Simplyhealth Group Limited. net worth, address, company information. Free

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Simplyhealth Group Limited (number 05445654) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) created on 2005-05-06. The enterprise has its registered office at Hambleden House, Waterloo Court, Andover SP10 1LQ. Simplyhealth Group Limited operates Standard Industrial Classification: 86900 which means "other human health activities".

Company details

Name	Simplyhealth Group Limited
Number	05445654
Date of Incorporation:	Friday 6th May 2005
End of financial year:	31 December
Address:	Hambleden House, Waterloo Court, Andover, SP10 1LQ
SIC code:	86900 - Other human health activities

Moving to the 6 directors that can be found in this particular business, we can name: Nicholas P. (in the company from 10 November 2021), Martin S. (appointment date: 01 September 2021), Duane L. (appointed on 01 September 2021). 1 secretary is also present: David P. (appointed on 27 July 2021).

Directors

Filings

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(TM01) Director's appointment was terminated on 2023-08-18 filed on: 6th, September 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-08-18 filed on: 6th, September 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 4th, July 2023 \| accounts	Free Download (116 pages)
(TM01) Director's appointment was terminated on 2023-02-10 filed on: 16th, February 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-09-30 filed on: 10th, October 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (94 pages)
(MA) Memorandum and Articles of Association filed on: 25th, July 2022 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, July 2022 \| resolution	Free Download (1 page)
(CH01) On 2021-10-01 director's details were changed filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-11-10 filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-11-10 filed on: 22nd, November 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-09-01 filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-09-01 filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2021-07-27) of a secretary filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2021-07-27 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 20th, July 2021 \| accounts	Free Download (103 pages)
(TM01) Director's appointment was terminated on 2021-06-10 filed on: 18th, June 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2021-06-09) of a secretary filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-01 filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-04-01 filed on: 22nd, April 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2021-02-28 filed on: 1st, March 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 23rd, September 2020 \| accounts	Free Download (104 pages)
(TM01) Director's appointment was terminated on 2020-06-30 filed on: 28th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-06-03 filed on: 22nd, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-04-17 filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-01-06 filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-01-06 filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-02-03 filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 21st, June 2019 \| accounts	Free Download (75 pages)
(AP03) Appointment (date: 2019-05-14) of a secretary filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-02-15 filed on: 26th, March 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-11-16 filed on: 19th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-10-05 filed on: 22nd, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-06-25 filed on: 14th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-01 filed on: 14th, August 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2018-07-25) of a secretary filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-07-25 filed on: 3rd, August 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 11th, June 2018 \| accounts	Free Download (56 pages)
(AP03) Appointment (date: 2018-01-29) of a secretary filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2017-12-31 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 23rd, June 2017 \| accounts	Free Download (54 pages)
(TM01) Director's appointment was terminated on 2016-10-01 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 21st, June 2016 \| accounts	Free Download (58 pages)
(AR01) Annual return, no members record, drawn up to 2016-05-06 filed on: 9th, May 2016 \| annual return	Free Download (6 pages)
(CH01) On 2015-11-02 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 26th, August 2015 \| accounts	Free Download (36 pages)
(CH01) On 2015-07-16 director's details were changed filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Anton House Chantry Street Andover Hampshire SP10 1DE at an unknown date filed on: 6th, May 2015 \| address	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to 2015-05-06 filed on: 6th, May 2015 \| annual return	Free Download (9 pages)
(AP01) New director was appointed on 2015-03-24 filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-03-10 filed on: 19th, March 2015 \| officers	Free Download (1 page)
(CH01) On 2015-01-26 director's details were changed filed on: 27th, January 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2014-09-01) of a secretary filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 4th, August 2014 \| accounts	Free Download (32 pages)
(TM02) Termination of appointment as a secretary on 2014-08-01 filed on: 4th, August 2014 \| officers	Free Download (1 page)
(MISC) Resoultion accepted on this company in error, for company 5432144 filed on: 4th, July 2014 \| miscellaneous	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to 2014-05-06 filed on: 6th, May 2014 \| annual return	Free Download (8 pages)
(CH01) On 2014-01-22 director's details were changed filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-12-13 filed on: 13th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-10-31 filed on: 31st, October 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-10-31 filed on: 31st, October 2013 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 5th, September 2013 \| accounts	Free Download (32 pages)
(AP03) Appointment (date: 2013-07-16) of a secretary filed on: 16th, July 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-07-15 filed on: 15th, July 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2013-07-12 filed on: 12th, July 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-07-12 filed on: 12th, July 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-07-02 filed on: 2nd, July 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, May 2013 \| resolution	Free Download (27 pages)
(AR01) Annual return, no members record, drawn up to 2013-05-06 filed on: 10th, May 2013 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 31st, August 2012 \| accounts	Free Download (32 pages)
(TM01) Director's appointment was terminated on 2012-08-10 filed on: 10th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to 2012-05-06 filed on: 14th, May 2012 \| annual return	Free Download (12 pages)
(AP01) New director was appointed on 2012-02-10 filed on: 10th, February 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-02-10 filed on: 10th, February 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-07-08 filed on: 8th, July 2011 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 28th, June 2011 \| accounts	Free Download (29 pages)
(TM01) Director's appointment was terminated on 2011-06-23 filed on: 23rd, June 2011 \| officers	Free Download (1 page)
(CH03) On 2011-05-06 secretary's details were changed filed on: 6th, May 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-05-06 director's details were changed filed on: 6th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to 2011-05-06 filed on: 6th, May 2011 \| annual return	Free Download (10 pages)
(CH01) On 2011-02-02 director's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-07-27 filed on: 27th, July 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2010-07-09 filed on: 9th, July 2010 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 5th, July 2010 \| accounts	Free Download (29 pages)
(AR01) Annual return, no members record, drawn up to 2010-05-06 filed on: 10th, May 2010 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2010-02-01 filed on: 1st, February 2010 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2008-12-31 filed on: 25th, September 2009 \| accounts	Free Download (33 pages)
(288b) On 2009-08-12 Appointment terminated director filed on: 12th, August 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, June 2009 \| resolution	Free Download (19 pages)
(363a) Period up to 2009-05-06 - Annual return with full member list filed on: 6th, May 2009 \| annual return	Free Download (5 pages)
(288b) On 2009-05-06 Appointment terminated director filed on: 6th, May 2009 \| officers	Free Download (1 page)
(288b) On 2009-04-21 Appointment terminated director filed on: 21st, April 2009 \| officers	Free Download (1 page)
(288b) On 2009-01-23 Appointment terminated director filed on: 23rd, January 2009 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2007-12-31 filed on: 22nd, July 2008 \| accounts	Free Download (32 pages)
(363a) Period up to 2008-05-06 - Annual return with full member list filed on: 6th, May 2008 \| annual return	Free Download (6 pages)
(288c) Director's particulars changed filed on: 4th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, September 2007 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2006-12-31 filed on: 10th, July 2007 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to 2006-12-31 filed on: 10th, July 2007 \| accounts	Free Download (35 pages)
(363a) Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
(288b) On 2007-06-25 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-25 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007-02-17 New director appointed filed on: 17th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007-02-17 New director appointed filed on: 17th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007-02-02 New director appointed filed on: 2nd, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007-02-02 New director appointed filed on: 2nd, February 2007 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 20th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, January 2007 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2005-12-31 filed on: 22nd, June 2006 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to 2005-12-31 filed on: 22nd, June 2006 \| accounts	Free Download (32 pages)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 16th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 16th, June 2006 \| accounts	Free Download (1 page)
(363a) Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (3 pages)
(288a) On 2006-01-23 New director appointed filed on: 23rd, January 2006 \| officers	Free Download (1 page)
(288a) On 2006-01-23 New director appointed filed on: 23rd, January 2006 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, September 2005 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, September 2005 \| resolution	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, September 2005 \| resolution	Free Download (23 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, September 2005 \| incorporation	Free Download (25 pages)
(288a) On 2005-09-01 New director appointed filed on: 1st, September 2005 \| officers	Free Download (3 pages)
(288a) On 2005-09-01 New director appointed filed on: 1st, September 2005 \| officers	Free Download (3 pages)
(288b) On 2005-09-01 Secretary resigned filed on: 1st, September 2005 \| officers	Free Download (1 page)
(288a) On 2005-09-01 New director appointed filed on: 1st, September 2005 \| officers	Free Download (3 pages)
(288a) On 2005-09-01 New director appointed filed on: 1st, September 2005 \| officers	Free Download (3 pages)
(288a) On 2005-09-01 New director appointed filed on: 1st, September 2005 \| officers	Free Download (3 pages)
(288a) On 2005-09-01 New director appointed filed on: 1st, September 2005 \| officers	Free Download (3 pages)
(288a) On 2005-09-01 New director appointed filed on: 1st, September 2005 \| officers	Free Download (3 pages)
(288a) On 2005-09-01 New director appointed filed on: 1st, September 2005 \| officers	Free Download (3 pages)
(288a) On 2005-09-01 New director appointed filed on: 1st, September 2005 \| officers	Free Download (3 pages)
(288a) On 2005-09-01 New director appointed filed on: 1st, September 2005 \| officers	Free Download (3 pages)
(288a) On 2005-09-01 New director appointed filed on: 1st, September 2005 \| officers	Free Download (3 pages)
(288a) On 2005-09-01 New director appointed filed on: 1st, September 2005 \| officers	Free Download (3 pages)
(288a) On 2005-09-01 New director appointed filed on: 1st, September 2005 \| officers	Free Download (3 pages)
(288a) On 2005-09-01 New director appointed filed on: 1st, September 2005 \| officers	Free Download (3 pages)
(288a) On 2005-09-01 New secretary appointed filed on: 1st, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-01 New director appointed filed on: 1st, September 2005 \| officers	Free Download (3 pages)
(288a) On 2005-09-01 New director appointed filed on: 1st, September 2005 \| officers	Free Download (3 pages)
(288b) On 2005-09-01 Director resigned filed on: 1st, September 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 01/09/05 from: 100 barbirolli square, manchester, M2 3AB filed on: 1st, September 2005 \| address	Free Download
(288a) On 2005-09-01 New director appointed filed on: 1st, September 2005 \| officers	Free Download (3 pages)
(288b) On 2005-09-01 Secretary resigned filed on: 1st, September 2005 \| officers	Free Download (1 page)
(288a) On 2005-09-01 New director appointed filed on: 1st, September 2005 \| officers	Free Download (3 pages)
(288b) On 2005-09-01 Director resigned filed on: 1st, September 2005 \| officers	Free Download (1 page)
(288a) On 2005-09-01 New director appointed filed on: 1st, September 2005 \| officers	Free Download (3 pages)
(288a) On 2005-09-01 New secretary appointed filed on: 1st, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-01 New director appointed filed on: 1st, September 2005 \| officers	Free Download (3 pages)
(288a) On 2005-09-01 New director appointed filed on: 1st, September 2005 \| officers	Free Download (3 pages)
(287) Registered office changed on 01/09/05 from: 100 barbirolli square manchester M2 3AB filed on: 1st, September 2005 \| address	Free Download (1 page)
(288a) On 2005-09-01 New director appointed filed on: 1st, September 2005 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 6th, May 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 6th, May 2005 \| incorporation	Free Download (18 pages)

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