OpenCompanies

Signpostme Services Limited

Company number
08957224
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 2014
Nature of business
Financial intermediation not elsewhere classified
Other human health activities
Corporate group
Hatbox Group Limited (4 companies)

Registered office

The Stables
Peper Harow
Godalming
GU8 6BQ

Previous names

  • Cignpost Health Ltd (until 4 Jul 2024)
  • Cignpost Limited (until 26 Mar 2015)
  • Cignpost Services Limited (until 4 Aug 2026)
  • X92 Health Ltd (until 7 Nov 2024)

Officers

NameRoleAppointedResigned
BANHAM, Anthony Director 25 Mar 2014 20 Jan 2020
DODD, Timothy Director 25 May 2017 10 Feb 2020
HALL, Colin Director 10 Feb 2020 20 May 2021
BASCOMBE, Andrew Max Director 10 Jul 2024
WHATLEY, Steve Dennis Director 25 Mar 2014

Control

NameNature of controlNotifiedCeased
Inchora Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
6 Apr 2016 25 Aug 2017
Tenant Shop Financial Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Aug 2017 31 Mar 2021
Cignpost Diagnostics Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2021 19 Nov 2021
Cignpost Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Nov 2021 4 Nov 2024
Albany Park Financial Services Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Jul 2024 21 Jan 2025
Signpostme Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 Jan 2025

Accounts

Year ended Net assets Employees
31 Jul 2025 -£130,156 1
31 Jul 2024 Dormant - 1
30 Mar 2023 Dormant - 1
30 Mar 2022 Dormant - 1
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -

Connections

Owned by

Signpostme Services Limited → Signpostme Group Limited → Hatbox Group Limited

Directors’ other companies

Companies at the same address

Data