Simplyhealth Venture One Limited

14603737

active

ltd

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 19/01/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

86900

Other human health activities

Officers

Mr Nicholas John Potter

director · Since 19/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Dr Paul Jakob Robert Schreier

director · Since 05/07/2024

AUSTRALIAN

BRITISH,AUSTRALIAN · ENGLAND · Age 57

Also on 11 other boards

Nicholas John Potter

director · Since 19/01/2023

British · England · Age 54

Paul Jakob Robert Schreier

director · Since 05/07/2024

British,Australian · England · Age 57

Former

Sneh Khemka

director · Resigned 10/02/2023

Persons with Significant Control

Simplyhealth Foundry Limited

75–100% shares

75–100% votes

Appoint directors

Anton House, Chantry Street, Andover, SP10 1DE

Reg: 14261445 · Companies House · Corporate

Notified 19/01/2023

Former PSCs

Simplyhealth Group Limited

Ceased 19/01/2023

Change History

status → active

2026-06-15

Active

type → ltd

2026-06-15

Private Limited Company

address line1 → Anton House

2026-06-15

ANTON HOUSE

post town → Andover

2026-06-15

ANDOVER

officer appointed → POTTER, Nicholas John

2026-06-15

officer appointed → SCHREIER, Paul Jakob Robert, Dr

2026-06-15