Signature Medical Limited (registration number SC607129) is a private limited company incorporated on 2018-09-03 originating in Scotland. The firm was registered at 1 Gordon Street, Dumfries DG1 1EG. Having undergone a change in 2018-11-23, the previous name this firm used was Symphony Clinic (Glasgow) Ltd. Signature Medical Limited operates Standard Industrial Classification: 86900 which means "other human health activities".

Company details

Name Signature Medical Limited
Number SC607129
Date of Incorporation: Mon, 3rd Sep 2018
End of financial year: 31 December
Address: 1 Gordon Street, Dumfries, DG1 1EG
SIC code: 86900 - Other human health activities

When it comes to the 3 directors that can be found in this particular business, we can name: Kieron E. (in the company from 01 November 2023), Christian G. (appointment date: 07 August 2020), Sayani S. (appointed on 03 September 2018). The official register lists 3 persons of significant control, namely: Signature Medical Topco Limited can be reached at Manchester Road, OL11 4JQ Rochdale. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ss Medical Holdings Limited can be reached at Manchester Road, OL11 4JQ Rochdale, Greater Manchester. The corporate PSC has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Sayani S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2019-09-30 2020-12-31 2021-12-31 2022-12-31
Current Assets 41,799 433,466 1,603,636 5,750,934
Fixed Assets 31,883 106,367 276,045 591,985
Total Assets Less Current Liabilities 8,801 398,748 268,246 2,885,482

People with significant control

Signature Medical Topco Limited
27 October 2023
Address 132 Manchester Road, Rochdale, OL11 4JQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ss Medical Holdings Limited
12 September 2022 - 27 October 2023
Address 132 Manchester Road, Rochdale, Greater Manchester, OL11 4JQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13692100
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Sayani S.
3 September 2018 - 12 September 2022
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
(CH01) On 2023/12/01 director's details were changed
filed on: 22nd, February 2024 | officers
Free Download (2 pages)