SIMPLYHEALTH BUSINESS SERVICES LIMITED
Company is dissolved
General Information
NAME
SIMPLYHEALTH BUSINESS SERVICES LIMITED
COMPANY NUMBER
09523886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/04/2015
(9 years and 8 months old)
WEBSITE
www.simplyhealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
02/04/2015
20/04/2015
AGHOCO 1294 LIMITED
HAMPSHIRE
SP10 1LQ
Telephone: 01264348926
TPS: No
Hambleden House
Waterloo Court
Andover
Hampshire
SP10 1LQ
Telephone: 348926
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 BUSINESS SERVICES 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 BUSINESS 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 BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLYHEALTH BUSINESS 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 |
|---|---|---|---|---|
|
Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 3 Past: 151 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 1 Past: 214 |
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 |
| 05/05/2021 | New Confirmation Statement filed |
| 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 |
| 29/04/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 15/04/2019 | 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 |
| 13/06/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 09/01/2018 | James Nicholas Glover (919771946) has left the board |
| 28/06/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 20/05/2015 | Change in Reg. Office |
| 20/05/2015 | INHOCO FORMATIONS LIMITED (919644862) has left the board |
| 20/05/2015 | A G SECRETARIAL LIMITED (919644863) has left the board |
| 20/05/2015 | A G SECRETARIAL LIMITED (919644864) has left the board |
| 20/05/2015 | Roger Hart (910557988) has left the board |
| 20/05/2015 | New Board Member Benjamin David Jemphrey Kent (909389736) Appointed |
| 20/05/2015 | New Board Member Romana Abdin (902629218) Appointed |
| 20/05/2015 | New Company Secretary James Nicholas Glover (919771946) Appointed |
| 13/04/2015 | Roger Hart (919644865) has left the board |
| 13/04/2015 | New Board Member Roger Hart (910557988) Appointed |
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