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Signature Senior Lifestyle Holdings Limited

Signature Senior Lifestyle Holdings Limited is an active company incorporated on 1 November 2005 with the registered office located in Beaconsfield, Buckinghamshire. Signature Senior Lifestyle Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05608415
Private limited company
Age
20 years
Incorporated 1 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Signature House
Post Office Lane
Beaconsfield
Buckinghamshire
HP9 1FN
England
Address changed on 11 Jul 2022 (3 years ago)
Previous address was Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ
Telephone
01494680873
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Jun 1972
Director • Canadian • Lives in Canada • Born in Oct 1984
Director • Development MGR • British • Lives in UK • Born in May 1974
Prudential Financial, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Signature Senior Lifestyle Developments Limited
Wayne Paul Pryce, Lisa Kay Cox, and 1 more are mutual people.
Active
Signature Senior Lifestyle Finance Limited
Wayne Paul Pryce, Lisa Kay Cox, and 1 more are mutual people.
Active
Signature Senior Lifestyle Limited
Wayne Paul Pryce, Lisa Kay Cox, and 1 more are mutual people.
Active
Signature Senior Lifestyle Investments Iii Ltd
Wayne Paul Pryce, Lisa Kay Cox, and 1 more are mutual people.
Active
Signature Senior Lifestyle Nominee Iii Ltd
Wayne Paul Pryce, Lisa Kay Cox, and 1 more are mutual people.
Active
SSL Group (UK) Limited
Wayne Paul Pryce, Lisa Kay Cox, and 1 more are mutual people.
Active
Signature Senior Lifestyle Investments Iv Limited
Wayne Paul Pryce, Lisa Kay Cox, and 1 more are mutual people.
Active
Signature Senior Lifestyle Investments V Limited
Wayne Paul Pryce, Lisa Kay Cox, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.9K
Decreased by £30 (-0%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£7.05M
Decreased by £30 (-0%)
Total Liabilities
-£7.04M
Same as previous period
Net Assets
£10.03K
Decreased by £30 (-0%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Lisa Kay Cox Resigned
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Mrs Lisa Kay Cox Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Prudential Financial, Inc (PSC) Appointed
1 Year 4 Months Ago on 2 Jul 2024
Ssl Group (Uk) Limited (PSC) Resigned
1 Year 4 Months Ago on 2 Jul 2024
Andrew Fujio Higgs Resigned
1 Year 4 Months Ago on 2 Jul 2024
Ssl Group (Uk) Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Apr 2024
Ssl Group (Uk) Limited (PSC) Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
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Documents
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Termination of appointment of Lisa Kay Cox as a director on 30 January 2025
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Director's details changed for Mrs Lisa Kay Cox on 2 July 2024
Submitted on 28 Aug 2024
Cessation of Ssl Group (Uk) Limited as a person with significant control on 2 July 2024
Submitted on 18 Jul 2024
Notification of Prudential Financial, Inc as a person with significant control on 2 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Andrew Fujio Higgs as a director on 2 July 2024
Submitted on 9 Jul 2024
Statement of capital following an allotment of shares on 20 June 2024
Submitted on 26 Jun 2024
Statement of capital following an allotment of shares on 20 June 2024
Submitted on 26 Jun 2024
Statement of capital following an allotment of shares on 18 April 2024
Submitted on 14 May 2024
Repayment History
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