Signature Senior Lifestyle Operations Ltd

Active06827497 Private limited company
Incorporated
23 February 2009 (17 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Full
Region
South East
Address
Signature House
Post Office Lane
Beaconsfield
HP9 1FN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
11
Outstanding
9
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
4 December 2025
Appointed Martin, Robert as Director
30 April 2025
Resigned Seewoolall, Vishul as Director
31 January 2025
Resigned Cox, Lisa Kay as Director
31 January 2025
Appointed Seewoolall, Vishul as Director
2 July 2024
Resigned Higgs, Andrew Fujio as Director
18 December 2023
Resigned Kowalik, Kimberley Janine as Director
18 December 2023
Appointed Higgs, Andrew Fujio as Director
18 December 2023
Resigned Kirk, Heather as Director
31 July 2023
Resigned Roche, Aidan Gerard as Director
18 July 2023
Resigned Chow, Glen Yat-Hung as Director
5 June 2023
Resigned Mutter, Christopher George as Secretary
5 June 2023
Appointed Gardner, Steven George as Secretary
1 January 2023
Appointed Kowalik, Kimberley Janine as Director
1 January 2023
Appointed Kirk, Heather as Director
30 June 2022
Resigned Newell, Thomas Bruce as Director
15 June 2022
Appointed Chow, Glen Yat-Hung as Director
27 April 2022
Appointed Gardner, Steven George as Director
27 April 2022
Appointed Mutter, Christopher George as Secretary
27 April 2022
Resigned Ball, Tom James as Director
27 April 2022
Resigned Ball, Tom James as Secretary
31 July 2019
Resigned Wellner, Thomas Gordon as Director
31 July 2019
Resigned Hardy, James as Director
31 July 2019
Resigned Cerrone, Frank as Director
31 July 2019
Appointed Cox, Lisa Kay as Director
4 January 2019
Resigned Williamson, Creenagh Carmel as Director
22 June 2018
Appointed Wellner, Thomas Gordon as Director
22 June 2018
Appointed Hardy, James as Director
22 June 2018
Appointed Cerrone, Frank as Director
21 November 2014
Appointed Ball, Tom James as Director
21 November 2014
Appointed Ball, Tom James as Secretary
21 November 2014
Resigned Roche, Aidan Gerard as Secretary
13 March 2014
Resigned Hunt, Carole as Director
13 March 2014
Appointed Williamson, Creenagh Carmel as Director
11 December 2013
Appointed Hunt, Carole as Director
11 December 2013
Resigned Maddin, Keith John as Director
22 December 2010
Resigned Billane, John as Director
14 May 2010
Resigned Wills, Mark Edward as Director
23 February 2009
Appointed Wills, Mark Edward as Director
23 February 2009
Appointed Maddin, Keith John as Director
23 February 2009
Appointed Roche, Aidan Gerard as Secretary
23 February 2009
Appointed Billane, John as Director
23 February 2009
Appointed Newell, Thomas Bruce as Director
23 February 2009
Resigned Signature Senior Lifestyle Finance Ltd as Corporate Director
23 February 2009
Appointed Roche, Aidan Gerard as Director
23 February 2009
Appointed Signature Senior Lifestyle Finance Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 5640296

Holdings 5

Companies where Signature Senior Lifestyle Operations Ltd is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Former controllers (1)
6 April 2016
Ceased SSL Holdings Guernsey Ltd — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Signature Senior Lifestyle GP Iii LLP Holds 25–50% of voting rights
Signature Senior Lifestyle GP IV LLP Holds 25–50% of voting rights
Signature Senior Lifestyle Investments IV Limited Holds 75–100% of voting rights
Signature Senior Lifestyle Limited Owns 75–100% of shares
Signature Senior Lifestyle Operations Ltd This company Owns 75–100% of shares
SSL Caversham GP LLP Holds 25–50% of voting rights
SSL Caversham Nominee Limited Owns 75–100% of shares
SSL DPGT 1 Ltd. Owns more than 25% of shares
SSL DPGT 2 Ltd. Owns more than 25% of shares
SSL Farnham Common GP LLP Holds 25–50% of voting rights
SSL Farnham Common Nominee Limited Owns 75–100% of shares
SSL Highgate GP LLP Holds 25–50% of voting rights
SSL Highgate Nominee Limited Owns 75–100% of shares
Signature SLP GP Limited Owns 75–100% of shares
SSL Investments (DP1) LP Holds 75–100% of voting rights
SSL Investments (DP2) LP Holds 75–100% of voting rights
SSL Investments (DP3) LP Holds 75–100% of voting rights

Filings 109

DateDescriptionMade Up ToPagesPDF
24 September 2026Registration of a charge
27 February 2026Confirmation statement with updates21 February 2026
19 December 2025Appointment of a director
7 October 2025Full accounts31 December 2024
28 July 2025Registration of a charge
Show all 109 filings

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