SIGNHEALTH
02610559 · Active · Private Limited Guarant Nsc Limited Exemption · 35 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 28 May 2027 (last filed 14 May 2026).
Next accounts
31 Dec 2026
Next confirmation
28 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SIGNHEALTH
02610559Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 1991-05-14Incorporated 1991-05-14Health 94/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- WHALLEY, Hannah· DirectorResigned 2026-01-21
- KNAPP, Simon· DirectorAppointed 2025-11-13
- MCPHERSON, Christine· DirectorResigned 2025-09-11
- PERRY, Mark Robert· DirectorResigned 2025-09-11
WARNES, Lucy
Secretary
- Appointed
- 2025-03-07
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ARNOLD, Amanprit
Director
- Appointed
- 2021-07-22
- Nationality
- British
- Residence
- England
- Born
- 12/1986
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AYOOLA, Janet Modupeola Abike
Director
- Appointed
- 2025-09-10
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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ELVIN, Alexandra Marie-Suzanne
Director
- Appointed
- 2025-09-10
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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JONES, Diane
Director
- Appointed
- 2023-07-21
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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KAUR, Jasveen
Director
- Appointed
- 2025-09-10
- Nationality
- British
- Residence
- England
- Born
- 02/1980
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KNAPP, Simon
Director
- Appointed
- 2025-11-13
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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MCLEAN, Frankie
Director
- Appointed
- 2023-09-14
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1981
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COTTRELL, Gary
Secretary
- Appointed
- 2015-04-30
- Resigned
- 2016-11-30
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POWELL, Stephen Peter
Secretary
- Appointed
- —
- Resigned
- 2015-04-30
- Nationality
- British
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WATSON-O'NEILL, Edward James
Secretary
- Appointed
- 2016-10-12
- Resigned
- 2025-03-07
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ANNALY, Beverley Elizabeth, Lady
Director
- Appointed
- —
- Resigned
- 1998-12-08
- Nationality
- British
- Born
- 05/1942
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ANNALY, Luke Richard, Lord
Director
- Appointed
- —
- Resigned
- 1998-12-08
- Nationality
- British
- Born
- 06/1954
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BEAN, Susan Mary
Director
- Appointed
- 2015-01-27
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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CALLOW, Laraine
Director
- Appointed
- —
- Resigned
- 1998-03-03
- Nationality
- British
- Born
- 01/1951
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CLARK, Rodney Jeremy
Director
- Appointed
- —
- Resigned
- 2017-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1944
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COLLIER, Trudi Erica
Director
- Appointed
- 2019-05-23
- Resigned
- 2022-05-22
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1968
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DRIVER, Jackie
Director
- Appointed
- 2017-11-15
- Resigned
- 2023-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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DUNFORD, Richard
Director
- Appointed
- 1998-06-09
- Resigned
- 2016-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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DUNNE, Anthony Michael
Director
- Appointed
- 2001-06-07
- Resigned
- 2002-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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FERGUSON, Carol Cecilia
Director
- Appointed
- 1998-06-09
- Resigned
- 1998-12-08
- Nationality
- British
- Born
- 11/1946
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FERGUSON-COLEMAN, Emma, Dr
Director
- Appointed
- 2017-11-15
- Resigned
- 2020-11-12
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1974
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GAHIR, Manjit Singh, Dr
Director
- Appointed
- 2008-09-22
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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GALLARD, Jonathan
Director
- Appointed
- 2017-05-08
- Resigned
- 2019-03-12
- Nationality
- British
- Residence
- England
- Born
- 06/1986
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GERRARD, Philip Peter
Director
- Appointed
- 2009-06-23
- Resigned
- 2019-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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GOODMAN, Arnold, Lord
Director
- Appointed
- —
- Resigned
- 1995-05-12
- Nationality
- British
- Born
- 08/1913
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HENDLEY, Peter, Dr
Director
- Appointed
- 2004-06-24
- Resigned
- 2005-04-27
- Nationality
- British
- Born
- 01/1957
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HEWITT, Anne
Director
- Appointed
- —
- Resigned
- 1993-12-17
- Nationality
- British
- Born
- 11/1930
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HOULIHAN, Patricia
Director
- Appointed
- —
- Resigned
- 1998-12-08
- Nationality
- British
- Born
- 05/1941
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HUDSON, Tania Elizabeth
Director
- Appointed
- 2019-05-23
- Resigned
- 2025-05-21
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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IQBAL, Favaad, Dr
Director
- Appointed
- 2015-01-27
- Resigned
- 2021-01-12
- Nationality
- British
- Residence
- England
- Born
- 12/1985
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IQBAL, Sabina
Director
- Appointed
- 2023-09-14
- Resigned
- 2024-10-15
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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JAMES, Matthew
Director
- Appointed
- 2023-09-14
- Resigned
- 2024-10-15
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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JUDD, Katy Elizabeth
Director
- Appointed
- 2015-01-29
- Resigned
- 2018-02-01
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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KAMBO, Barinderjit Singh
Director
- Appointed
- 2015-01-27
- Resigned
- 2016-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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KENNETT, Stephanie Louise
Director
- Appointed
- 2011-09-20
- Resigned
- 2012-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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KITSON, Nicholas Ian
Director
- Appointed
- —
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1950
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KUDLICK, Jon
Director
- Appointed
- 2009-06-23
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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LONGLEY, Vanessa Marie
Director
- Appointed
- 2019-05-23
- Resigned
- 2025-05-21
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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MANN, Jaskarn
Director
- Appointed
- 2021-07-22
- Resigned
- 2022-09-29
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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MC WHINNEY, Jeffrey Harold
Director
- Appointed
- 1993-02-05
- Resigned
- 2003-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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MCPHERSON, Christine
Director
- Appointed
- 2019-05-23
- Resigned
- 2025-09-11
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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MITCHELL, Sara Clare
Director
- Appointed
- 2017-11-15
- Resigned
- 2023-09-14
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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PERRY, Mark Robert
Director
- Appointed
- 2019-05-23
- Resigned
- 2025-09-11
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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REES, Susanne
Director
- Appointed
- 2017-11-15
- Resigned
- 2018-09-12
- Nationality
- British
- Residence
- England
- Born
- 07/1985
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RYAN, Anne Margaret
Director
- Appointed
- 1993-12-17
- Resigned
- 2017-11-15
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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SIMS, Andrew Edward
Director
- Appointed
- 2017-11-15
- Resigned
- 2023-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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TURNER, Joan
Director
- Appointed
- 1998-06-09
- Resigned
- 2006-12-18
- Nationality
- British
- Born
- 12/1931
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WARREN, Frank
Director
- Appointed
- —
- Resigned
- 1997-09-02
- Nationality
- British
- Born
- 03/1929
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WATSON-O'NEILL, Edward James
Director
- Appointed
- 2016-10-12
- Resigned
- 2016-12-20
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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WHALLEY, Hannah
Director
- Appointed
- 2023-09-14
- Resigned
- 2026-01-21
- Nationality
- British
- Residence
- England
- Born
- 07/1992
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WOOLFE, Tyron
Director
- Appointed
- 2003-12-12
- Resigned
- 2014-04-29
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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WYATT, Elizabeth Kathryn
Director
- Appointed
- 2001-06-07
- Resigned
- 2010-09-20
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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WYATT, Monica Eugenia
Director
- Appointed
- 2007-09-28
- Resigned
- 2018-03-07
- Nationality
- Dual British Canadian
- Residence
- England
- Born
- 08/1954
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