SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD

Active - Accounts Filed

General Information

NAME
SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD

COMPANY NUMBER
08824770

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
23/12/2013 (10 years and 11 months old)

WEBSITE
signature-care-homes.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SIGNATURE HOUSE, POST OFFICE LANE, BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1FN

Telephone: 01494680873
TPS: No

TRADING ADDRESSES

Signature House
Post Office Lane
Beaconsfield
Buckinghamshire HP9 1FN
HP9 1FN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/07/2024	Event: Andrew Fujio Higgs (931759743) has left the board
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: Heather Kirk (930387042) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIGNATURE SENIOR LIFESTYLE GP III LLP	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Glen Yat-Hung Chow 15/06/2022 - Present (2 years and 5 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Heather Kirk 01/01/2023 - Present (1 years and 10 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lisa Kay Cox 05/06/2023 - Present (1 years and 5 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 22 Past: 13	View Report
Steven George Gardner 05/06/2023 - Present (1 years and 5 months) Born in Apr 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 28 Past: 5	View Report
Steven George Gardner 05/06/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/07/2024	Event: Andrew Fujio Higgs (931759743) has left the board
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: Heather Kirk (930387042) has left the board
Date: 04/01/2024	Event: Kimberley Janine Kowalik (930387756) has left the board
Date: 04/01/2024	Event: New Board Member Andrew Fujio Higgs (931759743) Appointed
Date: 20/12/2023	Event: Thomas Gordon Wellner (921855685) has left the board
Date: 29/11/2023	Event: New Accounts filed
Date: 17/08/2023	Event: Glen Yat-Hung Chow (929735124) has left the board
Date: 02/08/2023	Event: Aidan Gerard Roche (911097173) has left the board
Date: 07/06/2023	Event: New Board Member Steven George Gardner (929615999) Appointed
Date: 07/06/2023	Event: New Board Member Lisa Kay Cox (926102857) Appointed
Date: 07/06/2023	Event: New Company Secretary Steven George Gardner (930979118) Appointed
Date: 07/06/2023	Event: Christopher George Mutter (929589475) has left the board
Date: 18/01/2023	Event: New Board Member Heather Kirk (930387042) Appointed
Date: 09/01/2023	Event: Frank Cerrone (924780807) has left the board
Date: 09/01/2023	Event: New Board Member Heather Kirk (930387664) Appointed
Date: 09/01/2023	Event: New Board Member Kimberley Janine Kowalik (930387756) Appointed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Accounts filed
Date: 13/07/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Board Member Glen Yat-Hung Chow (929735124) Appointed
Date: 05/07/2022	Event: Thomas Bruce Newell (918340874) has left the board
Date: 29/06/2022	Event: New Board Member Glen Yat-Hung Chow (929734899) Appointed
Date: 19/05/2022	Event: Tom James Ball (919313673) has left the board
Date: 19/05/2022	Event: Tom James Ball (919302456) has left the board
Date: 19/05/2022	Event: New Company Secretary Christopher George Mutter (929589475) Appointed
Date: 21/03/2022	Event: James Hardy (924781604) has left the board
Date: 27/05/2021	Event: New Accounts filed
Date: 06/01/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 05/07/2018	Event: Thomas Gordon Wellner (924782630) has left the board
Date: 05/07/2018	Event: New Board Member Thomas Gordon Wellner (921855685) Appointed
Date: 05/07/2018	Event: New Board Member Frank Cerrone (924780807) Appointed
Date: 05/07/2018	Event: Frank Cerrone (924782639) has left the board
Date: 05/07/2018	Event: New Board Member James Hardy (924781604) Appointed
Date: 05/07/2018	Event: James Hardy (924782644) has left the board
Date: 28/06/2018	Event: New Board Member Thomas Gordon Wellner (924782630) Appointed
Date: 28/06/2018	Event: New Board Member Frank Cerrone (924782639) Appointed
Date: 28/06/2018	Event: New Board Member James Hardy (924782644) Appointed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 30/12/2015	Event: New Annual Return filed
Date: 09/07/2015	Event: New Accounts filed
Date: 03/03/2015	Event: Keith John Maddin (909998931) has left the board

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SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

4

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

4

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™