SIMPLYHEALTH HOLDINGS LIMITED

Overview

Company Name	SIMPLYHEALTH HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05603119
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2005

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 HOLDINGS LIMITED?

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

Where is SIMPLYHEALTH HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 3260 LIMITED	Oct 25, 2005	Oct 25, 2005

What are the latest accounts for SIMPLYHEALTH HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for SIMPLYHEALTH HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Director's details changed for Mr Nicholas John Potter on Feb 01, 2025	2 pages	CH01

Jul 21, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

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

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

Jul 23, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

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

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

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

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

Aug 02, 2022	Accounts for a small company made up to Dec 31, 2021	14 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	14 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	13 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Jul 12, 2019	Confirmation statement made on Jul 12, 2019 with updates	4 pages	CS01

Jun 24, 2019	Full accounts made up to Dec 31, 2018	13 pages	AA

Nov 30, 2018	Appointment of Mrs Deborah Jane Beaven as a director on Nov 16, 2018	2 pages	AP01

Oct 22, 2018	Termination of appointment of Benjamin David Jemphrey Kent as a director on Oct 05, 2018	1 pages	TM01

Jun 29, 2018	Confirmation statement made on Jun 29, 2018 with updates	4 pages	CS01

Jun 11, 2018	Full accounts made up to Dec 31, 2017	13 pages	AA

View All Filings

Who are the officers of SIMPLYHEALTH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
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	Chief Financial Officer	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	Chief Executive Officer	246431190002
ABDIN, Romana Tekels Avenue GU15 2LB Camberley 29a Surrey United Kingdom	Nov 24, 2005	Jun 30, 2013	Secretary	Tekels Avenue GU15 2LB Camberley 29a Surrey United Kingdom		British		Company Secretary	26292180003
GLOVER, James Nicholas Hambleden House, Waterloo Court Andover SP10 1LQ Hampshire	Sep 01, 2014	Dec 31, 2017	Secretary	Hambleden House, Waterloo Court Andover SP10 1LQ Hampshire					190580140001
SWIFT, Hollie Hambleden House, Waterloo Court Andover SP10 1LQ Hampshire	Jul 01, 2013	Aug 01, 2014	Secretary	Hambleden House, Waterloo Court Andover SP10 1LQ Hampshire					179839870001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 25, 2005	Nov 24, 2005	Secretary	100 Barbirolli Square M2 3AB Manchester					90084920001
ABDIN, Romana Tekels Avenue GU15 2LB Camberley 29a Surrey	Nov 24, 2005	Apr 01, 2021	Director	Tekels Avenue GU15 2LB Camberley 29a Surrey	England	British	1963-10	Company Secretary	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	Chief Financial Officer	253029090001
BENJAMIN, Desmond Foxwood Lodge, Georgia Lane SP11 8JB Amport Hampshire	Nov 24, 2005	Jun 30, 2013	Director	Foxwood Lodge, Georgia Lane SP11 8JB Amport Hampshire	United Kingdom	British	1959-3	Director	92005980001
KENT, Benjamin David Jemphrey Hambleden House, Waterloo Court Andover SP10 1LQ Hampshire	Dec 12, 2013	Oct 05, 2018	Director	Hambleden House, Waterloo Court Andover SP10 1LQ Hampshire	United Kingdom	British	1965-9	Director	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	Chief Executive Officer	282653250001
WILSON, James Alexander Hambleden House, Waterloo Court Andover SP10 1LQ Hampshire	Nov 22, 2013	Mar 10, 2015	Director	Hambleden House, Waterloo Court Andover SP10 1LQ Hampshire	England	British	1963-7	Company Director	120383240002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 25, 2005	Nov 24, 2005	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Simplyhealth Group Limited

Apr 06, 2016

Waterloo Court

SP10 1LQ Andover

Hambleden House

Hampshire

United Kingdom

Legal Form	Limited By Guarantee
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05445654

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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