SIGNANT HEALTH LIMITED

Company Documents

Date	Description
12/08/2512 August 2025 New	Termination of appointment of Swen Aron as a director on 2025-08-08 View Document
08/08/258 August 2025 New	Appointment of Krishna Kishore Maridi as a director on 2025-08-08 View Document
16/04/2516 April 2025	Confirmation statement made on 2025-04-11 with updates View Document
22/12/2422 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
29/11/2429 November 2024	View Document
29/11/2429 November 2024	View Document
29/11/2429 November 2024	View Document
21/08/2421 August 2024	Appointment of Mr Swen Aron as a director on 2024-08-15 View Document
20/08/2420 August 2024	Termination of appointment of Jean-Jacques Charhon as a director on 2024-08-15 View Document
10/05/2410 May 2024	Resolutions View Document
10/05/2410 May 2024	Resolutions View Document
10/05/2410 May 2024	Resolutions View Document
03/05/243 May 2024	Statement of capital following an allotment of shares on 2024-04-22 View Document
16/04/2416 April 2024	Confirmation statement made on 2024-04-11 with no updates View Document
11/12/2311 December 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
04/12/234 December 2023	Appointment of Michael Kevin Tucker as a director on 2023-11-29 View Document
17/11/2317 November 2023	View Document
17/11/2317 November 2023	View Document
17/11/2317 November 2023	View Document
13/04/2313 April 2023	Confirmation statement made on 2023-04-11 with no updates View Document
31/01/2331 January 2023	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
05/12/225 December 2022	View Document
05/12/225 December 2022	View Document
05/12/225 December 2022	View Document
28/06/2228 June 2022	Registered office address changed from , Ground Floor, Waterfront Building Manbre Road, London, W6 9RH, England to 1 London Street Reading Berkshire RG1 4PN on 2022-06-28 View Document
27/04/2227 April 2022	Termination of appointment of Sue Lee as a director on 2022-04-27 View Document
21/02/2221 February 2022	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
23/11/2123 November 2021	View Document
23/11/2123 November 2021	View Document
23/11/2123 November 2021	View Document
18/08/2018 August 2020	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
18/04/2018 April 2020	DISS40 (DISS40(SOAD)) View Document
17/04/2017 April 2020	CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View Document
10/03/2010 March 2020	FIRST GAZETTE View Document
15/04/1915 April 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC View Document
15/04/1915 April 2019	SAIL ADDRESS CREATED View Document
12/04/1912 April 2019	CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View Document
04/04/194 April 2019	PSC'S CHANGE OF PARTICULARS / BUCCANEER INTERMEDIATE HOLDCO LIMITED / 20/02/2019 View Document
14/03/1914 March 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
26/02/1926 February 2019	CURREXT FROM 31/12/2018 TO 31/03/2019 View Document
20/02/1920 February 2019	Registered office address changed from , the Blade Abbey Square, Reading to 1 London Street Reading Berkshire RG1 4PN on 2019-02-20 View Document
20/02/1920 February 2019	REGISTERED OFFICE CHANGED ON 20/02/2019 FROM THE BLADE ABBEY SQUARE READING View Document
11/01/1911 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUCCANEER INTERMEDIATE HOLDCO LIMITED View Document
04/01/194 January 2019	DIRECTOR APPOINTED MR MITCHELL BLUMENFELD View Document
17/07/1817 July 2018	CESSATION OF JEFFREY WALTER KINELL AS A PSC View Document
17/07/1817 July 2018	DIRECTOR APPOINTED MR MICHAEL NOLTE View Document
17/07/1817 July 2018	APPOINTMENT TERMINATED, DIRECTOR JEFFREY KINELL View Document
19/06/1819 June 2018	CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View Document
11/10/1711 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
04/05/174 May 2017	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View Document
14/11/1614 November 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
10/05/1610 May 2016	Annual return made up to 11 April 2016 with full list of shareholders View Document
15/11/1515 November 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
08/05/158 May 2015	Annual return made up to 11 April 2015 with full list of shareholders View Document
10/02/1510 February 2015	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
05/12/145 December 2014	DIRECTOR APPOINTED JEFFREY WALTER KINELL View Document
04/12/144 December 2014	APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPEAR View Document
06/08/146 August 2014	Annual return made up to 11 April 2014 with full list of shareholders View Document
06/08/146 August 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID NORTON View Document
30/12/1330 December 2013	REGISTERED OFFICE CHANGED ON 30/12/2013 FROM C/O UNITED BIOSOURCE CORPORATION 26-28 HAMMERSMITH GROVE LONDON W6 7HA View Document
30/12/1330 December 2013	Registered office address changed from , C/O United Biosource Corporation, 26-28 Hammersmith Grove, London, W6 7HA on 2013-12-30 View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 29/12/12 View Document
30/04/1330 April 2013	Annual return made up to 11 April 2013 with full list of shareholders View Document
07/02/137 February 2013	DIRECTOR APPOINTED MR DAVID ALLEN NORTON View Document
07/02/137 February 2013	APPOINTMENT TERMINATED, DIRECTOR KENNETH BODMER View Document
06/11/126 November 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
24/08/1224 August 2012	APPOINTMENT TERMINATED, DIRECTOR ARTHUR SHIH View Document
07/06/127 June 2012	Annual return made up to 11 April 2012 with full list of shareholders View Document
10/01/1210 January 2012	DIRECTOR APPOINTED MR KENNETH JOHN BODMER View Document
06/01/126 January 2012	DIRECTOR APPOINTED MS CATHERINE GAIL SPEAR View Document
05/01/125 January 2012	DIRECTOR APPOINTED MR ARTHUR SHIH View Document
05/01/125 January 2012	APPOINTMENT TERMINATED, SECRETARY JOHN MARIANO View Document
05/01/125 January 2012	APPOINTMENT TERMINATED, DIRECTOR MARK CLEIN View Document
05/01/125 January 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN MARIANO View Document
29/12/1129 December 2011	FULL ACCOUNTS MADE UP TO 25/12/10 View Document
29/12/1129 December 2011	COMPANY NAME CHANGED UBC SPECIALTY CLINICAL SERVICES, LTD. CERTIFICATE ISSUED ON 29/12/11 View Document
11/05/1111 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
28/04/1128 April 2011	Annual return made up to 11 April 2011 with full list of shareholders View Document
28/04/1128 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL CLEIN / 28/04/2011 View Document
22/03/1122 March 2011	AUDITOR'S RESIGNATION View Document
17/01/1117 January 2011	REGISTERED OFFICE CHANGED ON 17/01/2011 FROM C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX View Document
17/01/1117 January 2011	Registered office address changed from , C/O Speechly Bircham Llp, 6 New Street Square, London, EC4A 3LX on 2011-01-17 View Document
29/12/1029 December 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
04/06/104 June 2010	APPOINTMENT TERMINATED, DIRECTOR KEITH WESNES View Document
19/05/1019 May 2010	REGISTERED OFFICE CHANGED ON 19/05/2010 FROM CDR HOUSE GATEHAMPTON ROAD GORING ON THAMES READING OXFORDSHIRE RG8 0EN View Document
19/05/1019 May 2010	Registered office address changed from , Cdr House Gatehampton Road, Goring on Thames, Reading, Oxfordshire, RG8 0EN on 2010-05-19 View Document
11/05/1011 May 2010	Annual return made up to 11 April 2010 with full list of shareholders View Document
07/12/097 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
21/11/0921 November 2009	Annual accounts small company total exemption made up to 30 June 2009 View Document
24/09/0924 September 2009	AUDITOR'S RESIGNATION View Document
24/09/0924 September 2009	CURRSHO FROM 30/06/2010 TO 31/12/2009 View Document
24/09/0924 September 2009	APPOINTMENT TERMINATED SECRETARY IAIN HENDERSON View Document
24/09/0924 September 2009	APPOINTMENT TERMINATED DIRECTOR CLAIRE HORSGOOD View Document
03/09/093 September 2009	DIRECTOR AND SECRETARY APPOINTED JOHN BAPTISTE MARIANO View Document
03/09/093 September 2009	DIRECTOR APPOINTED MARK PAUL CLEIN View Document
24/08/0924 August 2009	APPOINTMENT TERMINATED DIRECTOR STEVEN SATEK View Document
12/08/0912 August 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/08/0912 August 2009	COMPANY NAME CHANGED COGNITIVE DRUG RESEARCH LIMITED CERTIFICATE ISSUED ON 12/08/09 View Document
06/08/096 August 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
29/07/0929 July 2009	PREVSHO FROM 31/12/2009 TO 30/06/2009 View Document
28/07/0928 July 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
14/04/0914 April 2009	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View Document
19/09/0819 September 2008	SECRETARY APPOINTED MR IAIN DONALD HENDERSON View Document
18/09/0818 September 2008	APPOINTMENT TERMINATED SECRETARY CLAIRE HORSGOOD View Document
12/09/0812 September 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
08/08/088 August 2008	SECRETARY APPOINTED MRS CLAIRE MARIE HORSGOOD View Document
31/07/0831 July 2008	APPOINTMENT TERMINATED SECRETARY ANDREW TURNER View Document
04/07/084 July 2008	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View Document

11/04/0811 April 2008	SECRETARY APPOINTED MR ANDREW TURNER View Document
11/04/0811 April 2008	APPOINTMENT TERMINATED SECRETARY GEOFFREY BUSH View Document
13/02/0813 February 2008	DIRECTOR RESIGNED View Document
13/02/0813 February 2008	NEW DIRECTOR APPOINTED View Document
13/02/0813 February 2008	NEW DIRECTOR APPOINTED View Document
12/12/0712 December 2007	SECRETARY RESIGNED View Document
12/12/0712 December 2007	DIRECTOR RESIGNED View Document
12/12/0712 December 2007	NEW SECRETARY APPOINTED View Document
22/10/0722 October 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
17/07/0717 July 2007	DIRECTOR RESIGNED View Document
28/06/0728 June 2007	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View Document
09/05/079 May 2007	NEW DIRECTOR APPOINTED View Document
16/04/0716 April 2007	DIRECTOR RESIGNED View Document
01/02/071 February 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/12/0629 December 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
25/09/0625 September 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
26/04/0626 April 2006	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View Document
23/12/0523 December 2005	NEW DIRECTOR APPOINTED View Document
10/10/0510 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
03/10/053 October 2005	NEW SECRETARY APPOINTED View Document
03/10/053 October 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/05/0511 May 2005	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View Document
23/12/0423 December 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/12/0423 December 2004	SECRETARY RESIGNED View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
21/07/0421 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
29/04/0429 April 2004	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View Document
09/02/049 February 2004	REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 24 PORTMAN ROAD READING BERKSHIRE RG30 1EA View Document
09/02/049 February 2004	View Document
08/01/048 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
23/05/0323 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
15/05/0315 May 2003	NEW DIRECTOR APPOINTED View Document
24/04/0324 April 2003	RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View Document
05/05/025 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
16/04/0216 April 2002	RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS View Document
09/05/019 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
18/04/0118 April 2001	RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS View Document
12/09/0012 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
23/06/0023 June 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/04/0018 April 2000	RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS View Document
09/12/999 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/12/992 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/12/992 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/11/9919 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
12/11/9912 November 1999	NEW SECRETARY APPOINTED View Document
12/11/9912 November 1999	SECRETARY RESIGNED View Document
08/11/998 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
04/11/994 November 1999	AUDITOR'S RESIGNATION View Document
24/09/9924 September 1999	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View Document
04/06/994 June 1999	RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS View Document
26/05/9926 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View Document
09/03/999 March 1999	DIRECTOR RESIGNED View Document
23/07/9823 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View Document
10/07/9810 July 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/06/9825 June 1998	REGISTERED OFFICE CHANGED ON 25/06/98 FROM: PRIORY COURT BEECH HILL READING RG7 2BJ View Document
25/06/9825 June 1998	NEW DIRECTOR APPOINTED View Document
25/06/9825 June 1998	View Document
05/06/985 June 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
22/05/9822 May 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
23/04/9823 April 1998	RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS View Document
24/11/9724 November 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
03/09/973 September 1997	NEW DIRECTOR APPOINTED View Document
30/07/9730 July 1997	FULL ACCOUNTS MADE UP TO 30/09/96 View Document
14/05/9714 May 1997	RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS View Document
22/11/9622 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
23/09/9623 September 1996	NEW SECRETARY APPOINTED View Document
23/09/9623 September 1996	SECRETARY RESIGNED View Document
04/09/964 September 1996	DIRECTOR RESIGNED View Document
08/06/968 June 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
24/05/9624 May 1996	RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS View Document
10/04/9610 April 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
06/06/956 June 1995	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
05/05/955 May 1995	RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
21/04/9421 April 1994	RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS View Document
21/04/9421 April 1994	FULL ACCOUNTS MADE UP TO 30/09/93 View Document
28/01/9428 January 1994	View Document
28/01/9428 January 1994	REGISTERED OFFICE CHANGED ON 28/01/94 FROM: 13 THE GROVE READING BERKS. RG1 4RB View Document
25/04/9325 April 1993	RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS View Document
25/04/9325 April 1993	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
08/05/928 May 1992	RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS View Document
08/05/928 May 1992	FULL ACCOUNTS MADE UP TO 30/09/91 View Document
03/07/913 July 1991	FULL ACCOUNTS MADE UP TO 30/09/90 View Document
03/07/913 July 1991	RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS View Document
27/06/9027 June 1990	9900 25/05/90 View Document
24/04/9024 April 1990	RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS View Document
24/04/9024 April 1990	FULL ACCOUNTS MADE UP TO 30/09/89 View Document
06/09/896 September 1989	RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS View Document
06/09/896 September 1989	FULL ACCOUNTS MADE UP TO 30/09/88 View Document
09/03/899 March 1989	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 View Document
23/11/8823 November 1988	FULL ACCOUNTS MADE UP TO 30/09/87 View Document
23/11/8823 November 1988	RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS View Document
07/07/887 July 1988	FULL ACCOUNTS MADE UP TO 30/06/86 View Document
10/02/8810 February 1988	RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS View Document
30/11/8730 November 1987	NEW DIRECTOR APPOINTED View Document
30/11/8730 November 1987	View Document
30/11/8730 November 1987	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/11/8730 November 1987	REGISTERED OFFICE CHANGED ON 30/11/87 FROM: IBEX HOUSE MINORIES LONDON EC3N 1HJ View Document
21/10/8721 October 1987	ALTER MEM AND ARTS 081286 View Document
19/10/8719 October 1987	COMPANY NAME CHANGED R.G. REIS INVESTMENT SERVICES LI MITED CERTIFICATE ISSUED ON 20/10/87 View Document
30/06/8730 June 1987	ALTER MEM AND ARTS 081286 View Document
10/12/8610 December 1986	View Document
10/12/8610 December 1986	REGISTERED OFFICE CHANGED ON 10/12/86 FROM: 87/89 CHERRY HINTON ROAD CAMBRIDGE CB1 4BS View Document
24/09/8624 September 1986	RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS View Document
27/06/8627 June 1986	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View Document
09/06/869 June 1986	NEW SECRETARY APPOINTED View Document
23/02/8223 February 1982	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/02/82 View Document
23/12/8123 December 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SIGNANT HEALTH LIMITED

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