Simplyhealth People Limited in Waterloo Court ANDOVER

Simplyhealth People Limited ANDOVER

Simplyhealth People started in year 2005 as Private Limited Company with registration number 05551895. The Simplyhealth People company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Andover at Hambleden House. Postal code: SP10 1LQ. Since October 4, 2005 Simplyhealth People Limited is no longer carrying the name Inhoco 3240.

The company has one director. Nicholas P., appointed on 10 November 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Simplyhealth People Limited Address / Contact

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

Company Information / Profile

Registration Number	05551895
Date of Incorporation	Thu, 1st Sep 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 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 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

Romana A.

Position: Director

Appointed: 01 July 2013

Resigned: 01 April 2021

Desmond B.

Position: Director

Appointed: 11 October 2005

Resigned: 30 June 2013

Romana A.

Position: Secretary

Appointed: 11 October 2005

Resigned: 30 June 2013

Mark D.

Position: Director

Appointed: 11 October 2005

Resigned: 22 October 2013

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 01 September 2005

Resigned: 11 October 2005

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 01 September 2005

Resigned: 11 October 2005

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Simplyhealth Group Limited from Andover, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Simplyhealth Group Limited

Hambleden House Waterloo Court, Andover, SP10 1LQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Inhoco 3240	October 4, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, June 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, June 2023	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on February 10, 2023 filed on: 16th, February 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 2nd, August 2022	accounts	Free Download (22 pages)
AP01	On November 10, 2021 new director was appointed. filed on: 22nd, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 10, 2021 filed on: 22nd, November 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, July 2021	accounts	Free Download (21 pages)
AP01	On April 1, 2021 new director was appointed. filed on: 29th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 1, 2021 filed on: 22nd, April 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, September 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 20th, June 2019	accounts	Free Download (19 pages)
AP01	On November 16, 2018 new director was appointed. filed on: 30th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 5, 2018 filed on: 22nd, October 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, June 2018	accounts	Free Download (18 pages)
TM02	Termination of appointment as a secretary on December 31, 2017 filed on: 5th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 22nd, June 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, June 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2016 filed on: 8th, June 2016	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2015 filed on: 28th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 28, 2015: 1.00 GBP	capital
AD03	Registered inspection location new location: Anton House Chantry Street Andover Hampshire SP10 1DE. filed on: 28th, September 2015	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 26th, August 2015	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on March 10, 2015 filed on: 19th, March 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 1, 2014 filed on: 1st, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 1, 2014: 1.00 GBP	capital
AP03	Appointment (date: September 1, 2014) of a secretary filed on: 1st, September 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 1, 2014 filed on: 4th, August 2014	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 4th, August 2014	accounts	Free Download (17 pages)
AP01	On December 13, 2013 new director was appointed. filed on: 13th, December 2013	officers	Free Download (2 pages)
AP01	On November 22, 2013 new director was appointed. filed on: 22nd, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 31, 2013 filed on: 31st, October 2013	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 5th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2013 filed on: 2nd, September 2013	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on July 16, 2013 filed on: 16th, July 2013	officers	Free Download (1 page)
AP03	Appointment (date: July 16, 2013) of a secretary filed on: 16th, July 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 16, 2013 filed on: 16th, July 2013	officers	Free Download (1 page)
AP01	On July 16, 2013 new director was appointed. filed on: 16th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2012 filed on: 3rd, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 31st, August 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2011 filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, June 2011	accounts	Free Download (14 pages)
CH01	On February 2, 2011 director's details were changed filed on: 2nd, February 2011	officers	Free Download (2 pages)
CH03	On February 2, 2011 secretary's details were changed filed on: 2nd, February 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2010 filed on: 6th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, July 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, October 2009	accounts	Free Download (12 pages)
363a	Period up to September 9, 2009 - Annual return with full member list filed on: 9th, September 2009	annual return	Free Download (3 pages)
363a	Period up to September 10, 2008 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 22nd, July 2008	accounts	Free Download (12 pages)
363a	Period up to September 24, 2007 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, September 2007	accounts	Free Download (11 pages)
363s	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 28th, September 2006	accounts	Free Download (9 pages)
363a	Period up to September 19, 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 19th, September 2006	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, April 2006	incorporation	Free Download (13 pages)
288a	On January 5, 2006 New secretary appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
287	Registered office changed on 21/12/05 from: 100 barbirolli square manchester M2 3AB filed on: 21st, December 2005	address	Free Download (1 page)
288b	On December 21, 2005 Secretary resigned filed on: 21st, December 2005	officers	Free Download (1 page)
288a	On December 21, 2005 New director appointed filed on: 21st, December 2005	officers	Free Download (3 pages)
288b	On December 21, 2005 Director resigned filed on: 21st, December 2005	officers	Free Download (1 page)
288a	On December 21, 2005 New director appointed filed on: 21st, December 2005	officers	Free Download (3 pages)
CERTNM	Company name changed inhoco 3240 LIMITEDcertificate issued on 04/10/05 filed on: 4th, October 2005	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2005	incorporation	Free Download (18 pages)

Simplyhealth People Limited ANDOVER

Simplyhealth People Limited Address / Contact

Company Information / Profile

Company staff

Nicholas P.

Sneh K.

Deborah B.

James G.

Benjamin K.

James W.

Hollie S.

Romana A.

Desmond B.

Romana A.

Mark D.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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