Company information:
Simplyhealth Business Services Limited (No: 09523886)
Address: HAMBLEDEN HOUSE, WATERLOO COURT, ANDOVER, HAMPSHIRE, SP10 1LQ
Status: Dissolved
Incorporated: 04-Feb-2015
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-May-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROMANA ABDIN ( DOB: Oct-1963 From: Apr-2015 )
Current Director: DEBORAH JANE BEAVEN ( DOB: Jul-1963 From: Nov-2018 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Apr-2015 To: Apr-2015 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Apr-2015 To: Apr-2015 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Apr-2015 To: Apr-2015 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Apr-2015 To: Apr-2015 )
Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965 From: Apr-2015 To: Oct-2018 )
Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965 From: Apr-2015 To: Oct-2018 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Apr-2015 To: Apr-2015 )
Resigned Secretary: JAMES NICHOLAS GLOVER ( From: Apr-2015 To: Dec-2017 )
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)