Simplyhealth Group Limited
05445654
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 14/07/2026
Due 28/07/2027
Industry
Officers
director · Since 06/01/2020
NON EXECUTIVE DIRECTOR
BRITISH,SOUTH AFRICAN · ENGLAND · Age 54
Also on 1 other board
secretary · Since 27/07/2021
director · Since 01/09/2021
NON EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 4 other boards
director · Since 01/09/2021
NON EXECUTIVE DIRECTOR
BRITISH,AMERICAN · ENGLAND · Age 61
Also on 3 other boards
director · Since 10/11/2021
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 54
Also on 10 other boards
director · Since 13/05/2024
CHIEF EXECUTIVE OFFICER
BRITISH,AUSTRALIAN · ENGLAND · Age 57
Also on 11 other boards
director · Since 03/03/2025
NON EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 8 other boards
secretary · Since 27/07/2021
Former
director · Resigned 10/03/2015
director · Resigned 01/10/2016
secretary · Resigned 31/12/2017
secretary · Resigned 25/07/2018
director · Resigned 05/10/2018
secretary · Resigned 16/11/2018
director · Resigned 15/02/2019
director · Resigned 03/06/2020
director · Resigned 30/06/2020
secretary · Resigned 28/02/2021
director · Resigned 01/04/2021
director · Resigned 10/06/2021
secretary · Resigned 27/07/2021
director · Resigned 10/11/2021
director · Resigned 30/09/2022
director · Resigned 10/02/2023
director · Resigned 18/08/2023
director · Resigned 18/06/2025
director · Resigned 24/06/2026
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
ANTON HOUSE
ANDOVER