Signature Health Capital Group Limited
- Company number
- 12605207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2020
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, David | Director | 21 Mar 2024 | 15 Apr 2026 |
| BARNES, Stephen | Director | 21 Mar 2024 | 15 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Lester | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2020 | 16 Sep 2020 |
| Mr Henry Ross | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Sep 2020 | 31 Mar 2022 |
| Mr Frederick Ross | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2022 | |
| Mrs Lisa Barnes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Sep 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | - | 0 |
| 31 Dec 2023 Dormant | - | 1 |
| 31 Dec 2022 | - | - |
| 31 May 2022 Dormant | £1,000 | - |
| 31 May 2021 | - | 0 |
Connections
Controls
- Curis Health Limited (14716318)
- Curis Healthcare Investments Limited (12077569)
- Curis Healthcare Limited (11991796)
- Edgbaston Medical Group Limited (02365029)
- Hammersmith Private Hospital Limited (12381788)
- Healthcare Mgmt UK Limited (14712418)
- Pure Surgical Limited (16021266)
- Signature Health Properties Limited (13424127)
Registered address
10,824 companies are registered at this address - likely a registration agent.