SIMPLYHEALTH LIMITED
ANDOVER PCO 220 LIMITED

Hellopages » Hampshire » Test Valley » SP10 1LQ

Company number 03819304
Status Active
Incorporation Date 4 August 1999
Company Type Private Limited 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 seventy-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of SIMPLYHEALTH LIMITED are www.simplyhealth.co.uk, and www.simplyhealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four 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 Limited is a Private Limited Company. The company registration number is 03819304. Simplyhealth Limited has been working since 04 August 1999. The present status of the company is Active. The registered address of Simplyhealth Limited 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. KENT, Benjamin David Jemphrey is a Director of the company. Secretary ABDIN, Romana has been resigned. Secretary AKHURST, Kirsteen has been resigned. Secretary LIPPIATT, Ann has been resigned. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Secretary SWIFT, Hollie has been resigned. Secretary THOMAS, David Leslie has been resigned. Director AKHURST, Kirsteen has been resigned. Director BENJAMIN, Desmond has been resigned. Director DAY, Mark Peter Bolton has been resigned. Director EVANS, Michael William, Dr has been resigned. Director GREGSON, Jeanette Margaret has been resigned. Director HOLME, David John has been resigned. Director TAYLOR, Robert Peter, Acii has been resigned. Director THOMAS, David Leslie has been resigned. Director WILSON, James Alexander 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
KENT, Benjamin David Jemphrey
Appointed Date: 12 December 2013
60 years old

Resigned Directors

Secretary
ABDIN, Romana
Resigned: 30 June 2013
Appointed Date: 11 July 2005
Secretary
AKHURST, Kirsteen
Resigned: 11 July 2005
Appointed Date: 25 January 2002
Secretary
LIPPIATT, Ann
Resigned: 10 November 2000
Appointed Date: 25 August 2000
Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 25 August 2000
Appointed Date: 04 August 1999
Secretary
SWIFT, Hollie
Resigned: 01 August 2014
Appointed Date: 01 July 2013
Secretary
THOMAS, David Leslie
Resigned: 25 January 2002
Appointed Date: 10 November 2000
Director
AKHURST, Kirsteen
Resigned: 11 July 2005
Appointed Date: 17 October 2001
67 years old
Director
BENJAMIN, Desmond
Resigned: 30 June 2013
Appointed Date: 11 July 2005
66 years old
Director
DAY, Mark Peter Bolton
Resigned: 22 October 2013
Appointed Date: 11 July 2005
65 years old
Director
EVANS, Michael William, Dr
Resigned: 25 February 2003
Appointed Date: 17 October 2001
63 years old
Director
GREGSON, Jeanette Margaret
Resigned: 25 August 2000
Appointed Date: 04 August 1999
61 years old
Director
HOLME, David John
Resigned: 31 October 2001
Appointed Date: 25 August 2000
78 years old
Director
TAYLOR, Robert Peter, Acii
Resigned: 11 July 2005
Appointed Date: 17 February 2003
73 years old
Director
THOMAS, David Leslie
Resigned: 17 February 2003
Appointed Date: 05 January 2001
64 years old
Director
WILSON, James Alexander
Resigned: 10 March 2015
Appointed Date: 22 November 2013
62 years old

Persons With Significant Control

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

SIMPLYHEALTH LIMITED Events

27 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
20 Oct 2015
Register(s) moved to registered inspection location Anton House Chantry Street Andover Hampshire SP10 1DE
20 Oct 2015
Register inspection address has been changed to Anton House Chantry Street Andover Hampshire SP10 1DE
...
... and 68 more events
04 Sep 2000
New director appointed
04 Sep 2000
Director resigned
04 Sep 2000
Secretary resigned
04 Sep 2000
Registered office changed on 04/09/00 from: first floor bouverie house 154 fleet street london EC4A 2JD
04 Aug 1999
Incorporation

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