SIGNATURE OF HERTFORD (OPERATIONS) LIMITED

SIGNATURE OF HERTFORD (OPERATIONS) LIMITED is an active private limited company, incorporated on 12 July 2013. The nature of the business is Residential nursing care facilities. The company's registered office is on Post Office Lane, Beaconsfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SIGNATURE OF HERTFORD (OPERATIONS) LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SIGNATURE HOUSE
Address Line 2	POST OFFICE LANE
Post Town	BEACONSFIELD
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP9 1FN

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	09/08/2016
Last Made Up Date	12/07/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

Company Name History

From incorporation onwards:

SIGNATURE OF HERTFORD (OPERATIONS) LIMITED

Directors

(The company's officers)

MS LISA KAY COX

(~51 year old British national)

SIGNATURE HOUSE POST OFFICE LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1FN, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 22/09/2019

MR STEVEN GEORGE GARDNER

(~39 year old British national)

SIGNATURE HOUSE POST OFFICE LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1FN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/06/2023

MR ANDREW FUJIO HIGGS

(~39 year old Canadian national)

22 ADELAIDE STREET, SUITE 2010, TORONTO, ONTARIO, M5H4E3, CANADA

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 18/12/2023

Connections

(Shared officers)

REDWOOD TOWER UK OPCO 2 LIMITED

MS LISA KAY COX

REVERA UK NOMINEE I LIMITED

MISS LISA KAY COX
MR STEVEN GEORGE GARDNER

REVERA UK NOMINEE II LIMITED

MISS LISA KAY COX
MR STEVEN GEORGE GARDNER

REVERA UK PROPERTY GP LIMITED

MISS LISA KAY COX
MR STEVEN GEORGE GARDNER

SIGNATURE OF REIGATE (OPERATIONS) LIMITED

MS LISA KAY COX
MR STEVEN GEORGE GARDNER

SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED

MISS LISA KAY COX

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)