Company Information for SIMPLY ASSURED LIMITED
5 ARKWRIGHT COURT, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0FG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SIMPLY ASSURED LIMITED | |
Legal Registered Office | |
5 ARKWRIGHT COURT BLACKBURN INTERCHANGE DARWEN LANCASHIRE BB3 0FG Other companies in BB3 | |
Company Number | 07206863 | |
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Company ID Number | 07206863 | |
Date formed | 2010-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 16:09:12 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY NORMAN TATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN GRANT |
Company Secretary | ||
SUSAN GRANT |
Company Secretary | ||
STEPHEN ALAN GRANT |
Director | ||
STEPHEN ALAN GRANT |
Director | ||
SUSAN GRANT |
Director | ||
SUSAN GRANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEARCH HEALTHCARE LIMITED | Director | 2018-03-31 | CURRENT | 2011-12-12 | Active - Proposal to Strike off | |
BEST HEALTH UK LIMITED | Director | 2017-02-16 | CURRENT | 2006-05-25 | Active | |
M & A HEALTHCARE PRODUCTS LIMITED | Director | 2016-12-29 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
ANGLIA FINANCIAL SOLUTIONS LTD | Director | 2016-12-16 | CURRENT | 2009-08-06 | Active | |
PRIVATE MEDICAL SOLUTIONS (UK) LIMITED | Director | 2016-12-09 | CURRENT | 2012-08-20 | Active - Proposal to Strike off | |
PLANHEALTH LTD | Director | 2016-12-05 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
COMPLETE HEALTHCARE SOLUTIONS LIMITED | Director | 2016-12-01 | CURRENT | 2011-05-25 | Active | |
LONDON MEDICAL BROKERS LIMITED | Director | 2016-11-30 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
MARCUS CHRISTIAN LIMITED | Director | 2016-11-30 | CURRENT | 2012-05-11 | Active - Proposal to Strike off | |
ULTIMATE HEALTH LTD | Director | 2016-05-27 | CURRENT | 2002-12-20 | Active - Proposal to Strike off | |
POSITIVELY MONEY LTD | Director | 2016-04-22 | CURRENT | 2009-10-31 | Active - Proposal to Strike off | |
POSITIVELY HEALTHCARE LTD | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
WELLBEING HEALTH INSURANCE LTD | Director | 2016-03-02 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
INDEPENDENT HEALTH INSURANCE SERVICES LIMITED | Director | 2016-02-12 | CURRENT | 2002-11-14 | Active - Proposal to Strike off | |
HEALTH EQUITY SOLUTIONS LIMITED | Director | 2016-01-15 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
BUSINESS PROTECTION ONLINE LTD | Director | 2016-01-15 | CURRENT | 2013-06-18 | Active | |
LEWIS POWELL LIMITED | Director | 2015-11-30 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
ATLAS HEALTH CONSULTANTS LIMITED | Director | 2015-08-14 | CURRENT | 1996-07-02 | Active - Proposal to Strike off | |
ATLAS CONSULTING GROUP LIMITED | Director | 2015-08-14 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
BESTWORLD FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-22 | CURRENT | 2008-01-15 | Active | |
MEDICAL INSURANCE ADVISERS LIMITED | Director | 2015-05-12 | CURRENT | 2001-08-31 | Active - Proposal to Strike off | |
GET PRIVATE LIMITED | Director | 2015-05-06 | CURRENT | 2001-01-16 | Active - Proposal to Strike off | |
MEDINS HEALTHCARE LIMITED | Director | 2015-02-27 | CURRENT | 2007-12-18 | Active - Proposal to Strike off | |
BEST HEALTH BUSINESS LIMITED | Director | 2014-12-12 | CURRENT | 2011-12-12 | Active | |
PRIVATE MEDICAL INSURANCE ADVISERS LIMITED | Director | 2014-11-28 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
J.V.A HEALTHCARE SERVICES LIMITED | Director | 2014-10-20 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
MEDISEARCH DIRECT LIMITED | Director | 2014-08-01 | CURRENT | 2007-01-23 | Active | |
HOWILL GROUP LIMITED | Director | 2014-08-01 | CURRENT | 1982-03-09 | Active | |
HA SCOTLAND LIMITED | Director | 2014-07-31 | CURRENT | 2009-10-19 | Active - Proposal to Strike off | |
GET PRIVATE INDIVIDUAL LIMITED | Director | 2014-05-02 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
CHARTERED LIFE LIMITED | Director | 2014-04-10 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
SJS HEALTHCARE ASSOCIATES LIMITED | Director | 2014-04-04 | CURRENT | 2001-01-02 | Active - Proposal to Strike off | |
HEALTH ASSIST LTD | Director | 2014-03-07 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
MUTUAL HEALTH LIMITED | Director | 2013-08-22 | CURRENT | 1995-03-27 | Active - Proposal to Strike off | |
PERFECT HEALTH INSURANCE SERVICES LIMITED | Director | 2012-08-23 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
BENEFITS FOR BUSINESS LTD | Director | 2011-11-24 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
JIGSAW HEALTHCARE LIMITED | Director | 2010-04-09 | CURRENT | 1981-07-23 | Active - Proposal to Strike off | |
HEALTHCARE QUOTATIONS LIMITED | Director | 2010-04-01 | CURRENT | 1996-02-26 | Active - Proposal to Strike off | |
HEALTHCARE QUOTATIONS (HOLDINGS) LIMITED | Director | 2010-04-01 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
PRIVATE MEDICALCARE LIMITED | Director | 2009-09-17 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
PREFERRED MEDICAL LTD. | Director | 2007-06-29 | CURRENT | 1995-09-11 | Active - Proposal to Strike off | |
PREFERRED MEDICAL I T LTD | Director | 2007-06-29 | CURRENT | 2002-04-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AA01 | PREVEXT FROM 31/10/2017 TO 31/12/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVADA INVESTMENTS 7 LIMITED | |
PSC07 | CESSATION OF PALATINE PRIVATE EQUITY LLP AS A PSC | |
PSC07 | CESSATION OF KEVIN AMPHLETT AS A PSC | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/03/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/03/15 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
AR01 | 29/03/16 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/15 FULL LIST | |
AR01 | 29/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN GRANT | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM, SUITE 18 OAKLAND BUSINESS CENTRE, 2-6 REEVES WAY, CHELMSFORD, ESSEX, CM3 5XF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN GRANT | |
AP01 | DIRECTOR APPOINTED MR JEFFREY NORMAN TATE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED SUSAN GRANT | |
AP01 | DIRECTOR APPOINTED STEPHEN ALAN GRANT | |
AP01 | DIRECTOR APPOINTED SUSAN GRANT | |
AR01 | 29/03/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2012-04-01 | £ 58,500 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPLY ASSURED LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 60,051 |
Current Assets | 2012-04-01 | £ 60,251 |
Debtors | 2012-04-01 | £ 200 |
Shareholder Funds | 2012-04-01 | £ 1,751 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SIMPLY ASSURED LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |