SIMPLYHEALTH NOMINEES LIMITED: Filings

  • Overview

    Company NameSIMPLYHEALTH NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05603124
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SIMPLYHEALTH NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2026 with no updates

    3 pagesCS01

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

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2024

    14 pagesAA

    Director's details changed for Mr Nicholas John Potter on Feb 01, 2025

    2 pagesCH01

    Confirmation statement made on Jul 20, 2025 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 Feb 03, 2025

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

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

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    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

    Accounts for a small company made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    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

    13 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 12, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2018

    13 pagesAA

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

    2 pagesAP01

    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