SIMPLY SERVE LIMITED
Overview
| Company Name | SIMPLY SERVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10847254 |
| 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 SIMPLY SERVE LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is SIMPLY SERVE LIMITED located?
| Registered Office Address | Level 1 Yeovil District Hospital Higher Kingston BA21 4AT Yeovil Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLY SERVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SIMPLY SERVE LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for SIMPLY SERVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Katie Anne Mattravers on Jun 01, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Allen Shannon as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Thomas Brice as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Victor Shire as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive John Radestock as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Yeovil District Hospital Nhs Foundation Trust as a person with significant control on Apr 01, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Somerset Nhs Foundation Trust as a person with significant control on Apr 01, 2023 | 2 pages | PSC03 | ||||||||||
Second filing for the termination of Dean Mark Stevens as a director | 5 pages | RP04TM01 | ||||||||||
Termination of appointment of Dean Mark Stevens as a director on Dec 29, 2022 | 2 pages | TM01 | ||||||||||
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Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shelagh Anne Meldrum as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Katie Anne Mattravers as a director on May 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Pippa Tracy Moger as a director on May 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Thomas Brice as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Louise Brenda James as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martyn Scrivens as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham John Hughes as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of SIMPLY SERVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGAR-ATTWELL, Benjamin | Secretary | Higher Kingston BA21 4AT Yeovil Level 1 Yeovil District Hospital England | 239713240001 | |||||||
| HUGHES, Graham John | Director | Yeovil District Hospital Higher Kingston BA21 4AT Yeovil Level 1 Somerset England | England | British | Chairman | 57673820001 | ||||
| MATTRAVERS, Katie Anne | Director | Yeovil District Hospital Higher Kingston BA21 4AT Yeovil Level 1 Somerset England | England | British | Managing Director | 296008270001 | ||||
| MOGER, Pippa Tracy | Director | Yeovil District Hospital Higher Kingston BA21 4AT Yeovil Level 1 Somerset England | England | English | Chief Finance Officer | 208484010001 | ||||
| SHANNON, David Allen | Director | Yeovil District Hospital Higher Kingston BA21 4AT Yeovil Level 1 Somerset England | England | British | Director | 280829610001 | ||||
| SHIRE, David Victor | Director | Yeovil District Hospital Higher Kingston BA21 4AT Yeovil Level 1 Somerset England | England | British | Director Of Estates And Facilities | 324007750001 | ||||
| ABBOTT, Liam Dudley Fredrick | Director | Yeovil District Hospital Higher Kingston BA21 4AT Yeovil Fao Dean Stevens, Level 1 Somerset England | United Kingdom | British | It Services Manager | 234765520001 | ||||
| BRICE, Philip Thomas | Director | Yeovil District Hospital Higher Kingston BA21 4AT Yeovil Level 1 Somerset England | England | British | Director | 239170280001 | ||||
| DUNSTER, Maurice Owen, Dr | Director | Rhode Lane Uplyme DT7 3TX Lyme Regis The Old Nurseries England | England | British | Chairman | 251209190001 | ||||
| JAMES, Sarah Louise Brenda | Director | Yeovil District Hospital Higher Kingston BA21 4AT Yeovil Level 1 Somerset England | England | British | Chief Finance Officer | 263593590004 | ||||
| MELDRUM, Shelagh Anne | Director | Yeovil District Hospital Higher Kingston BA21 4AT Yeovil Level 1 Somerset England | England | British | Director | 241336760001 | ||||
| MOORE, Caroline Louise | Director | Yeovil District Hospital Higher Kingston BA21 4AT Yeovil Fao Dean Stevens, Level 1 Somerset England | England | British | Chartered Accountant | 157254120001 | ||||
| NEWMAN, Timothy Carlo | Director | Yeovil District Hospital Higher Kingston BA21 4AT Yeovil Fao Dean Stevens, Level 1 Somerset England | United Kingdom | British | Chartered Accountant | 201022490001 | ||||
| PERKINS, Robert Brian | Director | Higher Kingston BA21 4AT Yeovil Yeovil District Hospital England | England | British | Clinical Engineer | 239733790001 | ||||
| RADESTOCK, Clive John | Director | Yeovil District Hospital Higher Kingston BA21 4AT Yeovil Level 1 Somerset England | England | British | Estates And Facilities Director | 185439020002 | ||||
| SCRIVENS, Martyn | Director | Lower Town TA15 6UN Montacute Park House England | England | British | Chairman | 253326840001 | ||||
| SHIRE, David Victor | Director | Yeovil District Hospital Higher Kingston BA21 4AT Yeovil Level 1 Somerset England | United Kingdom | British | Head Of Estates And Facilities | 234765510001 | ||||
| STEVENS, Dean Mark | Director | Yeovil District Hospital Higher Kingston BA21 4AT Yeovil Level 1 Somerset England | England | British | Chartered Management Accountant | 234765500002 |
Who are the persons with significant control of SIMPLY SERVE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Somerset Nhs Foundation Trust | Apr 01, 2023 | Yeovil District Hospital Higher Kingston BA21 4AT Yeovil Management Office, Level 1 Somerset England | No | ||||
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Natures of Control
| |||||||
| Yeovil District Hospital Nhs Foundation Trust | Jul 03, 2017 | Higher Kingston BA21 4AT Yeovil Yeovil District Hospital Somerset United Kingdom | Yes | ||||
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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