SIGNANT HEALTH LIMITED

Company number 01605757 ·

Active

224 filings

Date Filing
16 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
28 Jan 2026 Notification of Signant Finance One Limited as a person with significant control on 2025-10-15 · 2 pages View document
28 Jan 2026 Cessation of Buccaneer Intermediate Holdco Limited as a person with significant control on 2025-10-15 · 1 page View document
2 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 28 pages View document
15 Oct 2025 GUARANTEE2 · 3 pages View document
15 Oct 2025 AGREEMENT2 · 2 pages View document
15 Oct 2025 PARENT_ACC · 78 pages View document
12 Aug 2025 Termination of appointment of Swen Aron as a director on 2025-08-08 · 1 page View document
8 Aug 2025 Appointment of Krishna Kishore Maridi as a director on 2025-08-08 · 2 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-11 with updates · 4 pages View document
22 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 31 pages View document
29 Nov 2024 GUARANTEE2 · 3 pages View document
29 Nov 2024 AGREEMENT2 · 2 pages View document
29 Nov 2024 PARENT_ACC · 76 pages View document
21 Aug 2024 Appointment of Mr Swen Aron as a director on 2024-08-15 · 2 pages View document
20 Aug 2024 Termination of appointment of Jean-Jacques Charhon as a director on 2024-08-15 · 1 page View document
10 May 2024 Resolutions View document
10 May 2024 Resolutions · 3 pages View document
10 May 2024 Resolutions View document
3 May 2024 Statement of capital following an allotment of shares on 2024-04-22 · 3 pages View document
16 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
11 Dec 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 32 pages View document
4 Dec 2023 Appointment of Michael Kevin Tucker as a director on 2023-11-29 · 2 pages View document
17 Nov 2023 PARENT_ACC · 75 pages View document
17 Nov 2023 AGREEMENT2 · 2 pages View document
17 Nov 2023 GUARANTEE2 · 3 pages View document
13 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
31 Jan 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 32 pages View document
5 Dec 2022 PARENT_ACC · 74 pages View document
5 Dec 2022 AGREEMENT2 · 2 pages View document
5 Dec 2022 GUARANTEE2 · 3 pages View document
28 Jun 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 · 1 page View document
27 Apr 2022 Termination of appointment of Sue Lee as a director on 2022-04-27 · 1 page View document
21 Feb 2022 Audit exemption subsidiary accounts made up to 2021-03-31 · 29 pages View document
23 Nov 2021 PARENT_ACC · 77 pages View document
23 Nov 2021 AGREEMENT2 · 2 pages View document
23 Nov 2021 GUARANTEE2 · 3 pages View document
18 Aug 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
18 Apr 2020 DISS40 (DISS40(SOAD)) View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
10 Mar 2020 FIRST GAZETTE View document
15 Apr 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 Apr 2019 SAIL ADDRESS CREATED View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View document
4 Apr 2019 PSC'S CHANGE OF PARTICULARS / BUCCANEER INTERMEDIATE HOLDCO LIMITED / 20/02/2019 View document
14 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
26 Feb 2019 CURREXT FROM 31/12/2018 TO 31/03/2019 View document
20 Feb 2019 Registered office address changed from , the Blade Abbey Square, Reading to 1 London Street Reading Berkshire RG1 4PN on 2019-02-20 · 1 page View document
20 Feb 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM THE BLADE ABBEY SQUARE READING View document
11 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUCCANEER INTERMEDIATE HOLDCO LIMITED View document
4 Jan 2019 DIRECTOR APPOINTED MR MITCHELL BLUMENFELD View document
17 Jul 2018 DIRECTOR APPOINTED MR MICHAEL NOLTE View document
17 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JEFFREY KINELL View document
17 Jul 2018 CESSATION OF JEFFREY WALTER KINELL AS A PSC View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
11 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
14 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 May 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
15 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 May 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
10 Feb 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Dec 2014 DIRECTOR APPOINTED JEFFREY WALTER KINELL View document
4 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPEAR View document
6 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID NORTON View document
6 Aug 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
30 Dec 2013 Registered office address changed from , C/O United Biosource Corporation, 26-28 Hammersmith Grove, London, W6 7HA on 2013-12-30 · 1 page View document
30 Dec 2013 REGISTERED OFFICE CHANGED ON 30/12/2013 FROM C/O UNITED BIOSOURCE CORPORATION 26-28 HAMMERSMITH GROVE LONDON W6 7HA View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 29/12/12 View document
30 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
7 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH BODMER View document
7 Feb 2013 DIRECTOR APPOINTED MR DAVID ALLEN NORTON View document
6 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ARTHUR SHIH View document
7 Jun 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
10 Jan 2012 DIRECTOR APPOINTED MR KENNETH JOHN BODMER View document
6 Jan 2012 DIRECTOR APPOINTED MS CATHERINE GAIL SPEAR View document
5 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MARIANO View document
5 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MARK CLEIN View document
5 Jan 2012 DIRECTOR APPOINTED MR ARTHUR SHIH View document
5 Jan 2012 APPOINTMENT TERMINATED, SECRETARY JOHN MARIANO View document
29 Dec 2011 FULL ACCOUNTS MADE UP TO 25/12/10 View document
29 Dec 2011 COMPANY NAME CHANGED UBC SPECIALTY CLINICAL SERVICES, LTD. CERTIFICATE ISSUED ON 29/12/11 View document
11 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
28 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL CLEIN / 28/04/2011 View document
28 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
22 Mar 2011 AUDITOR'S RESIGNATION View document
17 Jan 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX View document
17 Jan 2011 Registered office address changed from , C/O Speechly Bircham Llp, 6 New Street Square, London, EC4A 3LX on 2011-01-17 · 2 pages View document
29 Dec 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH WESNES View document
19 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM CDR HOUSE GATEHAMPTON ROAD GORING ON THAMES READING OXFORDSHIRE RG8 0EN View document
19 May 2010 Registered office address changed from , Cdr House Gatehampton Road, Goring on Thames, Reading, Oxfordshire, RG8 0EN on 2010-05-19 · 2 pages View document
11 May 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
7 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
21 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
24 Sep 2009 CURRSHO FROM 30/06/2010 TO 31/12/2009 View document
24 Sep 2009 AUDITOR'S RESIGNATION View document
24 Sep 2009 APPOINTMENT TERMINATED SECRETARY IAIN HENDERSON View document
24 Sep 2009 APPOINTMENT TERMINATED DIRECTOR CLAIRE HORSGOOD View document
3 Sep 2009 DIRECTOR AND SECRETARY APPOINTED JOHN BAPTISTE MARIANO View document
3 Sep 2009 DIRECTOR APPOINTED MARK PAUL CLEIN View document
24 Aug 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN SATEK View document
12 Aug 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Aug 2009 COMPANY NAME CHANGED COGNITIVE DRUG RESEARCH LIMITED CERTIFICATE ISSUED ON 12/08/09 View document
6 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
29 Jul 2009 PREVSHO FROM 31/12/2009 TO 30/06/2009 View document
28 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
14 Apr 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
19 Sep 2008 SECRETARY APPOINTED MR IAIN DONALD HENDERSON View document
18 Sep 2008 APPOINTMENT TERMINATED SECRETARY CLAIRE HORSGOOD View document
12 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
8 Aug 2008 SECRETARY APPOINTED MRS CLAIRE MARIE HORSGOOD View document
31 Jul 2008 APPOINTMENT TERMINATED SECRETARY ANDREW TURNER View document
4 Jul 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
11 Apr 2008 SECRETARY APPOINTED MR ANDREW TURNER View document
11 Apr 2008 APPOINTMENT TERMINATED SECRETARY GEOFFREY BUSH View document
13 Feb 2008 NEW DIRECTOR APPOINTED View document
13 Feb 2008 DIRECTOR RESIGNED View document
13 Feb 2008 NEW DIRECTOR APPOINTED View document
12 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 NEW SECRETARY APPOINTED View document
12 Dec 2007 SECRETARY RESIGNED View document
22 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
17 Jul 2007 DIRECTOR RESIGNED View document
28 Jun 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
9 May 2007 NEW DIRECTOR APPOINTED View document
16 Apr 2007 DIRECTOR RESIGNED View document
1 Feb 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Dec 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
26 Apr 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
23 Dec 2005 NEW DIRECTOR APPOINTED View document
10 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Oct 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Oct 2005 NEW SECRETARY APPOINTED View document
11 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
23 Dec 2004 SECRETARY RESIGNED View document
23 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
9 Feb 2004 287 · 1 page View document
9 Feb 2004 REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 24 PORTMAN ROAD READING BERKSHIRE RG30 1EA View document
8 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
15 May 2003 NEW DIRECTOR APPOINTED View document
24 Apr 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View document
5 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
16 Apr 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS View document
9 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
18 Apr 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS View document
12 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
23 Jun 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Apr 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS View document
9 Dec 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Dec 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Dec 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 1999 SECRETARY RESIGNED View document
12 Nov 1999 NEW SECRETARY APPOINTED View document
8 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1999 AUDITOR'S RESIGNATION View document
24 Sep 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View document
4 Jun 1999 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS View document
26 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
9 Mar 1999 DIRECTOR RESIGNED View document
23 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
10 Jul 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jun 1998 NEW DIRECTOR APPOINTED View document
25 Jun 1998 287 · 1 page View document
25 Jun 1998 REGISTERED OFFICE CHANGED ON 25/06/98 FROM: PRIORY COURT BEECH HILL READING RG7 2BJ View document
5 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 1998 RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS View document
24 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 1997 NEW DIRECTOR APPOINTED View document
30 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
14 May 1997 RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS View document
22 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 1996 NEW SECRETARY APPOINTED View document
23 Sep 1996 SECRETARY RESIGNED View document
4 Sep 1996 DIRECTOR RESIGNED View document
8 Jun 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
24 May 1996 RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS View document
10 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
5 May 1995 RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
21 Apr 1994 RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS View document
21 Apr 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
28 Jan 1994 287 View document
28 Jan 1994 REGISTERED OFFICE CHANGED ON 28/01/94 FROM: 13 THE GROVE READING BERKS. RG1 4RB View document
25 Apr 1993 RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS View document
25 Apr 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
8 May 1992 RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS View document
8 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
3 Jul 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
3 Jul 1991 RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS View document
27 Jun 1990 9900 25/05/90 View document
24 Apr 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
24 Apr 1990 RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS View document
6 Sep 1989 RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS View document
6 Sep 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
9 Mar 1989 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 View document
23 Nov 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS View document
23 Nov 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
7 Jul 1988 FULL ACCOUNTS MADE UP TO 30/06/86 View document
10 Feb 1988 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS View document
30 Nov 1987 NEW DIRECTOR APPOINTED View document
30 Nov 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Nov 1987 287 View document
30 Nov 1987 REGISTERED OFFICE CHANGED ON 30/11/87 FROM: IBEX HOUSE MINORIES LONDON EC3N 1HJ View document
21 Oct 1987 ALTER MEM AND ARTS 081286 View document
19 Oct 1987 COMPANY NAME CHANGED R.G. REIS INVESTMENT SERVICES LI MITED CERTIFICATE ISSUED ON 20/10/87 View document
30 Jun 1987 ALTER MEM AND ARTS 081286 View document
10 Dec 1986 287 View document
10 Dec 1986 REGISTERED OFFICE CHANGED ON 10/12/86 FROM: 87/89 CHERRY HINTON ROAD CAMBRIDGE CB1 4BS View document
24 Sep 1986 RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS View document
27 Jun 1986 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View document
9 Jun 1986 NEW SECRETARY APPOINTED View document
23 Feb 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/02/82 View document
23 Dec 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document