SIMPLYHEALTH FOUNDRY LIMITED
Overview
| Company Name | SIMPLYHEALTH FOUNDRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14261445 |
| 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 FOUNDRY LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is SIMPLYHEALTH FOUNDRY 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 FOUNDRY 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 FOUNDRY LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for SIMPLYHEALTH FOUNDRY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Simplyhealth Group Limited as a person with significant control on Feb 03, 2025 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Dr Paul Jakob Robert Schreier as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2022
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Sneh Khemka as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SIMPLYHEALTH FOUNDRY 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 | |||||
| KHEMKA, Sneh, Dr | Director | Waterloo Court SP10 1LQ Andover Hambleden House Hampshire England | England | British | 282653250001 |
Who are the persons with significant control of SIMPLYHEALTH FOUNDRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simplyhealth Group Limited | Jul 28, 2022 | Chantry Street SP10 1DE Andover Anton House England | No | ||||||||||
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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