SIMPLYHEALTH WELLBEING LIMITED - ANDOVER


Company Profile Company Filings

Overview

SIMPLYHEALTH WELLBEING LIMITED is a Private Limited Company from ANDOVER and has the status: Dissolved - no longer trading.
SIMPLYHEALTH WELLBEING LIMITED was incorporated 19 years ago on 21/04/2005 and has the registered number: 05432144. The accounts status is FULL.

SIMPLYHEALTH WELLBEING LIMITED - ANDOVER

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

HAMBLEDEN HOUSE
ANDOVER
HAMPSHIRE
SP10 1LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2021 09/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SNEH KHEMKA Sep 1975 British Director 2021-04-01 CURRENT
MRS DEBORAH JANE BEAVEN Jul 1963 British Director 2018-11-16 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2005-04-21 UNTIL 2005-06-22 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-04-21 UNTIL 2005-06-22 RESIGNED
MR JAMES ALEXANDER WILSON Jul 1963 British Director 2013-11-22 UNTIL 2015-03-10 RESIGNED
DR KEITH BLACKER Aug 1953 British Director 2006-12-08 UNTIL 2009-04-09 RESIGNED
MR BENJAMIN DAVID JEMPHREY KENT Sep 1965 British Director 2013-12-12 UNTIL 2018-10-05 RESIGNED
DESMOND BENJAMIN Mar 1959 British Director 2005-06-22 UNTIL 2013-06-30 RESIGNED
MRS ROMANA ABDIN Oct 1963 British Director 2005-06-22 UNTIL 2021-04-01 RESIGNED
MRS HOLLIE SWIFT Secretary 2013-07-01 UNTIL 2014-08-01 RESIGNED
MR JAMES NICHOLAS GLOVER Secretary 2014-09-01 UNTIL 2017-12-31 RESIGNED
MRS ROMANA ABDIN Oct 1963 British Secretary 2005-06-22 UNTIL 2013-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simplyhealth Group Limited 2016-04-06 Andover   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMPLYHEALTH ACCESS ANDOVER Active FULL 86900 - Other human health activities
DENPLAN LIMITED ANDOVER Active FULL 86230 - Dental practice activities
SIMPLYHEALTH GROUP LIMITED ANDOVER Active GROUP 86900 - Other human health activities
SIMPLYHEALTH PEOPLE LIMITED ANDOVER Active FULL 86900 - Other human health activities
SIMPLYHEALTH HOLDINGS LIMITED HAMPSHIRE Active SMALL 86900 - Other human health activities
SIMPLYHEALTH NOMINEES LIMITED HAMPSHIRE Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
SIMPLYHEALTH GUIDANCE LIMITED ANDOVER UNITED KINGDOM Active SMALL 86900 - Other human health activities
SIMPLYHEALTH VENTURE CAPITAL LIMITED ANDOVER ENGLAND Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
SIMPLYHEALTH FOUNDRY LIMITED ANDOVER ENGLAND Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
SIMPLYHEALTH VENTURE ONE LIMITED ANDOVER ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities