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SIGNANT HEALTH INC. LIMITED

Company number 05132886

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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)
21 Aug 2024 AP01 Appointment of Mr Swen Aron as a director on 15 August 2024
20 Aug 2024 TM01 Termination of appointment of Jean-Jacques Charhon as a director on 15 August 2024
28 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
22 Jan 2024 TM01 Termination of appointment of David Golde as a director on 4 January 2024
11 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
04 Dec 2023 AP01 Appointment of Michael Kevin Tucker as a director on 29 November 2023
17 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
17 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
17 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
24 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
12 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
12 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
05 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
05 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
05 Aug 2022 PSC05 Change of details for Buccaneer Intermediate Holdco Limited as a person with significant control on 28 June 2022
28 Jun 2022 AD04 Register(s) moved to registered office address 1 London Street Reading Berkshire RG1 4PN
28 Jun 2022 AD01 Registered office address changed from Ground Floor, Waterfront Building Manbre Road London W6 9RH England to 1 London Street Reading Berkshire RG1 4PN on 28 June 2022
01 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with updates
01 Jun 2022 PSC02 Notification of Buccaneer Intermediate Holdco Limited as a person with significant control on 13 May 2022
01 Jun 2022 PSC07 Cessation of Crf Health Management Limited as a person with significant control on 13 May 2022
25 Apr 2022 TM01 Termination of appointment of Sue Lee as a director on 22 April 2022
05 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
23 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
23 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21