SIGNANT HEALTH MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
SIGNANT HEALTH MANAGEMENT LIMITED

COMPANY NUMBER
09288769

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
30/10/2014 (10 years and 1 months old)

WEBSITE
http://www.signanthealth.com

CONFIRMATION STATEMENT MADE UP TO
30/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
02/12/2015 30/03/2021
CRF HEALTH MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

1 LONDON STREET, READING
BERKSHIRE
RG1 4PN

Telephone: 02082227460
TPS: No

TRADING ADDRESSES

1 London Street
READING
RG1 4PN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£38.3M

348.75%

NET WORTH

£241.7M

18.06%

TOTAL LIABILITIES

£155.5M

16.84%

NET ASSETS

£241.7M

18.06%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SPY CHELSEA 2 OY	N/A	N/A
SIGNANT HEALTH MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: New Board Member Swen Aron (932634012) Appointed
Date: 22/08/2024	Event: Jean-Jacques Charhon (928286908) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SIGNANT HEALTH MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£38.3M

348.75%

NET WORTH

£241.7M

18.06%

TOTAL LIABILITIES

£155.5M

16.84%

NET ASSETS

£241.7M

18.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SPV CHELSEA 3 LIMITED	Owned: 100.00 %	Shares: 644,322	Price per share: £1.00	Total Value: £644,322.00
SPV CHELSEA 2 OY	Owned: 0.00 %	Shares: 131	Price per share: £0.01	Total Value: £1.31

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Dale Smith 21/10/2020 - Present (4 years and 1 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 12 Past: 4	View Report
Jean-Jacques Charhon 22/04/2021 - Present (3 years and 7 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Kevin Tucker 29/11/2023 - Present (1years) Born in Sep 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Swen Aron 15/08/2024 - Present (4 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
VITRUVIAN DIRECTORS I LIMITED 30/10/2014 - Present (10 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 81	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BUCCANEER INTERMEDIATE HOLDCO LIMITED	Active - Accounts Filed	View Report
BUCCANEER MIDCO LIMITED	Active - Accounts Filed	View Report
BUCCANEER BIDCO LIMITED	Active - Accounts Filed	View Report
BUCCANEER SUBCO LIMITED	Active - Accounts Filed	View Report
CRF HEALTH GROUP LIMITED	Active - Accounts Filed	View Report
CRF HEALTH TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
SPY CHELSEA 2 OY	N/A	N/A
SIGNANT HEALTH MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: New Board Member Swen Aron (932634012) Appointed
Date: 22/08/2024	Event: Jean-Jacques Charhon (928286908) has left the board
Date: 22/08/2024	Event: Jean-Jacques Charhon (928286908) has left the board
Date: 17/12/2023	Event: New Accounts filed
Date: 06/12/2023	Event: New Board Member Michael Kevin Tucker (931665616) Appointed
Date: 05/11/2023	Event: New Confirmation Statement filed
Date: 20/11/2022	Event: New Accounts filed
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 27/04/2022	Event: Sue Lee (928145115) has left the board
Date: 22/12/2021	Event: New Accounts filed
Date: 22/12/2021	Event: New Confirmation Statement filed
Date: 06/09/2021	Event: New Board Member Jean-Jacques Charhon (928286908) Appointed
Date: 06/09/2021	Event: New Board Member Jean-Jacques Charhon (928286908) Appointed
Date: 31/03/2021	Event: New Board Member Sue Lee (928145115) Appointed
Date: 26/02/2021	Event: New Accounts filed
Date: 26/11/2020	Event: Michael Nolte (925391915) has left the board
Date: 26/11/2020	Event: New Board Member Roger Dale Smith (927690266) Appointed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: Change in Reg. Office
Date: 08/01/2020	Event: New Accounts filed
Date: 06/11/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: Sarah Dixon (918354555) has left the board
Date: 08/01/2019	Event: Antonie Pieter Van Tiggelen (919823712) has left the board
Date: 08/01/2019	Event: New Board Member Mitchell Blumenfeld (925391935) Appointed
Date: 08/01/2019	Event: New Board Member Michael Nolte (925391915) Appointed
Date: 28/12/2018	Event: New Accounts filed
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: Rachael Claire Wyllie (913420239) has left the board
Date: 25/09/2018	Event: Change in Reg. Office
Date: 29/12/2017	Event: New Accounts filed
Date: 17/11/2017	Event: New Confirmation Statement filed
Date: 14/11/2016	Event: New Annual Return filed
Date: 01/11/2016	Event: New Accounts filed
Date: 06/05/2016	Event: New Board Member Antonie Pieter Van Tiggelen (919823712) Appointed
Date: 28/12/2015	Event: New Accounts filed
Date: 20/11/2015	Event: New Annual Return filed
Date: 30/06/2015	Event: Jeffrey Sheridan Payne (913738615) has left the board
Date: 10/02/2015	Event: Robert James Sanderson (913388389) has left the board
Date: 10/02/2015	Event: VITRUVIAN DIRECTORS I LIMITED (919223630) has left the board
Date: 10/02/2015	Event: VITRUVIAN DIRECTORS II LIMITED (919223631) has left the board
Date: 09/02/2015	Event: New Board Member Jeffrey Sheridan Payne (913738615) Appointed
Date: 06/02/2015	Event: New Board Member Rachael Claire Wyllie (913420239) Appointed
Date: 06/02/2015	Event: New Board Member Sarah Dixon (918354555) Appointed
Date: 06/02/2015	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SIGNANT HEALTH MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£38.3M

£241.7M

£155.5M

£241.7M

People Overview

4

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£38.3M

£241.7M

£155.5M

£241.7M

Accounts

People Overview

4

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™