SIMPLYHEALTH GROUP LIMITED - ANDOVER


Company Profile Company Filings

Overview

SIMPLYHEALTH GROUP LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ANDOVER and has the status: Active.
SIMPLYHEALTH GROUP LIMITED was incorporated 18 years ago on 06/05/2005 and has the registered number: 05445654. The accounts status is GROUP and accounts are next due on 30/09/2024.

SIMPLYHEALTH GROUP LIMITED - 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 30/09/2024

Registered Office

HAMBLEDEN HOUSE
ANDOVER
HAMPSHIRE
SP10 1LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TRACY DUNLEY-OWEN Mar 1972 British,South African Director 2020-01-06 CURRENT
MR DAVID PUGH Secretary 2021-07-27 CURRENT
MARTIN CLIVE STEAD May 1977 British Director 2021-09-01 CURRENT
MR NICHOLAS JOHN POTTER Sep 1971 British Director 2021-11-10 CURRENT
MR DUANE STEPHEN LAWRENCE Nov 1964 British,American Director 2021-09-01 CURRENT
MS JENNY KNOTT Apr 1968 British Director 2020-01-06 CURRENT
MICHAEL ANDREW HALL Jul 1954 British Director 2011-09-01 CURRENT
MAJOR GENERAL BRIAN THOMAS PENNICOTT Feb 1938 British Director 2005-07-25 UNTIL 2008-12-09 RESIGNED
DR SNEH KHEMKA Sep 1975 British Director 2021-04-01 UNTIL 2023-02-10 RESIGNED
MR JAMES ALEXANDER WILSON Jul 1963 British Director 2011-06-14 UNTIL 2015-03-10 RESIGNED
MR KERRY FRANCIS RICHARDSON Dec 1948 British Director 2005-07-25 UNTIL 2011-06-14 RESIGNED
MR RICHARD GILLIES Dec 1965 British Director 2020-02-03 UNTIL 2022-09-30 RESIGNED
MRS ALEXANDRA LOUISE PIKE Sep 1963 British Director 2015-03-24 UNTIL 2019-02-15 RESIGNED
MR ABHAI RAJGURU Sep 1965 British Director 2006-11-28 UNTIL 2010-06-15 RESIGNED
MR KENNETH STANTON PIGGOTT Oct 1948 British Director 2005-07-25 UNTIL 2020-06-03 RESIGNED
MRS ELISABETH MARY BUGGINS Oct 1955 British Director 2006-07-31 UNTIL 2013-06-11 RESIGNED
MS CATHERINE MOROZ Secretary 2021-06-09 UNTIL 2021-07-27 RESIGNED
MRS ROMANA ABDIN Oct 1963 British Secretary 2005-07-25 UNTIL 2013-06-30 RESIGNED
MR JON JANSENALDER Secretary 2019-05-14 UNTIL 2021-02-28 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
MRS HELEN ASHTON Secretary 2018-07-25 UNTIL 2018-11-16 RESIGNED
MRS HOLLIE SWIFT Secretary 2013-07-01 UNTIL 2014-08-01 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2005-05-06 UNTIL 2005-07-25 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-05-06 UNTIL 2005-07-25 RESIGNED
MR TIMOTHY TRACY BROOKE THOM Sep 1960 British Director 2011-09-01 UNTIL 2016-10-01 RESIGNED
MRS DEBORAH JANE BEAVEN Jul 1963 British Director 2020-04-17 UNTIL 2021-11-10 RESIGNED
DESMOND BENJAMIN Mar 1959 British Director 2005-07-25 UNTIL 2013-06-30 RESIGNED
MR JAMES EDWARD BARNARD Dec 1939 British Director 2005-07-25 UNTIL 2009-06-16 RESIGNED
ANTHONY LEWIS RUSSELL CLARK Sep 1944 British Director 2005-07-25 UNTIL 2006-12-31 RESIGNED
MRS ROMANA ABDIN Oct 1963 British Director 2013-07-01 UNTIL 2021-04-01 RESIGNED
MARK PETER BOLTON DAY Nov 1960 British Director 2005-07-25 UNTIL 2013-10-22 RESIGNED
DR KEITH BLACKER Aug 1953 British Director 2005-08-26 UNTIL 2009-04-09 RESIGNED
MR IAN FRASER ROBERT MUCH Sep 1944 British Director 2005-07-25 UNTIL 2009-10-31 RESIGNED
MR TERENCE HARDY Dec 1951 British Director 2005-07-25 UNTIL 2012-06-12 RESIGNED
MR RICHARD JOHN HARRIS Dec 1952 British Director 2010-07-19 UNTIL 2020-06-30 RESIGNED
MR CHRISTOPHER MICHAEL HARRISON Oct 1961 British Director 2005-07-25 UNTIL 2009-04-27 RESIGNED
MR BENJAMIN DAVID JEMPHREY KENT Sep 1965 British Director 2013-12-12 UNTIL 2018-10-05 RESIGNED
MR GIL BALDWIN Jan 1960 British Director 2018-03-01 UNTIL 2023-08-18 RESIGNED
MR JOHN NEIL MALTBY Jan 1962 British Director 2018-06-25 UNTIL 2021-06-10 RESIGNED
IAN MILTON MAUDE Oct 1954 British Director 2005-07-25 UNTIL 2013-10-22 RESIGNED

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMPLYHEALTH ACCESS ANDOVER Active FULL 86900 - Other human health activities
SIMPLYHEALTH FUNDING SERVICES LIMITED ANDOVER Active SMALL 64929 - Other credit granting n.e.c.
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
SIMPLYHEALTH VENTURE ONE LIMITED ANDOVER ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities