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Signant Health INC. Limited

Signant Health INC. Limited is an active company incorporated on 19 May 2004 with the registered office located in Reading, Berkshire. Signant Health INC. Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05132886
Private limited company
Age
21 years
Incorporated 19 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (7 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1 London Street
Reading
Berkshire
RG1 4PN
England
Address changed on 28 Jun 2022 (3 years ago)
Previous address was
Telephone
02082227460
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1957
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1972
Director • Cfo/Director • American • Lives in United States • Born in Mar 1973
Buccaneer Intermediate Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Signant Health Limited
Krishna Kishore Maridi, Roger Dale Smith, and 1 more are mutual people.
Active
Signant Health Technologies Limited
Krishna Kishore Maridi, Roger Dale Smith, and 1 more are mutual people.
Active
Signant Health Management Limited
Krishna Kishore Maridi, Roger Dale Smith, and 1 more are mutual people.
Active
CRF Health Group Limited
Krishna Kishore Maridi, Roger Dale Smith, and 1 more are mutual people.
Active
CRF Health Technologies Limited
Krishna Kishore Maridi, Roger Dale Smith, and 1 more are mutual people.
Active
SPV Chelsea 3 Limited
Krishna Kishore Maridi, Roger Dale Smith, and 1 more are mutual people.
Active
Buccaneer Bidco Limited
Krishna Kishore Maridi, Roger Dale Smith, and 1 more are mutual people.
Active
Buccaneer Subco Limited
Krishna Kishore Maridi, Roger Dale Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£94K
Decreased by £205K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.96M
Increased by £3.39M (+45%)
Total Liabilities
-£9.97M
Increased by £3.28M (+49%)
Net Assets
£996K
Increased by £114K (+13%)
Debt Ratio (%)
91%
Increased by 2.57% (+3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Dec 2025
Charge Satisfied
3 Months Ago on 10 Oct 2025
Swen Aron Resigned
5 Months Ago on 8 Aug 2025
Krishna Kishore Maridi Appointed
5 Months Ago on 8 Aug 2025
Confirmation Submitted
7 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 22 Dec 2024
Mr Swen Aron Appointed
1 Year 4 Months Ago on 15 Aug 2024
Jean-Jacques Charhon Resigned
1 Year 4 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 May 2024
David Golde Resigned
2 Years Ago on 4 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 2 Dec 2025
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Oct 2025
Satisfaction of charge 051328860001 in full
Submitted on 10 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 19 May 2025 with no updates
Submitted on 23 May 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 28 Nov 2024
Repayment History
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