Signature Care Hailsham Limited in Newick NR LEWES

Signature Care Hailsham Limited NR LEWES

Founded in 2012, Signature Care Hailsham, classified under reg no. 08057698 is an active company. Currently registered at The Stable Newick Park BN8 4SB, Nr Lewes the company has been in the business for 12 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2021-01-04 Signature Care Hailsham Limited is no longer carrying the name Signature Linden.

There is a single director in the company at the moment - Alison M., appointed on 4 May 2012. In addition, a secretary was appointed - Alison M., appointed on 4 May 2012. As of 23 May 2024, there were 4 ex directors - Sean R., Robert F. and others listed below. There were no ex secretaries.

Signature Care Hailsham Limited Address / Contact

Office Address	The Stable Newick Park
Office Address2	Newick
Town	Nr Lewes
Post code	BN8 4SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08057698
Date of Incorporation	Fri, 4th May 2012
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	12 years old
Account next due date	Thu, 29th Feb 2024 (84 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Alison M.

Position: Director

Appointed: 04 May 2012

Alison M.

Position: Secretary

Appointed: 04 May 2012

Sean R.

Position: Director

Appointed: 22 February 2017

Resigned: 15 May 2017

Robert F.

Position: Director

Appointed: 29 August 2014

Resigned: 22 June 2015

Robert F.

Position: Director

Appointed: 29 April 2014

Resigned: 01 May 2014

Phillip W.

Position: Director

Appointed: 04 May 2012

Resigned: 22 June 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Alison M. The abovementioned PSC.

Alison M.

Notified on	4 May 2017
Nature of control:	right to appoint and remove directors

Company previous names

Signature Linden	January 4, 2021
Winllan Property Investments	March 16, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	4 437	10 942	480	15 673	2 962	878	1 798
Current Assets	33 164	82 303	115 950	163 994	30 394	77 839	115 215
Debtors	4 189	2 427	9 778	1 618
Net Assets Liabilities	4 924	4 381	4 313	4 252	-143 225	-143 247	-143 275
Other Debtors	4 189	2 427	9 778	1 618
Total Inventories	24 538	68 934	105 692	146 703	27 432	76 961	113 417

Other
Amounts Owed To Group Undertakings Participating Interests		7 590	8 590	8 590	8 590	51 315	243 330
Creditors	28 240	70 332	103 047	151 152	165 029	169 771	15 160
Net Current Assets Liabilities	4 924	11 971	12 903	12 842	-134 635	-91 932	100 055
Other Creditors	1 500
Total Assets Less Current Liabilities	4 924	11 971	12 903	12 842	-134 635	-91 932	100 055
Trade Creditors Trade Payables	26 740	70 332	103 047	151 152	165 029	169 771	15 160

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 23rd, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 23rd, February 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-04-30 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 28th, February 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-04-30 filed on: 5th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 23rd, February 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-04-30 filed on: 11th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 25th, February 2021	accounts	Free Download (5 pages)
MR04	Satisfaction of charge 2 in full filed on: 4th, January 2021	mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-01-04 filed on: 4th, January 2021	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-04-30 filed on: 30th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 28th, February 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-05-04 filed on: 8th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 27th, February 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-05-04 filed on: 8th, May 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Castle Court 41 London Road Reigate Surrey RH2 9RJ England to The Stable Newick Park Newick Nr Lewes East Sussex BN8 4SB on 2018-03-08 filed on: 8th, March 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 6th, March 2018	accounts	Free Download (4 pages)
AD01	Registered office address changed from Castle Court 41 London Road Reigate Surrey RH2 9RJ England to Castle Court 41 London Road Reigate Surrey RH2 9RJ on 2017-10-16 filed on: 16th, October 2017	address	Free Download (1 page)
AD01	Registered office address changed from Reigate Place 43 London Road Reigate Surrey RH2 9PW to Castle Court 41 London Road Reigate Surrey RH2 9RJ on 2017-10-16 filed on: 16th, October 2017	address	Free Download (1 page)
CH01	On 2017-10-16 director's details were changed filed on: 16th, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-15 filed on: 19th, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-05-04 filed on: 17th, May 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 6th, March 2017	accounts	Free Download (4 pages)
AP01	New director was appointed on 2017-02-22 filed on: 1st, March 2017	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-05-04 with full list of members filed on: 7th, July 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 26th, February 2016	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2015-06-22 filed on: 23rd, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-06-22 filed on: 23rd, June 2015	officers	Free Download (1 page)
CH03	On 2015-05-04 secretary's details were changed filed on: 19th, May 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-05-04 with full list of members filed on: 19th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-19: 1.00 GBP	capital
CH01	On 2015-05-04 director's details were changed filed on: 19th, May 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 11th, March 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 15th, October 2014	accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 2013-12-31 to 2013-05-31 filed on: 29th, August 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 2014-08-29 filed on: 29th, August 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-05-09 filed on: 9th, May 2014	officers	Free Download (1 page)
AD01	Registered office address changed from Unit 5 19-21 Crawford Street London W1H 1PJ England on 2014-05-09 filed on: 9th, May 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-05-09 filed on: 9th, May 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-05-04 with full list of members filed on: 9th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, May 2014	accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 2013-05-31 to 2012-12-31 filed on: 4th, February 2014	accounts	Free Download (1 page)
MR01	Registration of charge 080576980003 filed on: 28th, June 2013	mortgage	Free Download (42 pages)
AR01	Annual return made up to 2013-05-04 with full list of members filed on: 18th, June 2013	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 30th, August 2012	mortgage	Free Download (9 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, August 2012	mortgage	Free Download (11 pages)
NEWINC	Incorporation filed on: 4th, May 2012	incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Signature Care Hailsham Limited NR LEWES

Signature Care Hailsham Limited Address / Contact

Company Information / Profile

Company staff

Alison M.

Alison M.

Sean R.

Robert F.

Robert F.

Phillip W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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