Simplyhealth Group Limited

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simplyhealth group limited
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Large Enterprise

Simplyhealth Group Limited

05445654•Private Ltd By Guarantee W/O Share Cap

Anton House Chantry Street, Andover, Hampshire, SP101DE
Website03445792257

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Incorporated

06/05/2005

Company Age

20 years

Directors

8

Employees

842

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Simplyhealth Group Limited (05445654) is a private ltd by guarantee w/o share cap incorporated on 06/05/2005 (20 years old) and registered in hampshire, SP101DE. The company operates under SIC code 86900 and is classified as Large Enterprise.

Simplyhealth group limited is a health, wellness and fitness company based out of hambleden house waterloo court, andover, united kingdom.

Private Ltd By Guarantee W/O Share Cap
SIC: 86900
Large Enterprise
Incorporated 06/05/2005
SP101DE
842 employees

Financial Overview

Total Assets

£362.10M

Liabilities

£117.00M

Net Assets

£245.10M

Turnover

£221.30M

Cash

£43.30M

Key Metrics

842

Employees

8

Directors

Board of Directors

5
D
duane stephen lawrence
director
J
jenny knott
director
N
nicholas john potter
director
T
tracy dunley-owen
director
M
martin clive stead
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2022
Memorandum Articles
Category:Incorporation
Date:25-07-2022
Resolution
Category:Resolution
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:06-05-2015
Change Sail Address Company With New Address
Category:Address
Date:06-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2014
Miscellaneous
Category:Miscellaneous
Date:04-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Termination Secretary Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Resolution
Category:Resolution
Date:30-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2012
Legacy
Category:Mortgage
Date:10-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

Alan Child House, Borden Gates, Andover, Hampshire, SP102RT
Anton House, Chantry Street, Andover, SP101DERegistered

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Contact

03445792257
www.simplyhealth.co.uk
Anton House Chantry Street, Andover, Hampshire, SP101DE