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SIMPLYHEALTH NOMINEES LIMITED

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

This company is commonly known as Simplyhealth Nominees Limited. The company was founded 19 years ago and was given the registration number 05603124. The firm's registered office is in HAMPSHIRE. You can find them at Hambleden House, Waterloo Court, Andover, Hampshire, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:SIMPLYHEALTH NOMINEES LIMITED
Company Number:05603124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding
  • 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

Director10 November 2021Active
29a, Tekels Avenue, Camberley, GU15 2LB

Secretary24 November 2005Active
Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ

Secretary01 September 2014Active
Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ

Secretary01 July 2013Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary25 October 2005Active
29a, Tekels Avenue, Camberley, GU15 2LB

Director24 November 2005Active
Hambleden House, Waterloo Court, Andover, United Kingdom, SP10 1LQ

Director16 November 2018Active
Foxwood Lodge, Georgia Lane, Amport, SP11 8JB

Director24 November 2005Active
Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ

Director12 December 2013Active
Hambleden House, Waterloo Court, Andover, United Kingdom, SP10 1LQ

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

Director22 November 2013Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director25 October 2005Active

People with Significant Control

Simplyhealth Group 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 (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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