Simplyhealth Access

00183035

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ANTON HOUSE, ANDOVER, SP10 1DE

Incorporated 11/07/1922

Compliance

Last accounts

31/12/2025

full

Accounts

Up to date

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

86900

Other human health activities

Officers

Ms Jenny Knott

director · Since 06/01/2020

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Ms Tracy Dunley-Owen

director · Since 06/01/2020

NON EXECUTIVE DIRECTOR

BRITISH,SOUTH AFRICAN · ENGLAND · Age 54

Also on 1 other board

Mr Martin Clive Stead

director · Since 01/09/2021

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Duane Stephen Lawrence

director · Since 01/09/2021

NON EXECUTIVE DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 61

Also on 3 other boards

Mr Nicholas John Potter

director · Since 10/11/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Dr Paul Jakob Robert Schreier

director · Since 05/07/2024

CHIEF EXECUTIVE OFFICER

BRITISH,AUSTRALIAN · ENGLAND · Age 57

Also on 11 other boards

Ms Rita Ann Clifton

director · Since 03/03/2025

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 8 other boards

Mrs Julie Hopes

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Persons with Significant Control

Simplyhealth Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Anton House, Chantry Street, Andover, SP10 1DE

Reg: 05603119 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2012Registered 03/03/2012Satisfied 09/12/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2012Registered 03/03/2012Satisfied 09/12/2016