Simplyhealth Funding Services Limited
03681199
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 20/12/2025
Due 03/01/2027
Industry
Officers
director · Since 05/07/2024
CHIEF EXECUTIVE OFFICER
BRITISH,AUSTRALIAN · ENGLAND · Age 57
Also on 11 other boards
director · Since 12/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 8 other boards
director · Since 30/07/2025
NON EXECUTIVE DIRECTOR
BRITISH,SOUTH AFRICAN · ENGLAND · Age 54
Also on 3 other boards
Former
corporate nominee director · Resigned 09/12/1998
corporate nominee secretary · Resigned 09/12/1998
secretary · Resigned 29/03/2004
director · Resigned 02/09/2005
director · Resigned 02/09/2005
secretary · Resigned 12/12/2005
director · Resigned 11/10/2007
director · Resigned 11/10/2007
director · Resigned 11/10/2007
secretary · Resigned 11/10/2007
director · Resigned 03/10/2008
secretary · Resigned 31/03/2014
director · Resigned 31/03/2014
director · Resigned 31/03/2014
director · Resigned 31/03/2014
director · Resigned 31/03/2014
director · Resigned 31/03/2014
secretary · Resigned 01/08/2014
director · Resigned 25/11/2016
director · Resigned 21/02/2017
secretary · Resigned 31/12/2017
director · Resigned 05/10/2018
director · Resigned 01/04/2021
director · Resigned 10/11/2021
director · Resigned 10/02/2023
director · Resigned 12/05/2025
Persons with Significant Control
Simplyhealth Access
Anton House, Chantry Street, Andover, SP10 1DE
Reg: 00183035 · Companies House · Unlimited With Shares
Notified 06/04/2016
Charges1 outstanding
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC (SECURITY TRUSTEE)
HSBC BANK PLC
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC (SECURITY TRUSTEE)
HSBC BANK PLC
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC ACTING AS SECURITY TRUSTEE FOR ITSELF AND THEBENEFICIAR
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
ANTON HOUSE
ANDOVER