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Simplyhealth Nominees Limited

Simplyhealth Nominees Limited is an active company incorporated on 25 October 2005 with the registered office located in Andover, Hampshire. Simplyhealth Nominees Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05603124
Private limited company
Age
20 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 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
01264348926
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
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 Funding Services 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 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1 (-50%)
Total Liabilities
£0
Decreased by £1 (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 50% (-100%)
Latest Activity
Small Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Registered Address Changed
8 Months Ago on 3 Feb 2025
Mr Nicholas John Potter Details Changed
8 Months Ago on 1 Feb 2025
Small Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Dr Paul Jakob Robert Schreier Appointed
1 Year 3 Months Ago on 5 Jul 2024
Small Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Sneh Khemka Resigned
2 Years 8 Months Ago on 10 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
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 27 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
Repayment History
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