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Nom

Signature Senior Lifestyle Holdings Limited
Adresse
Signature House
Post Office Lane
Beaconsfield
HP9 1FN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05608415 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Horizon Senior Living Holdings LTD
  • Precis (2566) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ssl Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09381613 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Ssl Holdings Guernsey Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00059613 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Cox, Lisa Kay Beaconsfield, England Status: Active Notified: 05/06/2023 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gardner, Steven George Beaconsfield, Buckinghamshire, England Status: Active Notified: 05/06/2023 Date of Birth: 04/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gardner, Steven George Beaconsfield, Buckinghamshire, England Status: Active Notified: 05/06/2023 Role: Secretary
    Pryce, Wayne Paul Beaconsfield, Buckinghamshire, England Status: Active Notified: 01/03/2009 Date of Birth: 05/1974 Occupation: Development Mgr Role: Director Country of Residence: United Kingdom Nationality: British
    Higgs, Andrew Fujio Suite 2010, Toronto, Canada Status: Ceased Notified: 18/12/2023 Ceased: 02/07/2024 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Kirk, Heather Suite 2010, Toronto, Canada Status: Ceased Notified: 01/01/2023 Ceased: 18/12/2023 Date of Birth: 03/1970 Occupation: Chief Investment Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Kowalik, Kimberley Janine Suite 2010, Toronto, Canada Status: Ceased Notified: 01/01/2023 Ceased: 18/12/2023 Date of Birth: 02/1974 Occupation: Vice President, Legal Services Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB Signature Senior Lifestyle Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05640296 Nature of Control
  • Ownership of shares - 75% or more
    •