- Company Overview for SIGNANT HEALTH INC. LIMITED (05132886)
- Filing history for SIGNANT HEALTH INC. LIMITED (05132886)
- People for SIGNANT HEALTH INC. LIMITED (05132886)
- Charges for SIGNANT HEALTH INC. LIMITED (05132886)
- Registers for SIGNANT HEALTH INC. LIMITED (05132886)
- More for SIGNANT HEALTH INC. LIMITED (05132886)
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) |
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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 |