Simplyhealth Holdings Limited HAMPSHIRE


Simplyhealth Holdings started in year 2005 as Private Limited Company with registration number 05603119. The Simplyhealth Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Hampshire at Hambleden House, Waterloo Court. Postal code: SP10 1LQ. Since Fri, 13th Jan 2006 Simplyhealth Holdings Limited is no longer carrying the name Inhoco 3260.

The firm has one director. Nicholas P., appointed on 10 November 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Simplyhealth Holdings Limited Address / Contact

Office Address Hambleden House, Waterloo Court
Office Address2 Andover
Town Hampshire
Post code SP10 1LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05603119
Date of Incorporation Tue, 25th Oct 2005
Industry Other human health activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Nicholas P.

Position: Director

Appointed: 10 November 2021

Sneh K.

Position: Director

Appointed: 01 April 2021

Resigned: 10 February 2023

Deborah B.

Position: Director

Appointed: 16 November 2018

Resigned: 10 November 2021

James G.

Position: Secretary

Appointed: 01 September 2014

Resigned: 31 December 2017

Benjamin K.

Position: Director

Appointed: 12 December 2013

Resigned: 05 October 2018

James W.

Position: Director

Appointed: 22 November 2013

Resigned: 10 March 2015

Hollie S.

Position: Secretary

Appointed: 01 July 2013

Resigned: 01 August 2014

Desmond B.

Position: Director

Appointed: 24 November 2005

Resigned: 30 June 2013

Romana A.

Position: Director

Appointed: 24 November 2005

Resigned: 01 April 2021

Romana A.

Position: Secretary

Appointed: 24 November 2005

Resigned: 30 June 2013

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 25 October 2005

Resigned: 24 November 2005

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 25 October 2005

Resigned: 24 November 2005

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Simplyhealth Group Limited from Andover, United Kingdom. This PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simplyhealth Group Limited

Hambleden House Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 05445654
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Inhoco 3260 January 13, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Small company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
Free Download (15 pages)

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