Signature Medical Cardiff Limited

Active13595827 Private limited company
Incorporated
1 September 2021 (5 years)
Industry
Other human health activities (86900)
Accounts type
Small
Region
North West
Address
132 Manchester Road
Rochdale
OL11 4JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
13 August 2024
Resigned Gotti, Christian as Director
13 August 2024
Resigned Macbeth, Paul as Director
19 April 2024
Appointed Sainudeen, Sayani, Dr as Director
1 November 2023
Appointed Gotti, Christian as Director
1 November 2023
Appointed Macbeth, Paul as Director
1 November 2023
Resigned Sainudeen, Sayani as Director
1 September 2021
Appointed Sainudeen, Sayani as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. Sc607129
Former controllers (1)
1 September 2023
Ceased Sayani Sainudeen — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Clinica Medica Limited Owns 75–100% of shares
Signature Medical Birmingham Limited Owns 75–100% of shares (as a firm)
Signature Medical Cardiff Limited This company Owns 75–100% of shares (as a firm)
Signature Medical Edinburgh Limited Owns 75–100% of shares
Signature Medical Glasgow Ltd Owns 75–100% of shares (as a firm)
Signature Medical London Limited Owns 75–100% of shares (as a firm)
Signature Medical Manchester Limited Owns 75–100% of shares (as a firm)
Swift Surgical Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2022 2023 2024 £100 £192,905 £475,724 £679,812
Balance sheet detail
2024202320222022
Current Assets£520,950£238,131
Debtors£890,589£520,950£238,031
Cash£0£100£100
Creditors (< 1 year)£210,777£45,226£45,226
Net Current Assets£679,812£475,724£192,905
Net Assets£100
Shareholder Funds£679,812£475,724£192,905£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates31 August 2026

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