Simplyhealth Nominees Limited

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Simplyhealth Nominees Limited

05603124•Private Limited With Share Capital

Anton House Chantry Street, Andover, Hampshire, SP101DE
Website01264348926

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Incorporated

25/10/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

66290

Risk

not scored

Company Overview

Registration, classification & business activity

Simplyhealth Nominees Limited (05603124) is a private limited with share capital incorporated on 25/10/2005 (20 years old) and registered in hampshire, SP101DE. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 25/10/2005
SP101DE

Financial Overview

Total Assets

£2

Liabilities

£1

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
N
nicholas john potter
director
P
paul jakob robert schreier
director

Filed Documents

76
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
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
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:20-10-2015
Change Sail Address Company With New Address
Category:Address
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
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 Full
Category:Accounts
Date:04-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Made Up Date
Category:Accounts
Date:05-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2013
Termination Secretary Company With Name
Category:Officers
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Made Up Date
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Made Up Date
Category:Accounts
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Made Up Date
Category:Accounts
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Made Up Date
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Made Up Date
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Made Up Date
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Address
Date:13-11-2006
Accounts With Made Up Date
Category:Accounts
Date:29-09-2006
Legacy
Category:Accounts
Date:21-09-2006
Memorandum Articles
Category:Incorporation
Date:20-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2006
Legacy
Category:Address
Date:04-01-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Officers
Date:04-01-2006
Incorporation Company
Category:Incorporation
Date:25-10-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2025
Filing Date19/09/2024
Latest Accounts31/12/2023

Trading Addresses

Anton House, Chantry Street, Andover, SP101DERegistered
Hambleden House, Waterloo Court, Andover, Hampshire, SP101LQ

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Contact

01264348926
www.simplyhealth.co.uk
Anton House Chantry Street, Andover, Hampshire, SP101DE