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SIMPLYHEALTH ACCESS

Company number 00183035

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 31 January 2017	View PDF Second filing of Confirmation Statement dated 31 January 2017 - link opens in a new window - 5 pages (5 pages)
23 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 71 pages (71 pages)
16 Jul 2024	AP01	Appointment of Dr Paul Jakob Robert Schreier as a director on 5 July 2024	View PDF Appointment of Dr Paul Jakob Robert Schreier as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	TM01	Termination of appointment of Gil Talbot Baldwin as a director on 18 August 2023	View PDF Termination of appointment of Gil Talbot Baldwin as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 90 pages (90 pages)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	TM01	Termination of appointment of Sneh Khemka as a director on 10 February 2023	View PDF Termination of appointment of Sneh Khemka as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of Richard Simon Gillies as a director on 30 September 2022	View PDF Termination of appointment of Richard Simon Gillies as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 84 pages (84 pages)
17 Jun 2022	CH01	Director's details changed for Michael Andrew Hall on 1 October 2021	View PDF Director's details changed for Michael Andrew Hall on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AP01	Appointment of Mr Nicholas John Potter as a director on 10 November 2021	View PDF Appointment of Mr Nicholas John Potter as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	TM01	Termination of appointment of Deborah Jane Beaven as a director on 10 November 2021	View PDF Termination of appointment of Deborah Jane Beaven as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Mr Martin Clive Stead as a director on 1 September 2021	View PDF Appointment of Mr Martin Clive Stead as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Mr Duane Stephen Lawrence as a director on 1 September 2021	View PDF Appointment of Mr Duane Stephen Lawrence as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 86 pages (86 pages)
18 Jun 2021	TM01	Termination of appointment of John Neil Maltby as a director on 10 June 2021	View PDF Termination of appointment of John Neil Maltby as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AP01	Appointment of Dr Sneh Khemka as a director on 1 April 2021	View PDF Appointment of Dr Sneh Khemka as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	TM01	Termination of appointment of Romana Abdin as a director on 1 April 2021	View PDF Termination of appointment of Romana Abdin as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	TM02	Termination of appointment of Jon Jansenalder as a secretary on 28 February 2021	View PDF Termination of appointment of Jon Jansenalder as a secretary on 28 February 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 88 pages (88 pages)
28 Aug 2020	TM01	Termination of appointment of Richard John Harris as a director on 30 June 2020	View PDF Termination of appointment of Richard John Harris as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	TM01	Termination of appointment of Kenneth Stanton Piggott as a director on 3 June 2020	View PDF Termination of appointment of Kenneth Stanton Piggott as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)

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