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Signature Senior Lifestyle Holdings Limited

05608415

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Signature House, Post Office Lane, Beaconsfield, HP9 1FN
Incorporated 01/11/2005

Previously known as

Horizon Senior Living Holdings Ltd · until 03/08/2006
Precis (2566) Limited · until 29/11/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Wayne Paul Pryce

director · Since 01/03/2009

DEVELOPMENT MGR

BRITISH · UNITED KINGDOM · Age 52

Also on 21 other boards

Mr Steven George Gardner

secretary · Since 05/06/2023

Also on 29 other boards

Mr Steven George Gardner

director · Since 05/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 29 other boards

Mr Robert Martin

director · Since 04/12/2025

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Wayne Paul Pryce

director · Since 01/03/2009

British · United Kingdom · Age 52

Steven George Gardner

director · Since 05/06/2023

British · England · Age 41

Steven George Gardner

secretary · Since 05/06/2023

Robert Martin

director · Since 04/12/2025

British · England · Age 49

Former

Keith John Maddin

director · Resigned 25/02/2015

Thomas Bruce Newell

director · Resigned 22/09/2019

Thomas Gordon Wellner

director · Resigned 22/09/2019

Frank Cerrone

director · Resigned 22/09/2019

James Hardy

director · Resigned 22/09/2019

Tom James Ball

director · Resigned 27/04/2022

Tom James Ball

secretary · Resigned 27/04/2022

Christopher George Mutter

secretary · Resigned 05/06/2023

Glen Yat-Hung Chow

director · Resigned 18/07/2023

Aidan Gerard Roche

director · Resigned 31/07/2023

Kimberley Janine Kowalik

director · Resigned 18/12/2023

Heather Kirk

director · Resigned 18/12/2023

Andrew Fujio Higgs

director · Resigned 02/07/2024

Lisa Kay Cox

director · Resigned 30/01/2025

Persons with Significant Control

Prudential Financial, Inc

25–50% shares
25–50% votes

751, Broad Street, Newark, 07102

Notified 02/07/2024

Former PSCs

Ssl Group (Uk) Limited

Ceased 02/07/2024

Ssl Holdings Guernsey Ltd

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

REVERA UK HOLDINGS LTD

Created 25/02/2015Registered 04/03/2015Satisfied 15/09/2022
Charge
satisfied

SIPL FINCO SARL

Created 25/02/2015Registered 04/03/2015Satisfied 15/09/2022

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Signature House
2026-06-28

SIGNATURE HOUSE

post townBeaconsfield
2026-06-28

BEACONSFIELD