Signant Health Inc. Limited

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Company number
05132886
Status
Active
Registered address
1 London Street, Reading, Berkshire, England, Rg1 4pn
Incorporated
19 May 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
72110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Maridi, Krishna Kishore
    Director
    Nationality: American · Residence: United States · Appointed: 2025-08-08
    • Krishna Kishore MARIDIOfficer, appointed 2025-08-08
    • Krishna Kishore MARIDIOfficer, appointed 2025-08-08
    • Krishna Kishore MARIDIOfficer, appointed 2025-08-08
  • Smith, Roger Dale
    Director
    Nationality: American · Residence: United States · Appointed: 2020-07-13
    • Roger Dale SMITHOfficer, appointed 2021-04-22
    • Roger Dale SMITHOfficer, appointed 2021-04-22
    • Roger Dale SMITHOfficer, appointed 2021-04-22
  • Tucker, Michael Kevin
    Director
    Nationality: American · Residence: United States · Appointed: 2023-11-29
    • Michael Kevin TUCKEROfficer, appointed 2025-10-08
    • Michael Kevin TUCKEROfficer, appointed 2025-10-08
    • Michael Kevin TUCKEROfficer, appointed 2023-11-29
  • Maniscalco, Frank
    Secretary
    Nationality: Usa · Appointed: 2007-01-01 · Resigned: 2010-04-15
    • Frank MANISCALCOOfficer, appointed 2007-01-01, resigned 2010-04-15
    • Frank MANISCALCOOfficer, appointed 2007-01-01, resigned 2010-04-15
  • Mcnamara, Pamela Walker
    Secretary
    Nationality: Usa · Appointed: 2004-05-19 · Resigned: 2007-01-01
    • Pamela Walker MCNAMARAOfficer, appointed 2009-02-04, resigned 2011-02-28
    • Pamela Walker MCNAMARAOfficer, appointed 2007-01-01, resigned 2008-10-01
    • Pamela Walker MCNAMARAOfficer, appointed 2004-05-19, resigned 2007-01-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-26 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2026-01-28 · Type: PSC02
  • cessation-of-a-person-with-significant-control
    Date: 2026-01-28 · Type: PSC07
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-12-02 · Type: AA
  • legacy
    Date: 2025-10-15 · Type: PARENT_ACC
  • legacy
    Date: 2025-10-15 · Type: GUARANTEE2
  • legacy
    Date: 2025-10-15 · Type: AGREEMENT2
  • mortgage-satisfy-charge-full
    Date: 2025-10-10 · Type: MR04

PSC / Beneficial Ownership

  • Signant Finance One Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-10-15
  • Buccaneer Intermediate Holdco Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-05-13 · Ceased 2025-10-15
  • Crf Health Management Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2022-05-13

Previous Company Names

  • CRF INC. LTD.
    Effective from 2004-05-19 · Ceased 2021-05-11

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 43 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SIGNANT HEALTH INC. LIMITED - UK Company Risk Report