| Company Name | Signature Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05680507 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2006(18 years, 3 months ago) |
| Dissolution Date | 8 December 2020 (3 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jason Howard Martin Freeman |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Yew Tree Park Road, Cheadle Hulme Cheadle SK8 7EP |
| Secretary Name | Glyn Elfred Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2011(5 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (closed 08 December 2020) |
| Role | Company Director |
| Correspondence Address | Alex House 260-268 Chapel Street Salford Manchester Lancashire M3 5JZ |
| Secretary Name | Mr Paul Feldman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Trees,Cavendish Road Salford M7 4NQ |
| Director Name | Mr Paul Feldman |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 25 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Trees,Cavendish Road Salford M7 4NQ |
Contact
| Website | nhsdentalplan.co.uk |
|---|---|
| Telephone | 0800 2945889 |
| Telephone region | Freephone |
Location
| Registered Address | Alex House 260-268 Chapel Street Salford Manchester Lancashire M3 5JZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Protego Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2020 | Application to strike the company off the register (1 page) |
| 27 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 11 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 16 November 2018 | Total exemption full accounts made up to 31 July 2018 (4 pages) |
| 1 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 25 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 8 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 3 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 2 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 3 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 23 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 1 August 2011 | Appointment of Glyn Elfred Jones as a secretary (3 pages) |
| 1 August 2011 | Appointment of Glyn Elfred Jones as a secretary (3 pages) |
| 19 July 2011 | Termination of appointment of Paul Feldman as a secretary (2 pages) |
| 19 July 2011 | Termination of appointment of Paul Feldman as a director (2 pages) |
| 19 July 2011 | Termination of appointment of Paul Feldman as a director (2 pages) |
| 19 July 2011 | Termination of appointment of Paul Feldman as a secretary (2 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 2 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 14 October 2009 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 16 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 14 June 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 7 May 2009 | Accounting reference date extended from 31/01/2009 to 31/07/2009 (1 page) |
| 7 May 2009 | Memorandum and Articles of Association (1 page) |
| 7 May 2009 | Memorandum and Articles of Association (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from alex house 260/8 chapel street salford lancashire M3 5JZ (1 page) |
| 7 May 2009 | Accounting reference date extended from 31/01/2009 to 31/07/2009 (1 page) |
| 7 May 2009 | Resolutions
|
| 7 May 2009 | Registered office changed on 07/05/2009 from alex house 260/8 chapel street salford lancashire M3 5JZ (1 page) |
| 7 May 2009 | Resolutions
|
| 20 April 2009 | Registered office changed on 20/04/2009 from 7 st petersgate stockport cheshire SK1 1EB (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 7 st petersgate stockport cheshire SK1 1EB (1 page) |
| 29 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 29 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 15 May 2008 | Return made up to 19/01/08; full list of members (7 pages) |
| 15 May 2008 | Return made up to 19/01/08; full list of members (7 pages) |
| 16 April 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 16 April 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 21 March 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 21 March 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 11 November 2006 | Registered office changed on 11/11/06 from: sentinel house, sentinel square brent street london NW4 2EP (1 page) |
| 11 November 2006 | Registered office changed on 11/11/06 from: sentinel house, sentinel square brent street london NW4 2EP (1 page) |
| 26 September 2006 | New director appointed (2 pages) |
| 26 September 2006 | New director appointed (2 pages) |
| 19 January 2006 | Incorporation (8 pages) |
| 19 January 2006 | Incorporation (8 pages) |