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 - HAMPSHIRE

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 31/12/2022 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEDS HOSPITAL FUND ANDOVER Dissolved... FULL 86900 - Other human health activities
SIMPLYHEALTH ACCESS ANDOVER Active FULL 86900 - Other human health activities
DENPLAN LIMITED ANDOVER Active FULL 86230 - Dental practice activities
SIMPLYHEALTH FUNDING SERVICES LIMITED ANDOVER Active SMALL 64929 - Other credit granting n.e.c.
SIMPLYHEALTH LIMITED ANDOVER Dissolved... DORMANT 86900 - Other human health activities
TOTALLY ACTIVE LIMITED ANDOVER Dissolved... FULL 32990 - Other manufacturing n.e.c.
SIMPLYHEALTH WELLBEING LIMITED ANDOVER Dissolved... FULL 86900 - Other human health activities
SIMPLYHEALTH GROUP LIMITED ANDOVER Active GROUP 86900 - Other human health activities
SIMPLYHEALTH PEOPLE LIMITED ANDOVER Active FULL 86900 - Other human health activities
SIMPLYHEALTH NOMINEES LIMITED HAMPSHIRE Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
AXA PPP ADMINISTRATION SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
MEDIDATA EXCHANGE LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SIMPLYHEALTH BUSINESS SERVICES LIMITED ANDOVER Dissolved... FULL 82990 - Other business support service activities n.e.c.
SIMPLYHEALTH GUIDANCE LIMITED ANDOVER UNITED KINGDOM Active SMALL 86900 - Other human health activities
OCUPLAN LIMITED HALESOWEN UNITED KINGDOM Active SMALL 86220 - Specialists medical practice 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
RISING GEN LTD HAYWARDS HEATH ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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 FUNDING SERVICES LIMITED ANDOVER Active SMALL 64929 - Other credit granting n.e.c.
SIMPLYHEALTH GROUP LIMITED ANDOVER Active GROUP 86900 - Other human health activities
SIMPLYHEALTH PEOPLE LIMITED ANDOVER Active FULL 86900 - Other human health activities
SIMPLYHEALTH NOMINEES LIMITED HAMPSHIRE Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
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