SIMPLYHEALTH VENTURE TWO LIMITED

SIMPLYHEALTH VENTURE TWO LIMITED

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

    Company NameSIMPLYHEALTH VENTURE TWO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17105787
    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 TWO LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is SIMPLYHEALTH VENTURE TWO LIMITED located?

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

    What are the latest accounts for SIMPLYHEALTH VENTURE TWO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027

    What is the status of the latest confirmation statement for SIMPLYHEALTH VENTURE TWO LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    OverdueNo

    What are the latest filings for SIMPLYHEALTH VENTURE TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Mar 31, 2027 to Dec 31, 2026

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalMar 20, 2026

    Statement of capital on Mar 20, 2026

    • Capital: GBP 100
    SH01

    Who are the officers of SIMPLYHEALTH VENTURE TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTER, Nicholas John
    Chantry Street
    SP10 1DE Andover
    Anton House
    England
    Director
    Chantry Street
    SP10 1DE Andover
    Anton House
    England
    EnglandBritish289758220001
    SCHREIER, Paul Jakob Robert, Dr
    Chantry Street
    SP10 1DE Andover
    Anton House
    England
    Director
    Chantry Street
    SP10 1DE Andover
    Anton House
    England
    EnglandBritish,Australian246431190002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Simplyhealth Group Limited
    Chantry Street
    SP10 1DE Andover
    Anton House
    England
    Mar 20, 2026
    Chantry Street
    SP10 1DE Andover
    Anton House
    England
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.

    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