SIMPLYHEALTH NOMINEES LIMITED
HAMBLEDEN HOUSE, WATERLOO COURT, ANDOVER, HAMPSHIRE SP10 1LQ- Active
- Private Limited Company
- Company No. 05603124
- Last Updated: 01 Mar 2024
Company Profile
SIMPLYHEALTH NOMINEES LIMITED was incorporated on Tuesday, October 25, 2005 as a Private Limited Company with registered address in HAMPSHIRE. SIMPLYHEALTH NOMINEES LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 18 years 11 months and 16 days.
| Name | SIMPLYHEALTH NOMINEES LIMITED |
|---|---|
| Company number | 05603124 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMBLEDEN HOUSE, WATERLOO COURT ANDOVER HAMPSHIRE SP10 1LQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Simplyhealth Group Limited Waterloo Court, SP10 1LQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
No mortgages have been registered against SIMPLYHEALTH NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLYHEALTH NOMINEES LIMITED | 25 Oct 2005 |
| INHOCO 3261 LIMITED | 13 Jan 2006 |