SIMPLYHEALTH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SIMPLYHEALTH GROUP LIMITED
COMPANY NUMBER
05445654
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
06/05/2005
(19 years and 6 months old)
WEBSITE
www.simplyhealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SP10 1LQ
Telephone: 03445792257
TPS: No
Alan Child House
Borden Gates
Andover
Hampshire
SP10 2RT
Hambleden House
Waterloo Court
Andover
Hampshire
SP10 1LQ
Telephone: 1001188
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| DENPLAN LIMITED | Active - Accounts Filed | View Report |
| SIMPLYHEALTH PARTNERSHIPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Board Member Paul Jakob Robert Schreier (924643119) Appointed |
Credit Risk Overview
Want to learn more about SIMPLYHEALTH GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLYHEALTH GROUP 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 |
|---|---|---|---|---|
|
01/09/2011 - Present (13 years and 2 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 2 Past: 21 |
View Report |
|
06/01/2020 - Present (4 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/01/2020 - Present (4 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/07/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Board Member Paul Jakob Robert Schreier (924643119) Appointed |
| 09/09/2023 | Gil Talbot Baldwin (924942291) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 20/02/2023 | Sneh Khemka (928265325) has left the board |
| 12/10/2022 | Richard Simon Gillies (915020711) has left the board |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | 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 | 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 |
| 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 |
| 16/09/2021 | New Board Member Duane Stephen Lawrence (919565864) Appointed |
| 09/09/2021 | New Board Member Martin Clive Stead (928204038) Appointed |
| 09/09/2021 | New Board Member Duane Stephen Lawrence (928699275) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Company Secretary Catherine Moroz (928421532) Appointed |
| 03/05/2021 | New Board Member Sneh Khemka (928265325) Appointed |
| 03/03/2021 | New Board Member Romana Abdin (902629218) Appointed |
| 27/09/2020 | New Accounts filed |
| 02/09/2020 | Richard John Harris (905377394) has left the board |
| 24/06/2020 | Kenneth Stanton Piggott (914406195) has left the board |
| 20/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Board Member Deborah Jane Beaven (925302909) Appointed |
| 16/03/2020 | New Board Member Tracy Dunley-Owen (926810319) Appointed |
| 16/03/2020 | New Board Member Richard Simon Gillies (915020711) Appointed |
| 16/03/2020 | New Board Member Jenny Knott (923656997) Appointed |
| 27/06/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Company Secretary Jon Jansenalder (925956245) Appointed |
| 28/03/2019 | Alexandra Louise Pike (904854848) has left the board |
| 21/11/2018 | Helen Ashton (924929486) has left the board |
| 24/10/2018 | Benjamin David Jemphrey Kent (909389736) has left the board |
| 16/08/2018 | New Board Member Gil Baldwin (924942291) Appointed |
| 16/08/2018 | New Board Member John Neil Maltby (908426489) Appointed |
| 13/08/2018 | New Company Secretary Helen Ashton (924929486) Appointed |
| 07/08/2018 | Helen Dickinson (924394834) has left the board |
| 15/06/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Company Secretary Helen Dickinson (924394834) Appointed |
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