Company Information for

SIMPLYHEALTH ACCESS

HAMBLEDEN HOUSE, WATERLOO COURT, ANDOVER, HAMPSHIRE, SP10 1LQ,

Company Registration Number

00183035

Private Unlimited Company

Active

About Simplyhealth Access

SIMPLYHEALTH ACCESS was founded on 1922-07-11 and has its registered office in Andover. The organisation's status is listed as "Active". Simplyhealth Access is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SIMPLYHEALTH ACCESS
Legal Registered Office
HAMBLEDEN HOUSE
WATERLOO COURT
ANDOVER
HAMPSHIRE
SP10 1LQ
Other companies in SP10
Previous Names
THE HOSPITAL SAVING ASSOCIATION LIMITED
30/12/2004

Filing Information

Company Number00183035
Date formed1922-07-11
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive
Lastest accounts31/12/2022
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 04:38:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Helen Dickinson Company Secretary 2018-01-29
Romana Abdin Director COMPANY DIRECTOR 2013-07-01 UNITED KINGDOM
Michael Andrew Hall Director HEALTHCARE INSURANCE AND SERVICES 2011-09-01 UNITED KINGDOM
Richard John Harris Director UK 2010-07-19 UNITED KINGDOM
Benjamin David Jemphrey Kent Director DIRECTOR 2013-12-12 UNITED KINGDOM
Kenneth Stanton Piggott Director DIRECTOR 2005-01-01 UNITED KINGDOM
Alexandra Louise Pike Director DIRECTOR 2015-03-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Nicholas Glover Company Secretary 2014-09-01 2017-12-31
Timothy Tracy Brooke Director 2011-09-01 2016-10-01
Hollie Swift Company Secretary 2013-07-01 2014-08-01
Mark Peter Bolton Day Director 2000-08-29 2013-10-22
Romana Abdin Company Secretary 2001-03-05 2013-06-30
Desmond Benjamin Director 2000-03-14 2013-06-30
Elisabeth Mary Buggins Director 2006-07-31 2013-06-11
Terence Hardy Director 2002-04-15 2012-06-12
James Edward Barnard Director 2005-06-01 2009-06-16
Christopher Michael Harrison Director 2002-05-28 2009-04-27
Keith Blacker Director 2005-08-26 2009-04-09
Anthony Lewis Russell Clark Director 2000-08-01 2006-12-31
John Anthony Elliott Director 1992-04-02 2003-03-23
Desmond Benjamin Company Secretary 2000-06-27 2001-07-25
Peter Brittain Bell Director 1992-03-17 2000-12-06
John Prescott Cashman Director 1992-04-02 2000-12-06
Christopher James Evans Harvie Company Secretary 1999-11-01 2000-06-27
Christopher James Evans Harvie Director 1999-11-01 2000-06-27
James Alfred Young Company Secretary 1992-04-02 1999-11-01
Patrick Benner Director 1992-04-02 1999-10-19
Ronald Herbert Crawford Director 1992-04-02 1999-10-19
John Charles Deacock Director 1992-04-02 1999-10-19
Michael Herbert Ford Director 1992-03-17 1999-10-19
Harry Ronald Fuller Director 1992-04-02 1999-10-19
Ian Douglas Adam Director 1992-04-02 1999-03-31
Thomas George Hale Director 1992-04-02 1996-12-02
Arthur George Henry Damerell Director 1992-04-02 1992-12-18
Alan Arthur Child Director 1992-04-02 1992-03-17

Related Directorships for Romana Abdin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Romana Abdin SIMPLYHEALTH GUIDANCE LIMITEDDirector 2016-11-14 CURRENT 2016-11-14 Active
Romana Abdin SIMPLYHEALTH BUSINESS SERVICES LIMITEDDirector 2015-04-20 CURRENT 2015-04-02 Active - Proposal to Strike off
Romana Abdin CARE AND MOBILITY (MIDLANDS) LIMITEDDirector 2015-03-02 CURRENT 2004-06-17 Active - Proposal to Strike off
Romana Abdin CARE AND MOBILITY UK LIMITEDDirector 2015-03-02 CURRENT 2004-08-17 Active - Proposal to Strike off
Romana Abdin THE ANIMAL HEALTHCARE COMPANY LTDDirector 2015-01-06 CURRENT 1997-01-14 Active
Romana Abdin SIMPLYHEALTH FUNDING SERVICES LIMITEDDirector 2014-03-31 CURRENT 1998-12-09 Active
Romana Abdin TOTALLY ACTIVE LIMITEDDirector 2013-07-01 CURRENT 2003-10-15 Active - Proposal to Strike off
Romana Abdin SIMPLYHEALTH PEOPLE LIMITEDDirector 2013-07-01 CURRENT 2005-09-01 Active
Romana Abdin LEEDS HOSPITAL FUNDDirector 2013-07-01 CURRENT 1900-02-01 Active - Proposal to Strike off
Romana Abdin SIMPLYHEALTH LIMITEDDirector 2013-07-01 CURRENT 1999-08-04 Active - Proposal to Strike off
Romana Abdin SIMPLYHEALTH GROUP LIMITEDDirector 2013-07-01 CURRENT 2005-05-06 Active
Romana Abdin DENPLAN LIMITEDDirector 2011-12-20 CURRENT 1986-01-22 Active
Romana Abdin SIMPLYHEALTH NOMINEES LIMITEDDirector 2005-11-24 CURRENT 2005-10-25 Active
Romana Abdin SIMPLYHEALTH HOLDINGS LIMITEDDirector 2005-11-24 CURRENT 2005-10-25 Active
Romana Abdin SIMPLYHEALTH WELLBEING LIMITEDDirector 2005-06-22 CURRENT 2005-04-21 Active - Proposal to Strike off

Related Directorships for Michael Andrew Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Andrew Hall SIMPLYHEALTH GROUP LIMITEDDirector 2011-09-01 CURRENT 2005-05-06 Active
Michael Andrew Hall ODSTOCK PRIVATE CARE LIMITEDDirector 2009-04-15 CURRENT 2006-07-20 Active - Proposal to Strike off

Related Directorships for Richard John Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Harris CNP HEALTH LIMITEDDirector 2016-12-23 CURRENT 2016-11-28 Active
Richard John Harris GDST ACADEMY TRUSTDirector 2016-09-01 CURRENT 2006-11-16 Active
Richard John Harris THE GIRLS' DAY SCHOOL TRUSTDirector 2015-05-13 CURRENT 1872-06-26 Active
Richard John Harris SEPSIS ENTERPRISES LIMITEDDirector 2015-05-11 CURRENT 2015-05-11 Active
Richard John Harris UNITED KINGDOM SEPSIS TRUST LIMITEDDirector 2015-02-12 CURRENT 2013-08-08 Active
Richard John Harris STARTHEREDirector 2011-09-22 CURRENT 1998-03-10 Dissolved 2017-04-18
Richard John Harris FOUNDATIONS UKDirector 2010-11-10 CURRENT 2003-09-24 Active - Proposal to Strike off
Richard John Harris SIMPLYHEALTH GROUP LIMITEDDirector 2010-07-19 CURRENT 2005-05-06 Active
Richard John Harris BIRMINGHAM & BLACK COUNTRY COMMUNITY FOUNDATIONDirector 2008-02-09 CURRENT 1995-07-19 Liquidation

Related Directorships for Benjamin David Jemphrey Kent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin David Jemphrey Kent SIMPLYHEALTH GUIDANCE LIMITEDDirector 2016-11-14 CURRENT 2016-11-14 Active
Benjamin David Jemphrey Kent SIMPLYHEALTH BUSINESS SERVICES LIMITEDDirector 2015-04-20 CURRENT 2015-04-02 Active - Proposal to Strike off
Benjamin David Jemphrey Kent CARE AND MOBILITY (MIDLANDS) LIMITEDDirector 2015-03-02 CURRENT 2004-06-17 Active - Proposal to Strike off
Benjamin David Jemphrey Kent CARE AND MOBILITY UK LIMITEDDirector 2015-03-02 CURRENT 2004-08-17 Active - Proposal to Strike off
Benjamin David Jemphrey Kent THE ANIMAL HEALTHCARE COMPANY LTDDirector 2015-01-06 CURRENT 1997-01-14 Active
Benjamin David Jemphrey Kent SIMPLYHEALTH FUNDING SERVICES LIMITEDDirector 2014-03-31 CURRENT 1998-12-09 Active
Benjamin David Jemphrey Kent DENPLAN LIMITEDDirector 2013-12-27 CURRENT 1986-01-22 Active
Benjamin David Jemphrey Kent TOTALLY ACTIVE LIMITEDDirector 2013-12-12 CURRENT 2003-10-15 Active - Proposal to Strike off
Benjamin David Jemphrey Kent SIMPLYHEALTH PEOPLE LIMITEDDirector 2013-12-12 CURRENT 2005-09-01 Active
Benjamin David Jemphrey Kent SIMPLYHEALTH NOMINEES LIMITEDDirector 2013-12-12 CURRENT 2005-10-25 Active
Benjamin David Jemphrey Kent LEEDS HOSPITAL FUNDDirector 2013-12-12 CURRENT 1900-02-01 Active - Proposal to Strike off
Benjamin David Jemphrey Kent SIMPLYHEALTH LIMITEDDirector 2013-12-12 CURRENT 1999-08-04 Active - Proposal to Strike off
Benjamin David Jemphrey Kent SIMPLYHEALTH WELLBEING LIMITEDDirector 2013-12-12 CURRENT 2005-04-21 Active - Proposal to Strike off
Benjamin David Jemphrey Kent SIMPLYHEALTH GROUP LIMITEDDirector 2013-12-12 CURRENT 2005-05-06 Active
Benjamin David Jemphrey Kent SIMPLYHEALTH HOLDINGS LIMITEDDirector 2013-12-12 CURRENT 2005-10-25 Active

Related Directorships for Kenneth Stanton Piggott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Stanton Piggott WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANYDirector 2006-05-01 CURRENT 1978-10-06 Dissolved 2017-11-04
Kenneth Stanton Piggott SIMPLYHEALTH GROUP LIMITEDDirector 2005-07-25 CURRENT 2005-05-06 Active
Kenneth Stanton Piggott UNITED CARPETS GROUP LIMITEDDirector 2004-12-08 CURRENT 2004-12-01 Active

Related Directorships for Alexandra Louise Pike

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexandra Louise Pike SIMPLYHEALTH GROUP LIMITEDDirector 2015-03-24 CURRENT 2005-05-06 Active
Alexandra Louise Pike GALADRIEL LIMITEDDirector 2014-01-24 CURRENT 2014-01-24 Liquidation