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SIGNANT HEALTH INC. LIMITED - 1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom
Company Information
- Company registration number
- 05132886
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 London Street
- Reading
- Berkshire
- RG1 4PN
- England 1 London Street, Reading, Berkshire, RG1 4PN, England UK
Management
- Managing Directors
- GOLDE, David
- SMITH, Roger Dale
- CHARHON, Jean-Jacques
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-19
- Age Of Company 2004-05-19 19 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- -
- Buccaneer Intermediate Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CRF INC. LTD.
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-05-19
- Annual Return
- Due Date: 2024-06-02
- Last Date: 2023-05-19
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SIGNANT HEALTH INC. LIMITED Company Description
- SIGNANT HEALTH INC. LIMITED is a ltd registered in United Kingdom with the Company reg no 05132886. Its current trading status is "live". It was registered 2004-05-19. It was previously called CRF INC. LTD.. It has declared SIC or NACE codes as "72110". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-19.It can be contacted at 1 London Street .
Get SIGNANT HEALTH INC. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Signant Health Inc. Limited - 1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom
- 2004-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-11-17) - GUARANTEE2
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legacy (2023-11-17) - AGREEMENT2
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legacy (2023-11-17) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-12) - AA
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legacy (2023-01-12) - AGREEMENT2
keyboard_arrow_right 2022
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legacy (2022-12-05) - PARENT_ACC
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legacy (2022-12-05) - GUARANTEE2
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legacy (2022-12-05) - AGREEMENT2
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change-to-a-person-with-significant-control (2022-08-05) - PSC05
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move-registers-to-registered-office-company-with-new-address (2022-06-28) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-28) - AD01
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confirmation-statement-with-updates (2022-06-01) - CS01
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cessation-of-a-person-with-significant-control (2022-06-01) - PSC07
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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notification-of-a-person-with-significant-control (2022-06-01) - PSC02
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-05) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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legacy (2021-11-23) - PARENT_ACC
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legacy (2021-11-23) - AGREEMENT2
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legacy (2021-11-23) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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resolution (2021-05-20) - RESOLUTIONS
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memorandum-articles (2021-05-20) - MA
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resolution (2021-05-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-19) - AA
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legacy (2021-03-08) - AGREEMENT2
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legacy (2021-03-08) - GUARANTEE2
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legacy (2021-03-19) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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legacy (2020-12-03) - GUARANTEE2
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second-filing-of-director-appointment-with-name (2020-12-11) - RP04AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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accounts-with-accounts-type-full (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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move-registers-to-sail-company-with-new-address (2019-04-15) - AD03
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change-sail-address-company-with-new-address (2019-04-15) - AD02
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change-to-a-person-with-significant-control (2019-04-08) - PSC05
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-20) - AD01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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accounts-with-accounts-type-full (2018-12-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-full (2017-12-21) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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accounts-with-accounts-type-full (2016-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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change-account-reference-date-company-current-extended (2015-03-30) - AA01
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resolution (2015-04-08) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-06-11) - TM02
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memorandum-articles (2015-04-08) - MEM/ARTS
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accounts-with-accounts-type-full (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-15) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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change-person-director-company-with-change-date (2014-06-06) - CH01
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appoint-person-director-company-with-name-date (2014-05-23) - AP01
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termination-director-company-with-name-termination-date (2014-04-01) - TM01
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
keyboard_arrow_right 2011
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miscellaneous (2011-09-29) - MISC
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miscellaneous (2011-10-17) - MISC
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change-person-director-company-with-change-date (2011-06-28) - CH01
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accounts-with-accounts-type-full (2011-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-06-24) - AP03
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change-person-director-company-with-change-date (2010-06-24) - CH01
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termination-secretary-company-with-name (2010-06-24) - TM02
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termination-director-company-with-name (2010-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-01) - AD01
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accounts-with-accounts-type-full (2010-04-22) - AA
keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-full (2009-05-14) - AA
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legacy (2009-04-01) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-27) - 288a
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legacy (2008-10-27) - 288b
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accounts-with-accounts-type-full (2008-07-17) - AA
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legacy (2008-06-05) - 363a
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legacy (2008-05-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-24) - 288c
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legacy (2007-02-27) - 288a
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legacy (2007-02-27) - 288c
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legacy (2007-03-12) - 288b
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legacy (2007-03-13) - 288a
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resolution (2007-08-30) - RESOLUTIONS
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legacy (2007-05-24) - 363a
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memorandum-articles (2007-08-30) - MEM/ARTS
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accounts-with-made-up-date (2007-08-31) - AA
keyboard_arrow_right 2006
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legacy (2006-08-11) - 363s
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legacy (2006-09-19) - 287
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legacy (2006-08-18) - 288a
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legacy (2006-08-18) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-12) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-05-19) - NEWINC
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legacy (2004-05-20) - 288b
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legacy (2004-09-03) - 225
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legacy (2004-09-03) - 88(2)R