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Simplyhealth Funding Services Limited

03681199

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Anton House, Chantry Street, Andover, SP10 1DE
Incorporated 09/12/1998

Previously known as

Practice Plan For Vets Limited · until 13/10/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64929
64929

Officers

Dr Paul Jakob Robert Schreier

director · Since 05/07/2024

CHIEF EXECUTIVE OFFICER

BRITISH,AUSTRALIAN · ENGLAND · Age 57

Also on 11 other boards

Mrs Tracy Dunley-Owen

director · Since 30/07/2025

NON EXECUTIVE DIRECTOR

BRITISH,SOUTH AFRICAN · ENGLAND · Age 54

Also on 3 other boards

Mrs Julie Hopes

director · Since 11/06/2026

BRITISH · ENGLAND · Age 58

Paul Jakob Robert Schreier

director · Since 05/07/2024

British,Australian · England · Age 57

Jennifer Katherine Knott

director · Since 12/05/2025

British · United Kingdom · Age 58

Tracy Dunley-Owen

director · Since 30/07/2025

British,South African · England · Age 54

Former

Daniel John Spacie

director · Resigned 25/11/2016

Stephen John Gates

director · Resigned 21/02/2017

James Nicholas Glover

secretary · Resigned 31/12/2017

Benjamin David Jemphrey Kent

director · Resigned 05/10/2018

Romana Abdin

director · Resigned 01/04/2021

Deborah Jane Beaven

director · Resigned 10/11/2021

Sneh Khemka

director · Resigned 10/02/2023

Nicholas John Potter

director · Resigned 12/05/2025

Ms Jennifer Katherine Knott

director · Resigned 24/06/2026

Persons with Significant Control

Simplyhealth Access

75–100% shares
75–100% votes
Appoint directors

Anton House, Chantry Street, Andover, SP10 1DE

Reg: 00183035 · Companies House · Unlimited With Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 01/11/2005Registered 14/11/2005

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Anton House
2026-06-15

ANTON HOUSE

post townAndover
2026-06-15

ANDOVER