Company NameSignature Of Epsom (Operations) Limited
Company StatusActive
Company Number08164221
CategoryPrivate Limited Company
Incorporation Date1 August 2012(8 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 87100Residential nursing care facilities

Directors

Director NameMr Thomas Bruce Newell
Date of BirthMay 1957 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed01 August 2012(same day as company formation)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressGrosvenor House Horseshoe Crescent
Beaconsfield
Buckinghamshire
HP9 1LJ
Director NameMr Aidan Gerard Roche
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed01 August 2012(same day as company formation)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressGrosvenor House Horseshoe Crescent
Beaconsfield
Buckinghamshire
HP9 1LJ
Director NameMr Tom James Ball
Date of BirthJune 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2014(2 years, 3 months after company formation)
Appointment Duration6 years, 6 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrosvenor House Horseshoe Crescent
Beaconsfield
Buckinghamshire
HP9 1LJ
Secretary NameMr Tom James Ball
StatusCurrent
Appointed21 November 2014(2 years, 3 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence AddressGrosvenor House Horseshoe Crescent
Beaconsfield
Buckinghamshire
HP9 1LJ
Director NameMr Thomas Gordon Wellner
Date of BirthMarch 1965 (Born 56 years ago)
NationalityCanadian
StatusCurrent
Appointed22 June 2018(5 years, 10 months after company formation)
Appointment Duration2 years, 11 months
RolePresident And CEO
Country of ResidenceCanada
Correspondence AddressGrosvenor House Horseshoe Crescent
Beaconsfield
Buckinghamshire
HP9 1LJ
Director NameMr James Hardy
Date of BirthOctober 1959 (Born 61 years ago)
NationalityCanadian
StatusCurrent
Appointed22 June 2018(5 years, 10 months after company formation)
Appointment Duration2 years, 11 months
RoleChief Investment Officer & Cfo
Country of ResidenceCanada
Correspondence AddressGrosvenor House Horseshoe Crescent
Beaconsfield
Buckinghamshire
HP9 1LJ
Director NameMr Frank Cerrone
Date of BirthDecember 1959 (Born 61 years ago)
NationalityCanadian
StatusCurrent
Appointed22 June 2018(5 years, 10 months after company formation)
Appointment Duration2 years, 11 months
RoleSenior Vice President, General Counsel & Secretary
Country of ResidenceCanada
Correspondence AddressGrosvenor House Horseshoe Crescent
Beaconsfield
Buckinghamshire
HP9 1LJ
Director NameMs Lisa Kay Cox
Date of BirthJune 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2019(7 years, 1 month after company formation)
Appointment Duration1 year, 8 months
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressGrosvenor House Horseshoe Crescent
Beaconsfield
Buckinghamshire
HP9 1LJ
Director NameMr Jason David Myers
Date of BirthFebruary 1981 (Born 40 years ago)
NationalityAmerican
StatusCurrent
Appointed29 December 2020(8 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameMs Dianne Margaret Hatch
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityCanadian
StatusCurrent
Appointed29 December 2020(8 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks
RoleCompany Director
Country of ResidenceCanada
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameMs Caroline Mary Roberts
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 2020(8 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Secretary NameCSC Corporate Services (UK) Limited (Corporation)
StatusCurrent
Appointed29 December 2020(8 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameMr Thomas Bruce Newell
Date of BirthMay 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2012(same day as company formation)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressGrosvenor House Horseshoe Crescent
Beaconsfield
Buckinghamshire
HP9 1LJ
Director NameMr Aidan Gerard Roche
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed01 August 2012(same day as company formation)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameMr Keith John Maddin
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrosvenor House Horseshoe Crescent
Beaconsfield
Buckinghamshire
HP9 1LJ
Secretary NameAidan Gerard Roche
StatusResigned
Appointed01 August 2012(same day as company formation)
RoleCompany Director
Correspondence AddressGrosvenor House Horseshoe Crescent
Beaconsfield
Buckinghamshire
HP9 1LJ
Director NameMr Tom James Ball
Date of BirthJune 1983 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2014(2 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 29 December 2020)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Secretary NameMr Tom James Ball
StatusResigned
Appointed21 November 2014(2 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 29 December 2020)
RoleCompany Director
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameMr Frank Cerrone
Date of BirthDecember 1959 (Born 61 years ago)
NationalityCanadian
StatusResigned
Appointed22 June 2018(5 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 September 2019)
RoleSenior Vice President, General Counsel & Secretary
Country of ResidenceCanada
Correspondence AddressGrosvenor House Horseshoe Crescent
Beaconsfield
Buckinghamshire
HP9 1LJ
Director NameMr James Hardy
Date of BirthOctober 1959 (Born 61 years ago)
NationalityCanadian
StatusResigned
Appointed22 June 2018(5 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 September 2019)
RoleChief Investment Officer & Cfo
Country of ResidenceCanada
Correspondence AddressGrosvenor House Horseshoe Crescent
Beaconsfield
Buckinghamshire
HP9 1LJ
Director NameMr Thomas Gordon Wellner
Date of BirthMarch 1965 (Born 56 years ago)
NationalityCanadian
StatusResigned
Appointed22 June 2018(5 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 September 2019)
RolePresident And CEO
Country of ResidenceCanada
Correspondence AddressGrosvenor House Horseshoe Crescent
Beaconsfield
Buckinghamshire
HP9 1LJ
Director NameMs Lisa Kay Cox
Date of BirthJune 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2019(7 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 29 December 2020)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressGrosvenor House Horseshoe Crescent
Beaconsfield
Buckinghamshire
HP9 1LJ

Contact

Telephone01494 680873
Telephone regionHigh Wycombe

Location

Registered Address5 Churchill Place
10th Floor
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Signature Of Epsom (Property) Guernsey LTD
100.00%
Ordinary

Financials

Year2014
Turnover£121,739
Gross Profit-£506,096
Net Worth-£718,227
Cash£154,358
Current Liabilities£281,461

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return1 August 2020 (10 months, 2 weeks ago)
Next Return Due15 August 2021 (2 months from now)

Charges

9 February 2015Delivered on: 11 February 2015
Persons entitled: Barclays Bank PLC (As Security Agent)

Classification: A registered charge
Outstanding
9 February 2015Delivered on: 11 February 2015
Persons entitled: Barclays Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: L/H land at 458 450 452 454 456 reigate road epsom.
Outstanding
8 February 2013Delivered on: 13 February 2013
Persons entitled: Bank of London and the Middle East PLC

Classification: Debenture
Secured details: All monies due or to become due from the company or the purchaser to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The registered land being f/h land and premises k/a 450, 452, 454, 456 and 458 reigate road epsom t/n SY150380 and the operating lease property being l/h land and premises k/a 450, 452, 454, 456 and 458 reigate road epsom fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

15 April 2021Memorandum and Articles of Association (20 pages)
15 April 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
3 February 2021Director's details changed for Ms Dianne Hatche on 29 December 2020 (2 pages)
3 February 2021Termination of appointment of Aidan Gerard Roche as a director on 29 December 2020 (1 page)
3 February 2021Termination of appointment of Lisa Kay Cox as a director on 29 December 2020 (1 page)
3 February 2021Termination of appointment of Tom James Ball as a director on 29 December 2020 (1 page)
3 February 2021Appointment of Csc Corporate Services (Uk) Limited as a secretary on 29 December 2020 (2 pages)
3 February 2021Termination of appointment of Tom James Ball as a secretary on 29 December 2020 (1 page)
3 February 2021Appointment of Mr Jason David Myers as a director on 29 December 2020 (2 pages)
3 February 2021Appointment of Ms Dianne Hatche as a director on 29 December 2020 (2 pages)
3 February 2021Appointment of Ms Caroline Mary Roberts as a director on 29 December 2020 (2 pages)
3 February 2021Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to 5 Churchill Place 10th Floor London E14 5HU on 3 February 2021 (1 page)
30 November 2020Accounts for a small company made up to 31 December 2019 (24 pages)
4 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
1 October 2019Termination of appointment of Thomas Gordon Wellner as a director on 22 September 2019 (1 page)
1 October 2019Termination of appointment of Thomas Bruce Newell as a director on 22 September 2019 (1 page)
1 October 2019Termination of appointment of James Hardy as a director on 22 September 2019 (1 page)
1 October 2019Termination of appointment of Frank Cerrone as a director on 22 September 2019 (1 page)
1 October 2019Appointment of Ms Lisa Kay Cox as a director on 22 September 2019 (2 pages)
30 September 2019Accounts for a small company made up to 31 December 2018 (21 pages)
1 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
18 September 2018Accounts for a small company made up to 31 December 2017 (21 pages)
23 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
23 August 2018Cessation of Ssl Holdings Guernsey Ltd as a person with significant control on 16 December 2016 (1 page)
6 July 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
26 June 2018Appointment of Mr James Hardy as a director on 22 June 2018 (2 pages)
26 June 2018Appointment of Mr Frank Cerrone as a director on 22 June 2018 (2 pages)
26 June 2018Appointment of Mr Thomas Gordon Wellner as a director on 22 June 2018 (2 pages)
21 March 2018Cessation of Signature Senior Lifestyle Investment Management Limited as a person with significant control on 6 December 2016 (1 page)
21 March 2018Notification of Signature Lessee I Limited as a person with significant control on 6 December 2016 (2 pages)
21 March 2018Notification of Signature Senior Lifestyle Investment Management Limited as a person with significant control on 6 April 2016 (2 pages)
26 September 2017Accounts for a small company made up to 31 December 2016 (22 pages)
26 September 2017Accounts for a small company made up to 31 December 2016 (22 pages)
11 August 2017Confirmation statement made on 1 August 2017 with updates (4 pages)
11 August 2017Confirmation statement made on 1 August 2017 with updates (4 pages)
10 August 2017Notification of Ssl Holdings Guernsey Ltd as a person with significant control on 10 August 2017 (1 page)
10 August 2017Cessation of Signature of Epsom (Property) Guernsey Limited as a person with significant control on 10 August 2017 (1 page)
10 August 2017Notification of Ssl Holdings Guernsey Ltd as a person with significant control on 16 December 2016 (1 page)
10 August 2017Cessation of Signature of Epsom (Property) Guernsey Limited as a person with significant control on 16 December 2016 (1 page)
10 August 2017Notification of Ssl Holdings Guernsey Ltd as a person with significant control on 16 December 2016 (1 page)
10 August 2017Cessation of Signature of Epsom (Property) Guernsey Limited as a person with significant control on 16 December 2016 (1 page)
14 January 2017Satisfaction of charge 081642210003 in full (4 pages)
14 January 2017Satisfaction of charge 081642210002 in full (4 pages)
14 January 2017Satisfaction of charge 081642210003 in full (4 pages)
14 January 2017Satisfaction of charge 081642210002 in full (4 pages)
15 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
15 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
13 July 2016Satisfaction of charge 1 in full (4 pages)
13 July 2016Satisfaction of charge 1 in full (4 pages)
26 April 2016Full accounts made up to 31 December 2015 (14 pages)
26 April 2016Full accounts made up to 31 December 2015 (14 pages)
19 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
(4 pages)
19 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
(4 pages)
19 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
(4 pages)
7 July 2015Full accounts made up to 31 December 2014 (13 pages)
7 July 2015Full accounts made up to 31 December 2014 (13 pages)
27 February 2015Termination of appointment of Keith John Maddin as a director on 25 February 2015 (1 page)
27 February 2015Termination of appointment of Keith John Maddin as a director on 25 February 2015 (1 page)
11 February 2015Registration of charge 081642210002, created on 9 February 2015 (32 pages)
11 February 2015Registration of charge 081642210003, created on 9 February 2015 (26 pages)
11 February 2015Registration of charge 081642210002, created on 9 February 2015 (32 pages)
11 February 2015Registration of charge 081642210003, created on 9 February 2015 (26 pages)
11 February 2015Registration of charge 081642210002, created on 9 February 2015 (32 pages)
11 February 2015Registration of charge 081642210003, created on 9 February 2015 (26 pages)
1 December 2014Appointment of Mr Tom James Ball as a secretary on 21 November 2014 (2 pages)
1 December 2014Appointment of Mr Tom James Ball as a director on 21 November 2014 (2 pages)
1 December 2014Termination of appointment of Aidan Gerard Roche as a secretary on 21 November 2014 (1 page)
1 December 2014Appointment of Mr Tom James Ball as a secretary on 21 November 2014 (2 pages)
1 December 2014Appointment of Mr Tom James Ball as a director on 21 November 2014 (2 pages)
1 December 2014Termination of appointment of Aidan Gerard Roche as a secretary on 21 November 2014 (1 page)
6 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
(4 pages)
6 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
(4 pages)
6 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
(4 pages)
20 June 2014Full accounts made up to 31 December 2013 (11 pages)
20 June 2014Full accounts made up to 31 December 2013 (11 pages)
5 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
5 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
5 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
28 February 2013Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
28 February 2013Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
18 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 06/02/2013
(10 pages)
18 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 06/02/2013
(10 pages)
13 February 2013Particulars of a mortgage or charge / charge no: 1 (12 pages)
13 February 2013Particulars of a mortgage or charge / charge no: 1 (12 pages)
1 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)
1 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)
1 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)