This company is commonly known as Signature Of Coombe (operations) Limited. The company was founded 11 years ago and was given the registration number 08377637. The firm's registered office is in BEACONSFIELD. You can find them at Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire. This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | SIGNATURE OF COOMBE (OPERATIONS) LIMITED |
|---|---|---|
| Company Number | : | 08377637 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2013 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Corporate Secretary | 29 December 2020 | Active |
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 31 May 2022 | Active |
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 23 September 2022 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 21 November 2014 | Active |
| Grosvenor House, Horseshoe Crescent, Beaconsfield, HP9 1LJ | Director | 22 June 2018 | Active |
| Grosvenor House, Horseshoe Crescent, Beaconsfield, England, HP9 1LJ | Director | 22 September 2019 | Active |
| Grosvenor House, Horseshoe Crescent, Beaconsfield, HP9 1LJ | Director | 22 June 2018 | Active |
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 29 December 2020 | Active |
| Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ | Director | 28 January 2013 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 29 December 2020 | Active |
| Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ | Director | 28 January 2013 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 29 December 2020 | Active |
| Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ | Director | 28 January 2013 | Active |
| Grosvenor House, Horseshoe Crescent, Beaconsfield, HP9 1LJ | Director | 22 June 2018 | Active |
| Wr Operations 1 Limited | ||
| Notified on | : | 29 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
| Signature Lessee I Ltd | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Signature, Grosvenor House, Horseshoe Crescent, Beaconsfield, England, HP9 1LJ |
| Nature of control | : |
|
| Ssl Holdings Guernsey Ltd | ||
| Notified on | : | 05 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Elizabeth House, Les Ruettes Brayes, Guernsey, United Kingdom, |
| Nature of control | : |
|
| Signature Senior Lifestyle Investment Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-15 | Address | Move registers to sail company with new address. | Download |
| 2022-11-15 | Address | Change sail address company with new address. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-11-01 | Resolution | Resolution. | Download |
| 2022-11-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-18 | Officers | Change person director company with change date. | Download |
| 2021-06-14 | Resolution | Resolution. | Download |
| 2021-06-14 | Incorporation | Memorandum articles. | Download |
| 2021-06-03 | Resolution | Resolution. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Incorporation | Memorandum articles. | Download |
| 2021-04-15 | Resolution | Resolution. | Download |
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