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SIGNANT HEALTH MANAGEMENT LIMITED

Company number 09288769

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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)
22 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 43 pages (43 pages)
28 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 76 pages (76 pages)
28 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AP01	Appointment of Mr Swen Aron as a director on 15 August 2024	View PDF Appointment of Mr Swen Aron as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Jean-Jacques Charhon as a director on 15 August 2024	View PDF Termination of appointment of Jean-Jacques Charhon as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
04 Dec 2023	AP01	Appointment of Michael Kevin Tucker as a director on 29 November 2023	View PDF Appointment of Michael Kevin Tucker as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 75 pages (75 pages)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	MR04	Satisfaction of charge 092887690006 in full	View PDF Satisfaction of charge 092887690006 in full - link opens in a new window - 1 page (1 page)
16 May 2023	MR04	Satisfaction of charge 092887690003 in full	View PDF Satisfaction of charge 092887690003 in full - link opens in a new window - 1 page (1 page)
12 May 2023	MR01	Registration of charge 092887690007, created on 8 May 2023	View PDF Registration of charge 092887690007, created on 8 May 2023 - link opens in a new window - 57 pages (57 pages)
16 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 46 pages (46 pages)
02 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CH01	Director's details changed for Mr Jean-Jacques Charhon on 28 June 2022	View PDF Director's details changed for Mr Jean-Jacques Charhon on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC05	Change of details for Crf Health Technologies Limited as a person with significant control on 28 June 2022	View PDF Change of details for Crf Health Technologies Limited as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Apr 2022	TM01	Termination of appointment of Sue Lee as a director on 22 April 2022	View PDF Termination of appointment of Sue Lee as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 47 pages (47 pages)
02 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AP01	Appointment of Mr Jean-Jacques Charhon as a director on 22 April 2021	View PDF Appointment of Mr Jean-Jacques Charhon as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)

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SIGNANT HEALTH MANAGEMENT LIMITED

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