Company information:
Simplyhealth Holdings Limited (No: 05603119)
Address: HAMBLEDEN HOUSE, WATERLOO COURT, ANDOVER, HAMPSHIRE, SP10 1LQ
Status: Active
Incorporated: 25-Oct-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 86900 - Other human health activities
Current Director: ROMANA ABDIN ( DOB: Oct-1963 From: Nov-2005 )
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: DESMOND BENJAMIN ( DOB: Mar-1959 From: Nov-2005 To: Jun-2013 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2005 To: Nov-2005 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2005 To: Nov-2005 )
Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965 From: Dec-2013 To: Oct-2018 )
Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965 From: Dec-2013 To: Oct-2018 )
Resigned Director: SNEH KHEMKA ( DOB: Sep-1975 From: Apr-2021 To: Feb-2023 )
Resigned Director: JAMES ALEXANDER WILSON ( DOB: Jul-1963 From: Nov-2013 To: Mar-2015 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Oct-2005 To: Nov-2005 )
Resigned Secretary: ROMANA ABDIN ( DOB: Oct-1963 From: Nov-2005 To: Jun-2013 )
Resigned Secretary: JAMES NICHOLAS GLOVER ( From: Sep-2014 To: Dec-2017 )
Resigned Secretary: HOLLIE SWIFT ( From: Jul-2013 To: Aug-2014 )
Persons of Significant Control:
Simplyhealth Group Limited, 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)