT 2012-12-11 Liquidation
JAMES HARDY WR OPERATIONS 3 LIMITED Director 2018-06-22 CURRENT 2013-01-28 Liquidation
JAMES HARDY WR OPERATIONS 6 LIMITED Director 2018-06-22 CURRENT 2013-05-30 Liquidation
JAMES HARDY SIGNATURE OF HERTFORD (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2013-07-12 Active
JAMES HARDY SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD Director 2018-06-22 CURRENT 2013-12-04 Active
JAMES HARDY SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD Director 2018-06-22 CURRENT 2013-12-23 Active
JAMES HARDY WR OPERATIONS 7 LIMITED Director 2018-06-22 CURRENT 2014-02-17 Liquidation
JAMES HARDY SIGNATURE OF REIGATE (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2014-08-04 Active
JAMES HARDY SSL GROUP (UK) LIMITED Director 2018-06-22 CURRENT 2015-01-09 Active
JAMES HARDY SSL (MASTER DEVELOPMENTS) LIMITED Director 2018-06-22 CURRENT 2015-01-09 Liquidation
JAMES HARDY SIGNATURE OF ST ALBANS (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2016-10-26 Active - Proposal to Strike off
JAMES HARDY SIGNATURE LESSEE I LIMITED Director 2018-06-22 CURRENT 2016-11-23 Liquidation
JAMES HARDY SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED Director 2018-06-22 CURRENT 2005-11-01 Active
JAMES HARDY SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
JAMES HARDY SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED Director 2018-06-22 CURRENT 2008-05-01 Active
JAMES HARDY REDWOOD TOWER UK OPCO 2 LIMITED Director 2018-06-22 CURRENT 2016-05-20 Active
THOMAS BRUCE NEWELL SIGNATURE MIRAMAR LTD Director 2010-08-12 CURRENT 2010-08-12 Dissolved 2014-08-30
THOMAS BRUCE NEWELL WR OPERATIONS 5 LIMITED Director 2010-03-02 CURRENT 2010-03-02 Liquidation
THOMAS BRUCE NEWELL SIGNATURE SENIOR LIFESTYLE LIMITED Director 2008-12-01 CURRENT 2005-11-30 Active
THOMAS BRUCE NEWELL SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED Director 2008-12-01 CURRENT 2005-11-30 Active
THOMAS BRUCE NEWELL SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED Director 2008-12-01 CURRENT 2005-11-01 Active
THOMAS BRUCE NEWELL SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED Director 2008-12-01 CURRENT 2005-11-30 Active
THOMAS BRUCE NEWELL SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED Director 2008-12-01 CURRENT 2008-05-01 Active
AIDAN GERARD ROCHE SIGNATURE LESSEE I LIMITED Director 2016-11-23 CURRENT 2016-11-23 Liquidation
AIDAN GERARD ROCHE SIGNATURE OF ST ALBANS (OPERATIONS) LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
AIDAN GERARD ROCHE REDWOOD TOWER UK OPCO 2 LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
AIDAN GERARD ROCHE SIGNATURE SLP GP LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
AIDAN GERARD ROCHE SSL GROUP (UK) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
AIDAN GERARD ROCHE SSL (MASTER DEVELOPMENTS) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Liquidation
AIDAN GERARD ROCHE SIGNATURE OF REIGATE (OPERATIONS) LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active
AIDAN GERARD ROCHE WR OPERATIONS 7 LIMITED Director 2014-02-17 CURRENT 2014-02-17 Liquidation
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD Director 2013-12-23 CURRENT 2013-12-23 Active
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD Director 2013-12-04 CURRENT 2013-12-04 Active
AIDAN GERARD ROCHE SIGNATURE OF HERTFORD (OPERATIONS) LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
AIDAN GERARD ROCHE WR OPERATIONS 6 LIMITED Director 2013-05-30 CURRENT 2013-05-30 Liquidation
AIDAN GERARD ROCHE WR OPERATIONS 3 LIMITED Director 2013-01-28 CURRENT 2013-01-28 Liquidation
AIDAN GERARD ROCHE SIGNATURE LESSEE LIMITED Director 2012-12-11 CURRENT 2012-12-11 Liquidation
AIDAN GERARD ROCHE WR OPERATIONS 2 LIMITED Director 2011-07-20 CURRENT 2011-07-20 Liquidation
AIDAN GERARD ROCHE SIGNATURE MIRAMAR LTD Director 2010-08-12 CURRENT 2010-08-12 Dissolved 2014-08-30
AIDAN GERARD ROCHE WR OPERATIONS 5 LIMITED Director 2010-03-02 CURRENT 2010-03-02 Liquidation
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED Director 2008-05-01 CURRENT 2008-05-01 Active
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE LIMITED Director 2006-01-27 CURRENT 2005-11-30 Active
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED Director 2006-01-27 CURRENT 2005-11-30 Active
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED Director 2006-01-27 CURRENT 2005-11-01 Active
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED Director 2006-01-27 CURRENT 2005-11-30 Active
THOMAS GORDON WELLNER SIGNATURE SENIOR LIFESTYLE LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
THOMAS GORDON WELLNER SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
THOMAS GORDON WELLNER WR OPERATIONS 2 LIMITED Director 2018-06-22 CURRENT 2011-07-20 Liquidation
THOMAS GORDON WELLNER SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED Director 2018-06-22 CURRENT 2011-11-14 Liquidation
THOMAS GORDON WELLNER WR OPERATIONS 4 LIMITED Director 2018-06-22 CURRENT 2012-08-01 Liquidation
THOMAS GORDON WELLNER SIGNATURE LESSEE LIMITED Director 2018-06-22 CURRENT 2012-12-11 Liquidation
THOMAS GORDON WELLNER WR OPERATIONS 3 LIMITED Director 2018-06-22 CURRENT 2013-01-28 Liquidation
THOMAS GORDON WELLNER WR OPERATIONS 6 LIMITED Director 2018-06-22 CURRENT 2013-05-30 Liquidation
THOMAS GORDON WELLNER SIGNATURE OF HERTFORD (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2013-07-12 Active
THOMAS GORDON WELLNER SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD Director 2018-06-22 CURRENT 2013-12-04 Active
THOMAS GORDON WELLNER SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD Director 2018-06-22 CURRENT 2013-12-23 Active
THOMAS GORDON WELLNER WR OPERATIONS 7 LIMITED Director 2018-06-22 CURRENT 2014-02-17 Liquidation
THOMAS GORDON WELLNER SIGNATURE OF REIGATE (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2014-08-04 Active
THOMAS GORDON WELLNER SSL GROUP (UK) LIMITED Director 2018-06-22 CURRENT 2015-01-09 Active
THOMAS GORDON WELLNER SSL (MASTER DEVELOPMENTS) LIMITED Director 2018-06-22 CURRENT 2015-01-09 Liquidation
THOMAS GORDON WELLNER SIGNATURE OF ST ALBANS (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2016-10-26 Active - Proposal to Strike off
THOMAS GORDON WELLNER SIGNATURE LESSEE I LIMITED Director 2018-06-22 CURRENT 2016-11-23 Liquidation
THOMAS GORDON WELLNER SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED Director 2018-06-22 CURRENT 2005-11-01 Active
THOMAS GORDON WELLNER SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
THOMAS GORDON WELLNER SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED Director 2018-06-22 CURRENT 2008-05-01 Active
THOMAS GORDON WELLNER REDWOOD TOWER UK OPCO 2 LIMITED Director 2018-06-22 CURRENT 2016-05-20 Active
THOMAS GORDON WELLNER WR MIDCO LIMITED Director 2016-11-15 CURRENT 2016-11-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-06-15Memorandum articles filed
2024-02-27CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2024-01-02DIRECTOR APPOINTED MR ANDREW FUJIO HIGGS
2024-01-02APPOINTMENT TERMINATED, DIRECTOR HEATHER KIRK
2024-01-02APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY JANINE KOWALIK
2023-12-08REGISTRATION OF A CHARGE / CHARGE CODE 068274970005
2023-12-08REGISTRATION OF A CHARGE / CHARGE CODE 068274970006
2023-08-01APPOINTMENT TERMINATED, DIRECTOR GLEN YAT-HUNG CHOW
2023-07-31APPOINTMENT TERMINATED, DIRECTOR AIDAN GERARD ROCHE
2023-06-05Termination of appointment of Christopher George Mutter on 2023-06-05
2023-06-05Appointment of Mr Steven George Gardner as company secretary on 2023-06-05
2023-03-01REGISTRATION OF A CHARGE / CHARGE CODE 068274970003
2023-03-01REGISTRATION OF A CHARGE / CHARGE CODE 068274970004
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-01-09DIRECTOR APPOINTED KIMBERLEY JANINE KOWALIK
2023-01-05DIRECTOR APPOINTED HEATHER KIRK
2023-01-05Director's details changed for Mr Aidan Gerard Roche on 2012-01-02
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/22 FROM Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BRUCE NEWELL
2022-06-27AP01DIRECTOR APPOINTED MR GLEN YAT-HUNG CHOW
2022-05-24AP01DIRECTOR APPOINTED MR STEVEN GEORGE GARDNER
2022-05-17AP03Appointment of Mr Christopher George Mutter as company secretary on 2022-04-27
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR TOM JAMES BALL
2022-05-17TM02Termination of appointment of Tom James Ball on 2022-04-27
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-05-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-11-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-31AP01DIRECTOR APPOINTED MS LISA KAY COX
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR FRANK CERRONE
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR CREENAGH CARMEL WILLIAMSON
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068274970002
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06RES01ADOPT ARTICLES 06/07/18
2018-06-26AP01DIRECTOR APPOINTED MR JAMES HARDY
2018-06-26AP01DIRECTOR APPOINTED MR FRANK CERRONE
2018-06-26AP01DIRECTOR APPOINTED MR THOMAS GORDON WELLNER
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-10-20PSC07CESSATION OF SSL HOLDINGS GUERNSEY LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-20PSC02Notification of Signature Senior Lifestyle Finance Limited as a person with significant control on 2016-04-06
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0123/02/16 ANNUAL RETURN FULL LIST
2015-07-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-09RES13Resolutions passed:
  • Facility agreements etc 24/02/2015
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-07-09RES01ADOPT ARTICLES 09/07/15
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 068274970002
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 068274970001
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0123/02/15 ANNUAL RETURN FULL LIST
2014-12-01TM02Termination of appointment of Aidan Gerard Roche on 2014-11-21
2014-12-01AP01DIRECTOR APPOINTED MR TOM JAMES BALL
2014-12-01AP03Appointment of Mr Tom James Ball as company secretary on 2014-11-21
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE HUNT
2014-04-03AP01DIRECTOR APPOINTED MRS CREENAGH CARMEL WILLIAMSON
2014-03-10AR0123/02/14 FULL LIST
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN
2014-01-02AP01DIRECTOR APPOINTED MRS CAROLE HUNT
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-18MISCSECTION 519
2013-06-18AUDAUDITOR'S RESIGNATION
2013-06-10AUDAUDITOR'S RESIGNATION
2013-03-01AR0123/02/13 FULL LIST
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-02AR0123/02/12 FULL LIST
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 1A SHIRE HOUSE WEST COMMON GERRARDS CROSS BUCKS SL9 7QN UNITED KINGDOM
2011-03-01AR0123/02/11 FULL LIST
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BILLANE
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLS
2010-03-16AR0123/02/10 FULL LIST
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR SIGNATURE SENIOR LIFESTYLE FINANCE LTD
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD WILLS / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS B NEWELL / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN MADDIN / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / AIDAN GERARD ROCHE / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BILLANE / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GERARD ROCHE / 01/10/2009
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH MADDIN / 03/08/2009
2009-03-16225CURRSHO FROM 28/02/2010 TO 31/12/2009
2009-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD
Trademarks
We have not found any records of SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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