Company Profile
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SmallSignature Senior Lifestyle Limited
05640299•Private Limited With Share Capital
Signature House, Post Office Lane, Beaconsfield, HP91FN
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Incorporated
30/11/2005
Company Age
20 years
Directors
5
Employees
76
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Signature Senior Lifestyle Limited (05640299) is a private limited with share capital incorporated on 30/11/2005 (20 years old) and registered in beaconsfield, HP91FN. The company operates under SIC code 70100 - activities of head offices.
Through our person-centred care, we aim to provide each of our residents with the highest possible quality of life, in terms of both luxurious homely accommodation and discreet care and support when needed, all delivered within exquisite purpose-built homes.our mission here at signature is simple;“ ...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 30/11/2005
HP91FN
76 employees
Financial Overview
Total Assets
£7.22M
Liabilities
£12.18M
Net Assets
£-4.95M
Turnover
£8.74M
Cash
£235.2K
Key Metrics
76
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Resolution
Category:Resolution
Date:15-06-2024
Memorandum Articles
Category:Incorporation
Date:15-06-2024
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
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
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 Director Company With Name Date
Category:Officers
Date:05-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Small
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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Small
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
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:29-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Full
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:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
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:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2011
Legacy
Category:Mortgage
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Officers
Date:19-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:14-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire Hp9 1Fn, HP91FNRegistered
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