SIMPLYHEALTH WELLBEING LIMITED

Company number 05432144

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2021	DS01	Application to strike the company off the register	(1 page)
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	(3 pages)
29 Apr 2021	AP01	Appointment of Dr Sneh Khemka as a director on 1 April 2021	(2 pages)
22 Apr 2021	TM01	Termination of appointment of Romana Abdin as a director on 1 April 2021	(1 page)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	(13 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
21 Jun 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(4 pages)
30 Nov 2018	AP01	Appointment of Mrs Deborah Jane Beaven as a director on 16 November 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Benjamin David Jemphrey Kent as a director on 5 October 2018	(1 page)
08 Jun 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
10 Jan 2018	TM02	Termination of appointment of James Nicholas Glover as a secretary on 31 December 2017	(1 page)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
25 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 13,200,001	(4 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot 23/12/2015	(2 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 13,200,001	(3 pages)
20 Oct 2015	AD03	Register(s) moved to registered inspection location Anton House Chantry Street Andover Hampshire SP10 1DE	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
28 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 5,700,001	(5 pages)