The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Barnes, Stephen
Born in July 1967Individual (33 offsprings)Officer2024-03-21 ~ nowOF - Director → CIF 0 - 2
Ross, David
Born in November 1971Individual (7 offsprings)Officer2024-03-21 ~ nowOF - Director → CIF 0 - 3
Mr Henry Ross
Born in October 1996Individual (4 offsprings)Person with significant control2020-09-16 ~ 2022-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mr Frederick Ross
Born in December 2003Individual (1 offspring)Person with significant control2022-03-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Lester, Mark
Born in September 1975Individual (25 offsprings)Officer2020-05-15 ~ nowOF - Director → CIF 0Lester, Mark
Individual (25 offsprings)Officer2020-05-15 ~ nowOF - Secretary → CIF 0Mr Mark Lester
Born in September 1975Individual (25 offsprings)Person with significant control2020-05-15 ~ 2020-09-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6
Mrs Lisa Barnes
Born in July 1969Individual (2 offsprings)Person with significant control2020-09-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SIGNATURE HEALTH CAPITAL GROUP LIMITED
Period: 2020-05-15 ~ now
Company number: 12605207
Registered name
SIGNATURE HEALTH CAPITAL GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-06-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Related profiles found in government register
- Registered number 12605207
SIGNATURE HEALTH CAPITAL GROUP LIMITED
Info71-75 Shelton Street, London, Greater London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2020-05-15 (5 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-07CIF 0 SIGNATURE HEALTH CAPITAL GROUP LIMITED
SRegistered number 1260520771-75, Shelton Street, London, England, WC2H 9JQLimited in Companies Act, EnglandCIF 1Limited in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
14
- 171-75 Shelton Street, London, Greater London, United KingdomActive Corporate (6 parents)Person with significant control2021-03-19 ~ 2022-10-18CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ADVANCED SURGICAL AESTHETICS LIMITED
1341452671-75 Shelton Street, London, Greater London, United KingdomActive Corporate (5 parents)Person with significant control2021-05-21 ~ 2025-10-10CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 3
COSMETIC 85472 LIMITED
1242803971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-09-16 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 4
CURIS HEALTH LIMITED
1471631871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Person with significant control2024-03-21 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 5
CURIS HEALTHCARE INVESTMENTS LIMITED
1207756971-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Person with significant control2020-09-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 6
CURIS HEALTHCARE LIMITED
1199179671-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Person with significant control2020-09-16 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 7
EDGBASTON MEDICAL GROUP LIMITED
023650294385, 02365029 - Companies House Default Address, CardiffActive Corporate (13 parents)Person with significant control2024-01-20 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-09-16 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 9
HAMMERSMITH PRIVATE HOSPITAL LIMITED
1238178871-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)Person with significant control2020-09-16 ~ 2024-02-22CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE2024-12-03 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 10
INNOVATION HEALTH LIMITED
1336523471-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)Person with significant control2021-04-29 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PURE SURGICAL LIMITED
1602126638 Park Square N, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2024-10-16 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 14
SIGNATURE HEALTH PROPERTIES LIMITED
1342412771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Person with significant control2021-05-27 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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