SIMPLYHEALTH HOLDINGS LIMITED - HAMPSHIRE
Company Profile | Company Filings |
Overview
SIMPLYHEALTH HOLDINGS LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
SIMPLYHEALTH HOLDINGS LIMITED was incorporated 18 years ago on 25/10/2005 and has the registered number: 05603119. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIMPLYHEALTH HOLDINGS LIMITED was incorporated 18 years ago on 25/10/2005 and has the registered number: 05603119. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIMPLYHEALTH HOLDINGS LIMITED - HAMPSHIRE
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 | 31/12/2022 | 30/09/2024 |
Registered Office
HAMBLEDEN HOUSE, WATERLOO COURT
HAMPSHIRE
SP10 1LQ
This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3260 LIMITED (until 13/01/2006)
INHOCO 3260 LIMITED (until 13/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN POTTER | Sep 1971 | British | Director | 2021-11-10 | CURRENT |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2005-10-25 UNTIL 2005-11-24 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2005-10-25 UNTIL 2005-11-24 | RESIGNED | ||
MR JAMES ALEXANDER WILSON | Jul 1963 | British | Director | 2013-11-22 UNTIL 2015-03-10 | RESIGNED |
DR SNEH KHEMKA | Sep 1975 | British | Director | 2021-04-01 UNTIL 2023-02-10 | RESIGNED |
MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2013-12-12 UNTIL 2018-10-05 | RESIGNED |
DESMOND BENJAMIN | Mar 1959 | British | Director | 2005-11-24 UNTIL 2013-06-30 | RESIGNED |
MRS ROMANA ABDIN | Oct 1963 | British | Director | 2005-11-24 UNTIL 2021-04-01 | RESIGNED |
MRS DEBORAH JANE BEAVEN | Jul 1963 | British | Director | 2018-11-16 UNTIL 2021-11-10 | RESIGNED |
MR JAMES NICHOLAS GLOVER | Secretary | 2014-09-01 UNTIL 2017-12-31 | RESIGNED | ||
MRS HOLLIE SWIFT | Secretary | 2013-07-01 UNTIL 2014-08-01 | RESIGNED | ||
MRS ROMANA ABDIN | Oct 1963 | British | Secretary | 2005-11-24 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 |