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Simplyhealth Funding Services Limited

Simplyhealth Funding Services Limited is an active company incorporated on 9 December 1998 with the registered office located in Andover, Hampshire. Simplyhealth Funding Services Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03681199
Private limited company
Age
26 years
Incorporated 9 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Anton House
Chantry Street
Andover
Hampshire
SP10 1DE
England
Address changed on 3 Feb 2025 (8 months ago)
Previous address was Hambledon House Waterloo Court Andover Hampshire SP10 1LQ
Telephone
0370 9083481
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dr Paul Jakob Robert Schreier
Director • Chief Executive Officer • British,australian • Lives in England • Born in Jan 1969
Nicholas John Potter
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1971
Tracy Dunley-Owen
Director • Non Executive Director • British,south African • Lives in England • Born in Mar 1972
Jennifer Katherine Knott
Director • British • Lives in England • Born in Apr 1968
Simplyhealth Access
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Simplyhealth Access
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
Active
Denplan Limited
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
Active
Simplyhealth Group Limited
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
Active
Simplyhealth People Limited
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
Active
Simplyhealth Holdings Limited
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
Active
Simplyhealth Nominees Limited
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
Active
Simplyhealth Guidance Limited
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
Active
Simplyhealth Venture Capital Limited
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£271.45K
Increased by £2.45K (+1%)
Turnover
£17
Decreased by £249 (-94%)
Employees
Unreported
Same as previous period
Total Assets
£271.45K
Decreased by £205 (-0%)
Total Liabilities
-£4
Decreased by £218 (-98%)
Net Assets
£271.44K
Increased by £13 (0%)
Debt Ratio (%)
0%
Decreased by 0.08% (-98%)
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Latest Activity
Small Accounts Submitted
21 Days Ago on 1 Oct 2025
Mrs Tracy Dunley-Owen Appointed
2 Months Ago on 30 Jul 2025
Mrs Jennifer Katherine Knott Appointed
5 Months Ago on 12 May 2025
Nicholas John Potter Resigned
5 Months Ago on 12 May 2025
Registered Address Changed
8 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year Ago on 25 Sep 2024
Dr Paul Jakob Robert Schreier Appointed
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Small Accounts Submitted
2 Years Ago on 27 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mrs Tracy Dunley-Owen as a director on 30 July 2025
Submitted on 6 Aug 2025
Appointment of Mrs Jennifer Katherine Knott as a director on 12 May 2025
Submitted on 20 May 2025
Termination of appointment of Nicholas John Potter as a director on 12 May 2025
Submitted on 20 May 2025
Registered office address changed from Hambledon House Waterloo Court Andover Hampshire SP10 1LQ to Anton House Chantry Street Andover Hampshire SP10 1DE on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Dr Paul Jakob Robert Schreier as a director on 5 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 21 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
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Repayment History
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