SIMPLYHEALTH NOMINEES LIMITED
HAMPSHIRE INHOCO 3261 LIMITED

Hellopages » Hampshire » Test Valley » SP10 1LQ

Company number 05603124
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address HAMBLEDEN HOUSE, WATERLOO COURT, ANDOVER, HAMPSHIRE, SP10 1LQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding, 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 . The most likely internet sites of SIMPLYHEALTH NOMINEES LIMITED are www.simplyhealthnominees.co.uk, and www.simplyhealth-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 Nominees Limited is a Private Limited Company. The company registration number is 05603124. Simplyhealth Nominees Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Simplyhealth Nominees 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 SWIFT, Hollie has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BENJAMIN, Desmond has been resigned. Director WILSON, James Alexander has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
GLOVER, James Nicholas
Appointed Date: 01 September 2014
Director
ABDIN, Romana
Appointed Date: 24 November 2005
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: 24 November 2005
Secretary
SWIFT, Hollie
Resigned: 01 August 2014
Appointed Date: 01 July 2013
Secretary
A G SECRETARIAL LIMITED
Resigned: 24 November 2005
Appointed Date: 25 October 2005
Director
BENJAMIN, Desmond
Resigned: 30 June 2013
Appointed Date: 24 November 2005
66 years old
Director
WILSON, James Alexander
Resigned: 10 March 2015
Appointed Date: 22 November 2013
62 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 24 November 2005
Appointed Date: 25 October 2005

SIMPLYHEALTH NOMINEES LIMITED Events

21 Jun 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
30 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • 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 36 more events
04 Jan 2006
New secretary appointed;new director appointed
04 Jan 2006
New director appointed
04 Jan 2006
Director resigned
04 Jan 2006
Secretary resigned
25 Oct 2005
Incorporation

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