Signature Senior Lifestyle Holdings Limited
Company Profile
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MediumSignature Senior Lifestyle Holdings Limited
05608415•Private Limited With Share Capital
Signature House, Post Office Lane, Beaconsfield, HP91FN
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Incorporated
01/11/2005
Company Age
20 years
Directors
6
Employees
1,312
SIC Code
68209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Signature Senior Lifestyle Holdings Limited (05608415) is a private limited with share capital incorporated on 01/11/2005 (20 years old) and registered in beaconsfield, HP91FN. The company operates under SIC code 68209 and is classified as Medium.
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 01/11/2005
HP91FN
1,312 employees
Financial Overview
Total Assets
£12.47M
Liabilities
£17.12M
Net Assets
£-4.65M
Turnover
£45.05M
Cash
£8.54M
Key Metrics
1,312
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Resolution
Category:Resolution
Date:05-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-04-2024
Memorandum Articles
Category:Incorporation
Date:05-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Resolution
Category:Resolution
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2015
Resolution
Category:Resolution
Date:09-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2014
Capital Allotment Shares
Category:Capital
Date:26-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2014
Resolution
Category:Resolution
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Miscellaneous
Category:Miscellaneous
Date:18-06-2013
Auditors Resignation Company
Category:Auditors
Date:18-06-2013
Auditors Resignation Company
Category:Auditors
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts Amended With Accounts Type Group
Category:Accounts
Date:15-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2010
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024
Trading Addresses
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire Hp9 1Fn, HP91FNRegistered
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