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SIMPLYHEALTH BUSINESS SERVICES LIMITED

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

This company is commonly known as Simplyhealth Business Services Limited. The company was founded 9 years ago and was given the registration number 09523886. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:SIMPLYHEALTH BUSINESS SERVICES LIMITED
Company Number:09523886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Director16 November 2018Active
Hambleden House, Waterloo Court, Andover, United Kingdom, SP10 1LQ

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

Secretary20 April 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary02 April 2015Active
Hambleden House, Waterloo Court, Andover, United Kingdom, SP10 1LQ

Director20 April 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director02 April 2015Active
Hambleden House, Waterloo Court, Andover, United Kingdom, SP10 1LQ

Director20 April 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director02 April 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director02 April 2015Active

People with Significant Control

Simplyhealth Access
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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