SIMPLE HEALTHCARE LTD
MERCURY HOUSE, 117 WATERLOO ROAD, LONDON SE1 8UL- Active
- Private Limited Company
- Company No. 13071168
- Last Updated: 01 Mar 2024
Company Profile
SIMPLE HEALTHCARE LTD was incorporated on Tuesday, December 8, 2020 as a Private Limited Company with registered address in LONDON. SIMPLE HEALTHCARE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 9 months and 25 days.
| Name | SIMPLE HEALTHCARE LTD |
|---|---|
| Company number | 13071168 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCURY HOUSE 117 WATERLOO ROAD LONDON SE1 8UL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Generated Health Ltd 117 Waterloo Road, SE1 8UL |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Healthcare License Company Ltd 117 Waterloo Road, SE1 8UL |
Dates: Tuesday, December 8, 2020 - Tuesday, June 20, 2023
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMPLE HEALTHCARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLE HEALTHCARE LTD | 08 Dec 2020 |