Company information:
Simplyhealth Funding Services Limited (No: 03681199)
Address: HAMBLEDON HOUSE, WATERLOO COURT, ANDOVER, HAMPSHIRE, SP10 1LQ
Status: Active
Incorporated: 12-Sep-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: ROMANA ABDIN ( DOB: Oct-1963 From: Mar-2014 )
Current Director: NICHOLAS JOHN POTTER ( DOB: Sep-1971 From: Nov-2021 )
Resigned Director: DEBORAH JANE BEAVEN ( DOB: Jul-1963 From: Nov-2018 To: Nov-2021 )
Resigned Director: THOMAS LIONEL ASHLEY BURGESS ( DOB: May-1933 From: Oct-2007 To: Mar-2014 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Director: NICHOLAS ANTHONY DILWORTH ( From: Dec-2005 To: Oct-2007 )
Resigned Director: STEPHEN JOHN GATES ( DOB: Mar-1966 From: Jun-2014 To: Feb-2017 )
Resigned Director: HUGH ROLLO GILLESPIE ( DOB: May-1942 From: Oct-2007 To: Mar-2014 )
Resigned Director: MICHAEL BERESFORD HADFIELD ( DOB: Oct-1957 From: Nov-2007 To: Mar-2014 )
Resigned Director: DEREK HUGHES ( DOB: Jul-1962 From: Oct-2007 To: Oct-2008 )
Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965 From: Mar-2014 To: Oct-2018 )
Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965 From: Mar-2014 To: Oct-2018 )
Resigned Director: SNEH KHEMKA ( DOB: Sep-1975 From: Apr-2021 To: Feb-2023 )
Resigned Director: GRAHAM VICTOR PENFOLD ( DOB: Jan-1953 From: Jan-2004 To: Oct-2007 )
Resigned Director: DANIEL JOHN SPACIE ( DOB: Aug-1971 From: Apr-2016 To: Nov-2016 )
Resigned Director: TREVOR GEORGE CORRY THOMAS ( DOB: Jul-1944 From: Oct-2007 To: Mar-2014 )
Resigned Director: JOHN DEREK TINSLEY ( DOB: Oct-1954 From: Dec-1998 To: Sep-2005 )
Resigned Director: JANET ELIZABETH TINSLEY ( DOB: Jul-1956 From: Dec-1998 To: Sep-2005 )
Resigned Director: STEPHEN BARRY TURNOCK ( DOB: May-1962 From: Jan-2004 To: Oct-2007 )
Resigned Director: DAVID JOHN WALTON ( DOB: Nov-1964 From: Nov-2009 To: Mar-2014 )
Resigned Secretary: NICHOLAS ANTHONY DILWORTH ( From: Dec-2005 To: Oct-2007 )
Resigned Secretary: HOWARD JOHN DUDDELL ( DOB: Dec-1959 From: Oct-2007 To: Mar-2014 )
Resigned Secretary: JAMES NICHOLAS GLOVER ( From: Sep-2014 To: Dec-2017 )
Resigned Secretary: HOLLIE SWIFT ( From: Mar-2014 To: Aug-2014 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Secretary: JANET ELIZABETH TINSLEY ( DOB: Jul-1956 From: Dec-1998 To: Mar-2004 )
Resigned Secretary: STEPHEN BARRY TURNOCK ( DOB: May-1962 From: Mar-2004 To: Dec-2005 )
Persons of Significant Control:
Simplyhealth Access, Hambleden House Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)