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Simplyhealth Group Limited

Simplyhealth Group Limited is an active company incorporated on 6 May 2005 with the registered office located in Andover, Hampshire. Simplyhealth Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05445654
Private limited by guarantee without share capital
Age
20 years
Incorporated 6 May 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 July 2025 (2 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Anton House
Chantry Street
Andover
Hampshire
SP10 1DE
England
Address changed on 3 Feb 2025 (8 months ago)
Previous address was Hambleden House Waterloo Court Andover Hampshire SP10 1LQ
Telephone
08009807920
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jul 1954
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1971
Director • Non Executive Director • British,south African • Lives in England • Born in Mar 1972
Director • Non Executive Director • British,american • Lives in England • Born in Nov 1964
Director • Non Executive Director • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Simplyhealth Access
Duane Stephen Lawrence, Nicholas John Potter, and 6 more are mutual people.
Active
Denplan Limited
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
Active
Simplyhealth Funding Services 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
Brands
Simplyhealth
Simplyhealth provides health and dental plans tailored to individual needs, ensuring access to healthcare services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.3M
Increased by £14.4M (+50%)
Turnover
£221.3M
Increased by £800K (0%)
Employees
842
Decreased by 75 (-8%)
Total Assets
£362.1M
Increased by £6.2M (+2%)
Total Liabilities
-£117M
Decreased by £8.3M (-7%)
Net Assets
£245.1M
Increased by £14.5M (+6%)
Debt Ratio (%)
32%
Decreased by 2.9% (-8%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 22 Jul 2025
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Michael Andrew Hall Resigned
3 Months Ago on 18 Jun 2025
Ms Rita Ann Clifton Appointed
7 Months Ago on 3 Mar 2025
Ms Tracy Dunley-Owen Details Changed
8 Months Ago on 1 Feb 2025
Mr Nicholas John Potter Details Changed
8 Months Ago on 1 Feb 2025
Mr Martin Clive Stead Details Changed
8 Months Ago on 1 Feb 2025
Mr Duane Stephen Lawrence Details Changed
8 Months Ago on 1 Feb 2025
Ms Jenny Knott Details Changed
8 Months Ago on 1 Feb 2025
Mr David Pugh Details Changed
8 Months Ago on 1 Feb 2025
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Documents
Director's details changed for Mr Nicholas John Potter on 1 February 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Martin Clive Stead on 1 February 2025
Submitted on 22 Aug 2025
Director's details changed for Ms Tracy Dunley-Owen on 1 February 2025
Submitted on 22 Aug 2025
Secretary's details changed for Mr David Pugh on 1 February 2025
Submitted on 22 Aug 2025
Director's details changed for Ms Jenny Knott on 1 February 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Duane Stephen Lawrence on 1 February 2025
Submitted on 22 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Michael Andrew Hall as a director on 18 June 2025
Submitted on 26 Jun 2025
Appointment of Ms Rita Ann Clifton as a director on 3 March 2025
Submitted on 4 Mar 2025
Repayment History
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