Established in 1991, Signhealth have registered office in London. The companies directors are listed as Watson-o'neill, Edward James, Ferguson-coleman, Emma, Dr, Mitchell, Sara Clare, Cottrell, Gary, Annaly, Beverley Elizabeth, Lady, Annaly, Luke Richard, Lord, Dunford, Richard, Gahir, Manjit Singh, Dr, Hendley, Peter, Dr, Hewitt, Anne, Houlihan, Patricia, Judd, Katy Elizabeth, Kudlick, Jon, Rees, Susanne, Turner, Joan, Warren, Frank, Woolfe, Tyron, Wyatt, Elizabeth Kathryn, Wyatt, Monica Eugenia.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERGUSON-COLEMAN, Emma, Dr | 15 November 2017 | - | 1 |
| MITCHELL, Sara Clare | 15 November 2017 | - | 1 |
| ANNALY, Beverley Elizabeth, Lady | N/A | 08 December 1998 | 1 |
| ANNALY, Luke Richard, Lord | N/A | 08 December 1998 | 1 |
| DUNFORD, Richard | 09 June 1998 | 22 September 2016 | 1 |
| GAHIR, Manjit Singh, Dr | 22 September 2008 | 30 September 2015 | 1 |
| HENDLEY, Peter, Dr | 24 June 2004 | 27 April 2005 | 1 |
| HEWITT, Anne | N/A | 17 December 1993 | 1 |
| HOULIHAN, Patricia | N/A | 08 December 1998 | 1 |
| JUDD, Katy Elizabeth | 29 January 2015 | 01 February 2018 | 1 |
| KUDLICK, Jon | 23 June 2009 | 30 September 2015 | 1 |
| REES, Susanne | 15 November 2017 | 12 September 2018 | 1 |
| TURNER, Joan | 09 June 1998 | 18 December 2006 | 1 |
| WARREN, Frank | N/A | 02 September 1997 | 1 |
| WOOLFE, Tyron | 12 December 2003 | 29 April 2014 | 1 |
| WYATT, Elizabeth Kathryn | 07 June 2001 | 20 September 2010 | 1 |
| WYATT, Monica Eugenia | 28 September 2007 | 07 March 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATSON-O'NEILL, Edward James | 12 October 2016 | - | 1 |
| COTTRELL, Gary | 30 April 2015 | 30 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 May 2020 | |
| AA - Annual Accounts | 07 August 2019 | |
| AP01 - Appointment of director | 29 May 2019 | |
| CS01 - N/A | 28 May 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| CH01 - Change of particulars for director | 28 May 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| TM01 - Termination of appointment of director | 13 March 2019 | |
| TM01 - Termination of appointment of director | 28 September 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| RESOLUTIONS - N/A | 06 August 2018 | |
| CS01 - N/A | 18 June 2018 | |
| PSC08 - N/A | 18 June 2018 | |
| TM01 - Termination of appointment of director | 13 March 2018 | |
| TM01 - Termination of appointment of director | 19 February 2018 | |
| RESOLUTIONS - N/A | 24 November 2017 | |
| AP01 - Appointment of director | 23 November 2017 | |
| AP01 - Appointment of director | 23 November 2017 | |
| AP01 - Appointment of director | 23 November 2017 | |
| AP01 - Appointment of director | 23 November 2017 | |
| AP01 - Appointment of director | 23 November 2017 | |
| TM01 - Termination of appointment of director | 23 November 2017 | |
| MR04 - N/A | 20 November 2017 | |
| MR04 - N/A | 20 November 2017 | |
| MR04 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| MR04 - N/A | 01 September 2017 | |
| CH01 - Change of particulars for director | 11 July 2017 | |
| CS01 - N/A | 05 July 2017 | |
| AD01 - Change of registered office address | 03 July 2017 | |
| AP01 - Appointment of director | 16 May 2017 | |
| TM01 - Termination of appointment of director | 08 March 2017 | |
| TM01 - Termination of appointment of director | 08 March 2017 | |
| MR05 - N/A | 22 February 2017 | |
| MR01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| MR01 - N/A | 30 December 2016 | |
| AP03 - Appointment of secretary | 21 December 2016 | |
| TM01 - Termination of appointment of director | 20 December 2016 | |
| TM02 - Termination of appointment of secretary | 20 December 2016 | |
| MR04 - N/A | 24 November 2016 | |
| MR04 - N/A | 24 November 2016 | |
| MR04 - N/A | 24 November 2016 | |
| AP01 - Appointment of director | 14 November 2016 | |
| TM01 - Termination of appointment of director | 02 November 2016 | |
| TM01 - Termination of appointment of director | 02 November 2016 | |
| TM01 - Termination of appointment of director | 02 November 2016 | |
| TM01 - Termination of appointment of director | 02 November 2016 | |
| AR01 - Annual Return | 04 July 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| AP03 - Appointment of secretary | 17 June 2015 | |
| TM02 - Termination of appointment of secretary | 17 June 2015 | |
| AP01 - Appointment of director | 02 February 2015 | |
| AP01 - Appointment of director | 02 February 2015 | |
| AP01 - Appointment of director | 02 February 2015 | |
| AP01 - Appointment of director | 02 February 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| MR01 - N/A | 14 October 2014 | |
| MR01 - N/A | 14 October 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| TM01 - Termination of appointment of director | 30 April 2014 | |
| TM01 - Termination of appointment of director | 30 April 2014 | |
| AA - Annual Accounts | 09 October 2013 | |
| RESOLUTIONS - N/A | 15 July 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 May 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 May 2012 | |
| RESOLUTIONS - N/A | 17 February 2012 | |
| MEM/ARTS - N/A | 17 February 2012 | |
| TM01 - Termination of appointment of director | 17 January 2012 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| CH03 - Change of particulars for secretary | 23 December 2011 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| TM01 - Termination of appointment of director | 23 December 2011 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| AA - Annual Accounts | 21 November 2011 | |
| CH01 - Change of particulars for director | 07 November 2011 | |
| AP01 - Appointment of director | 05 October 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AA - Annual Accounts | 13 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| CERTNM - Change of name certificate | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| 363s - Annual Return | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 05 June 2006 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 02 July 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
| 363s - Annual Return | 11 June 2004 | |
| AA - Annual Accounts | 19 November 2003 | |
| 287 - Change in situation or address of Registered Office | 10 September 2003 | |
| 363s - Annual Return | 13 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2003 | |
| 395 - Particulars of a mortgage or charge | 29 May 2003 | |
| AA - Annual Accounts | 13 November 2002 | |
| 363s - Annual Return | 21 May 2002 | |
| AA - Annual Accounts | 04 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| AA - Annual Accounts | 17 October 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| CERTNM - Change of name certificate | 29 March 2000 | |
| AA - Annual Accounts | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 1999 | |
| 363s - Annual Return | 28 May 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
| 363s - Annual Return | 31 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1998 | |
| AA - Annual Accounts | 01 October 1997 | |
| 363s - Annual Return | 19 May 1997 | |
| AA - Annual Accounts | 16 December 1996 | |
| 363s - Annual Return | 17 June 1996 | |
| AA - Annual Accounts | 14 December 1995 | |
| 363s - Annual Return | 05 June 1995 | |
| 288 - N/A | 05 June 1995 | |
| AA - Annual Accounts | 24 February 1995 | |
| 363s - Annual Return | 24 May 1994 | |
| 288 - N/A | 24 May 1994 | |
| AA - Annual Accounts | 10 January 1994 | |
| 363s - Annual Return | 25 June 1993 | |
| 288 - N/A | 25 June 1993 | |
| RESOLUTIONS - N/A | 13 April 1993 | |
| AA - Annual Accounts | 13 April 1993 | |
| 287 - Change in situation or address of Registered Office | 13 April 1993 | |
| 287 - Change in situation or address of Registered Office | 11 August 1992 | |
| 363b - Annual Return | 21 July 1992 | |
| 288 - N/A | 15 July 1992 | |
| 288 - N/A | 15 July 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 May 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| RESOLUTIONS - N/A | 22 April 1992 | |
| 288 - N/A | 22 April 1992 | |
| 288 - N/A | 22 April 1992 | |
| 288 - N/A | 22 April 1992 | |
| 288 - N/A | 22 April 1992 | |
| 288 - N/A | 22 April 1992 | |
| 288 - N/A | 22 April 1992 | |
| 288 - N/A | 22 April 1992 | |
| 288 - N/A | 22 April 1992 | |
| CERTNM - Change of name certificate | 16 April 1992 | |
| 288 - N/A | 18 March 1992 | |
| 288 - N/A | 18 March 1992 | |
| 288 - N/A | 18 March 1992 | |
| 287 - Change in situation or address of Registered Office | 18 March 1992 | |
| NEWINC - New incorporation documents | 14 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 21 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 06 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 06 October 2014 | Fully Satisfied |
N/A |
| Legal charge | 30 April 2012 | Fully Satisfied |
N/A |
| Debenture | 30 April 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 23 May 2003 | Fully Satisfied |
N/A |
