SIMPLYHEALTH LIMITED
Company is dissolved
General Information
NAME
SIMPLYHEALTH LIMITED
COMPANY NUMBER
03819304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
04/08/1999
(25 years and 4 months old)
WEBSITE
www.simplyhealthstore.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
04/08/1999
06/09/2000
PCO 220 LIMITED
HAMPSHIRE
SP10 1LQ
Telephone: 08001380764
TPS: No
Hambleden House
Waterloo Court
Andover
Hampshire
SP10 1LQ
Telephone: 1001030
Credit Risk Overview
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Purchase the company report or an
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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 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Deborah Jane Beaven (925302909) Appointed |
| 30/10/2024 | New Board Member Sneh Khemka (928265325) Appointed |
| 14/06/2024 | New Board Member Sneh Khemka (928265325) Appointed |
Credit Risk Overview
Want to learn more about SIMPLYHEALTH 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLYHEALTH 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 |
|---|---|---|---|---|
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 92 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 301 |
View Report |
|
Born in Feb 1961 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Oct 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
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 |
|---|---|
| 05/12/2024 | New Board Member Deborah Jane Beaven (925302909) Appointed |
| 30/10/2024 | New Board Member Sneh Khemka (928265325) Appointed |
| 14/06/2024 | New Board Member Sneh Khemka (928265325) Appointed |
| 17/05/2024 | New Board Member Sneh Khemka (928265325) Appointed |
| 23/04/2024 | New Board Member Sneh Khemka (928265325) Appointed |
| 05/02/2024 | New Board Member Deborah Jane Beaven (925302909) Appointed |
| 15/01/2024 | New Board Member Sneh Khemka (928265325) Appointed |
| 16/11/2023 | New Board Member Deborah Jane Beaven (925302909) Appointed |
| 14/09/2023 | New Board Member Deborah Jane Beaven (925302909) Appointed |
| 31/08/2023 | New Board Member Sneh Khemka (928265325) Appointed |
| 20/02/2023 | New Board Member Sneh Khemka (928265325) Appointed |
| 23/01/2023 | New Board Member Sneh Khemka (928265325) Appointed |
| 01/08/2022 | New Board Member Sneh Khemka (928265325) Appointed |
| 02/06/2022 | New Board Member Sneh Khemka (928265325) Appointed |
| 18/04/2022 | New Board Member Deborah Jane Beaven (925302909) Appointed |
| 03/05/2021 | New Board Member Sneh Khemka (928265325) Appointed |
| 26/04/2021 | Romana Abdin (902629218) has left the board |
| 05/03/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Board Member Deborah Jane Beaven (925302909) Appointed |
| 24/10/2018 | Benjamin David Jemphrey Kent (909389736) has left the board |
| 19/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | James Nicholas Glover (919058240) has left the board |
| 15/07/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 23/03/2015 | James Alexander Wilson (912038324) has left the board |
| 06/08/2014 | Hollie Swift (917992287) has left the board |
| 30/07/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 17/12/2013 | New Board Member Benjamin David Jemphrey Kent (909389736) Appointed |
| 25/11/2013 | New Board Member James Alexander Wilson (912038324) Appointed |
| 04/11/2013 | Mark Peter Bolton Day (907203136) has left the board |
| 13/09/2013 | New Accounts filed |
| 22/07/2013 | New Company Secretary Hollie Swift (917992287) Appointed |
| 22/07/2013 | Romana Abdin (910796251) has left the board |
| 08/02/2013 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
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