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
(19 years and 1 months 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
HAMPSHIRE
SP10 1LQ
Telephone: 01264353211
TPS: No
Hambleden House
Waterloo Court
Andover
Hampshire
SP10 1LQ
Telephone: 353211
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 |
| SIMPLYHEALTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIMPLYHEALTH ACCESS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Board Member Paul Jakob Robert Schreier (924643119) Appointed |
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/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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLYHEALTH HOLDINGS 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 (3 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
05/07/2024 - Present (5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
25/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 380 Past: 9181 |
View Report |
|
25/10/2005 - Present (19 years and 1 months) 25/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Director: 24/11/2005 - Present (19 years and 1 months) Secretary: 24/11/2005 - Present (19 years and 1 months) Born in Oct 1963 |
Resigned | Director&Secretary |
Current: 3 Past: 151 |
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 |
| 27/07/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Board Member Paul Jakob Robert Schreier (924643119) Appointed |
| 03/10/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 20/02/2023 | Sneh Khemka (928265325) has left the board |
| 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 | 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 | 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 |
| 26/04/2021 | Romana Abdin (902629218) has left the board |
| 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 |
| 15/06/2018 | New Accounts filed |
| 08/01/2018 | James Nicholas Glover (919058014) has left the board |
| 28/06/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 23/03/2015 | James Alexander Wilson (912038324) has left the board |
| 31/10/2014 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 06/08/2014 | Hollie Swift (917983987) has left the board |
| 17/12/2013 | New Board Member Benjamin David Jemphrey Kent (909389736) Appointed |
| 25/11/2013 | New Board Member James Alexander Wilson (912038324) Appointed |
| 30/10/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 18/07/2013 | New Company Secretary Hollie Swift (917983987) Appointed |
| 18/07/2013 | Desmond Benjamin (909200598) has left the board |
| 31/10/2012 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
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