SIMPLYHEALTH VENTURE ONE LIMITED
HAMBLEDEN HOUSE, WATERLOO COURT, ANDOVER SP10 1LQ- Active
- Private Limited Company
- Company No. 14603737
- Last Updated: 01 Mar 2024
Company Profile
SIMPLYHEALTH VENTURE ONE LIMITED was incorporated on Thursday, January 19, 2023 as a Private Limited Company with registered address in ANDOVER. SIMPLYHEALTH VENTURE ONE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 1 year 8 months and 22 days.
| Name | SIMPLYHEALTH VENTURE ONE LIMITED |
|---|---|
| Company number | 14603737 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMBLEDEN HOUSE WATERLOO COURT ANDOVER SP10 1LQ |
|---|---|
| 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 |
|---|---|
| Simplyhealth Foundry Limited Waterloo Court, SP10 1LQ |
Dates: Thursday, January 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Simplyhealth Group Limited Waterloo Court, SP10 1LQ |
Dates: Thursday, January 19, 2023 - Thursday, January 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMPLYHEALTH VENTURE ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLYHEALTH VENTURE ONE LIMITED | 19 Jan 2023 |