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SIMPLYHEALTH GROUP LIMITED

Company number 05445654

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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)
24 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 102 pages (102 pages)
16 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AP01	Appointment of Dr Paul Jakob Robert Schreier as a director on 13 May 2024	View PDF Appointment of Dr Paul Jakob Robert Schreier as a director on 13 May 2024 - link opens in a new window - 2 pages (2 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)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 116 pages (116 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)
21 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 94 pages (94 pages)
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 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)
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)
03 Aug 2021	AP03	Appointment of Mr David Pugh as a secretary on 27 July 2021	View PDF Appointment of Mr David Pugh as a secretary on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM02	Termination of appointment of Catherine Moroz as a secretary on 27 July 2021	View PDF Termination of appointment of Catherine Moroz as a secretary on 27 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 103 pages (103 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 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)
14 Jun 2021	AP03	Appointment of Ms Catherine Moroz as a secretary on 9 June 2021	View PDF Appointment of Ms Catherine Moroz as a secretary on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
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)

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SIMPLYHEALTH GROUP LIMITED

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