SIMPLYHEALTH HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
SIMPLYHEALTH HOLDINGS LIMITED

COMPANY NUMBER
05603119

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
25/10/2005 (19years old)

WEBSITE
www.simplyhealth.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/10/2005 13/01/2006
INHOCO 3260 LIMITED

REGISTERED ADDRESS

HAMBLEDEN HOUSE, WATERLOO COURT, ANDOVER
HAMPSHIRE
SP10 1LQ

Telephone: 01264353211
TPS: No

TRADING ADDRESSES

Hambleden House
Waterloo Court
Andover
Hampshire
SP10 1LQ

Telephone: 353211

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£99

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SIMPLYHEALTH GROUP LIMITED	Active - Accounts Filed	View Report
SIMPLYHEALTH HOLDINGS LIMITED	Active - Accounts Filed	View Report
SIMPLYHEALTH ACCESS	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 18/07/2024	Event: New Board Member Paul Jakob Robert Schreier (924643119) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SIMPLYHEALTH HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£99

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMPLYHEALTH GROUP LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas John Potter 10/11/2021 - Present (3years) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
Paul Jakob Robert Schreier 05/07/2024 - Present (4 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 11 Past: 3	View Report
A G SECRETARIAL LIMITED 25/10/2005 - Present (19years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 384 Past: 9177	View Report
INHOCO FORMATIONS LIMITED 25/10/2005 - Present (19years) 25/10/2005 - Present (19years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 5897	View Report
Romana Abdin Director: 24/11/2005 - Present (18 years and 11 months) Secretary: 24/11/2005 - Present (18 years and 11 months) Born in Oct 1963	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 151	View Report

Documents

Filter

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
Date: 01/10/2024	Event: New Accounts filed
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 18/07/2024	Event: New Board Member Paul Jakob Robert Schreier (924643119) Appointed
Date: 03/10/2023	Event: New Accounts filed
Date: 25/07/2023	Event: New Confirmation Statement filed
Date: 20/02/2023	Event: Sneh Khemka (928265325) has left the board
Date: 06/08/2022	Event: New Accounts filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Board Member Nicholas John Potter (928975822) Appointed
Date: 24/11/2021	Event: Deborah Jane Beaven (925302909) has left the board
Date: 24/11/2021	Event: New Board Member Nicholas John Potter (928975822) Appointed
Date: 24/11/2021	Event: Deborah Jane Beaven (925302909) has left the board
Date: 24/11/2021	Event: Deborah Jane Beaven (925302909) has left the board
Date: 24/11/2021	Event: New Board Member Nicholas John Potter (928975822) Appointed
Date: 24/11/2021	Event: Deborah Jane Beaven (925302909) has left the board
Date: 24/11/2021	Event: New Board Member Nicholas John Potter (928975822) Appointed
Date: 23/11/2021	Event: Deborah Jane Beaven (925302909) has left the board
Date: 23/11/2021	Event: New Board Member Nicholas John Potter (928975822) Appointed
Date: 23/11/2021	Event: Deborah Jane Beaven (925302909) has left the board
Date: 23/11/2021	Event: New Board Member Nicholas John Potter (928975822) Appointed
Date: 03/05/2021	Event: New Board Member Sneh Khemka (928265325) Appointed
Date: 26/04/2021	Event: Romana Abdin (902629218) has left the board
Date: 27/09/2020	Event: New Accounts filed
Date: 22/07/2020	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 27/06/2019	Event: New Accounts filed
Date: 04/12/2018	Event: New Board Member Deborah Jane Beaven (925302909) Appointed
Date: 24/10/2018	Event: Benjamin David Jemphrey Kent (909389736) has left the board
Date: 04/07/2018	Event: New Confirmation Statement filed
Date: 15/06/2018	Event: New Accounts filed
Date: 08/01/2018	Event: James Nicholas Glover (919058014) has left the board
Date: 28/06/2017	Event: New Accounts filed
Date: 27/06/2017	Event: New Annual Return filed
Date: 24/06/2016	Event: New Accounts filed
Date: 14/06/2016	Event: New Annual Return filed
Date: 05/11/2015	Event: New Annual Return filed
Date: 03/11/2015	Event: New Accounts filed
Date: 23/03/2015	Event: James Alexander Wilson (912038324) has left the board
Date: 31/10/2014	Event: New Annual Return filed
Date: 08/08/2014	Event: New Accounts filed
Date: 06/08/2014	Event: Hollie Swift (917983987) has left the board
Date: 17/12/2013	Event: New Board Member Benjamin David Jemphrey Kent (909389736) Appointed
Date: 25/11/2013	Event: New Board Member James Alexander Wilson (912038324) Appointed
Date: 30/10/2013	Event: New Annual Return filed
Date: 10/09/2013	Event: New Accounts filed
Date: 18/07/2013	Event: New Company Secretary Hollie Swift (917983987) Appointed
Date: 18/07/2013	Event: Desmond Benjamin (909200598) has left the board
Date: 31/10/2012	Event: New Annual Return filed
Date: 05/09/2012	Event: New Accounts filed

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SIMPLYHEALTH HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£99

£1

People Overview

2

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£99

£1

Accounts

People Overview

2

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™