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

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Simplyhealth Nominees Limited (number 05603124) is a private limited company incorporated on 2005-10-25. The enterprise can be found at Hambleden House, Waterloo Court, Andover, Hampshire SP10 1LQ. Having undergone a change in 2006-01-13, the previous name this company utilized was Inhoco 3261 Limited. Simplyhealth Nominees Limited operates Standard Industrial Classification: 86900 which means "other human health activities", Standard Industrial Classification: 66290 - "other activities auxiliary to insurance and pension funding".

Company details

Name	Simplyhealth Nominees Limited
Number	05603124
Date of Incorporation:	2005/10/25
End of financial year:	31 December
Address:	Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
SIC code:	86900 - Other human health activities 66290 - Other activities auxiliary to insurance and pension funding

Moving to the 1 managing director that can be found in this business, we can name: Nicholas P. (in the company from 10 November 2021). The Companies House lists 1 person of significant control - Simplyhealth Group Limited, a business which can be found at Waterloo Court, SP10 1LQ Andover, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Simplyhealth Group Limited

6 April 2016

Address	Hambleden House Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	05445654
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (15 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (15 pages)
(TM01) 10th February 2023 - the day director's appointment was terminated filed on: 16th, February 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 2nd, August 2022 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 10th November 2021 filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
(TM01) 10th November 2021 - the day director's appointment was terminated filed on: 22nd, November 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 20th, July 2021 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 1st April 2021 filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(TM01) 1st April 2021 - the day director's appointment was terminated filed on: 22nd, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 24th, June 2019 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 16th November 2018 filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(TM01) 5th October 2018 - the day director's appointment was terminated filed on: 22nd, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 11th, June 2018 \| accounts	Free Download (13 pages)
(TM02) 31st December 2017 - the day secretary's appointment was terminated filed on: 5th, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 23rd, June 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 21st, June 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 8th June 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 25th October 2015 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 30th October 2015: 1.00 GBP capital
(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: 20th, October 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 26th, August 2015 \| accounts	Free Download (9 pages)
(TM01) 10th March 2015 - the day director's appointment was terminated filed on: 19th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 25th October 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
(AP03) New secretary appointment on 1st September 2014 filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 4th, August 2014 \| accounts	Free Download (9 pages)
(TM02) 1st August 2014 - the day secretary's appointment was terminated filed on: 4th, August 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th December 2013 filed on: 13th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd November 2013 filed on: 22nd, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 25th October 2013 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on 31st December 2012 filed on: 5th, September 2013 \| accounts	Free Download (12 pages)
(AP03) New secretary appointment on 16th July 2013 filed on: 16th, July 2013 \| officers	Free Download (1 page)
(TM02) 16th July 2013 - the day secretary's appointment was terminated filed on: 16th, July 2013 \| officers	Free Download (1 page)
(TM01) 16th July 2013 - the day director's appointment was terminated filed on: 16th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 25th October 2012 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on 31st December 2011 filed on: 31st, August 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 25th October 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on 31st December 2010 filed on: 28th, June 2011 \| accounts	Free Download (9 pages)
(CH01) On 27th October 2010 director's details were changed filed on: 27th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 25th October 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (5 pages)
(CH03) On 27th October 2010 secretary's details were changed filed on: 27th, October 2010 \| officers	Free Download (2 pages)
(AA) Accounts for the year ending on 31st December 2009 filed on: 5th, July 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 25th October 2009 with full list of members filed on: 28th, October 2009 \| annual return	Free Download (4 pages)
(CH01) On 28th October 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 28th October 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(AA) Accounts for the year ending on 31st December 2008 filed on: 27th, October 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 27th October 2008 with shareholders record filed on: 27th, October 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on 31st December 2007 filed on: 22nd, July 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to 31st October 2007 with shareholders record filed on: 31st, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 31st October 2007 with shareholders record filed on: 31st, October 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for the year ending on 31st December 2006 filed on: 21st, September 2007 \| accounts	Free Download (9 pages)
(AA) Accounts for the year ending on 31st December 2006 filed on: 21st, September 2007 \| accounts	Free Download (9 pages)
(363a) Annual return up to 13th November 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 13/11/06 from: hambledon house waterloo court andover hampshire SP10 1LQ filed on: 13th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 13/11/06 from: hambledon house waterloo court andover hampshire SP10 1LQ filed on: 13th, November 2006 \| address	Free Download (1 page)
(363a) Annual return up to 13th November 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for the year ending on 31st December 2005 filed on: 29th, September 2006 \| accounts	Free Download (9 pages)
(AA) Accounts for the year ending on 31st December 2005 filed on: 29th, September 2006 \| accounts	Free Download (9 pages)
(225) Accounting reference date shortened from 31/10/06 to 31/12/05 filed on: 21st, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 31/12/05 filed on: 21st, September 2006 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, February 2006 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, February 2006 \| incorporation	Free Download (13 pages)
(CERTNM) Company name changed inhoco 3261 LIMITEDcertificate issued on 13/01/06 filed on: 13th, January 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed inhoco 3261 LIMITEDcertificate issued on 13/01/06 filed on: 13th, January 2006 \| change of name	Free Download (2 pages)
(288b) On 4th January 2006 Director resigned filed on: 4th, January 2006 \| officers	Free Download (1 page)
(288a) On 4th January 2006 New secretary appointed;new director appointed filed on: 4th, January 2006 \| officers	Free Download (5 pages)
(288b) On 4th January 2006 Secretary resigned filed on: 4th, January 2006 \| officers	Free Download (1 page)
(288a) On 4th January 2006 New director appointed filed on: 4th, January 2006 \| officers	Free Download (3 pages)
(288b) On 4th January 2006 Secretary resigned filed on: 4th, January 2006 \| officers	Free Download (1 page)
(288a) On 4th January 2006 New secretary appointed;new director appointed filed on: 4th, January 2006 \| officers	Free Download (5 pages)
(288b) On 4th January 2006 Director resigned filed on: 4th, January 2006 \| officers	Free Download (1 page)
(288a) On 4th January 2006 New director appointed filed on: 4th, January 2006 \| officers	Free Download (3 pages)
(287) Registered office changed on 04/01/06 from: 100 barbirolli square manchester M2 3AB filed on: 4th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 04/01/06 from: 100 barbirolli square manchester M2 3AB filed on: 4th, January 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, October 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 25th, October 2005 \| incorporation	Free Download (18 pages)

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