SIMPLYHEALTH WELLBEING LIMITED

Company number 05432144

Date	Type	Description	View / Download
28 Apr 2015	AD02	Register inspection address has been changed to Anton House Chantry Street Andover Hampshire SP10 1DE	(1 page)
19 Mar 2015	TM01	Termination of appointment of James Alexander Wilson as a director on 10 March 2015	(1 page)
22 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 23/06/2014	(7 pages)
02 Sep 2014	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
01 Sep 2014	AP03	Appointment of Mr James Nicholas Glover as a secretary on 1 September 2014	(2 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
04 Aug 2014	TM02	Termination of appointment of Hollie Swift as a secretary on 1 August 2014	(1 page)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
09 Jul 2014	MISC	RES01 accepted on this company in error, for company 04932453 ANNOTATION RES01 accepted on this company in error, for company 04932453	(1 page)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 5,700,000 ANNOTATION A second filed SH01 was registered on 22/10/2014	(6 pages)
24 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders	(4 pages)
13 Dec 2013	AP01	Appointment of Mr Benjamin David Jemphrey Kent as a director on 12 December 2013	(2 pages)
22 Nov 2013	AP01	Appointment of Mr James Alexander Wilson as a director on 22 November 2013	(2 pages)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
18 Jul 2013	AP03	Appointment of Mrs Hollie Swift as a secretary on 1 July 2013	(1 page)
18 Jul 2013	TM02	Termination of appointment of Romana Abdin as a secretary on 30 June 2013	(1 page)
18 Jul 2013	TM01	Termination of appointment of Desmond Benjamin as a director on 30 June 2013	(1 page)
24 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(5 pages)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
24 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(5 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
26 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(5 pages)
21 Apr 2011	CH03	Secretary's details changed for Romana Abdin on 21 April 2011	(2 pages)
21 Apr 2011	CH01	Director's details changed for Romana Abdin on 21 April 2011	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)