SIGNATURE OF HERTFORD (OPERATIONS) LIMITED
SIGNATURE HOUSE, POST OFFICE LANE, BEACONSFIELD HP9 1FN- Active
- Private Limited Company
- Company No. 08608217
- Last Updated: 01 Mar 2024
Company Profile
SIGNATURE OF HERTFORD (OPERATIONS) LIMITED was incorporated on Friday, July 12, 2013 as a Private Limited Company with registered address in BEACONSFIELD. SIGNATURE OF HERTFORD (OPERATIONS) LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 11 years 2 months and 9 days.
| Name | SIGNATURE OF HERTFORD (OPERATIONS) LIMITED |
|---|---|
| Company number | 08608217 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIGNATURE HOUSE POST OFFICE LANE BEACONSFIELD HP9 1FN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Revera Uk Property Gp Limited 5 New Street Square, EC4A 3BF |
Dates: Friday, December 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Signature Senior Lifestyle Nominee Ii Limited Horseshoe Crescent, HP9 1LJ |
Dates: Wednesday, April 6, 2016 - Friday, December 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Signature Senior Lifestyle Investment Management Limited Grosvenor House, Horseshoe Crescent, HP9 1LJ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Signature Of Hertford (Property) Guernsey Ltd Elizabeth House, Les Ruettes Brayes, GY1 4LX |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SIGNATURE OF HERTFORD (OPERATIONS) LIMITED | 12 Jul 2013 |