• UK
  • SIGNANT HEALTH MANAGEMENT LIMITED - 1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom

Company Information

Company registration number
09288769
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
SMITH, Roger Dale
CHARHON, Jean-Jacques

Company Details

Type of Business
ltd
Incorporated
2014-10-30
Age Of Company
2014-10-30 9 years
SIC/NACE
72110

Ownership

Beneficial Owners
Crf Health Technologies Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CRF HEALTH MANAGEMENT LIMITED
Legal Entity Identifier (LEI)
254900HARYGJ59RVW898
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-11-13
Last Date: 2023-10-30

SIGNANT HEALTH MANAGEMENT LIMITED Company Description

SIGNANT HEALTH MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09288769. Its current trading status is "live". It was registered 2014-10-30. It was previously called CRF HEALTH MANAGEMENT LIMITED. It has declared SIC or NACE codes as "72110". It has 2 directors It can be contacted at 1 London Street .
More information

Get SIGNANT HEALTH MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Signant Health Management Limited - 1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom

2014-10-30 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-11-17) - AGREEMENT2

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  • legacy (2023-11-17) - PARENT_ACC

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  • legacy (2023-11-17) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-11-01) - CS01

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  • mortgage-satisfy-charge-full (2023-05-16) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-12) - MR01

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  • termination-director-company-with-name-termination-date (2022-04-25) - TM01

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  • confirmation-statement-with-no-updates (2022-11-02) - CS01

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  • change-person-director-company-with-change-date (2022-11-02) - CH01

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  • change-to-a-person-with-significant-control (2022-08-05) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-28) - AD01

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  • accounts-with-accounts-type-full (2022-11-16) - AA

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  • termination-director-company-with-name-termination-date (2021-03-29) - TM01

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  • appoint-person-director-company-with-name-date (2021-08-26) - AP01

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  • confirmation-statement-with-no-updates (2021-11-02) - CS01

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  • accounts-with-accounts-type-full (2021-12-16) - AA

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  • resolution (2021-04-10) - RESOLUTIONS

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  • memorandum-articles (2021-04-10) - MA

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  • resolution (2021-03-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-03-29) - AP01

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  • accounts-with-accounts-type-full (2021-02-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-30) - MR01

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  • appoint-person-director-company-with-name-date (2020-11-24) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-24) - TM01

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  • confirmation-statement-with-no-updates (2020-11-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-08) - AD01

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  • second-filing-of-director-appointment-with-name (2020-12-14) - RP04AP01

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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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  • termination-director-company-with-name-termination-date (2019-01-04) - TM01

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  • change-to-a-person-with-significant-control (2019-04-08) - PSC05

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  • confirmation-statement-with-no-updates (2019-11-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-11) - AD01

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  • resolution (2018-01-23) - RESOLUTIONS

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  • resolution (2018-01-25) - RESOLUTIONS

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  • resolution (2018-06-20) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-11) - MR01

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  • mortgage-satisfy-charge-full (2018-09-12) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-17) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-21) - AD01

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  • termination-director-company-with-name-termination-date (2018-11-02) - TM01

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  • confirmation-statement-with-no-updates (2018-12-12) - CS01

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  • accounts-with-accounts-type-full (2018-12-20) - AA

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  • accounts-with-accounts-type-full (2017-12-21) - AA

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  • legacy (2017-12-04) - RP04SH01

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  • confirmation-statement-with-updates (2017-11-13) - CS01

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  • capital-allotment-shares (2017-10-23) - SH01

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  • memorandum-articles (2017-10-12) - MA

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  • resolution (2017-10-12) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-11-09) - CS01

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  • appoint-person-director-company-with-name-date (2016-05-04) - AP01

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  • accounts-with-accounts-type-full (2016-10-27) - AA

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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 (2015-11-16) - AR01

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  • resolution (2015-01-20) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-30) - MR01

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  • memorandum-articles (2015-02-02) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-04) - AD01

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  • appoint-person-director-company-with-name-date (2015-02-04) - AP01

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  • appoint-person-director-company-with-name-date (2015-02-05) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-06) - TM01

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  • certificate-change-of-name-company (2015-12-02) - CERTNM

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  • resolution (2015-02-18) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2015-02-18) - SH02

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  • capital-allotment-shares (2015-02-18) - SH01

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  • change-account-reference-date-company-current-shortened (2015-03-20) - AA01

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  • resolution (2015-04-24) - RESOLUTIONS

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  • legacy (2015-04-24) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2015-04-24) - SH19

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  • legacy (2015-04-24) - SH20

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  • termination-director-company-with-name-termination-date (2015-06-26) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-10) - MR01

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  • capital-redomination-of-shares (2015-02-18) - SH14

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  • incorporation-company (2014-10-30) - NEWINC

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