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Signant Health Limited

Signant Health Limited is an active company incorporated on 23 December 1981 with the registered office located in Reading, Berkshire. Signant Health Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01605757
Private limited company
Age
43 years
Incorporated 23 December 1981
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 London Street
Reading
Berkshire
RG1 4PN
England
Address changed on 28 Jun 2022 (3 years ago)
Previous address was , Ground Floor, Waterfront Building Manbre Road, London, W6 9RH, England
Telephone
01189551740
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1957
Director • Chief Financial Officer • French • Lives in United States • Born in Apr 1965
Director • Cfo/Director • American • Lives in United States • Born in Mar 1973
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1972
Director • Cfo • French • Lives in United States • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Signant Health INC. Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
Signant Health Technologies Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
Signant Health Management Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
CRF Health Group Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
CRF Health Technologies Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
SPV Chelsea 3 Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
Buccaneer Bidco Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
Buccaneer Subco Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£471K
Decreased by £250K (-35%)
Turnover
£8.69M
Decreased by £82K (-1%)
Employees
52
Decreased by 11 (-17%)
Total Assets
£43.83M
Increased by £6.72M (+18%)
Total Liabilities
-£36.54M
Increased by £5.7M (+18%)
Net Assets
£7.28M
Increased by £1.03M (+16%)
Debt Ratio (%)
83%
Increased by 0.24% (0%)
Latest Activity
Swen Aron Resigned
2 Months Ago on 8 Aug 2025
Krishna Kishore Maridi Appointed
2 Months Ago on 8 Aug 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Dec 2024
Mr Swen Aron Appointed
1 Year 2 Months Ago on 15 Aug 2024
Jean-Jacques Charhon Resigned
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Michael Kevin Tucker Appointed
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Oct 2025
Termination of appointment of Swen Aron as a director on 8 August 2025
Submitted on 12 Aug 2025
Appointment of Krishna Kishore Maridi as a director on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 16 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 29 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 29 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 29 Nov 2024
Repayment History
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