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SIMPLYHEALTH HOLDINGS LIMITED

Company number 05603119

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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)
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
23 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AP01	Appointment of Dr Paul Jakob Robert Schreier as a director on 5 July 2024	View PDF Appointment of Dr Paul Jakob Robert Schreier as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 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)
02 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 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)
20 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 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)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
30 Nov 2018	AP01	Appointment of Mrs Deborah Jane Beaven as a director on 16 November 2018	View PDF Appointment of Mrs Deborah Jane Beaven as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	TM01	Termination of appointment of Benjamin David Jemphrey Kent as a director on 5 October 2018	View PDF Termination of appointment of Benjamin David Jemphrey Kent as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
04 Jan 2018	TM02	Termination of appointment of James Nicholas Glover as a secretary on 31 December 2017	View PDF Termination of appointment of James Nicholas Glover as a secretary on 31 December 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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SIMPLYHEALTH HOLDINGS LIMITED

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