SIGNANT HEALTH INC. LIMITED

05132886
1 LONDON STREET READING BERKSHIRE RG1 4PN

Documents

Documents
Date Category Description Pages
21 Aug 2024 officers Appointment of director (Mr Swen Aron) 2 Buy now
20 Aug 2024 officers Termination of appointment of director (Jean-Jacques Charhon) 1 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 officers Termination of appointment of director (David Golde) 1 Buy now
11 Dec 2023 accounts Annual Accounts 26 Buy now
04 Dec 2023 officers Appointment of director (Michael Kevin Tucker) 2 Buy now
17 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 75 Buy now
17 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
17 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 accounts Annual Accounts 29 Buy now
12 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
05 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 74 Buy now
05 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
05 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
05 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2022 officers Termination of appointment of director (Sue Lee) 1 Buy now
05 Jan 2022 accounts Annual Accounts 27 Buy now
23 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 77 Buy now
23 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
23 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 resolution Resolution 2 Buy now
20 May 2021 incorporation Memorandum Articles 23 Buy now
11 May 2021 resolution Resolution 3 Buy now
11 May 2021 officers Appointment of director (Mr Jean-Jacques Charhon) 2 Buy now
07 May 2021 officers Appointment of director (Ms Sue Lee) 2 Buy now
07 May 2021 officers Termination of appointment of director (Mitchell Blumenfeld) 1 Buy now
19 Mar 2021 accounts Annual Accounts 25 Buy now
19 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 75 Buy now
08 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
08 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
11 Dec 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
03 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
24 Nov 2020 officers Appointment of director (Mr Roger Dale Smith) 3 Buy now
24 Nov 2020 officers Termination of appointment of director (Michael Nolte) 1 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 30 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 address Move Registers To Sail Company With New Address 1 Buy now
15 Apr 2019 address Change Sail Address Company With New Address 1 Buy now
08 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2019 officers Termination of appointment of director (Antonie Pieter Van Tiggelen) 1 Buy now
04 Jan 2019 officers Appointment of director (Mr Mitchell Blumenfeld) 2 Buy now
04 Jan 2019 officers Appointment of director (Mr Michael Nolte) 2 Buy now
18 Dec 2018 accounts Annual Accounts 31 Buy now
02 Nov 2018 officers Termination of appointment of director (Steve James Kent) 1 Buy now
02 Nov 2018 officers Termination of appointment of director (Rachael Claire Wyllie) 1 Buy now
20 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2018 officers Appointment of director (Mr David Golde) 2 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 32 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 accounts Annual Accounts 32 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
04 May 2016 officers Appointment of director (Mr Antonie Pieter Van Tiggelen) 2 Buy now
22 Dec 2015 accounts Annual Accounts 27 Buy now
15 Jun 2015 annual-return Annual Return 6 Buy now
11 Jun 2015 officers Termination of appointment of secretary (Jeffrey Sheridan Payne) 1 Buy now
11 Jun 2015 officers Termination of appointment of director (Jeffrey Sheridan Payne) 1 Buy now
15 Apr 2015 mortgage Registration of a charge 49 Buy now
08 Apr 2015 incorporation Memorandum Articles 6 Buy now
08 Apr 2015 resolution Resolution 11 Buy now
30 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2014 accounts Annual Accounts 15 Buy now
06 Jun 2014 annual-return Annual Return 6 Buy now
06 Jun 2014 officers Change of particulars for director (Rachael Claire King) 3 Buy now
23 May 2014 officers Appointment of director (Steven Kent) 2 Buy now
01 Apr 2014 officers Termination of appointment of director (Harri Kairento) 1 Buy now
01 Apr 2014 officers Termination of appointment of director (Harri Kairento) 1 Buy now
01 Apr 2014 officers Termination of appointment of director (Alan Miles Howarth) 1 Buy now
21 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Jun 2013 accounts Annual Accounts 15 Buy now
31 May 2013 annual-return Annual Return 7 Buy now
07 Nov 2012 accounts Annual Accounts 15 Buy now
02 Aug 2012 annual-return Annual Return 7 Buy now
17 Oct 2011 miscellaneous Miscellaneous 2 Buy now
29 Sep 2011 miscellaneous Miscellaneous 1 Buy now
28 Jun 2011 annual-return Annual Return 7 Buy now
28 Jun 2011 officers Change of particulars for director (Harri Kairento) 2 Buy now
15 Apr 2011 accounts Annual Accounts 15 Buy now
01 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2010 annual-return Annual Return 6 Buy now
24 Jun 2010 officers Change of particulars for director (Jeffrey Sheridan Payne) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Harri Kairento) 2 Buy now
24 Jun 2010 officers Termination of appointment of director (Frank Maniscalco) 1 Buy now
24 Jun 2010 officers Termination of appointment of secretary (Frank Maniscalco) 1 Buy now
24 Jun 2010 officers Change of particulars for director (Rachael Claire King) 2 Buy now
24 Jun 2010 officers Appointment of secretary (Jeffrey Sheridan Payne) 1 Buy now
22 Apr 2010 accounts Annual Accounts 15 Buy now
30 Jun 2009 annual-return Return made up to 19/05/09; full list of members 4 Buy now
14 May 2009 accounts Annual Accounts 18 Buy now
01 Apr 2009 officers Director appointed jeffrey sheridan payne 1 Buy now
27 Oct 2008 officers Director appointed harri kairento 1 Buy now
27 Oct 2008 officers Director appointed rachael claire king 1 Buy now