Signhealth

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1991-05-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-05-14 · next due 2026-05-2821 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Knapp, Simon · Director appointed 2025-11-13
• Elvin, Alexandra Marie-Suzanne · Director appointed 2025-09-10
• Kaur, Jasveen · Director appointed 2025-09-10
• Ayoola, Janet Modupeola Abike · Director appointed 2025-09-10
• Warnes, Lucy · Secretary appointed 2025-03-07
• Mclean, Frankie · Director appointed 2023-09-14
• Jones, Diane · Director appointed 2023-07-21
• Arnold, Amanprit · Director appointed 2021-07-22
• Hudson, Tania Elizabeth · Director appointed 2019-05-23 resigned 2025-05-21
• Watson-O'neill, Edward James · Secretary appointed 2016-10-12 resigned 2025-03-07
• Iqbal, Sabina · Director appointed 2023-09-14 resigned 2024-10-15
• James, Matthew · Director appointed 2023-09-14 resigned 2024-10-15
• Driver, Jackie · Director appointed 2017-11-15 resigned 2023-09-14
• Collier, Trudi Erica · Director appointed 2019-05-23 resigned 2022-05-22
• Iqbal, Favaad, Dr · Director appointed 2015-01-27 resigned 2021-01-12
• Ferguson-Coleman, Emma, Dr · Director appointed 2017-11-15 resigned 2020-11-12
• Gerrard, Philip Peter · Director appointed 2009-06-23 resigned 2019-05-23
• Gallard, Jonathan · Director appointed 2017-05-08 resigned 2019-03-12
• Judd, Katy Elizabeth · Director appointed 2015-01-29 resigned 2018-02-01
• Clark, Rodney Jeremy · Director resigned 2017-02-28
• Bean, Susan Mary · Director appointed 2015-01-27 resigned 2017-01-31
• Cottrell, Gary · Secretary appointed 2015-04-30 resigned 2016-11-30
• Dunford, Richard · Director appointed 1998-06-09 resigned 2016-09-22
• Kambo, Barinderjit Singh · Director appointed 2015-01-27 resigned 2016-06-09
• Gahir, Manjit Singh, Dr · Director appointed 2008-09-22 resigned 2015-09-30
• Powell, Stephen Peter · Secretary resigned 2015-04-30
• Hendley, Peter, Dr · Director appointed 2004-06-24 resigned 2005-04-27
• Dunne, Anthony Michael · Director appointed 2001-06-07 resigned 2002-06-12
• Ferguson, Carol Cecilia · Director appointed 1998-06-09 resigned 1998-12-08
• Houlihan, Patricia · Director resigned 1998-12-08
• Annaly, Beverley Elizabeth, Lady · Director resigned 1998-12-08
• Annaly, Luke Richard, Lord · Director resigned 1998-12-08
• Callow, Laraine · Director resigned 1998-03-03
• Goodman, Arnold, Lord · Director resigned 1995-05-12
• Hewitt, Anne · Director resigned 1993-12-17

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2018-06-18

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 026105590007
  Held by Anne Margaret Ryan, Martyn Ryan
  Created 2016-12-21 · satisfied 2017-11-20
  The old church 146A bedford hiull balham london.
• A registered charge Satisfied 026105590006
  Held by The Charity Bank
  Created 2016-12-21 · satisfied 2017-09-01
  20 kew green richmond.
• A registered charge Satisfied 026105590005
  Held by Metro Bank PLC
  Created 2014-10-06 · satisfied 2017-11-20
  F/H property k/a 5 and 7 baring road beaconsfield t/no BM107746.
• A registered charge Satisfied 026105590004
  Held by Metro Bank PLC
  Created 2014-10-06 · satisfied 2017-11-20
  F/H property k/a 5 and 7 baring road beaconsfield t/no BM107746.
• Legal charge Satisfied
  Held by The Co-Operative Bank PLC
  Created 2012-04-30 · satisfied 2016-11-24
  The former church of st john the divine, 146A bedford hill, balham, london. A floating charge over all unfixed plant & machinery & other assets & equipment see image for full details.
• Debenture Satisfied
  Held by The Co-Operative Bank PLC
  Created 2012-04-30 · satisfied 2016-11-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-05-23 · satisfied 2016-11-24
  The property at f/h dupris house 5/7 baring road beaconsfield buckinghamsire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

• 2026-05-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-29 Termination director company with name termination date TM01 Officers
• 2026-01-06 Appointment of director AP01 Officers
• 2025-09-24 Appointment of director AP01 Officers
• 2025-09-24 Director details changed CH01 Officers
• 2025-09-24 Termination director company with name termination date TM01 Officers
• 2025-09-24 Termination director company with name termination date TM01 Officers
• 2025-09-24 Appointment of director AP01 Officers
• 2025-09-24 Appointment of director AP01 Officers
• 2025-09-04 Full accounts (paper) AA Accounts
• 2025-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-22 Termination director company with name termination date TM01 Officers
• 2025-05-22 Termination director company with name termination date TM01 Officers
• 2025-04-15 Memorandum and articles (paper) MA Incorporation
• 2025-04-15 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.