SIMPLYHEALTH FUNDING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SIMPLYHEALTH FUNDING SERVICES LIMITED
COMPANY NUMBER
03681199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
09/12/1998
(25 years and 11 months old)
WEBSITE
https://www.pethealthplans.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/1998
13/10/2016
PRACTICE PLAN FOR VETS LIMITED
HAMPSHIRE
SP10 1LQ
Hambleden House
Waterloo Court
Andover
Hampshire
SP10 1LQ
Kempthorne House
Park Avenue
Oswestry
Shropshire
SY11 1AY
Telephone: 9083481
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPLYHEALTH ACCESS | Active - Accounts Filed | View Report |
| SIMPLYHEALTH FUNDING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 18/07/2024 | New Board Member Paul Jakob Robert Schreier (924643119) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMPLYHEALTH FUNDING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPLYHEALTH FUNDING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLYHEALTH FUNDING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2021 - Present (3years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
05/07/2024 - Present (4 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
09/12/1998 - Present (25 years and 11 months) 09/12/1998 - Present (25 years and 11 months) 09/12/1998 - Present (25 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 09/12/1998 - 02/09/2005 (6 years and 8 months) Secretary: 09/12/1998 - 29/03/2004 (5 years and 3 months) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
09/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPLYHEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| DENPLAN LIMITED | Active - Accounts Filed | View Report |
| SIMPLYHEALTH PARTNERSHIPS LIMITED | Active - Accounts Filed | View Report |
| CRESCENT DENTAL CARE LTD | Active - Accounts Filed | View Report |
| SIMPLYHEALTH GUIDANCE LIMITED | Active - Accounts Filed | View Report |
| SIMPLYHEALTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIMPLYHEALTH ACCESS | Active - Accounts Filed | View Report |
| LEEDS HOSPITAL FUND | Company is dissolved | View Report |
| SIMPLYHEALTH BUSINESS SERVICES LIMITED | Company is dissolved | View Report |
| SIMPLYHEALTH FUNDING SERVICES LIMITED | Active - Accounts Filed | View Report |
| SIMPLYHEALTH LIMITED | Company is dissolved | View Report |
| SIMPLYHEALTH NOMINEES LIMITED | Active - Accounts Filed | View Report |
| SIMPLYHEALTH PEOPLE LIMITED | Active - Accounts Filed | View Report |
| SIMPLYHEALTH VENTURE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 18/07/2024 | New Board Member Paul Jakob Robert Schreier (924643119) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 20/02/2023 | Sneh Khemka (928265325) has left the board |
| 26/12/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Board Member Nicholas John Potter (928975822) Appointed |
| 24/11/2021 | Deborah Jane Beaven (925302909) has left the board |
| 24/11/2021 | Deborah Jane Beaven (925302909) has left the board |
| 24/11/2021 | New Board Member Nicholas John Potter (928975822) Appointed |
| 24/11/2021 | New Board Member Nicholas John Potter (928975822) Appointed |
| 24/11/2021 | Deborah Jane Beaven (925302909) has left the board |
| 24/11/2021 | Deborah Jane Beaven (925302909) has left the board |
| 24/11/2021 | New Board Member Nicholas John Potter (928975822) Appointed |
| 23/11/2021 | Deborah Jane Beaven (925302909) has left the board |
| 23/11/2021 | New Board Member Nicholas John Potter (928975822) Appointed |
| 23/11/2021 | Deborah Jane Beaven (925302909) has left the board |
| 23/11/2021 | New Board Member Nicholas John Potter (928975822) Appointed |
| 03/05/2021 | New Board Member Sneh Khemka (928265325) Appointed |
| 27/09/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 04/12/2018 | New Board Member Deborah Jane Beaven (925302909) Appointed |
| 24/10/2018 | Benjamin David Jemphrey Kent (909389736) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 09/01/2018 | James Nicholas Glover (919058166) has left the board |
| 01/07/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 21/03/2017 | Stephen John Gates (908270528) has left the board |
| 13/12/2016 | Daniel John Spacie (920767860) has left the board |
| 24/06/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 04/05/2016 | New Board Member Daniel John Spacie (920767860) Appointed |
| 20/12/2015 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 13/12/2014 | New Annual Return filed |
| 06/08/2014 | Hollie Swift (918679238) has left the board |
| 24/06/2014 | New Board Member Stephen John Gates (908270528) Appointed |
| 15/04/2014 | Hugh Rollo Gillespie (903819671) has left the board |
| 15/04/2014 | David John Walton (914774135) has left the board |
| 15/04/2014 | Howard John Duddell (907578178) has left the board |
| 15/04/2014 | Change in Reg. Office |
| 15/04/2014 | Trevor George Corry Thomas (901500612) has left the board |
| 15/04/2014 | Thomas Lionel Ashley Burgess (901018312) has left the board |
| 15/04/2014 | Michael Beresford Hadfield (914768588) has left the board |
| 14/04/2014 | New Board Member Benjamin David Jemphrey Kent (909389736) Appointed |
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