Company information:
Signature Health Capital Group Limited (No: 12605207)
Address: 71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
Status: Active
Incorporated: 15-May-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEPHEN BARNES ( DOB: Jul-1967 From: Mar-2024 )
Current Director: MARK LESTER ( DOB: Sep-1975 From: May-2020 )
Current Director: MARK LESTER ( DOB: Sep-1975 From: May-2020 )
Current Director: MARK LESTER ( DOB: Sep-1975 From: May-2020 )
Current Director: DAVID ROSS ( DOB: Nov-1971 From: Mar-2024 )
Current Secretary: MARK LESTER ( From: May-2020 )
Persons of Significant Control:
Mr Frederick Ross, Black Pig Cottage School Road, Pebworth, Stratford-Upon-Avon, CV37 8XH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-03-31)
Mr Mark Lester, 71-75 Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-15, Ceased: 2020-09-16)
Mr Henry Ross, Park View Farmhouse Chapel Lane, Newbold On Stour, Stratford-Upon-Avon, CV37 8TY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-09-16, Ceased: 2022-03-31)
Mrs Lisa Barnes, Park View Farmhouse Chapel Lane, Newbold On Stour, Stratford-Upon-Avon, CV37 8TY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-09-16)
Company Accounts Summary (£)
| Item | 2021-05 | 2022-05 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 0.0,0.0,0.0 | |||
| Total assets less current liabilities | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |