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 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
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 |