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Company number
12605207

SIGNATURE HEALTH CAPITAL GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
SIGNATURE HEALTH CAPITAL GROUP LIMITED
Company number
12605207
Registered office
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
15 May 2020
Status
Active
Age
6 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Apr 2027
Confirmation statement — last
07 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Frederick Ross
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/03/2022
Mr Henry Ross
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/09/2020
Mr Mark Lester
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/05/2020
Mrs Lisa Barnes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/09/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Frederick Ross
born 12/2003 · England owns 25–50% of shares · holds 25–50% of votes Notified 31/03/2022
Mrs Lisa Barnes
born 07/1969 · England owns 25–50% of shares · holds 25–50% of votes Notified 16/09/2020
Mr Henry Ross
born 10/1996 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2022
Mr Mark Lester
born 09/1975 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/09/2020 Controls 17 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2022 Person with significant control ceased Mr Henry Ross
31/03/2022 Person with significant control added Mr Frederick Ross
16/09/2020 Person with significant control ceased Mr Mark Lester
16/09/2020 Person with significant control added Mrs Lisa Barnes
16/09/2020 Person with significant control added Mr Henry Ross
15/05/2020 Person with significant control added Mr Mark Lester

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1 1
Employees (avg) 3
▲ 200%
1

Documents for SIGNATURE HEALTH CAPITAL GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SIGNATURE HEALTH CAPITAL GROUP LIMITED?
According to the official registry, the company number of SIGNATURE HEALTH CAPITAL GROUP LIMITED is 12605207.
Where is SIGNATURE HEALTH CAPITAL GROUP LIMITED registered?
The registered office is 71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM.
What is the SIC code of SIGNATURE HEALTH CAPITAL GROUP LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls SIGNATURE HEALTH CAPITAL GROUP LIMITED?
Mr Frederick Ross is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SIGNATURE HEALTH CAPITAL GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SIGNATURE HEALTH CAPITAL GROUP LIMITED (12605207)

SIGNATURE HEALTH CAPITAL GROUP LIMITED is a private limited company incorporated on 15 May 2020 and registered in the United Kingdom under company number 12605207. Its registered office is at 71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Frederick Ross. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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