SIMPLYHEALTH WELLBEING LIMITED
ANDOVER INHOCO 3208 LIMITED

Hellopages » Hampshire » Test Valley » SP10 1LQ

Company number 05432144
Status Active
Incorporation Date 21 April 2005
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 fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 13,200,001 ; Resolutions RES13 ‐ Authority to allot 23/12/2015 RES13 ‐ Authority to allot 23/12/2015 . The most likely internet sites of SIMPLYHEALTH WELLBEING LIMITED are www.simplyhealthwellbeing.co.uk, and www.simplyhealth-wellbeing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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 Wellbeing Limited is a Private Limited Company. The company registration number is 05432144. Simplyhealth Wellbeing Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of Simplyhealth Wellbeing 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 BLACKER, Keith, Dr has been resigned. Director WILSON, James Alexander has been resigned. Director INHOCO FORMATIONS LIMITED 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: 22 June 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: 22 June 2005
Secretary
SWIFT, Hollie
Resigned: 01 August 2014
Appointed Date: 01 July 2013
Secretary
A G SECRETARIAL LIMITED
Resigned: 22 June 2005
Appointed Date: 21 April 2005
Director
BENJAMIN, Desmond
Resigned: 30 June 2013
Appointed Date: 22 June 2005
66 years old
Director
BLACKER, Keith, Dr
Resigned: 09 April 2009
Appointed Date: 08 December 2006
72 years old
Director
WILSON, James Alexander
Resigned: 10 March 2015
Appointed Date: 22 November 2013
62 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 22 June 2005
Appointed Date: 21 April 2005

SIMPLYHEALTH WELLBEING LIMITED Events

21 Jun 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 13,200,001
18 Feb 2016
Resolutions
  • RES13 ‐ Authority to allot 23/12/2015
  • RES13 ‐ Authority to allot 23/12/2015
13 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2015
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 13,200,001
...
... and 44 more events
08 Jul 2005
New director appointed
08 Jul 2005
New secretary appointed;new director appointed
08 Jul 2005
Secretary resigned
08 Jul 2005
Director resigned
21 Apr 2005
Incorporation

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