SIMPLYHEALTH ACCESS - ANDOVER
Company Profile | Company Filings |
Overview
SIMPLYHEALTH ACCESS is a Private Unlimited Company from ANDOVER and has the status: Active.
SIMPLYHEALTH ACCESS was incorporated 101 years ago on 11/07/1922 and has the registered number: 00183035. The accounts status is FULL.
SIMPLYHEALTH ACCESS was incorporated 101 years ago on 11/07/1922 and has the registered number: 00183035. The accounts status is FULL.
SIMPLYHEALTH ACCESS - ANDOVER
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
HAMBLEDEN HOUSE
ANDOVER
HAMPSHIRE
SP10 1LQ
This Company Originates in : United Kingdom
Previous trading names include:
THE HOSPITAL SAVING ASSOCIATION LIMITED (until 30/12/2004)
THE HOSPITAL SAVING ASSOCIATION LIMITED (until 30/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL ANDREW HALL | Jul 1954 | British | Director | 2011-09-01 | CURRENT |
MS TRACY DUNLEY-OWEN | Mar 1972 | British,South African | Director | 2020-01-06 | CURRENT |
MS JENNY KNOTT | Apr 1968 | British | Director | 2020-01-06 | CURRENT |
MR DUANE STEPHEN LAWRENCE | Nov 1964 | British,American | Director | 2021-09-01 | CURRENT |
MARTIN CLIVE STEAD | May 1977 | British | Director | 2021-09-01 | CURRENT |
MR NICHOLAS JOHN POTTER | Sep 1971 | British | Director | 2021-11-10 | CURRENT |
PETER ISDELL-CARPENTER | Nov 1940 | British | Director | 2000-08-01 UNTIL 2004-06-07 | RESIGNED |
MR ARTHUR GEORGE HENRY DAMERELL | Jan 1913 | British | Director | RESIGNED | |
MR PHILLIP SYDNEY HOWARD | Apr 1931 | British | Director | RESIGNED | |
CHRISTOPHER JAMES EVANS HARVIE | Feb 1951 | British | Director | 1999-11-01 UNTIL 2000-06-27 | RESIGNED |
MR RICHARD JOHN HARRIS | Dec 1952 | British | Director | 2010-07-19 UNTIL 2020-06-30 | RESIGNED |
MR TERENCE HARDY | Dec 1951 | British | Director | 2002-04-15 UNTIL 2012-06-12 | RESIGNED |
MR THOMAS GEORGE HALE | Feb 1909 | British | Director | RESIGNED | |
MR JOHN CHARLES DEACOCK | Nov 1929 | British | Director | RESIGNED | |
MR RICHARD GILLIES | Dec 1965 | British | Director | 2020-02-03 UNTIL 2022-09-30 | RESIGNED |
MR JOHN ANTHONY ELLIOTT | Nov 1940 | British | Director | RESIGNED | |
MR MICHAEL HERBERT FORD | Apr 1933 | British | Director | 1992-03-17 UNTIL 1999-10-19 | RESIGNED |
MR HARRY RONALD FULLER | Oct 1927 | British | Director | RESIGNED | |
MRS ROMANA ABDIN | Oct 1963 | British | Secretary | 2001-03-05 UNTIL 2013-06-30 | RESIGNED |
MR CHRISTOPHER MICHAEL HARRISON | Oct 1961 | British | Director | 2002-05-28 UNTIL 2009-04-27 | RESIGNED |
MRS HELEN ASHTON | Secretary | 2018-07-25 UNTIL 2018-11-16 | RESIGNED | ||
MRS HELEN DICKINSON | Secretary | 2018-01-29 UNTIL 2018-07-25 | RESIGNED | ||
MR JAMES NICHOLAS GLOVER | Secretary | 2014-09-01 UNTIL 2017-12-31 | RESIGNED | ||
CHRISTOPHER JAMES EVANS HARVIE | Feb 1951 | British | Secretary | 1999-11-01 UNTIL 2000-06-27 | RESIGNED |
MR JON JANSENALDER | Secretary | 2019-05-14 UNTIL 2021-02-28 | RESIGNED | ||
MRS HOLLIE SWIFT | Secretary | 2013-07-01 UNTIL 2014-08-01 | RESIGNED | ||
DESMOND BENJAMIN | Mar 1959 | British | Secretary | 2000-06-27 UNTIL 2001-07-25 | RESIGNED |
JAMES ALFRED YOUNG | Oct 1937 | British | Secretary | RESIGNED | |
MR IAN DOUGLAS ADAM | Sep 1928 | British | Director | RESIGNED | |
MR ALAN ARTHUR CHILD | Jul 1912 | British | Director | RESIGNED | |
MR JOHN PRESCOTT CASHMAN | May 1930 | British | Director | RESIGNED | |
MR TIMOTHY TRACY BROOKE THOM | Sep 1960 | British | Director | 2011-09-01 UNTIL 2016-10-01 | RESIGNED |
DR KEITH BLACKER | Aug 1953 | British | Director | 2005-08-26 UNTIL 2009-04-09 | RESIGNED |
MR PATRICK BENNER | May 1923 | British | Director | RESIGNED | |
DESMOND BENJAMIN | Mar 1959 | British | Director | 2000-03-14 UNTIL 2013-06-30 | RESIGNED |
MR PETER BRITTAIN BELL | Aug 1923 | British | Director | 1992-03-17 UNTIL 2000-12-06 | RESIGNED |
ANTHONY LEWIS RUSSELL CLARK | Sep 1944 | British | Director | 2000-08-01 UNTIL 2006-12-31 | RESIGNED |
MRS DEBORAH JANE BEAVEN | Jul 1963 | British | Director | 2020-04-17 UNTIL 2021-11-10 | RESIGNED |
MR GIL BALDWIN | Jan 1960 | British | Director | 2018-03-01 UNTIL 2023-08-18 | RESIGNED |
ELIZABETH JANE JOHNSON | Mar 1954 | British | Director | 2003-06-10 UNTIL 2004-06-07 | RESIGNED |
MRS ROMANA ABDIN | Oct 1963 | British | Director | 2013-07-01 UNTIL 2021-04-01 | RESIGNED |
MR JAMES EDWARD BARNARD | Dec 1939 | British | Director | 2005-06-01 UNTIL 2009-06-16 | RESIGNED |
MR RONALD HERBERT CRAWFORD | Mar 1923 | British | Director | RESIGNED | |
MRS ELISABETH MARY BUGGINS | Oct 1955 | British | Director | 2006-07-31 UNTIL 2013-06-11 | RESIGNED |
MARK PETER BOLTON DAY | Nov 1960 | British | Director | 2000-08-29 UNTIL 2013-10-22 | RESIGNED |
MR JOHN NEIL MALTBY | Jan 1962 | British | Director | 2018-06-25 UNTIL 2021-06-10 | RESIGNED |
MRS CAROLYN GAY LEMON | Jan 1945 | British | Director | 1993-03-17 UNTIL 2005-06-06 | RESIGNED |
DR SNEH KHEMKA | Sep 1975 | British | Director | 2021-04-01 UNTIL 2023-02-10 | RESIGNED |
IAN MILTON MAUDE | Oct 1954 | British | Director | 2002-09-16 UNTIL 2013-10-22 | RESIGNED |
MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2013-12-12 UNTIL 2018-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simplyhealth Holdings Limited | 2016-04-06 | Andover Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |