Simplyhealth Ltd

About

Registered Number: 03819304
Date of Incorporation: 04/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ

 

Based in Hampshire, Simplyhealth Ltd was setup in 1999, it's status is listed as "Active". There are 6 directors listed for the organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Robert Peter, Acii 17 February 2003 11 July 2005 1
THOMAS, David Leslie 05 January 2001 17 February 2003 1
Secretary Name Appointed Resigned Total Appointments
ABDIN, Romana 11 July 2005 30 June 2013 1
GLOVER, James Nicholas 01 September 2014 31 December 2017 1
LIPPIATT, Ann 25 August 2000 10 November 2000 1
SWIFT, Hollie 01 July 2013 01 August 2014 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 20 June 2019
CS01 - N/A 19 March 2019
AP01 - Appointment of director 30 November 2018
TM01 - Termination of appointment of director 22 October 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 26 February 2018
TM02 - Termination of appointment of secretary 05 January 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 03 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 October 2015
CH03 - Change of particulars for secretary 01 October 2015
AA - Annual Accounts 17 September 2015
TM01 - Termination of appointment of director 19 March 2015
AR01 - Annual Return 02 February 2015
AP03 - Appointment of secretary 01 September 2014
TM02 - Termination of appointment of secretary 04 August 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 03 February 2014
AP01 - Appointment of director 13 December 2013
AP01 - Appointment of director 22 November 2013
TM01 - Termination of appointment of director 31 October 2013
AA - Annual Accounts 09 September 2013
TM02 - Termination of appointment of secretary 18 July 2013
AP03 - Appointment of secretary 18 July 2013
AP01 - Appointment of director 18 July 2013
TM01 - Termination of appointment of director 18 July 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH03 - Change of particulars for secretary 02 February 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 03 February 2009
AUD - Auditor's letter of resignation 23 September 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 14 September 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 07 November 2005
287 - Change in situation or address of Registered Office 07 November 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 29 April 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 01 September 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 22 October 2001
288a - Notice of appointment of directors or secretaries 22 October 2001
363s - Annual Return 03 September 2001
AA - Annual Accounts 19 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 17 November 2000
288a - Notice of appointment of directors or secretaries 17 November 2000
287 - Change in situation or address of Registered Office 31 October 2000
RESOLUTIONS - N/A 18 October 2000
363s - Annual Return 18 October 2000
225 - Change of Accounting Reference Date 18 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2000
CERTNM - Change of name certificate 05 September 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
287 - Change in situation or address of Registered Office 04 September 2000
NEWINC - New incorporation documents 04 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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