SIMPLYHEALTH GROUP LIMITED

Parent entities and officers

Active 8

1
Knott, Jenny
Born in April 1968
Individual (4 offsprings)
Officer
2020-01-06 ~ now
OF - Director → CIF 0
2
Schreier, Paul Jakob Robert, Dr
Born in January 1969
Individual (11 offsprings)
Officer
2024-05-13 ~ now
OF - Director → CIF 0
3
Clifton, Rita Ann
Born in January 1958
Individual (10 offsprings)
Officer
2025-03-03 ~ now
OF - Director → CIF 0
4
Pugh, David
Individual (1 offspring)
Officer
2021-07-27 ~ now
OF - Secretary → CIF 0
5
Lawrence, Duane Stephen
Born in November 1964
Individual (4 offsprings)
Officer
2021-09-01 ~ now
OF - Director → CIF 0
6
Stead, Martin Clive
Born in May 1977
Individual (6 offsprings)
Officer
2021-09-01 ~ now
OF - Director → CIF 0
7
Dunley-owen, Tracy
Born in March 1972
Individual (7 offsprings)
Officer
2020-01-06 ~ now
OF - Director → CIF 0
8
Potter, Nicholas John
Born in September 1971
Individual (11 offsprings)
Officer
2021-11-10 ~ now
OF - Director → CIF 0

Ceased 34

1
Swift, Hollie
Individual
Officer
2013-07-01 ~ 2014-08-01
OF - Secretary → 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
Individual (7 offsprings)
Officer
2005-07-25 ~ 2013-06-30
OF - Secretary → CIF 0
3
Much, Ian Fraser Robert
Director born in September 1944
Individual (2 offsprings)
Officer
2005-07-25 ~ 2009-10-31
OF - Director → CIF 0
4
Buggins, Elisabeth Mary
Director born in October 1955
Individual (2 offsprings)
Officer
2006-07-31 ~ 2013-06-11
OF - Director → CIF 0
5
Brooke, Timothy Tracy
Director born in September 1960
Individual (5 offsprings)
Officer
2011-09-01 ~ 2016-10-01
OF - Director → CIF 0
6
Harris, Richard John
Non Executive Director born in December 1952
Individual (3 offsprings)
Officer
2010-07-19 ~ 2020-06-30
OF - Director → CIF 0
7
Benjamin, Desmond
Director born in March 1959
Individual
Officer
2005-07-25 ~ 2013-06-30
OF - Director → CIF 0
8
Jansenalder, Jon
Individual
Officer
2019-05-14 ~ 2021-02-28
OF - Secretary → CIF 0
9
Richardson, Kerry Francis
Director born in December 1948
Individual
Officer
2005-07-25 ~ 2011-06-14
OF - Director → CIF 0
10
Gillies, Richard Simon
Chief Operating Officer born in December 1965
Individual
Officer
2020-02-03 ~ 2022-09-30
OF - Director → CIF 0
11
Baldwin, Gil Talbot
Non Executive Director born in January 1960
Individual (2 offsprings)
Officer
2018-03-01 ~ 2023-08-18
OF - Director → CIF 0
12
Khemka, Sneh, Dr
Chief Executive Officer born in September 1975
Individual (9 offsprings)
Officer
2021-04-01 ~ 2023-02-10
OF - Director → CIF 0
13
Barnard, James Edward
Director born in December 1939
Individual
Officer
2005-07-25 ~ 2009-06-16
OF - Director → CIF 0
14
Rajguru, Abhai
Director born in September 1965
Individual (2 offsprings)
Officer
2006-11-28 ~ 2010-06-15
OF - Director → CIF 0
15
Piggott, Kenneth Stanton
Director born in October 1948
Individual (1 offspring)
Officer
2005-07-25 ~ 2020-06-03
OF - Director → CIF 0
16
Pike, Alexandra Louise
Director born in September 1963
Individual (2 offsprings)
Officer
2015-03-24 ~ 2019-02-15
OF - Director → CIF 0
17
Hall, Michael Andrew
Born in July 1954
Individual (1 offspring)
Officer
2011-09-01 ~ 2025-06-18
OF - Director → CIF 0
18
Ashton, Helen
Individual
Officer
2018-07-25 ~ 2018-11-16
OF - Secretary → CIF 0
19
Glover, James Nicholas
Individual
Officer
2014-09-01 ~ 2017-12-31
OF - Secretary → CIF 0
20
Blacker, Keith, Dr
Director born in August 1953
Individual (1 offspring)
Officer
2005-08-26 ~ 2009-04-09
OF - Director → CIF 0
21
Wilson, James Alexander
Director born in July 1963
Individual (2 offsprings)
Officer
2011-06-14 ~ 2015-03-10
OF - Director → CIF 0
22
Hardy, Terence
Production Manager born in December 1951
Individual
Officer
2005-07-25 ~ 2012-06-12
OF - Director → CIF 0
23
Dickinson, Helen
Individual
Officer
2018-01-29 ~ 2018-07-25
OF - Secretary → CIF 0
24
Harrison, Christopher Michael
Director born in October 1961
Individual
Officer
2005-07-25 ~ 2009-04-27
OF - Director → CIF 0
25
Moroz, Catherine
Individual
Officer
2021-06-09 ~ 2021-07-27
OF - Secretary → CIF 0
26
Maltby, John Neil
Non Executive Director born in January 1962
Individual (5 offsprings)
Officer
2018-06-25 ~ 2021-06-10
OF - Director → CIF 0
27
Day, Mark Peter Bolton
Director born in November 1960
Individual (3 offsprings)
Officer
2005-07-25 ~ 2013-10-22
OF - Director → CIF 0
28
Kent, Benjamin David Jemphrey
Director born in September 1965
Individual
Officer
2013-12-12 ~ 2018-10-05
OF - Director → CIF 0
29
Maude, Ian Milton
Director born in October 1954
Individual (1 offspring)
Officer
2005-07-25 ~ 2013-10-22
OF - Director → CIF 0
30
Beaven, Deborah Jane
Chief Financial Officer born in July 1963
Individual (13 offsprings)
Officer
2020-04-17 ~ 2021-11-10
OF - Director → CIF 0
31
Pennicott, Brian Thomas, General
Consultant born in February 1938
Individual
Officer
2005-07-25 ~ 2008-12-09
OF - Director → CIF 0
32
Clark, Anthony Lewis Russell
Chartered Accountant born in September 1944
Individual
Officer
2005-07-25 ~ 2006-12-31
OF - Director → CIF 0
33
INHOCO FORMATIONS LIMITED
- now
DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, Manchester
Active Corporate (24 parents, 236 offsprings)
Officer
2005-05-06 ~ 2005-07-25
PE - Nominee Director → CIF 0
34
A G SECRETARIAL LIMITED
- now
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, Manchester
Active Corporate (24 parents, 595 offsprings)
Officer
2005-05-06 ~ 2005-07-25
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

86900 - Other Human Health Activities

Related profiles found in government register

SIMPLYHEALTH GROUP LIMITED
Info
Registered number 05445654
Anton House, Chantry Street, Andover, Hampshire SP10 1DE
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-05-06 (20 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-14
CIF 0
SIMPLYHEALTH GROUP LIMITED
S
Registered number missing
Hambleden House, Waterloo Court, Andover, England, SP10 1LQ
Limited Company
CIF 1
SIMPLYHEALTH GROUP LIMITED
S
Registered number 05445654
Hambleden House, Waterloo Court, Andover, England, SP10 1LQ
Limited in England, United Kingdom
CIF 2 CIF 3
SIMPLYHEALTH GROUP LIMITED
S
Registered number 05445654
Hambleden House, Waterloo Court, Andover, England, SP10 1LQ
Limited in England, United Kingdom
CIF 4
Limited Company in Companies House, England
CIF 5
SIMPLYHEALTH GROUP LIMITED
S
Registered number 05445654
Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom, SP10 1LQ
Limited By Guarantee in Companies House, England And Wales
CIF 6 CIF 7 CIF 8 CIF 9
Private Company Limited By Guarantee Without Share in United Kingdom
CIF 10

(more)

Offspring entities and appointments

Active 8

1
DENPLAN LIMITED
- now
INDENT LIMITED - 1986-03-19
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
SIMPLYHEALTH FOUNDRY LIMITED
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-07-28 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
SIMPLYHEALTH GUIDANCE LIMITED
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (3 parents)
Person with significant control
2016-11-14 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
4
SIMPLYHEALTH HOLDINGS LIMITED
- now
INHOCO 3260 LIMITED - 2006-01-13
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
SIMPLYHEALTH NOMINEES LIMITED
- now
INHOCO 3261 LIMITED - 2006-01-13
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
6
SIMPLYHEALTH PEOPLE LIMITED
- now
INHOCO 3240 LIMITED - 2005-10-04
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
7
SIMPLYHEALTH VENTURE CAPITAL LIMITED
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (3 parents)
Person with significant control
2022-05-31 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
SIMPLYHEALTH WELLBEING LIMITED
- now
INHOCO 3208 LIMITED - 2005-11-04
Hambleden House, Waterloo Court, Andover, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE

Ceased 2

1
OCUPLAN LIMITED
Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-153,540 GBP2023-12-31
Person with significant control
2022-03-22 ~ 2022-12-23
CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2
SIMPLYHEALTH VENTURE ONE LIMITED
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (3 parents)
Person with significant control
2023-01-19 ~ 2023-01-19
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE