The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Khemka, Sneh, Dr
    Chief Executive Officer born in September 1975
    Individual (9 offsprings)
    Officer
    2021-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beaven, Deborah Jane
    Chief Financial Officer born in July 1963
    Individual (12 offsprings)
    Officer
    2018-11-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    HSA GROUP LIMITED - 2005-12-29
    THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
    HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
    Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Evans, Michael William, Dr
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2001-10-17 ~ 2003-02-25
    OF - Director → CIF 0
  • 2
    Abdin, Romana
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2021-04-01
    OF - Director → CIF 0
    Abdin, Romana
    Company Secretary
    Individual (7 offsprings)
    Officer
    2005-07-11 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 3
    Akhurst, Kirsteen
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2001-10-17 ~ 2005-07-11
    OF - Director → CIF 0
    Akhurst, Kirsteen
    Director
    Individual (1 offspring)
    Officer
    2002-01-25 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 4
    Thomas, David Leslie
    Financial Director born in October 1961
    Individual
    Officer
    2001-01-05 ~ 2003-02-17
    OF - Director → CIF 0
    Thomas, David Leslie
    Individual
    Officer
    2000-11-10 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 5
    Wilson, James Alexander
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ 2015-03-10
    OF - Director → CIF 0
  • 6
    Gregson, Jeanette Margaret
    Solicitor born in July 1964
    Individual
    Officer
    1999-08-04 ~ 2000-08-25
    OF - Director → CIF 0
  • 7
    Swift, Hollie
    Individual
    Officer
    2013-07-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 8
    Holme, David John
    Director born in May 1947
    Individual
    Officer
    2000-08-25 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Glover, James Nicholas
    Individual
    Officer
    2014-09-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 10
    Lippiatt, Ann
    Individual
    Officer
    2000-08-25 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 11
    Kent, Benjamin David Jemphrey
    Director born in September 1965
    Individual
    Officer
    2013-12-12 ~ 2018-10-05
    OF - Director → CIF 0
  • 12
    Taylor, Robert Peter, Acii
    Chief Executive born in October 1952
    Individual
    Officer
    2003-02-17 ~ 2005-07-11
    OF - Director → CIF 0
  • 13
    Benjamin, Desmond
    Director born in March 1959
    Individual
    Officer
    2005-07-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Day, Mark Peter Bolton
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2005-07-11 ~ 2013-10-22
    OF - Director → CIF 0
  • 15
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1999-08-04 ~ 2000-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMPLYHEALTH LIMITED

Previous name
PCO 220 LIMITED - 2000-09-06
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • SIMPLYHEALTH LIMITED
    Info
    PCO 220 LIMITED - 2000-09-06
    Registered number 03819304
    Hambleden House, Waterloo Court, Andover, Hampshire SP10 1LQ
    Private Limited Company incorporated on 1999-08-04 and dissolved on 2022-01-04 (22 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.