Signant Health Inc. Limited
05132886
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 19/05/2026
Due 02/06/2027
Industry
Officers
director · Since 13/07/2020
CHIEF EXECUTIVE OFFICER
AMERICAN · UNITED STATES · Age 54
Also on 12 other boards
director · Since 29/11/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 69
Also on 10 other boards
director · Since 08/08/2025
CFO/DIRECTOR
AMERICAN · UNITED STATES · Age 53
Also on 10 other boards
Former
director · Resigned 09/06/2015
secretary · Resigned 09/06/2015
director · Resigned 19/10/2018
director · Resigned 22/10/2018
director · Resigned 19/12/2018
director · Resigned 15/05/2020
director · Resigned 20/04/2021
director · Resigned 22/04/2022
director · Resigned 04/01/2024
director · Resigned 15/08/2024
director · Resigned 08/08/2025
Persons with Significant Control
Signant Finance One Limited
1, London Street, Reading, RG1 4PN
Reg: 16772629 · England And Wales · Private Limited Company
Notified 15/10/2025
Former PSCs
Crf Health Management Limited
Ceased 13/05/2022
Buccaneer Intermediate Holdco Limited
Ceased 15/10/2025
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANS
Change History
Active
Private Limited Company
1 LONDON STREET
READING