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SIMPLYHEALTH VENTURE ONE LIMITED

SIMPLYHEALTH VENTURE ONE LIMITED

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

    • Overview

    Company NameSIMPLYHEALTH VENTURE ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14603737
    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 ONE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is SIMPLYHEALTH VENTURE ONE 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 ONE 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 ONE LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for SIMPLYHEALTH VENTURE ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2026 with updates

    		4 pagesCS01

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

    		2 pagesPSC05

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

    		15 pagesAA

    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

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

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

    		15 pagesAA

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

    		2 pagesAP01

    Second filing of Confirmation Statement dated Jan 18, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Jan 18, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 15, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 15/05/2024.

    Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Notification of Simplyhealth Foundry Limited as a person with significant control on Jan 19, 2023

    		2 pagesPSC02

    Cessation of Simplyhealth Group Limited as a person with significant control on Jan 19, 2023

    		1 pagesPSC07

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

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 19, 2023

    Statement of capital on Jan 19, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIMPLYHEALTH VENTURE ONE 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 ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simplyhealth Group Limited
    Waterloo Court
    SP10 1LQ Andover
    Hambleden House,
    England
    		Jan 19, 2023
    Waterloo Court
    SP10 1LQ Andover
    Hambleden House,
    England
    		Yes
    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.
    Chantry Street
    SP10 1DE Andover
    Anton House
    Hampshire
    England
    		Jan 19, 2023
    Chantry Street
    SP10 1DE Andover
    Anton House
    Hampshire
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number14261445
    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