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SIMPLYHEALTH ACCESS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simplyhealth Access. The company was founded 101 years ago and was given the registration number 00183035. The firm's registered office is in ANDOVER. You can find them at Hambleden House, Waterloo Court, Andover, Hampshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SIMPLYHEALTH ACCESS
Company Number:00183035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1922
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hambleden House, Waterloo Court, Andover, United Kingdom, SP10 1LQ

Director06 January 2020Active
Hambleden House, Waterloo Court, Andover, SP10 1LQ

Director01 September 2011Active
Hambleden House, Waterloo Court, Andover, United Kingdom, SP10 1LQ

Director06 January 2020Active
Hambleden House, Waterloo Court, Andover, United Kingdom, SP10 1LQ

Director01 September 2021Active
Hambleden House, Waterloo Court, Andover, United Kingdom, SP10 1LQ

Director10 November 2021Active
Hambleden House, Waterloo Court, Andover, United Kingdom, SP10 1LQ

Director01 September 2021Active
29a, Tekels Avenue, Camberley, United Kingdom, GU15 2LB

Secretary05 March 2001Active
Hambleden House, Waterloo Court, Andover, United Kingdom, SP10 1LQ

Secretary25 July 2018Active
Foxwood Lodge, Georgia Lane, Amport, SP11 8JB

Secretary27 June 2000Active
Hambleden House, Waterloo Court, Andover, SP10 1LQ

Secretary29 January 2018Active
Hambleden House, Waterloo Court, Andover, SP10 1LQ

Secretary01 September 2014Active
20 Balcombe Road, Poole, BH13 6DY

Secretary01 November 1999Active
Hambleden House, Waterloo Court, Andover, United Kingdom, SP10 1LQ

Secretary14 May 2019Active
Hambleden House, Waterloo Court, Andover, SP10 1LQ

Secretary01 July 2013Active
Wick Vale Farm, Wick Hill Lane, Finchampstead, RG40 3QH

Secretary-Active
Hambleden House, Waterloo Court, Andover, SP10 1LQ

Director01 July 2013Active
Timbers The Ridge, Woldingham, Caterham, CR3 7AT

Director-Active
Simplyhealth Group Limited, Hambleden House, Waterloo Court, Andover, United Kingdom, SP10 1LQ

Director01 March 2018Active
19 Cromwell Road, Bramhall, Stockport, SK7 1DA

Director01 June 2005Active
Hambleden House, Waterloo Court, Andover, United Kingdom, SP10 1LQ

Director17 April 2020Active
10 South Street, Aldbourne, Marlborough, SN8 2DW

Director17 March 1992Active
Foxwood Lodge, Georgia Lane, Amport, SP11 8JB

Director14 March 2000Active
12 Manor Gardens, Hampton, TW12 2TU

Director-Active
5 Rewlands Drive, Winchester, SO22 6PA

Director26 August 2005Active
Hambleden House, Waterloo Court, Andover, SP10 1LQ

Director01 September 2011Active
5 Jesson Road, Walsall, WS1 3AY

Director31 July 2006Active
3 Paul Gardens, Croydon, CR0 5QL

Director-Active
35 Campion Close, Croydon, CR0 5SN

Director-Active
The Water Gardens, Birchley Road, Battledown, Cheltenham, GL52 6NY

Director01 August 2000Active
Lambourne Grove Lane, Redlynch, Salisbury, SP5 2NR

Director-Active
Green Shutters 15 Frays Avenue, West Drayton, UB7 7AF

Director-Active
Dove Cottage, Andover Road, Highclere, Newbury, United Kingdom, RG20 9QX

Director29 August 2000Active
52 Spinis, Roman Wood, Bracknell, RG12 8XA

Director-Active
7 Battle Gates, Battle, TN33 0JD

Director-Active
1 Cooksons Road, Starcross, Exeter, EX6 8QP

Director17 March 1992Active

People with Significant Control

Simplyhealth Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hambleden House, Waterloo Court, Andover, United Kingdom, SP10 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Officers

Termination director company with name termination date.

Download
2023-06-15Accounts

Accounts with accounts type full.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-16Officers

Termination director company with name termination date.

Download
2022-10-10Officers

Termination director company with name termination date.

Download
2022-08-02Accounts

Accounts with accounts type full.

Download
2022-06-17Officers

Change person director company with change date.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Officers

Appoint person director company with name date.

Download
2021-11-22Officers

Termination director company with name termination date.

Download
2021-09-07Officers

Appoint person director company with name date.

Download
2021-09-07Officers

Appoint person director company with name date.

Download
2021-07-20Accounts

Accounts with accounts type full.

Download
2021-06-18Officers

Termination director company with name termination date.

Download
2021-04-29Officers

Appoint person director company with name date.

Download
2021-04-22Officers

Termination director company with name termination date.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Officers

Termination secretary company with name termination date.

Download
2020-09-23Accounts

Accounts with accounts type full.

Download
2020-08-28Officers

Termination director company with name termination date.

Download
2020-06-22Officers

Termination director company with name termination date.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2020-03-12Officers

Appoint person director company with name date.

Download
2020-03-12Officers

Appoint person director company with name date.

Download

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