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Signature Of Hertford (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 HERTFORD (OPERATIONS) LIMITED

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

This company is commonly known as Signature Of Hertford (operations) Limited. The company was founded 11 years ago and was given the registration number 08608217. 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 HERTFORD (OPERATIONS) LIMITED
Company Number:08608217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2013
End of financial year:31 December 2022
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
Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN

Director22 September 2019Active
Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN

Director05 June 2023Active
22, Adelaide Street, Suite 2010, Toronto, Canada, M5H4E3

Director18 December 2023Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, HP9 1LJ

Director21 November 2014Active
5015, Spectrum Way, Suite 600, Mississauga, Canada, L4W 0E4

Director30 April 2019Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, HP9 1LJ

Director22 June 2018Active
Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN

Director15 June 2022Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, HP9 1LJ

Director22 June 2018Active
Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN

Director08 July 2019Active
Bay Adelaide Centre, 22 Adelaide Street West, Suite 2010, Toronto, Canada, M5H 4E3

Director01 January 2023Active
Bay Adelaide Centre, 22 Adelaide Street West, Suite 2010, Toronto, Canada, M5H 4E3

Director01 January 2023Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ

Director12 July 2013Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ

Director12 July 2013Active
Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN

Director12 July 2013Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, HP9 1LJ

Director22 June 2018Active

People with Significant Control

Prudential Financial, Inc
Notified on:02 July 2024
Status:Active
Country of residence:United States
Address:751, Broad Street, Newark, United States, 07102
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Revera Uk Property Gp Limited
Notified on:14 December 2018
Status:Active
Country of residence:England
Address:Fifth Floor, 5 New Street Square, London, England, EC4A 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Signature Senior Lifestyle Nominee Ii Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Grosvenor House, Horseshoe Crescent, Beaconsfield, England, HP9 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Signature Of Hertford (Property) Guernsey Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Carey Commercial Limited, Elizabeth House, Guernsey, Guernsey, GY1 4LX
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:England
Address:Signature, Grosvenor House, Beaconsfield, England, HP9 1LJ
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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