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Simplyhealth Holdings Limited

Simplyhealth Holdings Limited is an active company incorporated on 25 October 2005 with the registered office located in Andover, Hampshire. Simplyhealth Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05603119
Private limited company
Age
19 years
Incorporated 25 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Anton House
Chantry Street
Andover
Hampshire
SP10 1DE
England
Address changed on 3 Feb 2025 (7 months ago)
Previous address was Hambleden House, Waterloo Court Andover Hampshire SP10 1LQ
Telephone
01264353211
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British,australian • Lives in England • Born in Jan 1969
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1971
Simplyhealth Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simplyhealth Access
Dr Paul Jakob Robert Schreier and Nicholas John Potter are mutual people.
Active
Denplan Limited
Dr Paul Jakob Robert Schreier and Nicholas John Potter are mutual people.
Active
Simplyhealth Funding Services Limited
Dr Paul Jakob Robert Schreier and Nicholas John Potter are mutual people.
Active
Simplyhealth Group Limited
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
Active
Simplyhealth People Limited
Dr Paul Jakob Robert Schreier and Nicholas John Potter are mutual people.
Active
Simplyhealth Nominees Limited
Dr Paul Jakob Robert Schreier and Nicholas John Potter are mutual people.
Active
Simplyhealth Guidance Limited
Dr Paul Jakob Robert Schreier and Nicholas John Potter are mutual people.
Active
Simplyhealth Venture Capital Limited
Dr Paul Jakob Robert Schreier and Nicholas John Potter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£99
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Mr Nicholas John Potter Details Changed
7 Months Ago on 1 Feb 2025
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Dr Paul Jakob Robert Schreier Appointed
1 Year 2 Months Ago on 5 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Sneh Khemka Resigned
2 Years 7 Months Ago on 10 Feb 2023
Small Accounts Submitted
3 Years Ago on 2 Aug 2022
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Documents
Director's details changed for Mr Nicholas John Potter on 1 February 2025
Submitted on 22 Aug 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 21 Jul 2025
Registered office address changed from Hambleden 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
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 23 Jul 2024
Appointment of Dr Paul Jakob Robert Schreier as a director on 5 July 2024
Submitted on 16 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 20 Jul 2023
Termination of appointment of Sneh Khemka as a director on 10 February 2023
Submitted on 16 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 2 Aug 2022
Repayment History
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