SIMPLYHEALTH FUNDING SERVICES LIMITED
ANDOVER PRACTICE PLAN FOR VETS LIMITED

Hellopages » Hampshire » Test Valley » SP10 1LQ

Company number 03681199
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address HAMBLEDON HOUSE, WATERLOO COURT, ANDOVER, HAMPSHIRE, SP10 1LQ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Termination of appointment of Stephen John Gates as a director on 21 February 2017; Termination of appointment of Daniel John Spacie as a director on 25 November 2016; Company name changed practice plan for vets LIMITED\certificate issued on 13/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 . The most likely internet sites of SIMPLYHEALTH FUNDING SERVICES LIMITED are www.simplyhealthfundingservices.co.uk, and www.simplyhealth-funding-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve 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 Funding Services Limited is a Private Limited Company. The company registration number is 03681199. Simplyhealth Funding Services Limited has been working since 09 December 1998. The present status of the company is Active. The registered address of Simplyhealth Funding Services Limited is Hambledon House Waterloo Court Andover Hampshire Sp10 1lq. . GLOVER, James Nicholas is a Secretary of the company. ABDIN, Romana is a Director of the company. KENT, Benjamin David Jemphrey is a Director of the company. Secretary DILWORTH, Nicholas Anthony has been resigned. Secretary DUDDELL, Howard John has been resigned. Secretary SWIFT, Hollie has been resigned. Secretary TINSLEY, Janet Elizabeth has been resigned. Secretary TURNOCK, Stephen Barry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURGESS, Thomas Lionel Ashley has been resigned. Director DILWORTH, Nicholas Anthony has been resigned. Director GATES, Stephen John has been resigned. Director GILLESPIE, Hugh Rollo has been resigned. Director HADFIELD, Michael Beresford has been resigned. Director HUGHES, Derek has been resigned. Director PENFOLD, Graham Victor has been resigned. Director SPACIE, Daniel John has been resigned. Director THOMAS, Trevor George Corry has been resigned. Director TINSLEY, Janet Elizabeth has been resigned. Director TINSLEY, John Derek has been resigned. Director TURNOCK, Stephen Barry has been resigned. Director WALTON, David John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
GLOVER, James Nicholas
Appointed Date: 01 September 2014
Director
ABDIN, Romana
Appointed Date: 31 March 2014
62 years old
Director
KENT, Benjamin David Jemphrey
Appointed Date: 31 March 2014
60 years old

Resigned Directors

Secretary
DILWORTH, Nicholas Anthony
Resigned: 11 October 2007
Appointed Date: 12 December 2005
Secretary
DUDDELL, Howard John
Resigned: 31 March 2014
Appointed Date: 11 October 2007
Secretary
SWIFT, Hollie
Resigned: 01 August 2014
Appointed Date: 31 March 2014
Secretary
TINSLEY, Janet Elizabeth
Resigned: 29 March 2004
Appointed Date: 09 December 1998
Secretary
TURNOCK, Stephen Barry
Resigned: 12 December 2005
Appointed Date: 29 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998
Director
BURGESS, Thomas Lionel Ashley
Resigned: 31 March 2014
Appointed Date: 11 October 2007
92 years old
Director
DILWORTH, Nicholas Anthony
Resigned: 11 October 2007
Appointed Date: 12 December 2005
52 years old
Director
GATES, Stephen John
Resigned: 21 February 2017
Appointed Date: 09 June 2014
59 years old
Director
GILLESPIE, Hugh Rollo
Resigned: 31 March 2014
Appointed Date: 11 October 2007
83 years old
Director
HADFIELD, Michael Beresford
Resigned: 31 March 2014
Appointed Date: 01 November 2007
68 years old
Director
HUGHES, Derek
Resigned: 03 October 2008
Appointed Date: 11 October 2007
63 years old
Director
PENFOLD, Graham Victor
Resigned: 11 October 2007
Appointed Date: 19 January 2004
72 years old
Director
SPACIE, Daniel John
Resigned: 25 November 2016
Appointed Date: 29 April 2016
54 years old
Director
THOMAS, Trevor George Corry
Resigned: 31 March 2014
Appointed Date: 11 October 2007
81 years old
Director
TINSLEY, Janet Elizabeth
Resigned: 02 September 2005
Appointed Date: 09 December 1998
69 years old
Director
TINSLEY, John Derek
Resigned: 02 September 2005
Appointed Date: 09 December 1998
71 years old
Director
TURNOCK, Stephen Barry
Resigned: 11 October 2007
Appointed Date: 19 January 2004
63 years old
Director
WALTON, David John
Resigned: 31 March 2014
Appointed Date: 25 November 2009
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998

SIMPLYHEALTH FUNDING SERVICES LIMITED Events

17 Mar 2017
Termination of appointment of Stephen John Gates as a director on 21 February 2017
09 Dec 2016
Termination of appointment of Daniel John Spacie as a director on 25 November 2016
13 Oct 2016
Company name changed practice plan for vets LIMITED\certificate issued on 13/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
12 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-28
21 Jun 2016
Full accounts made up to 31 December 2015
...
... and 147 more events
15 Dec 1998
New director appointed
15 Dec 1998
New secretary appointed;new director appointed
11 Dec 1998
Secretary resigned
11 Dec 1998
Director resigned
09 Dec 1998
Incorporation

SIMPLYHEALTH FUNDING SERVICES LIMITED Charges

30 May 2007
Guarantee & debenture
Delivered: 7 June 2007
Status: Satisfied on 12 November 2008
Persons entitled: Dunedin Enterprise Investment Trust PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 November 2005
Debenture
Delivered: 14 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2005
Guarantee & debenture
Delivered: 4 November 2005
Status: Satisfied on 1 June 2007
Persons entitled: Dunedin Enterprise Investment Trust PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
2 September 2005
Debenture
Delivered: 10 September 2005
Status: Satisfied on 23 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2005
Guarantee & debenture
Delivered: 8 September 2005
Status: Satisfied on 1 June 2007
Persons entitled: Dunedin Enterprise Investment Trust PLC Acting as Security Trustee for Itself and Thebeneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
25 February 2004
Debenture
Delivered: 5 March 2004
Status: Satisfied on 7 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2001
Debenture
Delivered: 24 October 2001
Status: Satisfied on 7 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2000
Debenture
Delivered: 22 June 2000
Status: Satisfied on 6 November 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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