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 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
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 |