SIMPLYHEALTH GROUP LIMITED

Company number 05445654

Date	Type	Description	View / Download
03 Oct 2016	TM01	Termination of appointment of Timothy Tracy Brooke as a director on 1 October 2016	(1 page)
21 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(58 pages)
09 May 2016	AR01	Annual return made up to 6 May 2016 no member list	(6 pages)
03 Nov 2015	CH01	Director's details changed for Mr Timothy Tracy Brooke on 2 November 2015	(2 pages)
26 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
16 Jul 2015	CH01	Director's details changed for Mr Richard John Harris on 16 July 2015	(2 pages)
06 May 2015	AR01	Annual return made up to 6 May 2015 no member list	(9 pages)
06 May 2015	AD03	Register(s) moved to registered inspection location Anton House Chantry Street Andover Hampshire SP10 1DE	(1 page)
06 May 2015	AD02	Register inspection address has been changed to Anton House Chantry Street Andover Hampshire SP10 1DE	(1 page)
20 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
31 Mar 2015	AP01	Appointment of Mrs Alexandra Louise Pike as a director on 24 March 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of James Alexander Wilson as a director on 10 March 2015	(1 page)
27 Jan 2015	CH01	Director's details changed for Mr Timothy Tracey Brooke on 26 January 2015	(2 pages)
01 Sep 2014	AP03	Appointment of Mr James Nicholas Glover as a secretary on 1 September 2014	(2 pages)
04 Aug 2014	TM02	Termination of appointment of Hollie Swift as a secretary on 1 August 2014	(1 page)
04 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
04 Jul 2014	MISC	Resoultion accepted on this company in error, for company 5432144 ANNOTATION Clarification Resolution accepted on this company in error, for company 5432144 ANNOTATION Clarification Resolution accepted on this company in error, for company 5432144 ANNOTATION Clarification Resolution accepted on this company in error, for company 5432144	(1 page)
06 May 2014	AR01	Annual return made up to 6 May 2014 no member list	(8 pages)
22 Jan 2014	CH01	Director's details changed for Mr Timothy Tracey Brooke on 22 January 2014	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Benjamin David Jemphrey Kent as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Ian Maude as a director	(1 page)
31 Oct 2013	TM01	Termination of appointment of Mark Day as a director	(1 page)
05 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
16 Jul 2013	AP03	Appointment of Mrs Hollie Swift as a secretary	(1 page)
15 Jul 2013	AP01	Appointment of Mrs Romana Abdin as a director	(2 pages)