Signature Senior Lifestyle Holdings Ltd was registered on 01 November 2005 and has its registered office in Beaconsfield, it's status at Companies House is "Active". There is only one director listed for this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Tom James | 21 November 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 February 2020 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 22 February 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| RESOLUTIONS - N/A | 06 July 2018 | |
| AP01 - Appointment of director | 26 June 2018 | |
| AP01 - Appointment of director | 26 June 2018 | |
| AP01 - Appointment of director | 26 June 2018 | |
| PSC02 - N/A | 22 March 2018 | |
| PSC09 - N/A | 21 March 2018 | |
| CS01 - N/A | 21 February 2018 | |
| PSC08 - N/A | 21 February 2018 | |
| CS01 - N/A | 02 November 2017 | |
| PSC07 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AA - Annual Accounts | 28 July 2015 | |
| RESOLUTIONS - N/A | 09 July 2015 | |
| MR01 - N/A | 04 March 2015 | |
| MR01 - N/A | 04 March 2015 | |
| TM01 - Termination of appointment of director | 27 February 2015 | |
| AP01 - Appointment of director | 27 November 2014 | |
| AP03 - Appointment of secretary | 27 November 2014 | |
| TM02 - Termination of appointment of secretary | 27 November 2014 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| RESOLUTIONS - N/A | 26 March 2014 | |
| SH01 - Return of Allotment of shares | 26 March 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 March 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| MISC - Miscellaneous document | 18 June 2013 | |
| AUD - Auditor's letter of resignation | 18 June 2013 | |
| AUD - Auditor's letter of resignation | 10 June 2013 | |
| AR01 - Annual Return | 23 November 2012 | |
| AA - Annual Accounts | 06 July 2012 | |
| CH01 - Change of particulars for director | 11 May 2012 | |
| CH01 - Change of particulars for director | 11 May 2012 | |
| CH01 - Change of particulars for director | 11 May 2012 | |
| CH03 - Change of particulars for secretary | 11 May 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AD01 - Change of registered office address | 21 June 2011 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| AR01 - Annual Return | 14 December 2010 | |
| AAMD - Amended Accounts | 15 November 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| TM01 - Termination of appointment of director | 15 June 2010 | |
| SH01 - Return of Allotment of shares | 04 February 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
| 363a - Annual Return | 15 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 August 2008 | |
| RESOLUTIONS - N/A | 18 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 2008 | |
| 123 - Notice of increase in nominal capital | 21 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
| 363a - Annual Return | 05 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 20 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2007 | |
| 363s - Annual Return | 23 November 2006 | |
| 287 - Change in situation or address of Registered Office | 14 August 2006 | |
| MEM/ARTS - N/A | 14 August 2006 | |
| CERTNM - Change of name certificate | 03 August 2006 | |
| MEM/ARTS - N/A | 03 April 2006 | |
| RESOLUTIONS - N/A | 22 March 2006 | |
| RESOLUTIONS - N/A | 22 March 2006 | |
| RESOLUTIONS - N/A | 22 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
| RESOLUTIONS - N/A | 14 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| RESOLUTIONS - N/A | 30 January 2006 | |
| RESOLUTIONS - N/A | 30 January 2006 | |
| RESOLUTIONS - N/A | 30 January 2006 | |
| RESOLUTIONS - N/A | 30 January 2006 | |
| RESOLUTIONS - N/A | 30 January 2006 | |
| RESOLUTIONS - N/A | 30 January 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2006 | |
| 123 - Notice of increase in nominal capital | 27 January 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 January 2006 | |
| 225 - Change of Accounting Reference Date | 27 January 2006 | |
| 287 - Change in situation or address of Registered Office | 27 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2006 | |
| CERTNM - Change of name certificate | 29 November 2005 | |
| NEWINC - New incorporation documents | 01 November 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 February 2015 | Outstanding |
N/A |
| A registered charge | 25 February 2015 | Outstanding |
N/A |
