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Signature Of Epsom (operations) Limited, HP9 1LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIGNATURE OF EPSOM (OPERATIONS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Signature Of Epsom (operations) Limited. The company was founded 12 years ago and was given the registration number 08164221. 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.

Company Information

Name:SIGNATURE OF EPSOM (OPERATIONS) LIMITED
Company Number:08164221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Secretary29 December 2020Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director31 May 2022Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director23 September 2022Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Secretary21 November 2014Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, England, HP9 1LJ

Secretary01 August 2012Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director21 November 2014Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, HP9 1LJ

Director22 June 2018Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, England, HP9 1LJ

Director22 September 2019Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, HP9 1LJ

Director22 June 2018Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director29 December 2020Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, England, HP9 1LJ

Director01 August 2012Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director29 December 2020Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, England, HP9 1LJ

Director01 August 2012Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director29 December 2020Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director01 August 2012Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, HP9 1LJ

Director22 June 2018Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ssl Holdings Guernsey Ltd
Notified on:16 December 2016
Status:Active
Country of residence:Guernsey
Address:285, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Signature Lessee I Limited
Notified on:06 December 2016
Status:Active
Country of residence:United Kingdom
Address:Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Signature Of Epsom (Property) Guernsey Limited
Notified on:01 August 2016
Status:Active
Country of residence:United Kingdom
Address:Elizabeth House, Les Ruettes Brayes, Guernsey Gy1 4lx, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
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,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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