UK Companies House feature
SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD
Profile
- Company number
- 06827497
- Status
- Active
- Incorporation
- 2009-02-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at the 31st December 2024 the company has a net liability position of £3,292,342 (2023: £155,660) and made a loss for the year of £3,136,682 (2023: £168,103). The directors have made an assessment of the company's going concern and the ability to continue as a going concern for at least a period of twelve months from the signing of these finan”
Subsidiaries
- Signature Senior Lifestyle GP III LLP · 50% held
- Signature Senior Lifestyle GP IV LLP · 50% held
- SSL Caversham GP LLP · 50% held
- SSL Farnham Common GP LLP · 50% held
- SSL Highgate GP LLP · 50% held
Significant events
- “The Signature Group is currently progressing a number of development opportunities. At the year-end date, three (2023: three) projects were in various stages of the development program. The group continues to actively search for and identify new opportunities, and the aim of the business is to ultimately develop and operate in excess of 35 Care and N”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARDNER, Steven George | Secretary | 2023-06-05 | — | — |
| GARDNER, Steven George | Director | 2022-04-27 | Apr 1985 | British |
| MARTIN, Robert | Director | 2025-12-04 | Mar 1977 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Tom James | Secretary | 2014-11-21 | 2022-04-27 |
| MUTTER, Christopher George | Secretary | 2022-04-27 | 2023-06-05 |
| ROCHE, Aidan Gerard | Secretary | 2009-02-23 | 2014-11-21 |
| BALL, Tom James | Director | 2014-11-21 | 2022-04-27 |
| BILLANE, John | Director | 2009-02-23 | 2010-12-22 |
| CERRONE, Frank | Director | 2018-06-22 | 2019-07-31 |
| CHOW, Glen Yat-Hung | Director | 2022-06-15 | 2023-07-18 |
| COX, Lisa Kay | Director | 2019-07-31 | 2025-01-31 |
| HARDY, James | Director | 2018-06-22 | 2019-07-31 |
| HIGGS, Andrew Fujio | Director | 2023-12-18 | 2024-07-02 |
| HUNT, Carole | Director | 2013-12-11 | 2014-03-13 |
| KIRK, Heather | Director | 2023-01-01 | 2023-12-18 |
| KOWALIK, Kimberley Janine | Director | 2023-01-01 | 2023-12-18 |
| MADDIN, Keith John | Director | 2009-02-23 | 2013-12-11 |
| NEWELL, Thomas Bruce | Director | 2009-02-23 | 2022-06-30 |
| ROCHE, Aidan Gerard | Director | 2009-02-23 | 2023-07-31 |
| SEEWOOLALL, Vishul | Director | 2025-01-31 | 2025-04-30 |
| WELLNER, Thomas Gordon | Director | 2018-06-22 | 2019-07-31 |
| WILLIAMSON, Creenagh Carmel | Director | 2014-03-13 | 2019-01-04 |
| WILLS, Mark Edward | Director | 2009-02-23 | 2010-05-14 |
| SIGNATURE SENIOR LIFESTYLE FINANCE LTD | Corporate Director | 2009-02-23 | 2009-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ssl Holdings Guernsey Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Signature Senior Lifestyle Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-19 | AP01 | officers | appoint person director company with name date |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-07-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-30 | TM01 | officers | termination director company with name termination date |
| 2025-02-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-17 | AP01 | officers | appoint person director company with name date |
| 2025-02-13 | TM01 | officers | termination director company with name termination date |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-08-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-31 | MR05 | mortgage | mortgage charge part release with charge number |
| 2024-07-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-09 | TM01 | officers | termination director company with name termination date |
| 2024-07-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-15 | MA | incorporation | memorandum articles |
| 2024-06-15 | RESOLUTIONS | resolution | resolution |
| 2024-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
28.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)