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SIGNHEALTH

Company number 02610559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2021 AP01 Appointment of Mr Jaskarn Mann as a director on 22 July 2021
27 Jul 2021 AP01 Appointment of Mrs Amanprit Arnold as a director on 22 July 2021
19 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
17 May 2021 CH01 Director's details changed for Ms Trudi Erica Collier on 17 May 2021
26 Mar 2021 AD01 Registered office address changed from Falcon Mews 46 Oakmead Road London SW12 9SJ England to Can Mezzanine Ltd, 49-51 East Road London N1 6AH on 26 March 2021
13 Jan 2021 TM01 Termination of appointment of Favaad Iqbal as a director on 12 January 2021
13 Nov 2020 TM01 Termination of appointment of Emma Ferguson-Coleman as a director on 12 November 2020
17 Aug 2020 AA Full accounts made up to 31 March 2020
22 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
07 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
29 May 2019 AP01 Appointment of Mr Mark Robert Perry as a director on 23 May 2019
28 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
28 May 2019 AP01 Appointment of Mrs Tania Hudson as a director on 23 May 2019
28 May 2019 CH01 Director's details changed for Ms Truid Collier on 28 May 2019
28 May 2019 AP01 Appointment of Ms Truid Collier as a director on 23 May 2019
28 May 2019 AP01 Appointment of Ms Vanessa Longley as a director on 23 May 2019
28 May 2019 AP01 Appointment of Mrs Christine Mcpherson as a director on 23 May 2019
28 May 2019 TM01 Termination of appointment of Philip Peter Gerrard as a director on 23 May 2019
13 Mar 2019 TM01 Termination of appointment of Jonathan Gallard as a director on 12 March 2019
28 Sep 2018 TM01 Termination of appointment of Susanne Rees as a director on 12 September 2018
22 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
06 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
18 Jun 2018 PSC08 Notification of a person with significant control statement
13 Mar 2018 TM01 Termination of appointment of Monica Eugenia Wyatt as a director on 7 March 2018