SIMPLYHEALTH ACCESS
ANDOVER THE HOSPITAL SAVING ASSOCIATION LIMITED HOSPITAL SAVING ASSOCIATION(THE)

Hellopages » Hampshire » Test Valley » SP10 1LQ
Company number 00183035
Status Active
Incorporation Date 11 July 1922
Company Type Private Unlimited Company
Address HAMBLEDEN HOUSE, WATERLOO COURT, ANDOVER, HAMPSHIRE, SP10 1LQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of SIMPLYHEALTH ACCESS are www.simplyhealth.co.uk, and www.simplyhealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and seven months. The distance to to Whitchurch (Hants) Rail Station is 6.5 miles; to Grateley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplyhealth Access is a Private Unlimited Company. The company registration number is 00183035. Simplyhealth Access has been working since 11 July 1922. The present status of the company is Active. The registered address of Simplyhealth Access is Hambleden House Waterloo Court Andover Hampshire Sp10 1lq. . GLOVER, James Nicholas is a Secretary of the company. ABDIN, Romana is a Director of the company. HALL, Michael Andrew is a Director of the company. HARRIS, Richard John is a Director of the company. KENT, Benjamin David Jemphrey is a Director of the company. PIGGOTT, Kenneth Stanton is a Director of the company. PIKE, Alexandra Louise is a Director of the company. Secretary ABDIN, Romana has been resigned. Secretary BENJAMIN, Desmond has been resigned. Secretary HARVIE, Christopher James Evans has been resigned. Secretary SWIFT, Hollie has been resigned. Secretary YOUNG, James Alfred has been resigned. Director ADAM, Ian Douglas has been resigned. Director BARNARD, James Edward has been resigned. Director BELL, Peter Brittain has been resigned. Director BENJAMIN, Desmond has been resigned. Director BENNER, Patrick has been resigned. Director BLACKER, Keith, Dr has been resigned. Director BROOKE, Timothy Tracy has been resigned. Director BUGGINS, Elisabeth Mary has been resigned. Director CASHMAN, John Prescott has been resigned. Director CHILD, Alan Arthur has been resigned. Director CLARK, Anthony Lewis Russell has been resigned. Director CRAWFORD, Ronald Herbert has been resigned. Director DAMERELL, Arthur George Henry has been resigned. Director DAY, Mark Peter Bolton has been resigned. Director DEACOCK, John Charles has been resigned. Director ELLIOTT, John Anthony has been resigned. Director FORD, Michael Herbert has been resigned. Director FULLER, Harry Ronald has been resigned. Director HALE, Thomas George has been resigned. Director HARDY, Terence has been resigned. Director HARRISON, Christopher Michael has been resigned. Director HARVIE, Christopher James Evans has been resigned. Director HOWARD, Phillip Sydney has been resigned. Director ISDELL-CARPENTER, Peter has been resigned. Director JOHNSON, Elizabeth Jane has been resigned. Director LEMON, Carolyn Gay has been resigned. Director MAUDE, Ian Milton has been resigned. Director MUCH, Ian Fraser Robert has been resigned. Director PENNICOTT, Brian Thomas, Major General has been resigned. Director RAJGURU, Abhai has been resigned. Director RICHARDSON, Kerry Francis has been resigned. Director ROBINSON, Adeline has been resigned. Director SKELTON, John Richard Vessey has been resigned. Director SKINNER, Charles David has been resigned. Director SMITH, William Hill has been resigned. Director STURROCK, Paul Trevor has been resigned. Director SUTHERLAND, Brian George has been resigned. Director TICKNER, Valerie Joan has been resigned. Director WILSON, James Alexander has been resigned. Director WITT, Elizabeth Mary has been resigned. Director YOUNG, James Alfred has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GLOVER, James Nicholas
Appointed Date: 01 September 2014
Director
ABDIN, Romana
Appointed Date: 01 July 2013
62 years old
Director
HALL, Michael Andrew
Appointed Date: 01 September 2011
71 years old
Director
HARRIS, Richard John
Appointed Date: 19 July 2010
73 years old
Director
KENT, Benjamin David Jemphrey
Appointed Date: 12 December 2013
60 years old
Director
PIGGOTT, Kenneth Stanton
Appointed Date: 01 January 2005
77 years old
Director
PIKE, Alexandra Louise
Appointed Date: 24 March 2015
62 years old

Resigned Directors

Secretary
ABDIN, Romana
Resigned: 30 June 2013
Appointed Date: 05 March 2001
Secretary
BENJAMIN, Desmond
Resigned: 25 July 2001
Appointed Date: 27 June 2000
Secretary
HARVIE, Christopher James Evans
Resigned: 27 June 2000
Appointed Date: 01 November 1999
Secretary
SWIFT, Hollie
Resigned: 01 August 2014
Appointed Date: 01 July 2013
Secretary
YOUNG, James Alfred
Resigned: 01 November 1999
Director
ADAM, Ian Douglas
Resigned: 31 March 1999
97 years old
Director
BARNARD, James Edward
Resigned: 16 June 2009
Appointed Date: 01 June 2005
86 years old
Director
BELL, Peter Brittain
Resigned: 06 December 2000
Appointed Date: 17 March 1992
102 years old
Director
BENJAMIN, Desmond
Resigned: 30 June 2013
Appointed Date: 14 March 2000
66 years old
Director
BENNER, Patrick
Resigned: 19 October 1999
102 years old
Director
BLACKER, Keith, Dr
Resigned: 09 April 2009
Appointed Date: 26 August 2005
72 years old
Director
BROOKE, Timothy Tracy
Resigned: 01 October 2016
Appointed Date: 01 September 2011
65 years old
Director
BUGGINS, Elisabeth Mary
Resigned: 11 June 2013
Appointed Date: 31 July 2006
70 years old
Director
CASHMAN, John Prescott
Resigned: 06 December 2000
95 years old
Director
CHILD, Alan Arthur
Resigned: 17 March 1992
113 years old
Director
CLARK, Anthony Lewis Russell
Resigned: 31 December 2006
Appointed Date: 01 August 2000
81 years old
Director
CRAWFORD, Ronald Herbert
Resigned: 19 October 1999
102 years old
Director
DAMERELL, Arthur George Henry
Resigned: 18 December 1992
113 years old
Director
DAY, Mark Peter Bolton
Resigned: 22 October 2013
Appointed Date: 29 August 2000
65 years old
Director
DEACOCK, John Charles
Resigned: 19 October 1999
96 years old
Director
ELLIOTT, John Anthony
Resigned: 23 March 2003
85 years old
Director
FORD, Michael Herbert
Resigned: 19 October 1999
Appointed Date: 17 March 1992
92 years old
Director
FULLER, Harry Ronald
Resigned: 19 October 1999
98 years old
Director
HALE, Thomas George
Resigned: 02 December 1996
116 years old
Director
HARDY, Terence
Resigned: 12 June 2012
Appointed Date: 15 April 2002
74 years old
Director
HARRISON, Christopher Michael
Resigned: 27 April 2009
Appointed Date: 28 May 2002
64 years old
Director
HARVIE, Christopher James Evans
Resigned: 27 June 2000
Appointed Date: 01 November 1999
74 years old
Director
HOWARD, Phillip Sydney
Resigned: 03 December 2001
94 years old
Director
ISDELL-CARPENTER, Peter
Resigned: 07 June 2004
Appointed Date: 01 August 2000
85 years old
Director
JOHNSON, Elizabeth Jane
Resigned: 07 June 2004
Appointed Date: 10 June 2003
71 years old
Director
LEMON, Carolyn Gay
Resigned: 06 June 2005
Appointed Date: 17 March 1993
81 years old
Director
MAUDE, Ian Milton
Resigned: 22 October 2013
Appointed Date: 16 September 2002
71 years old
Director
MUCH, Ian Fraser Robert
Resigned: 31 October 2009
Appointed Date: 01 January 2005
81 years old
Director
PENNICOTT, Brian Thomas, Major General
Resigned: 09 December 2008
Appointed Date: 01 April 1999
87 years old
Director
RAJGURU, Abhai
Resigned: 15 June 2010
Appointed Date: 28 November 2006
60 years old
Director
RICHARDSON, Kerry Francis
Resigned: 14 June 2011
Appointed Date: 23 November 2001
77 years old
Director
ROBINSON, Adeline
Resigned: 17 March 1992
114 years old
Director
SKELTON, John Richard Vessey
Resigned: 01 December 1997
103 years old
Director
SKINNER, Charles David
Resigned: 31 January 2005
Appointed Date: 05 February 2001
67 years old
Director
SMITH, William Hill
Resigned: 17 March 1992
115 years old
Director
STURROCK, Paul Trevor
Resigned: 06 December 2000
Appointed Date: 02 December 1996
80 years old
Director
SUTHERLAND, Brian George
Resigned: 03 June 2003
88 years old
Director
TICKNER, Valerie Joan
Resigned: 19 October 1999
Appointed Date: 18 January 1993
87 years old
Director
WILSON, James Alexander
Resigned: 10 March 2015
Appointed Date: 14 June 2011
62 years old
Director
WITT, Elizabeth Mary
Resigned: 03 December 2001
Appointed Date: 01 December 1997
82 years old
Director
YOUNG, James Alfred
Resigned: 31 December 1999
Appointed Date: 01 November 1999
88 years old

Persons With Significant Control

Simplyhealth Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLYHEALTH ACCESS Events

27 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Dec 2016
Satisfaction of charge 1 in full
09 Dec 2016
Satisfaction of charge 2 in full
03 Oct 2016
Termination of appointment of Timothy Tracy Brooke as a director on 1 October 2016
21 Jun 2016
Full accounts made up to 31 December 2015
...
... and 184 more events
04 May 1988
Annual return made up to 21/03/88
23 Mar 1987
Full accounts made up to 31 July 1986
23 Mar 1987
Annual return made up to 16/03/87
11 Jul 1922
Certificate of incorporation
11 Jul 1922
Incorporation

SIMPLYHEALTH ACCESS Charges

23 February 2012
Legal charge
Delivered: 3 March 2012
Status: Satisfied on 9 December 2016
Persons entitled: National Westminster Bank PLC
Description: Anton house, chantry street, andover t/no HP389930 by way…
23 February 2012
Legal charge
Delivered: 3 March 2012
Status: Satisfied on 9 December 2016
Persons entitled: National Westminster Bank PLC
Description: Alan child house, borden gates, andover t/no HP429194 by…

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