This company is commonly known as Simplyhealth Nominees Limited. The company was founded 18 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.
| 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 | : |
|
| Registered Address | : | Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hambleden House, Waterloo Court, Andover, United Kingdom, SP10 1LQ | Director | 10 November 2021 | Active |
| 29a, Tekels Avenue, Camberley, GU15 2LB | Secretary | 24 November 2005 | Active |
| Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ | Secretary | 01 September 2014 | Active |
| Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ | Secretary | 01 July 2013 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 25 October 2005 | Active |
| 29a, Tekels Avenue, Camberley, GU15 2LB | Director | 24 November 2005 | Active |
| Hambleden House, Waterloo Court, Andover, United Kingdom, SP10 1LQ | Director | 16 November 2018 | Active |
| Foxwood Lodge, Georgia Lane, Amport, SP11 8JB | Director | 24 November 2005 | Active |
| Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ | Director | 12 December 2013 | Active |
| Hambleden House, Waterloo Court, Andover, United Kingdom, SP10 1LQ | Director | 01 April 2021 | Active |
| Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ | Director | 22 November 2013 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 25 October 2005 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-30 | Officers | Appoint person director company with name date. | Download |
| 2018-10-22 | Officers | Termination director company with name termination date. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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