SIGNATURE OF HERTFORD (OPERATIONS) LIMITED
Active - Accounts Filed
General Information
NAME
SIGNATURE OF HERTFORD (OPERATIONS) LIMITED
COMPANY NUMBER
08608217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
12/07/2013
(11 years and 4 months old)
WEBSITE
www.signature-care-homes.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP9 1FN
Telephone: 01494680873
TPS: No
Signature House
Post Office Lane
Beaconsfield
Buckinghamshire HP9 1FN
HP9 1FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGNATURE OF HERTFORD PROPERTY GUE LTD | N/A | N/A |
| SIGNATURE OF HERTFORD (OPERATIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Andrew Fujio Higgs (931759809) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIGNATURE OF HERTFORD (OPERATIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIGNATURE OF HERTFORD (OPERATIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGNATURE OF HERTFORD (OPERATIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2013 - Present (11 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 43 |
View Report |
|
22/09/2019 - Present (5 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 28 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGNATURE OF HERTFORD PROPERTY GUE LTD | N/A | N/A |
| SIGNATURE OF HERTFORD (OPERATIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Andrew Fujio Higgs (931759809) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 04/01/2024 | Dianne Margaret Hatch (920735736) has left the board |
| 04/01/2024 | Kimberley Janine Kowalik (930387756) has left the board |
| 04/01/2024 | Heather Kirk (930387042) has left the board |
| 04/01/2024 | New Board Member Andrew Fujio Higgs (931759809) Appointed |
| 03/08/2023 | Glen Yat-Hung Chow (929735124) has left the board |
| 02/08/2023 | Aidan Gerard Roche (925465337) has left the board |
| 15/07/2023 | New Accounts filed |
| 08/06/2023 | New Board Member Steven George Gardner (929615999) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Kimberley Janine Kowalik (930387756) Appointed |
| 11/01/2023 | New Board Member Kimberley Janine Kowalik (930398886) Appointed |
| 09/01/2023 | New Board Member Heather Kirk (930387042) Appointed |
| 14/12/2022 | New Board Member Aidan Gerard Roche (925465337) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Glen Yat-Hung Chow (929735124) Appointed |
| 29/06/2022 | New Board Member Glen Yat-Hung Chow (929735014) Appointed |
| 19/05/2022 | Tom James Ball (919302456) has left the board |
| 27/05/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 03/10/2019 | Thomas Bruce Newell (911733125) has left the board |
| 03/10/2019 | Thomas Gordon Wellner (921855685) has left the board |
| 03/10/2019 | Frank Cerrone (924780807) has left the board |
| 03/10/2019 | James Hardy (924781604) has left the board |
| 03/10/2019 | New Board Member Lisa Kay Cox (926102857) Appointed |
| 26/07/2019 | Jean Paul Joseph Cadeau (925805040) has left the board |
| 26/07/2019 | New Board Member Dianne Margaret Hatch (920735736) Appointed |
| 03/05/2019 | New Board Member Jean Paul Joseph Cadeau (925805040) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 05/07/2018 | Frank Cerrone (924782660) has left the board |
| 05/07/2018 | New Board Member Frank Cerrone (924780807) Appointed |
| 05/07/2018 | New Board Member Thomas Gordon Wellner (921855685) Appointed |
| 05/07/2018 | James Hardy (924782666) has left the board |
| 05/07/2018 | New Board Member James Hardy (924781604) Appointed |
| 05/07/2018 | Thomas Gordon Wellner (924782657) has left the board |
| 28/06/2018 | New Board Member Thomas Gordon Wellner (924782657) Appointed |
| 28/06/2018 | New Board Member Frank Cerrone (924782660) Appointed |
| 28/06/2018 | New Board Member James Hardy (924782666) Appointed |
| 21/03/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
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