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SIMPLYHEALTH GROUP LIMITED

Company number 05445654

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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)
01 Mar 2021 TM02 Termination of appointment of Jon Jansenalder as a secretary on 28 February 2021
23 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
28 Aug 2020 TM01 Termination of appointment of Richard John Harris as a director on 30 June 2020
22 Jun 2020 TM01 Termination of appointment of Kenneth Stanton Piggott as a director on 3 June 2020
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
23 Apr 2020 AP01 Appointment of Mrs Deborah Jane Beaven as a director on 17 April 2020
12 Mar 2020 AP01 Appointment of Mr Richard Simon Gillies as a director on 3 February 2020
12 Mar 2020 AP01 Appointment of Ms Jenny Knott as a director on 6 January 2020
12 Mar 2020 AP01 Appointment of Tracy Dunley-Owen as a director on 6 January 2020
21 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
17 Jun 2019 AP03 Appointment of Mr Jon Jansenalder as a secretary on 14 May 2019
17 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
26 Mar 2019 TM01 Termination of appointment of Alexandra Louise Pike as a director on 15 February 2019
19 Nov 2018 TM02 Termination of appointment of Helen Ashton as a secretary on 16 November 2018
22 Oct 2018 TM01 Termination of appointment of Benjamin David Jemphrey Kent as a director on 5 October 2018
14 Aug 2018 AP01 Appointment of Mr John Neil Maltby as a director on 25 June 2018
14 Aug 2018 AP01 Appointment of Mr Gil Baldwin as a director on 1 March 2018
09 Aug 2018 AP03 Appointment of Mrs Helen Ashton as a secretary on 25 July 2018
03 Aug 2018 TM02 Termination of appointment of Helen Dickinson as a secretary on 25 July 2018
11 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
08 Mar 2018 AP03 Appointment of Mrs Helen Dickinson as a secretary on 29 January 2018
04 Jan 2018 TM02 Termination of appointment of James Nicholas Glover as a secretary on 31 December 2017
23 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates