Company Information for

SIMPLYHEALTH GROUP LIMITED

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

Company Registration Number

05445654

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Simplyhealth Group Ltd

SIMPLYHEALTH GROUP LIMITED was founded on 2005-05-06 and has its registered office in Andover. The organisation's status is listed as "Active". Simplyhealth Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

SIMPLYHEALTH GROUP LIMITED

Legal Registered Office

HAMBLEDEN HOUSE
WATERLOO COURT
ANDOVER
HAMPSHIRE
SP10 1LQ
Other companies in SP10

Filing Information

Company Number	05445654
Date formed	2005-05-06
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	06/05/2016
Filing return next due	03/06/2017
Type of accounts	GROUP

Last Datalog update:

2023-08-06 07:29:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Helen Ashton	Company Secretary		2018-07-25
Romana Abdin	Director	COMPANY DIRECTOR	2013-07-01	UNITED KINGDOM
Gil Baldwin	Director	NON EXECUTIVE DIRECTOR	2018-03-01	UNITED KINGDOM
Michael Andrew Hall	Director	NONE	2011-09-01	UNITED KINGDOM
Richard John Harris	Director	NON EXECUTIVE DIRECTOR	2010-07-19	UNITED KINGDOM
Benjamin David Jemphrey Kent	Director	DIRECTOR	2013-12-12	UNITED KINGDOM
John Neil Maltby	Director	NON EXECUTIVE DIRECTOR	2018-06-25	UNITED KINGDOM
Kenneth Stanton Piggott	Director	DIRECTOR	2005-07-25	UNITED KINGDOM
Alexandra Louise Pike	Director	DIRECTOR	2015-03-24	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Helen Dickinson	Company Secretary	2018-01-29	2018-07-25
James Nicholas Glover	Company Secretary	2014-09-01	2017-12-31
Timothy Tracy Brooke	Director	2011-09-01	2016-10-01
James Alexander Wilson	Director	2011-06-14	2015-03-10
Hollie Swift	Company Secretary	2013-07-01	2014-08-01
Mark Peter Bolton Day	Director	2005-07-25	2013-10-22
Ian Milton Maude	Director	2005-07-25	2013-10-22
Romana Abdin	Company Secretary	2005-07-25	2013-06-30
Desmond Benjamin	Director	2005-07-25	2013-06-30
Elisabeth Mary Buggins	Director	2006-07-31	2013-06-11
Terence Hardy	Director	2005-07-25	2012-06-12
Kerry Francis Richardson	Director	2005-07-25	2011-06-14
Abhai Rajguru	Director	2006-11-28	2010-06-15
Ian Fraser Robert Much	Director	2005-07-25	2009-10-31
James Edward Barnard	Director	2005-07-25	2009-06-16
Christopher Michael Harrison	Director	2005-07-25	2009-04-27
Keith Blacker	Director	2005-08-26	2009-04-09
Brian Thomas Pennicott	Director	2005-07-25	2008-12-09
Anthony Lewis Russell Clark	Director	2005-07-25	2006-12-31
A G Secretarial Limited	Company Secretary	2005-05-06	2005-07-25
Inhoco Formations Limited	Director	2005-05-06	2005-07-25

Related Directorships for Romana Abdin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Romana Abdin	SIMPLYHEALTH GUIDANCE LIMITED	Director	2016-11-14	CURRENT	2016-11-14	Active
Romana Abdin	SIMPLYHEALTH BUSINESS SERVICES LIMITED	Director	2015-04-20	CURRENT	2015-04-02	Active - Proposal to Strike off
Romana Abdin	CARE AND MOBILITY (MIDLANDS) LIMITED	Director	2015-03-02	CURRENT	2004-06-17	Active - Proposal to Strike off
Romana Abdin	CARE AND MOBILITY UK LIMITED	Director	2015-03-02	CURRENT	2004-08-17	Active - Proposal to Strike off
Romana Abdin	THE ANIMAL HEALTHCARE COMPANY LTD	Director	2015-01-06	CURRENT	1997-01-14	Active
Romana Abdin	SIMPLYHEALTH FUNDING SERVICES LIMITED	Director	2014-03-31	CURRENT	1998-12-09	Active
Romana Abdin	TOTALLY ACTIVE LIMITED	Director	2013-07-01	CURRENT	2003-10-15	Active - Proposal to Strike off
Romana Abdin	SIMPLYHEALTH PEOPLE LIMITED	Director	2013-07-01	CURRENT	2005-09-01	Active
Romana Abdin	LEEDS HOSPITAL FUND	Director	2013-07-01	CURRENT	1900-02-01	Active - Proposal to Strike off
Romana Abdin	SIMPLYHEALTH ACCESS	Director	2013-07-01	CURRENT	1922-07-11	Active
Romana Abdin	SIMPLYHEALTH LIMITED	Director	2013-07-01	CURRENT	1999-08-04	Active - Proposal to Strike off
Romana Abdin	DENPLAN LIMITED	Director	2011-12-20	CURRENT	1986-01-22	Active
Romana Abdin	SIMPLYHEALTH NOMINEES LIMITED	Director	2005-11-24	CURRENT	2005-10-25	Active
Romana Abdin	SIMPLYHEALTH HOLDINGS LIMITED	Director	2005-11-24	CURRENT	2005-10-25	Active
Romana Abdin	SIMPLYHEALTH WELLBEING LIMITED	Director	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 Status	Incorporation date	Company Status
Michael Andrew Hall	SIMPLYHEALTH ACCESS	Director	2011-09-01	CURRENT	1922-07-11	Active
Michael Andrew Hall	ODSTOCK PRIVATE CARE LIMITED	Director	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 Status	Incorporation date	Company Status
Richard John Harris	CNP HEALTH LIMITED	Director	2016-12-23	CURRENT	2016-11-28	Active
Richard John Harris	GDST ACADEMY TRUST	Director	2016-09-01	CURRENT	2006-11-16	Active
Richard John Harris	THE GIRLS' DAY SCHOOL TRUST	Director	2015-05-13	CURRENT	1872-06-26	Active
Richard John Harris	SEPSIS ENTERPRISES LIMITED	Director	2015-05-11	CURRENT	2015-05-11	Active
Richard John Harris	UNITED KINGDOM SEPSIS TRUST LIMITED	Director	2015-02-12	CURRENT	2013-08-08	Active
Richard John Harris	STARTHERE	Director	2011-09-22	CURRENT	1998-03-10	Dissolved 2017-04-18
Richard John Harris	FOUNDATIONS UK	Director	2010-11-10	CURRENT	2003-09-24	Active - Proposal to Strike off
Richard John Harris	SIMPLYHEALTH ACCESS	Director	2010-07-19	CURRENT	1922-07-11	Active
Richard John Harris	BIRMINGHAM & BLACK COUNTRY COMMUNITY FOUNDATION	Director	2008-02-09	CURRENT	1995-07-19	Liquidation

Related Directorships for Benjamin David Jemphrey Kent

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benjamin David Jemphrey Kent	SIMPLYHEALTH GUIDANCE LIMITED	Director	2016-11-14	CURRENT	2016-11-14	Active
Benjamin David Jemphrey Kent	SIMPLYHEALTH BUSINESS SERVICES LIMITED	Director	2015-04-20	CURRENT	2015-04-02	Active - Proposal to Strike off
Benjamin David Jemphrey Kent	CARE AND MOBILITY (MIDLANDS) LIMITED	Director	2015-03-02	CURRENT	2004-06-17	Active - Proposal to Strike off
Benjamin David Jemphrey Kent	CARE AND MOBILITY UK LIMITED	Director	2015-03-02	CURRENT	2004-08-17	Active - Proposal to Strike off
Benjamin David Jemphrey Kent	THE ANIMAL HEALTHCARE COMPANY LTD	Director	2015-01-06	CURRENT	1997-01-14	Active
Benjamin David Jemphrey Kent	SIMPLYHEALTH FUNDING SERVICES LIMITED	Director	2014-03-31	CURRENT	1998-12-09	Active
Benjamin David Jemphrey Kent	DENPLAN LIMITED	Director	2013-12-27	CURRENT	1986-01-22	Active
Benjamin David Jemphrey Kent	TOTALLY ACTIVE LIMITED	Director	2013-12-12	CURRENT	2003-10-15	Active - Proposal to Strike off
Benjamin David Jemphrey Kent	SIMPLYHEALTH PEOPLE LIMITED	Director	2013-12-12	CURRENT	2005-09-01	Active
Benjamin David Jemphrey Kent	SIMPLYHEALTH NOMINEES LIMITED	Director	2013-12-12	CURRENT	2005-10-25	Active
Benjamin David Jemphrey Kent	LEEDS HOSPITAL FUND	Director	2013-12-12	CURRENT	1900-02-01	Active - Proposal to Strike off
Benjamin David Jemphrey Kent	SIMPLYHEALTH ACCESS	Director	2013-12-12	CURRENT	1922-07-11	Active
Benjamin David Jemphrey Kent	SIMPLYHEALTH LIMITED	Director	2013-12-12	CURRENT	1999-08-04	Active - Proposal to Strike off
Benjamin David Jemphrey Kent	SIMPLYHEALTH WELLBEING LIMITED	Director	2013-12-12	CURRENT	2005-04-21	Active - Proposal to Strike off
Benjamin David Jemphrey Kent	SIMPLYHEALTH HOLDINGS LIMITED	Director	2013-12-12	CURRENT	2005-10-25	Active

Related Directorships for John Neil Maltby

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Neil Maltby	BANK OF IRELAND (UK) PLC	Director	2015-11-18	CURRENT	2009-09-17	Active
John Neil Maltby	GOOD ENERGY GROUP PLC	Director	2012-10-15	CURRENT	2000-05-24	Active
John Neil Maltby	JKM BOARD ADVISORS LIMITED	Director	2012-09-28	CURRENT	2012-09-28	Dissolved 2016-04-13

Related Directorships for Kenneth Stanton Piggott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kenneth Stanton Piggott	WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY	Director	2006-05-01	CURRENT	1978-10-06	Dissolved 2017-11-04
Kenneth Stanton Piggott	SIMPLYHEALTH ACCESS	Director	2005-01-01	CURRENT	1922-07-11	Active
Kenneth Stanton Piggott	UNITED CARPETS GROUP LIMITED	Director	2004-12-08	CURRENT	2004-12-01	Active

Related Directorships for Alexandra Louise Pike

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexandra Louise Pike	SIMPLYHEALTH ACCESS	Director	2015-03-24	CURRENT	1922-07-11	Active
Alexandra Louise Pike	GALADRIEL LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Liquidation