Company Information for SIMPLYHEALTH GROUP LIMITED
HAMBLEDEN HOUSE, WATERLOO COURT, ANDOVER, HAMPSHIRE, SP10 1LQ,
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Company Registration Number
05445654
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
SIMPLYHEALTH GROUP LIMITED | |
Legal Registered Office | |
HAMBLEDEN HOUSE WATERLOO COURT ANDOVER HAMPSHIRE SP10 1LQ Other companies in SP10 | |
Company Number | 05445654 | |
---|---|---|
Company ID Number | 05445654 | |
Date formed | 2005-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB631727153 |
Last Datalog update: | 2023-08-06 08:29:50 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN ASHTON |
||
ROMANA ABDIN |
||
GIL BALDWIN |
||
MICHAEL ANDREW HALL |
||
RICHARD JOHN HARRIS |
||
BENJAMIN DAVID JEMPHREY KENT |
||
JOHN NEIL MALTBY |
||
KENNETH STANTON PIGGOTT |
||
ALEXANDRA LOUISE PIKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN DICKINSON |
Company Secretary | ||
JAMES NICHOLAS GLOVER |
Company Secretary | ||
TIMOTHY TRACY BROOKE |
Director | ||
JAMES ALEXANDER WILSON |
Director | ||
HOLLIE SWIFT |
Company Secretary | ||
MARK PETER BOLTON DAY |
Director | ||
IAN MILTON MAUDE |
Director | ||
ROMANA ABDIN |
Company Secretary | ||
DESMOND BENJAMIN |
Director | ||
ELISABETH MARY BUGGINS |
Director | ||
TERENCE HARDY |
Director | ||
KERRY FRANCIS RICHARDSON |
Director | ||
ABHAI RAJGURU |
Director | ||
IAN FRASER ROBERT MUCH |
Director | ||
JAMES EDWARD BARNARD |
Director | ||
CHRISTOPHER MICHAEL HARRISON |
Director | ||
KEITH BLACKER |
Director | ||
BRIAN THOMAS PENNICOTT |
Director | ||
ANTHONY LEWIS RUSSELL CLARK |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPLYHEALTH GUIDANCE LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
SIMPLYHEALTH BUSINESS SERVICES LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-02 | Active - Proposal to Strike off | |
CARE AND MOBILITY (MIDLANDS) LIMITED | Director | 2015-03-02 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
CARE AND MOBILITY UK LIMITED | Director | 2015-03-02 | CURRENT | 2004-08-17 | Active - Proposal to Strike off | |
THE ANIMAL HEALTHCARE COMPANY LTD | Director | 2015-01-06 | CURRENT | 1997-01-14 | Active | |
SIMPLYHEALTH FUNDING SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1998-12-09 | Active | |
TOTALLY ACTIVE LIMITED | Director | 2013-07-01 | CURRENT | 2003-10-15 | Active - Proposal to Strike off | |
SIMPLYHEALTH PEOPLE LIMITED | Director | 2013-07-01 | CURRENT | 2005-09-01 | Active | |
LEEDS HOSPITAL FUND | Director | 2013-07-01 | CURRENT | 1900-02-01 | Active - Proposal to Strike off | |
SIMPLYHEALTH ACCESS | Director | 2013-07-01 | CURRENT | 1922-07-11 | Active | |
SIMPLYHEALTH LIMITED | Director | 2013-07-01 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
DENPLAN LIMITED | Director | 2011-12-20 | CURRENT | 1986-01-22 | Active | |
SIMPLYHEALTH NOMINEES LIMITED | Director | 2005-11-24 | CURRENT | 2005-10-25 | Active | |
SIMPLYHEALTH HOLDINGS LIMITED | Director | 2005-11-24 | CURRENT | 2005-10-25 | Active | |
SIMPLYHEALTH WELLBEING LIMITED | Director | 2005-06-22 | CURRENT | 2005-04-21 | Active - Proposal to Strike off | |
SIMPLYHEALTH ACCESS | Director | 2011-09-01 | CURRENT | 1922-07-11 | Active | |
ODSTOCK PRIVATE CARE LIMITED | Director | 2009-04-15 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
CNP HEALTH LIMITED | Director | 2016-12-23 | CURRENT | 2016-11-28 | Active | |
GDST ACADEMY TRUST | Director | 2016-09-01 | CURRENT | 2006-11-16 | Active | |
THE GIRLS' DAY SCHOOL TRUST | Director | 2015-05-13 | CURRENT | 1872-06-26 | Active | |
SEPSIS ENTERPRISES LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
UNITED KINGDOM SEPSIS TRUST LIMITED | Director | 2015-02-12 | CURRENT | 2013-08-08 | Active | |
STARTHERE | Director | 2011-09-22 | CURRENT | 1998-03-10 | Dissolved 2017-04-18 | |
FOUNDATIONS UK | Director | 2010-11-10 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
SIMPLYHEALTH ACCESS | Director | 2010-07-19 | CURRENT | 1922-07-11 | Active | |
BIRMINGHAM & BLACK COUNTRY COMMUNITY FOUNDATION | Director | 2008-02-09 | CURRENT | 1995-07-19 | Liquidation | |
SIMPLYHEALTH GUIDANCE LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
SIMPLYHEALTH BUSINESS SERVICES LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-02 | Active - Proposal to Strike off | |
CARE AND MOBILITY (MIDLANDS) LIMITED | Director | 2015-03-02 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
CARE AND MOBILITY UK LIMITED | Director | 2015-03-02 | CURRENT | 2004-08-17 | Active - Proposal to Strike off | |
THE ANIMAL HEALTHCARE COMPANY LTD | Director | 2015-01-06 | CURRENT | 1997-01-14 | Active | |
SIMPLYHEALTH FUNDING SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1998-12-09 | Active | |
DENPLAN LIMITED | Director | 2013-12-27 | CURRENT | 1986-01-22 | Active | |
TOTALLY ACTIVE LIMITED | Director | 2013-12-12 | CURRENT | 2003-10-15 | Active - Proposal to Strike off | |
SIMPLYHEALTH PEOPLE LIMITED | Director | 2013-12-12 | CURRENT | 2005-09-01 | Active | |
SIMPLYHEALTH NOMINEES LIMITED | Director | 2013-12-12 | CURRENT | 2005-10-25 | Active | |
LEEDS HOSPITAL FUND | Director | 2013-12-12 | CURRENT | 1900-02-01 | Active - Proposal to Strike off | |
SIMPLYHEALTH ACCESS | Director | 2013-12-12 | CURRENT | 1922-07-11 | Active | |
SIMPLYHEALTH LIMITED | Director | 2013-12-12 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
SIMPLYHEALTH WELLBEING LIMITED | Director | 2013-12-12 | CURRENT | 2005-04-21 | Active - Proposal to Strike off | |
SIMPLYHEALTH HOLDINGS LIMITED | Director | 2013-12-12 | CURRENT | 2005-10-25 | Active | |
BANK OF IRELAND (UK) PLC | Director | 2015-11-18 | CURRENT | 2009-09-17 | Active | |
GOOD ENERGY GROUP PLC | Director | 2012-10-15 | CURRENT | 2000-05-24 | Active | |
JKM BOARD ADVISORS LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Dissolved 2016-04-13 | |
WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY | Director | 2006-05-01 | CURRENT | 1978-10-06 | Dissolved 2017-11-04 | |
SIMPLYHEALTH ACCESS | Director | 2005-01-01 | CURRENT | 1922-07-11 | Active | |
UNITED CARPETS GROUP LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-01 | Active | |
SIMPLYHEALTH ACCESS | Director | 2015-03-24 | CURRENT | 1922-07-11 | Active | |
GALADRIEL LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GIL TALBOT BALDWIN | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SNEH KHEMKA | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON GILLIES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON GILLIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Michael Andrew Hall on 2021-10-01 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE BEAVEN | |
TM02 | Termination of appointment of Jon Jansenalder on 2021-02-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STANTON PIGGOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH JANE BEAVEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD SIMON GILLIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Jon Jansenalder as company secretary on 2019-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LOUISE PIKE | |
TM02 | Termination of appointment of Helen Ashton on 2018-11-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID JEMPHREY KENT | |
AP01 | DIRECTOR APPOINTED MR JOHN NEIL MALTBY | |
AP01 | DIRECTOR APPOINTED MR GIL BALDWIN | |
AP03 | Appointment of Mrs Helen Ashton as company secretary on 2018-07-25 | |
TM02 | Termination of appointment of Helen Dickinson on 2018-07-25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Helen Dickinson as company secretary on 2018-01-29 | |
TM02 | Termination of appointment of James Nicholas Glover on 2017-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TRACY BROOKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Tracy Brooke on 2015-11-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Richard John Harris on 2015-07-16 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Anton House Chantry Street Andover Hampshire SP10 1DE | |
AD02 | Register inspection address changed to Anton House Chantry Street Andover Hampshire SP10 1DE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA LOUISE PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TRACEY BROOKE / 26/01/2015 | |
AP03 | SECRETARY APPOINTED MR JAMES NICHOLAS GLOVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOLLIE SWIFT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
ANNOTATION | Clarification | |
MISC | RESOULTION ACCEPTED ON THIS COMPANY IN ERROR, FOR COMPANY 5432144 | |
AR01 | 06/05/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TRACEY BROOKE / 22/01/2014 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID JEMPHREY KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MAUDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MRS HOLLIE SWIFT | |
AP01 | DIRECTOR APPOINTED MRS ROMANA ABDIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROMANA ABDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND BENJAMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH BUGGINS | |
RES01 | ADOPT ARTICLES 14/06/2011 | |
AR01 | 06/05/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HARDY | |
AR01 | 06/05/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY TRACEY BROOKE | |
AP01 | DIRECTOR APPOINTED MICHAEL ANDREW HALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED TIMOTHY TRACY BROOKE | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER WILSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY RICHARDSON | |
AR01 | 06/05/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARRIS / 06/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROMANA ABDIN / 06/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER BOLTON DAY / 02/02/2011 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABHAI RAJGURU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/05/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MUCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES BARNARD | |
RES01 | ADOPT ARTICLES 16/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARRISON | |
363a | ANNUAL RETURN MADE UP TO 06/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH BLACKER | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN PENNICOTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 06/05/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 06/05/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 06/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
SIMPLYHEALTH GROUP LIMITED owns 2 domain names.
simplyhealth.co.uk simplyhealthgroup.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Windsor and Maidenhead Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49111010 | Commercial catalogues | |||
85045020 | Inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof (excl. those for discharge lamps or tubes) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |