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Signature Health Capital Group Limited

Signature Health Capital Group Limited is a dormant company incorporated on 15 May 2020 with the registered office located in London, Greater London. Signature Health Capital Group Limited was registered 5 years ago.
Status
Dormant
Dormant since 3 years ago
Compulsory strike-off was discontinued 9 months ago
Company No
12605207
Private limited company
Age
5 years
Incorporated 15 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Jul 1967
Mrs Lisa Barnes
PSC • British • Lives in England • Born in Jul 1969
Mr Frederick Ross
PSC • British • Lives in England • Born in Dec 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Hammersmith Private Hospital Limited
Mark Lester, David Ross, and 1 more are mutual people.
Active
Healthcare MGMT UK Limited
Mark Lester, David Ross, and 1 more are mutual people.
Active
Curis Healthcare Limited
Mark Lester is a mutual person.
Active
Curis Healthcare Investments Limited
Mark Lester is a mutual person.
Active
Advanced Surgical Aesthetics Limited
Mark Lester is a mutual person.
Active
Signature Health Properties Limited
Mark Lester is a mutual person.
Active
Curis Hair Limited
David Ross is a mutual person.
Active
Pure Surgical Limited
David Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Charge Satisfied
8 Months Ago on 26 Feb 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 13 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Mr David Ross Appointed
1 Year 7 Months Ago on 21 Mar 2024
Mr Stephen Barnes Appointed
1 Year 7 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Mark Lester Details Changed
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 10 Jun 2025
Satisfaction of charge 126052070001 in full
Submitted on 26 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Director's details changed for Mr Mark Lester on 1 April 2023
Submitted on 19 Apr 2024
Appointment of Mr Stephen Barnes as a director on 21 March 2024
Submitted on 16 Apr 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 16 Apr 2024
Appointment of Mr David Ross as a director on 21 March 2024
Submitted on 16 Apr 2024
Resolutions
Submitted on 7 Mar 2024
Repayment History
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