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 - ANDOVER

This company is listed in the following categories:
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)

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

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Nearby Companies

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SIMPLYHEALTH GROUP LIMITED ANDOVER Active GROUP 86900 - Other human health activities
SIMPLYHEALTH PEOPLE LIMITED ANDOVER Active FULL 86900 - Other human health activities
SIMPLYHEALTH HOLDINGS LIMITED HAMPSHIRE Active SMALL 86900 - Other human health activities
SIMPLYHEALTH NOMINEES LIMITED HAMPSHIRE Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
SIMPLYHEALTH GUIDANCE LIMITED ANDOVER UNITED KINGDOM Active SMALL 86900 - Other human health activities
SIMPLYHEALTH VENTURE CAPITAL LIMITED ANDOVER ENGLAND Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
SIMPLYHEALTH FOUNDRY LIMITED ANDOVER ENGLAND Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
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