SIGNANT HEALTH INC. LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2515 October 2025 New | |
| 15/10/2515 October 2025 New | |
| 15/10/2515 October 2025 New | |
| 10/10/2510 October 2025 New | Satisfaction of charge 051328860001 in full |
| 12/08/2512 August 2025 | Termination of appointment of Swen Aron as a director on 2025-08-08 |
| 08/08/258 August 2025 | Appointment of Krishna Kishore Maridi as a director on 2025-08-08 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 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 | |
| 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 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 22/01/2422 January 2024 | Termination of appointment of David Golde as a director on 2024-01-04 |
| 11/12/2311 December 2023 | Audit exemption subsidiary 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 | |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 12/01/2312 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 12/01/2312 January 2023 | |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | |
| 25/04/2225 April 2022 | Termination of appointment of Sue Lee as a director on 2022-04-22 |
| 05/01/225 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 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 |
| 15/04/1915 April 2019 | SAIL ADDRESS CREATED |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / CRF HEALTH MANAGEMENT LIMITED / 08/04/2019 |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR MITCHELL BLUMENFELD |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE VAN TIGGELEN |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR MICHAEL NOLTE |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL WYLLIE |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE KENT |
| 20/09/1820 September 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM BROOK HOUSE 3RD FLOOR 229-243 SHEPHERDS BUSH ROAD HAMMERSMITH LONDON W6 7AN |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR DAVID GOLDE |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/06/1615 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 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 |
| 15/06/1515 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PAYNE |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY JEFFREY PAYNE |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051328860001 |
| 08/04/158 April 2015 | ALTER ARTICLES 11/03/2015 |
| 08/04/158 April 2015 | ARTICLES OF ASSOCIATION |
| 30/03/1530 March 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL CLAIRE KING / 26/03/2014 |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED STEVEN KENT |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRI KAIRENTO |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRI KAIRENTO |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 1ST FLOOR WEST WING DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 17/10/1117 October 2011 | RESIGNATION OF RSM TENON AS AUDITORS |
| 29/09/1129 September 2011 | SECTION 519 |
| 28/06/1128 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARRI KAIRENTO / 19/05/2011 |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK MANISCALCO |
| 24/06/1024 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRI KAIRENTO / 19/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL CLAIRE KING / 19/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SHERIDAN PAYNE / 19/05/2010 |
| 24/06/1024 June 2010 | SECRETARY APPOINTED JEFFREY SHERIDAN PAYNE |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, SECRETARY FRANK MANISCALCO |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED JEFFREY SHERIDAN PAYNE |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED HARRI KAIRENTO |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS TEMPLE |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED RACHAEL CLAIRE KING |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA MCNAMARA |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/085 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MR ALAN MILES HOWARTH |
| 31/08/0731 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/08/0730 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0730 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE RG21 7JE |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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