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SIMPLYHEALTH VENTURE CAPITAL LIMITED

SIMPLYHEALTH VENTURE CAPITAL LIMITED

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

    • Overview

    Company NameSIMPLYHEALTH VENTURE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14143480
    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 VENTURE CAPITAL LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is SIMPLYHEALTH VENTURE CAPITAL LIMITED located?

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

    What are the latest accounts for SIMPLYHEALTH VENTURE CAPITAL 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 VENTURE CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for SIMPLYHEALTH VENTURE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    		18 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Hambleden House Waterloo Court Andover Hampshire SP10 1LQ England to Anton House Chantry Street Andover Hampshire SP10 1DE on Feb 03, 2025

    		1 pagesAD01

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

    		2 pagesAP01

    Confirmation statement made on May 30, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Accounts for a small company made up to Nov 30, 2023

    		18 pagesAA

    Statement of capital following an allotment of shares on Dec 23, 2022

    • Capital: GBP 3,000,100
    		3 pagesSH01

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Current accounting period extended from May 31, 2023 to Nov 30, 2023

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 31, 2022

    Statement of capital on May 31, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIMPLYHEALTH VENTURE CAPITAL 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
    KHEMKA, Sneh, Dr
    Waterloo Court
    SP10 1LQ Andover
    Hambleden House
    Hampshire
    England
    		Director
    Waterloo Court
    SP10 1LQ Andover
    Hambleden House
    Hampshire
    England
    		EnglandBritish282653250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLYHEALTH VENTURE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simplyhealth Group Limited
    Chantry Street
    SP10 1DE Andover
    Anton House
    England
    		May 31, 2022
    Chantry Street
    SP10 1DE Andover
    Anton House
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number05445654
    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.
    • license: CC0