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Simplyhealth Access

00183035

active
private unlimited
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, Chantry Street, Andover, SP10 1DE
Incorporated 11/07/1922

Previously known as

Hsa Group Limited · until 29/12/2005
The Hospital Saving Association Limited · until 30/12/2004
Hospital Saving Association(The) · until 19/10/1999

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 Tracy Dunley-Owen

director · Since 06/01/2020

NON EXECUTIVE DIRECTOR

BRITISH,SOUTH AFRICAN · ENGLAND · Age 54

Also on 1 other board

Mr Duane Stephen Lawrence

director · Since 01/09/2021

NON EXECUTIVE DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 61

Also on 3 other boards

Mr Martin Clive Stead

director · Since 01/09/2021

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 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

Tracy Dunley-Owen

director · Since 06/01/2020

British,South African · England · Age 54

Jenny Knott

director · Since 06/01/2020

British · United Kingdom · Age 58

Martin Clive Stead

director · Since 01/09/2021

British · United Kingdom · Age 49

Duane Stephen Lawrence

director · Since 01/09/2021

British,American · England · Age 61

Nicholas John Potter

director · Since 10/11/2021

British · England · Age 54

Paul Jakob Robert Schreier

director · Since 05/07/2024

British,Australian · England · Age 57

Rita Ann Clifton

director · Since 03/03/2025

British · United Kingdom · Age 68

Julie Hopes

director · Since 01/05/2026

British · United Kingdom · Age 58

Former

Timothy Tracy Brooke

director · Resigned 01/10/2016

James Nicholas Glover

secretary · Resigned 31/12/2017

Helen Dickinson

secretary · Resigned 25/07/2018

Benjamin David Jemphrey Kent

director · Resigned 05/10/2018

Helen Ashton

secretary · Resigned 16/11/2018

Richard John Harris

director · Resigned 30/06/2020

Jon Jansenalder

secretary · Resigned 28/02/2021

Romana Abdin

director · Resigned 01/04/2021

Deborah Jane Beaven

director · Resigned 10/11/2021

Richard Simon Gillies

director · Resigned 30/09/2022

Sneh Khemka

director · Resigned 10/02/2023

Gil Talbot Baldwin

director · Resigned 18/08/2023

Michael Andrew Hall

director · Resigned 18/06/2025

Ms Jenny Knott

director · Resigned 24/06/2026

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

Change History

statusactive
2026-06-15

Active

typeprivate-unlimited
2026-06-15

Private Unlimited Company

address line1Anton House
2026-06-15

ANTON HOUSE

post townAndover
2026-06-15

ANDOVER