SIMPLYHEALTH FUNDING SERVICES LIMITED

Overview

Company Name	SIMPLYHEALTH FUNDING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03681199
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1998

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 FUNDING SERVICES LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is SIMPLYHEALTH FUNDING SERVICES LIMITED 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 FUNDING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PRACTICE PLAN FOR VETS LIMITED	Dec 09, 1998	Dec 09, 1998

What are the latest accounts for SIMPLYHEALTH FUNDING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SIMPLYHEALTH FUNDING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for SIMPLYHEALTH FUNDING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Statement of capital following an allotment of shares on Dec 26, 2025 Capital: GBP 501,073	3 pages	SH01

Jan 06, 2026	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

Nov 20, 2025	Memorandum and Articles of Association	12 pages	MA

Nov 18, 2025	Change of details for Simplyhealth Access as a person with significant control on Feb 03, 2025	2 pages	PSC05

Oct 01, 2025	Accounts for a small company made up to Dec 31, 2024	14 pages	AA

Aug 06, 2025	Appointment of Mrs Tracy Dunley-Owen as a director on Jul 30, 2025	2 pages	AP01

May 20, 2025	Appointment of Mrs Jennifer Katherine Knott as a director on May 12, 2025	2 pages	AP01

May 20, 2025	Termination of appointment of Nicholas John Potter as a director on May 12, 2025	1 pages	TM01

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

Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Jul 16, 2024	Appointment of Dr Paul Jakob Robert Schreier as a director on Jul 05, 2024	2 pages	AP01

Dec 21, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Feb 16, 2023	Termination of appointment of Sneh Khemka as a director on Feb 10, 2023	1 pages	TM01

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with updates	3 pages	CS01

Aug 02, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Appointment of Mr Nicholas John Potter as a director on Nov 10, 2021	2 pages	AP01

Nov 22, 2021	Termination of appointment of Deborah Jane Beaven as a director on Nov 10, 2021	1 pages	TM01

Jul 20, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Appointment of Dr Sneh Khemka as a director on Apr 01, 2021	2 pages	AP01

Apr 22, 2021	Termination of appointment of Romana Abdin as a director on Apr 01, 2021	1 pages	TM01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

View All Filings

Who are the officers of SIMPLYHEALTH FUNDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNLEY-OWEN, Tracy Chantry Street SP10 1DE Andover Anton House Hampshire England	Jul 30, 2025		Director	Chantry Street SP10 1DE Andover Anton House Hampshire England	England	British,South African	1972-3	191223240001
KNOTT, Jennifer Katherine Chantry Street SP10 1DE Andover Anton House Hampshire England	May 12, 2025		Director	Chantry Street SP10 1DE Andover Anton House Hampshire England	England	British	1968-4	128363550002
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
DILWORTH, Nicholas Anthony 132 Higher Reedley Road Brierfield BB9 5EJ Nelson Lancashire	Dec 12, 2005	Oct 11, 2007	Secretary	132 Higher Reedley Road Brierfield BB9 5EJ Nelson Lancashire		British		110077440001
DUDDELL, Howard John Hugh Lane PR26 6PD Leyland Earnshaw Business Centre England	Oct 11, 2007	Mar 31, 2014	Secretary	Hugh Lane PR26 6PD Leyland Earnshaw Business Centre England		British		75781780001
GLOVER, James Nicholas Waterloo Court SP10 1LQ Andover Hambledon House Hampshire	Sep 01, 2014	Dec 31, 2017	Secretary	Waterloo Court SP10 1LQ Andover Hambledon House Hampshire				190581660001
SWIFT, Hollie Waterloo Court SP10 1LQ Andover Hambledon House Hampshire England	Mar 31, 2014	Aug 01, 2014	Secretary	Waterloo Court SP10 1LQ Andover Hambledon House Hampshire England				186792380001
TINSLEY, Janet Elizabeth 17 Hampton Road SY11 1SJ Oswestry Shropshire	Dec 09, 1998	Mar 29, 2004	Secretary	17 Hampton Road SY11 1SJ Oswestry Shropshire		British		44661810003
TURNOCK, Stephen Barry 8 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire	Mar 29, 2004	Dec 12, 2005	Secretary	8 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire		British		107764580001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 09, 1998	Dec 09, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ABDIN, Romana Waterloo Court SP10 1LQ Andover Hambledon House Hampshire England	Mar 31, 2014	Apr 01, 2021	Director	Waterloo Court SP10 1LQ Andover Hambledon House Hampshire England	England	British	1963-10	26292180004
BEAVEN, Deborah Jane Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom	Nov 16, 2018	Nov 10, 2021	Director	Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom	England	British	1963-7	253029090001
BURGESS, Thomas Lionel Ashley Hugh Lane PR26 6PD Leyland Earnshaw Business Centre England	Oct 11, 2007	Mar 31, 2014	Director	Hugh Lane PR26 6PD Leyland Earnshaw Business Centre England	England	British	1933-5	10183120002
DILWORTH, Nicholas Anthony 132 Higher Reedley Road Brierfield BB9 5EJ Nelson Lancashire	Dec 12, 2005	Oct 11, 2007	Director	132 Higher Reedley Road Brierfield BB9 5EJ Nelson Lancashire		British	1973-4	110077440001
GATES, Stephen John Waterloo Court SP10 1LQ Andover Hambledon House Hampshire England	Jun 09, 2014	Feb 21, 2017	Director	Waterloo Court SP10 1LQ Andover Hambledon House Hampshire England	England	British	1966-3	82705280001
GILLESPIE, Hugh Rollo Hugh Lane PR26 6PD Leyland Earnshaw Business Centre England	Oct 11, 2007	Mar 31, 2014	Director	Hugh Lane PR26 6PD Leyland Earnshaw Business Centre England	England	British	1942-5	38196710001
HADFIELD, Michael Beresford Hugh Lane PR26 6PD Leyland Earnshaw Business Centre England	Nov 01, 2007	Mar 31, 2014	Director	Hugh Lane PR26 6PD Leyland Earnshaw Business Centre England	England	British	1957-10	147685880001
HUGHES, Derek 44 Bispham Avenue Farington Moss PR26 6QE Leyland Lancashire	Oct 11, 2007	Oct 03, 2008	Director	44 Bispham Avenue Farington Moss PR26 6QE Leyland Lancashire	United Kingdom	British	1962-7	95193050001
KENT, Benjamin David Jemphrey Waterloo Court SP10 1LQ Andover Hambledon House Hampshire England	Mar 31, 2014	Oct 05, 2018	Director	Waterloo Court SP10 1LQ Andover Hambledon House Hampshire England	United Kingdom	British	1965-9	93897360003
KHEMKA, Sneh, Dr Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom	Apr 01, 2021	Feb 10, 2023	Director	Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom	England	British	1975-9	282653250001
PENFOLD, Graham Victor Attleborough Road Caston NR17 1DL Attleborough The Old Rectory Norfolk United Kingdom	Jan 19, 2004	Oct 11, 2007	Director	Attleborough Road Caston NR17 1DL Attleborough The Old Rectory Norfolk United Kingdom	England	British	1953-1	95442070002
POTTER, Nicholas John Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom	Nov 10, 2021	May 12, 2025	Director	Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom	England	British	1971-9	289758220001
SPACIE, Daniel John Waterloo Court SP10 1LQ Andover Hambledon House Hampshire	Apr 29, 2016	Nov 25, 2016	Director	Waterloo Court SP10 1LQ Andover Hambledon House Hampshire	United Kingdom	British	1971-8	207678600001
THOMAS, Trevor George Corry Hugh Lane PR26 6PD Leyland Earnshaw Business Centre England	Oct 11, 2007	Mar 31, 2014	Director	Hugh Lane PR26 6PD Leyland Earnshaw Business Centre England	England	British	1944-7	15006120001
TINSLEY, Janet Elizabeth 17 Hampton Road SY11 1SJ Oswestry Shropshire	Dec 09, 1998	Sep 02, 2005	Director	17 Hampton Road SY11 1SJ Oswestry Shropshire		British	1956-7	44661810003
TINSLEY, John Derek 17 Hampton Road SY11 1SJ Oswestry Shropshire	Dec 09, 1998	Sep 02, 2005	Director	17 Hampton Road SY11 1SJ Oswestry Shropshire		British	1954-10	39598110004
TURNOCK, Stephen Barry 8 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire	Jan 19, 2004	Oct 11, 2007	Director	8 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire	England	British	1962-5	107764580001
WALTON, David John Hugh Lane PR26 6PD Leyland Earnshaw Business Centre England	Nov 25, 2009	Mar 31, 2014	Director	Hugh Lane PR26 6PD Leyland Earnshaw Business Centre England	England	British	1964-11	147741350002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 09, 1998	Dec 09, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMPLYHEALTH FUNDING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Simplyhealth Access

Apr 06, 2016

Chantry Street

SP10 1DE Andover

Anton House

Hampshire

England

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00183035

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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