SIMPLYHEALTH BUSINESS SERVICES LIMITED - ANDOVER
| Company Profile | Company Filings |
Overview
SIMPLYHEALTH BUSINESS SERVICES LIMITED is a Private Limited Company from ANDOVER and has the status: Dissolved - no longer trading.
SIMPLYHEALTH BUSINESS SERVICES LIMITED was incorporated 9 years ago on 02/04/2015 and has the registered number: 09523886. The accounts status is FULL.
SIMPLYHEALTH BUSINESS SERVICES LIMITED was incorporated 9 years ago on 02/04/2015 and has the registered number: 09523886. The accounts status is FULL.
SIMPLYHEALTH BUSINESS SERVICES LIMITED - ANDOVER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
HAMBLEDEN HOUSE
ANDOVER
HAMPSHIRE
SP10 1LQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2021 | 14/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DEBORAH JANE BEAVEN | Jul 1963 | British | Director | 2018-11-16 | CURRENT |
| DR SNEH KHEMKA | Sep 1975 | British | Director | 2021-04-01 | CURRENT |
| MRS ROMANA ABDIN | Oct 1963 | British | Director | 2015-04-20 UNTIL 2021-04-01 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2015-04-02 UNTIL 2015-04-20 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2015-04-02 UNTIL 2015-04-20 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2015-04-02 UNTIL 2015-04-20 | RESIGNED | ||
| MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2015-04-20 UNTIL 2018-10-05 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2015-04-02 UNTIL 2015-04-20 | RESIGNED | ||
| JAMES NICHOLAS GLOVER | Secretary | 2015-04-20 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Simplyhealth Access | 2016-04-06 | Andover Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |