SIGNANT HEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Appointment of Krishna Kishore Maridi as a director on 2025-08-08 |
| 08/08/258 August 2025 New | Termination of appointment of Swen Aron as a director on 2025-08-08 |
| 31/03/2531 March 2025 | Resolutions |
| 31/03/2531 March 2025 | Memorandum and Articles of Association |
| 22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 21/08/2421 August 2024 | Appointment of Mr Swen Aron as a director on 2024-08-15 |
| 20/08/2420 August 2024 | Termination of appointment of Jean-Jacques Charhon as a director on 2024-08-15 |
| 08/12/238 December 2023 | Full accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Appointment of Michael Kevin Tucker as a director on 2023-11-29 |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 16/05/2316 May 2023 | Satisfaction of charge 092887690003 in full |
| 16/05/2316 May 2023 | Satisfaction of charge 092887690006 in full |
| 12/05/2312 May 2023 | Registration of charge 092887690007, created on 2023-05-08 |
| 16/11/2216 November 2022 | Full accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 02/11/222 November 2022 | Director's details changed for Mr Jean-Jacques Charhon on 2022-06-28 |
| 25/04/2225 April 2022 | Termination of appointment of Sue Lee as a director on 2022-04-22 |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / CRF HEALTH TECHNOLOGIES LIMITED / 08/04/2019 |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH DIXON |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR MICHAEL NOLTE |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR MITCHELL BLUMENFELD |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE VAN TIGGELEN |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL WYLLIE |
| 21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM PO BOX W6 7AN BROOK HOUSE 3RD FLOOR 229 - 243 SHEPHERDS BUSH ROAD HAMMERSMITH LONDONW6 7AN |
| 17/09/1817 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092887690003 |
| 12/09/1812 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092887690001 |
| 12/09/1812 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092887690002 |
| 11/09/1811 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092887690004 |
| 20/06/1820 June 2018 | DIVIDEND 30/04/2018 |
| 25/01/1825 January 2018 | LOAN AGREEMENT 21/12/2017 |
| 23/01/1823 January 2018 | LOAN AGREEMENT 21/12/2017 |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 23/10/1723 October 2017 | 28/09/17 STATEMENT OF CAPITAL USD 644322 28/09/17 STATEMENT OF CAPITAL EUR 1.31 |
| 12/10/1712 October 2017 | ARTICLES OF ASSOCIATION |
| 12/10/1712 October 2017 | ALTER ARTICLES 28/09/2017 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR ANTONIE PIETER VAN TIGGELEN |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/12/152 December 2015 | COMPANY NAME CHANGED CHELSEA BIDCO LIMITED CERTIFICATE ISSUED ON 02/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PAYNE |
| 24/04/1524 April 2015 | SOLVENCY STATEMENT DATED 24/04/15 |
| 24/04/1524 April 2015 | REDUCTION OF SHARE PREMIUM ACCOUNT 24/04/2015 |
| 24/04/1524 April 2015 | 24/04/15 STATEMENT OF CAPITAL EUR 1.31 |
| 24/04/1524 April 2015 | STATEMENT BY DIRECTORS |
| 20/03/1520 March 2015 | CURRSHO FROM 31/10/2015 TO 31/03/2015 |
| 18/02/1518 February 2015 | 29/01/15 STATEMENT OF CAPITAL EUR 1.31 |
| 18/02/1518 February 2015 | SUB-DIVISION 29/01/15 |
| 18/02/1518 February 2015 | 29/01/15 STATEMENT OF CAPITAL EUR 1.30 |
| 18/02/1518 February 2015 | RESOLUTION TO REDENOMINATE SHARES 29/01/2015 |
| 10/02/1510 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092887690002 |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON |
| 05/02/155 February 2015 | DIRECTOR APPOINTED JEFFREY SHERIDAN PAYNE |
| 04/02/154 February 2015 | DIRECTOR APPOINTED SARAH DIXON |
| 04/02/154 February 2015 | DIRECTOR APPOINTED RACHAEL CLAIRE WYLLIE |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 105 WIGMORE STREET LONDON W1U 1QY UNITED KINGDOM |
| 02/02/152 February 2015 | ARTICLES OF ASSOCIATION |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092887690001 |
| 20/01/1520 January 2015 | ALTER ARTICLES 07/12/2014 |
| 30/10/1430 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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