SIMPLYHEALTH ACCESS

Overview

Company Name	SIMPLYHEALTH ACCESS
Company Status	Active
Legal Form	Private unlimited company
Company Number	00183035
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1922

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMPLYHEALTH ACCESS?

Other human health activities (86900) / Human health and social work activities

Where is SIMPLYHEALTH ACCESS located?

Registered Office Address	Anton House Chantry Street SP10 1DE Andover Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of SIMPLYHEALTH ACCESS?

Previous Company Names
Company Name	From	Until
HSA GROUP LIMITED	Dec 30, 2004	Dec 30, 2004
THE HOSPITAL SAVING ASSOCIATION LIMITED	Oct 19, 1999	Oct 19, 1999
HOSPITAL SAVING ASSOCIATION(THE)	Jul 11, 1922	Jul 11, 1922

What are the latest accounts for SIMPLYHEALTH ACCESS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SIMPLYHEALTH ACCESS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for SIMPLYHEALTH ACCESS?

Filings
Date	Description	Document	Type
Nov 18, 2025	Change of details for Simplyhealth Holdings Limited as a person with significant control on Feb 03, 2025	2 pages	PSC05

Jul 31, 2025	Director's details changed for Ms Tracy Dunley-Owen on Feb 03, 2025	2 pages	CH01

Jul 31, 2025	Director's details changed for Mr Nicholas John Potter on Feb 03, 2025	2 pages	CH01

Jul 30, 2025	Director's details changed for Mr Martin Clive Stead on Feb 03, 2025	2 pages	CH01

Jul 30, 2025	Director's details changed for Mr Duane Stephen Lawrence on Feb 03, 2025	2 pages	CH01

Jul 30, 2025	Director's details changed for Ms Jenny Knott on Feb 03, 2025	2 pages	CH01

Jul 23, 2025	Full accounts made up to Dec 31, 2024	76 pages	AA

Jun 26, 2025	Termination of appointment of Michael Andrew Hall as a director on Jun 18, 2025	1 pages	TM01

Mar 19, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Mar 18, 2025	Second filing of Confirmation Statement dated Feb 14, 2018	3 pages	RP04CS01

Mar 18, 2025	Second filing of Confirmation Statement dated Feb 28, 2019	3 pages	RP04CS01

Mar 18, 2025	Second filing of Confirmation Statement dated Jan 31, 2017	3 pages	RP04CS01

Mar 10, 2025	Second filing of Confirmation Statement dated Feb 14, 2018	3 pages	RP04CS01

Mar 10, 2025	Second filing of Confirmation Statement dated Feb 28, 2019	3 pages	RP04CS01

Mar 07, 2025	Second filing of Confirmation Statement dated Feb 14, 2017	3 pages	RP04CS01

Mar 04, 2025	Appointment of Ms Rita Ann Clifton as a director on Mar 03, 2025	2 pages	AP01

Feb 07, 2025	Second filing of the annual return made up to Jan 31, 2016	23 pages	RP04AR01

Feb 07, 2025	Second filing of the annual return made up to Jan 31, 2015	23 pages	RP04AR01

Feb 07, 2025	Second filing of the annual return made up to Jan 31, 2014	24 pages	RP04AR01

Feb 07, 2025	Second filing of the annual return made up to Jan 31, 2013	26 pages	RP04AR01

Feb 07, 2025	Second filing of the annual return made up to Jan 31, 2012	24 pages	RP04AR01

Feb 07, 2025	Second filing of the annual return made up to Jan 31, 2011	24 pages	RP04AR01

Feb 03, 2025	Registered office address changed from Hambleden House Waterloo Court Andover Hampshire SP10 1LQ to Anton House Chantry Street Andover Hampshire SP10 1DE on Feb 03, 2025	1 pages	AD01

Jul 29, 2024	Second filing of Confirmation Statement dated Jan 31, 2017	5 pages	RP04CS01

Jul 23, 2024	Full accounts made up to Dec 31, 2023	71 pages	AA

View All Filings

Who are the officers of SIMPLYHEALTH ACCESS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLIFTON, Rita Ann Chantry Street SP10 1DE Andover Anton House Hampshire England	Mar 03, 2025		Director	Chantry Street SP10 1DE Andover Anton House Hampshire England	England	British	1958-1	150443010001
DUNLEY-OWEN, Tracy Chantry Street SP10 1DE Andover Anton House Hampshire England	Jan 06, 2020		Director	Chantry Street SP10 1DE Andover Anton House Hampshire England	England	British,South African	1972-3	268103190001
KNOTT, Jenny Chantry Street SP10 1DE Andover Anton House Hampshire England	Jan 06, 2020		Director	Chantry Street SP10 1DE Andover Anton House Hampshire England	United Kingdom	British	1968-4	236569970001
LAWRENCE, Duane Stephen Chantry Street SP10 1DE Andover Anton House Hampshire England	Sep 01, 2021		Director	Chantry Street SP10 1DE Andover Anton House Hampshire England	England	British,American	1964-11	195658640003
POTTER, Nicholas John Chantry Street SP10 1DE Andover Anton House Hampshire England	Nov 10, 2021		Director	Chantry Street SP10 1DE Andover Anton House Hampshire England	England	British	1971-9	289758220001
SCHREIER, Paul Jakob Robert, Dr Chantry Street SP10 1DE Andover Anton House Hampshire England	Jul 05, 2024		Director	Chantry Street SP10 1DE Andover Anton House Hampshire England	England	British,Australian	1969-1	246431190002
STEAD, Martin Clive Chantry Street SP10 1DE Andover Anton House Hampshire England	Sep 01, 2021		Director	Chantry Street SP10 1DE Andover Anton House Hampshire England	United Kingdom	British	1977-5	282040380001
ABDIN, Romana Tekels Avenue GU15 2LB Camberley 29a Surrey United Kingdom	Mar 05, 2001	Jun 30, 2013	Secretary	Tekels Avenue GU15 2LB Camberley 29a Surrey United Kingdom		British		26292180003
ASHTON, Helen Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom	Jul 25, 2018	Nov 16, 2018	Secretary	Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom				250718410001
BENJAMIN, Desmond Foxwood Lodge, Georgia Lane SP11 8JB Amport Hampshire	Jun 27, 2000	Jul 25, 2001	Secretary	Foxwood Lodge, Georgia Lane SP11 8JB Amport Hampshire		British		92005980001
DICKINSON, Helen Hambleden House Waterloo Court SP10 1LQ Andover Hampshire	Jan 29, 2018	Jul 25, 2018	Secretary	Hambleden House Waterloo Court SP10 1LQ Andover Hampshire				243938070001
GLOVER, James Nicholas Hambleden House Waterloo Court SP10 1LQ Andover Hampshire	Sep 01, 2014	Dec 31, 2017	Secretary	Hambleden House Waterloo Court SP10 1LQ Andover Hampshire				190583400001
HARVIE, Christopher James Evans 20 Balcombe Road BH13 6DY Poole Dorset	Nov 01, 1999	Jun 27, 2000	Secretary	20 Balcombe Road BH13 6DY Poole Dorset		British		66966450001
JANSENALDER, Jon Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom	May 14, 2019	Feb 28, 2021	Secretary	Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom				259562620001
SWIFT, Hollie Hambleden House Waterloo Court SP10 1LQ Andover Hampshire	Jul 01, 2013	Aug 01, 2014	Secretary	Hambleden House Waterloo Court SP10 1LQ Andover Hampshire				179914320001
YOUNG, James Alfred Wick Vale Farm Wick Hill Lane RG40 3QH Finchampstead Berkshire		Nov 01, 1999	Secretary	Wick Vale Farm Wick Hill Lane RG40 3QH Finchampstead Berkshire		British		123305400001
ABDIN, Romana Hambleden House Waterloo Court SP10 1LQ Andover Hampshire	Jul 01, 2013	Apr 01, 2021	Director	Hambleden House Waterloo Court SP10 1LQ Andover Hampshire	England	British	1963-10	26292180004
ADAM, Ian Douglas Timbers The Ridge Woldingham CR3 7AT Caterham Surrey		Mar 31, 1999	Director	Timbers The Ridge Woldingham CR3 7AT Caterham Surrey		British	1928-9	26209170001
BALDWIN, Gil Talbot Hambleden House Waterloo Court SP10 1LQ Andover Simplyhealth Group Limited Hampshire United Kingdom	Mar 01, 2018	Aug 18, 2023	Director	Hambleden House Waterloo Court SP10 1LQ Andover Simplyhealth Group Limited Hampshire United Kingdom	England	British	1960-1	249422910001
BARNARD, James Edward 19 Cromwell Road Bramhall SK7 1DA Stockport Cheshire	Jun 01, 2005	Jun 16, 2009	Director	19 Cromwell Road Bramhall SK7 1DA Stockport Cheshire	United Kingdom	British	1939-12	28843970001
BEAVEN, Deborah Jane Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom	Apr 17, 2020	Nov 10, 2021	Director	Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom	England	British	1963-7	253029090001
BELL, Peter Brittain 10 South Street Aldbourne SN8 2DW Marlborough Wiltshire	Mar 17, 1992	Dec 06, 2000	Director	10 South Street Aldbourne SN8 2DW Marlborough Wiltshire		British	1923-8	36493780002
BENJAMIN, Desmond Foxwood Lodge, Georgia Lane SP11 8JB Amport Hampshire	Mar 14, 2000	Jun 30, 2013	Director	Foxwood Lodge, Georgia Lane SP11 8JB Amport Hampshire	United Kingdom	British	1959-3	92005980001
BENNER, Patrick 12 Manor Gardens TW12 2TU Hampton Middlesex		Oct 19, 1999	Director	12 Manor Gardens TW12 2TU Hampton Middlesex		British	1923-5	17293510002
BLACKER, Keith, Dr 5 Rewlands Drive SO22 6PA Winchester Hampshire	Aug 26, 2005	Apr 09, 2009	Director	5 Rewlands Drive SO22 6PA Winchester Hampshire	United Kingdom	British	1953-8	57752750001
BROOKE, Timothy Tracy Waterloo Court SP10 1LQ Andover Hambleden House Hampshire	Sep 01, 2011	Oct 01, 2016	Director	Waterloo Court SP10 1LQ Andover Hambleden House Hampshire	United Kingdom	British	1960-9	166626820004
BUGGINS, Elisabeth Mary 5 Jesson Road WS1 3AY Walsall West Midlands	Jul 31, 2006	Jun 11, 2013	Director	5 Jesson Road WS1 3AY Walsall West Midlands	England	British	1955-10	46649660002
CASHMAN, John Prescott 3 Paul Gardens CR0 5QL Croydon Surrey		Dec 06, 2000	Director	3 Paul Gardens CR0 5QL Croydon Surrey		British	1930-5	26209180001
CHILD, Alan Arthur 35 Campion Close CR0 5SN Croydon Surrey		Mar 17, 1992	Director	35 Campion Close CR0 5SN Croydon Surrey		British	1912-7	9944850001
CLARK, Anthony Lewis Russell The Water Gardens Birchley Road, Battledown GL52 6NY Cheltenham Gloucestershire	Aug 01, 2000	Dec 31, 2006	Director	The Water Gardens Birchley Road, Battledown GL52 6NY Cheltenham Gloucestershire		British	1944-9	71693630001
CRAWFORD, Ronald Herbert Lambourne Grove Lane Redlynch SP5 2NR Salisbury Wiltshire		Oct 19, 1999	Director	Lambourne Grove Lane Redlynch SP5 2NR Salisbury Wiltshire		British	1923-3	26209190001
DAMERELL, Arthur George Henry Green Shutters 15 Frays Avenue UB7 7AF West Drayton Middlesex		Dec 18, 1992	Director	Green Shutters 15 Frays Avenue UB7 7AF West Drayton Middlesex		British	1913-1	26209200001
DAY, Mark Peter Bolton Andover Road Highclere RG20 9QX Newbury Dove Cottage Berkshire United Kingdom	Aug 29, 2000	Oct 22, 2013	Director	Andover Road Highclere RG20 9QX Newbury Dove Cottage Berkshire United Kingdom	England	British	1960-11	72031360003
DEACOCK, John Charles 52 Spinis Roman Wood RG12 8XA Bracknell Berkshire		Oct 19, 1999	Director	52 Spinis Roman Wood RG12 8XA Bracknell Berkshire		British	1929-11	26209210001
ELLIOTT, John Anthony 7 Battle Gates TN33 0JD Battle East Sussex		Mar 23, 2003	Director	7 Battle Gates TN33 0JD Battle East Sussex		British	1940-11	26209220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMPLYHEALTH ACCESS?

Persons with significant controls

Name

Notified On

Address

Ceased

Simplyhealth Holdings Limited

Apr 06, 2016

Chantry Street

SP10 1DE Andover

Anton House

Hampshire

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05603119

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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