Active
Company Information for SIMPLYHEALTH PEOPLE LIMITED
HAMBLEDEN HOUSE, WATERLOO COURT, ANDOVER, HAMPSHIRE, SP10 1LQ,
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Company Registration Number
05551895
Private Limited Company
Active |
Company Name | ||
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SIMPLYHEALTH PEOPLE LIMITED | ||
Legal Registered Office | ||
HAMBLEDEN HOUSE WATERLOO COURT ANDOVER HAMPSHIRE SP10 1LQ Other companies in SP10 | ||
Previous Names | ||
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Company Number | 05551895 | |
---|---|---|
Company ID Number | 05551895 | |
Date formed | 2005-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-07 15:15:44 |
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Officer | Role | Date Appointed |
---|---|---|
ROMANA ABDIN |
||
BENJAMIN DAVID JEMPHREY KENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES NICHOLAS GLOVER |
Company Secretary | ||
JAMES ALEXANDER WILSON |
Director | ||
HOLLIE SWIFT |
Company Secretary | ||
MARK PETER BOLTON DAY |
Director | ||
ROMANA ABDIN |
Company Secretary | ||
DESMOND BENJAMIN |
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 | |
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 | |
SIMPLYHEALTH GROUP LIMITED | Director | 2013-07-01 | CURRENT | 2005-05-06 | Active | |
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 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 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 GROUP LIMITED | Director | 2013-12-12 | CURRENT | 2005-05-06 | Active | |
SIMPLYHEALTH HOLDINGS LIMITED | Director | 2013-12-12 | CURRENT | 2005-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SNEH KHEMKA | ||
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE BEAVEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED DR SNEH KHEMKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMANA ABDIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH JANE BEAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID JEMPHREY KENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of James Nicholas Glover on 2017-12-31 | |
PSC02 | Notification of Simplyhealth Group Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/15 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER WILSON | |
AP03 | Appointment of Mr James Nicholas Glover as company secretary on 2014-09-01 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Hollie Swift on 2014-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID JEMPHREY KENT | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP03 | |
AP03 | SECRETARY APPOINTED MRS HOLLIE SWIFT | |
AP01 | DIRECTOR APPOINTED MRS ROMANA ABDIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROMANA ABDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND BENJAMIN | |
AR01 | 01/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER BOLTON DAY / 02/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROMANA ABDIN / 02/02/2011 | |
AR01 | 01/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED INHOCO 3240 LIMITED CERTIFICATE ISSUED ON 04/10/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SIMPLYHEALTH PEOPLE LIMITED are:
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. |