SIMPLYHEALTH PEOPLE LIMITED

SIMPLYHEALTH PEOPLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIMPLYHEALTH PEOPLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05551895
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMPLYHEALTH PEOPLE LIMITED?

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

    Where is SIMPLYHEALTH PEOPLE LIMITED located?

    Registered Office Address
    Anton House
    Chantry Street
    SP10 1DE Andover
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SIMPLYHEALTH PEOPLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCO 3240 LIMITEDSep 01, 2005Sep 01, 2005

    What are the latest accounts for SIMPLYHEALTH PEOPLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for SIMPLYHEALTH PEOPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Simplyhealth Group Limited as a person with significant control on Feb 03, 2025

    2 pagesPSC05

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas John Potter on Jul 17, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Hambleden House Waterloo Court Andover Hampshire SP10 1LQ to Anton House Chantry Street Andover Hampshire SP10 1DE on Jul 17, 2024

    1 pagesAD01

    Appointment of Dr Paul Jakob Robert Schreier as a director on Jul 05, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Termination of appointment of Sneh Khemka as a director on Feb 10, 2023

    1 pagesTM01

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Appointment of Mr Nicholas John Potter as a director on Nov 10, 2021

    2 pagesAP01

    Termination of appointment of Deborah Jane Beaven as a director on Nov 10, 2021

    1 pagesTM01

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Appointment of Dr Sneh Khemka as a director on Apr 01, 2021

    2 pagesAP01

    Termination of appointment of Romana Abdin as a director on Apr 01, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    20 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 16, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2018

    19 pagesAA

    Appointment of Mrs Deborah Jane Beaven as a director on Nov 16, 2018

    2 pagesAP01

    Termination of appointment of Benjamin David Jemphrey Kent as a director on Oct 05, 2018

    1 pagesTM01

    Who are the officers of SIMPLYHEALTH PEOPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTER, Nicholas John
    Chantry Street
    SP10 1DE Andover
    Anton House
    Hampshire
    England
    Director
    Chantry Street
    SP10 1DE Andover
    Anton House
    Hampshire
    England
    EnglandBritish289758220001
    SCHREIER, Paul Jakob Robert, Dr
    Chantry Street
    SP10 1DE Andover
    Anton House
    Hampshire
    England
    Director
    Chantry Street
    SP10 1DE Andover
    Anton House
    Hampshire
    England
    EnglandBritish,Australian246431190002
    ABDIN, Romana
    Tekels Avenue
    GU15 2LB Camberley
    29a
    Surrey
    United Kingdom
    Secretary
    Tekels Avenue
    GU15 2LB Camberley
    29a
    Surrey
    United Kingdom
    British26292180003
    GLOVER, James Nicholas
    Hambleden House
    Waterloo Court
    SP10 1LQ Andover
    Hampshire
    Secretary
    Hambleden House
    Waterloo Court
    SP10 1LQ Andover
    Hampshire
    190584760001
    SWIFT, Hollie
    Waterloo Court
    SP10 1LQ Andover
    Hambleden House
    Hampshire
    Secretary
    Waterloo Court
    SP10 1LQ Andover
    Hambleden House
    Hampshire
    179851570001
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    90084920001
    ABDIN, Romana
    Hambleden House
    Waterloo Court
    SP10 1LQ Andover
    Hampshire
    Director
    Hambleden House
    Waterloo Court
    SP10 1LQ Andover
    Hampshire
    EnglandBritish26292180004
    BEAVEN, Deborah Jane
    Waterloo Court
    SP10 1LQ Andover
    Hambleden House
    Hampshire
    United Kingdom
    Director
    Waterloo Court
    SP10 1LQ Andover
    Hambleden House
    Hampshire
    United Kingdom
    EnglandBritish253029090001
    BENJAMIN, Desmond
    Foxwood Lodge, Georgia Lane
    SP11 8JB Amport
    Hampshire
    Director
    Foxwood Lodge, Georgia Lane
    SP11 8JB Amport
    Hampshire
    United KingdomBritish92005980001
    DAY, Mark Peter Bolton
    Andover Road
    Highclere
    RG20 9QX Newbury
    Dove Cottage
    Berkshire
    United Kingdom
    Director
    Andover Road
    Highclere
    RG20 9QX Newbury
    Dove Cottage
    Berkshire
    United Kingdom
    EnglandBritish72031360003
    KENT, Benjamin David Jemphrey
    Hambleden House
    Waterloo Court
    SP10 1LQ Andover
    Hampshire
    Director
    Hambleden House
    Waterloo Court
    SP10 1LQ Andover
    Hampshire
    United KingdomBritish93897360003
    KHEMKA, Sneh, Dr
    Waterloo Court
    SP10 1LQ Andover
    Hambleden House
    Hampshire
    United Kingdom
    Director
    Waterloo Court
    SP10 1LQ Andover
    Hambleden House
    Hampshire
    United Kingdom
    EnglandBritish282653250001
    WILSON, James Alexander
    Hambleden House
    Waterloo Court
    SP10 1LQ Andover
    Hampshire
    Director
    Hambleden House
    Waterloo Court
    SP10 1LQ Andover
    Hampshire
    EnglandBritish120383240002
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    Who are the persons with significant control of SIMPLYHEALTH PEOPLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simplyhealth Group Limited
    Chantry Street
    SP10 1DE Andover
    Anton House
    Hampshire
    England
    Apr 06, 2016
    Chantry Street
    SP10 1DE Andover
    Anton House
    Hampshire
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0