SIMPLYHEALTH GUIDANCE LIMITED
Overview
| Company Name | SIMPLYHEALTH GUIDANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10476781 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GUIDANCE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is SIMPLYHEALTH GUIDANCE LIMITED located?
| Registered Office Address | Anton House Chantry Street SP10 1DE Andover Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLYHEALTH GUIDANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GUIDANCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for SIMPLYHEALTH GUIDANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Simplyhealth Group Limited as a person with significant control on Feb 03, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Nicholas John Potter on Jun 19, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Registered office address changed from Hambleden House Waterloo Court Andover Hampshire SP10 1LQ United Kingdom to Anton House Chantry Street Andover Hampshire SP10 1DE on Jul 17, 2024 | 1 pages | AD01 | ||
Appointment of Dr Paul Jakob Robert Schreier as a director on Jul 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Termination of appointment of Sneh Khemka as a director on Feb 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas John Potter as a director on Nov 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Deborah Jane Beaven as a director on Nov 10, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Appointment of Dr Sneh Khemka as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Romana Abdin as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Termination of appointment of Raman Sankaran as a director on Jan 07, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Deborah Jane Beaven as a director on Nov 16, 2018 | 2 pages | AP01 | ||
Who are the officers of SIMPLYHEALTH GUIDANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POTTER, Nicholas John | Director | Chantry Street SP10 1DE Andover Anton House Hampshire England | England | British | 289758220001 | |||||
| SCHREIER, Paul Jakob Robert, Dr | Director | Chantry Street SP10 1DE Andover Anton House Hampshire England | England | British,Australian | 246431190002 | |||||
| GLOVER, James Nicholas | Secretary | Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom | 218422480001 | |||||||
| ABDIN, Romana | Director | Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom | England | British | 26292180004 | |||||
| BEAVEN, Deborah Jane | Director | Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom | England | British | 253029090001 | |||||
| KENT, Benjamin David Jemphrey | Director | Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom | United Kingdom | British | 93897360003 | |||||
| KHEMKA, Sneh, Dr | Director | Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom | England | British | 282653250001 | |||||
| SANKARAN, Raman | Director | Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom | England | British | 218422470001 |
Who are the persons with significant control of SIMPLYHEALTH GUIDANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simplyhealth Group Limited | Nov 14, 2016 | Chantry Street SP10 1DE Andover Anton House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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