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Signature Senior Lifestyle Finance Limited

05640296

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Signature House, Post Office Lane, Beaconsfield, HP9 1FN
Incorporated 30/11/2005

Previously known as

Horizon Senior Living Finance Ltd · until 03/08/2006

Compliance

Last accounts

31/12/2024

full

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 Steven George Gardner

director · Since 27/04/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 29 other boards

Mr Steven George Gardner

secretary · Since 05/06/2023

Also on 29 other boards

Mr Wayne Paul Pryce

director · Since 31/01/2025

GROUP DIRECTOR DEVELOPMENT & CONSTRUCTIO

BRITISH · UNITED KINGDOM · Age 52

Also on 21 other boards

Mr Robert Martin

director · Since 04/12/2025

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Steven George Gardner

director · Since 27/04/2022

British · England · Age 41

Steven George Gardner

secretary · Since 05/06/2023

Wayne Paul Pryce

director · Since 31/01/2025

British · United Kingdom · Age 52

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 31/01/2025

Persons with Significant Control

Signature Senior Lifestyle Holdings Limited

75–100% shares
75–100% votes

Signature House, Post Office Lane, Beaconsfield, HP9 1FN

Reg: 5608415 · United Kingdom · Parent Company

Notified 06/04/2016

Former PSCs

Ssl Holdings Guernsey Limited

Ceased 06/04/2016

Charges3 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 07/08/2024Registered 09/08/2024
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 18/07/2024Registered 19/07/2024
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 08/12/2023Registered 08/12/2023
Charge
satisfied

SIPL FINCO SARL

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

REVERA UK HOLDINGS LTD

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