Introduction
Watch Company
S
SIGNATURE MEDICAL CARDIFF LIMITED
SIGNATURE MEDICAL CARDIFF LIMITED is an active company incorporated on 1 September 2021 with the registered office located in Rochdale. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. SIGNATURE MEDICAL CARDIFF LIMITED was registered 4 years ago.(SIC: 86900)
Status
active
Active since 4 years ago
Company No
13595827
LTD Company
Age
4 Years
Incorporated 1 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
132 Manchester Road Rochdale, OL11 4JQ,
Previous Addresses
132 Manchester Road Rochdale Greater Manchester OL11 4JG England
From: 1 September 2021To: 19 September 2021
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SAINUDEEN, Sayani, Dr
ActiveManchester Road, RochdaleOL11 4JQ
Born March 1979
Director
Appointed 19 Apr 2024
SAINUDEEN, Sayani, Dr
Manchester Road, RochdaleOL11 4JQ
Born March 1979
Director
19 Apr 2024
Active
GOTTI, Christian
ResignedManchester Road, RochdaleOL11 4JQ
Born July 1991
Director
Appointed 01 Nov 2023
Resigned 13 Aug 2024
GOTTI, Christian
Manchester Road, RochdaleOL11 4JQ
Born July 1991
Director
01 Nov 2023
Resigned 13 Aug 2024
Resigned
MACBETH, Paul
ResignedManchester Road, RochdaleOL11 4JQ
Born June 1988
Director
Appointed 01 Nov 2023
Resigned 13 Aug 2024
MACBETH, Paul
Manchester Road, RochdaleOL11 4JQ
Born June 1988
Director
01 Nov 2023
Resigned 13 Aug 2024
Resigned
SAINUDEEN, Sayani
ResignedManchester Road, RochdaleOL11 4JG
Born March 1979
Director
Appointed 01 Sept 2021
Resigned 01 Nov 2023
SAINUDEEN, Sayani
Manchester Road, RochdaleOL11 4JG
Born March 1979
Director
01 Sept 2021
Resigned 01 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Manchester Road, RochdaleOL11 4JQ
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 01 Jan 2022
Signature Medical Limited
Manchester Road, RochdaleOL11 4JQ
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
01 Jan 2022
Active
Mr Sayani Sainudeen
CeasedManchester Road, RochdaleOL11 4JG
Born March 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2021
Ceased 01 Sept 2023
Mr Sayani Sainudeen
Manchester Road, RochdaleOL11 4JG
Born March 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2021
Ceased 01 Sept 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2024
24 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2023
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2023
23 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2023
19 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2021