SIMPLYHEALTH NOMINEES LIMITED

Company number 05603124

Date	Type	Description	View / Download
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
09 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	(4 pages)
30 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1	(4 pages)
20 Oct 2015	AD03	Register(s) moved to registered inspection location Anton House Chantry Street Andover Hampshire SP10 1DE	(1 page)
20 Oct 2015	AD02	Register inspection address has been changed to Anton House Chantry Street Andover Hampshire SP10 1DE	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
19 Mar 2015	TM01	Termination of appointment of James Alexander Wilson as a director on 10 March 2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(4 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	Full accounts made up to 31 December 2013	(9 pages)
13 Dec 2013	AP01	Appointment of Mr Benjamin David Jemphrey Kent as a director	(2 pages)
22 Nov 2013	AP01	Appointment of Mr James Alexander Wilson as a director	(2 pages)
25 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	(3 pages)
05 Sep 2013	AA	Accounts made up to 31 December 2012	(12 pages)
16 Jul 2013	AP03	Appointment of Mrs Hollie Swift as a secretary	(1 page)
16 Jul 2013	TM02	Termination of appointment of Romana Abdin as a secretary	(1 page)
16 Jul 2013	TM01	Termination of appointment of Desmond Benjamin as a director	(1 page)
26 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(5 pages)
31 Aug 2012	AA	Accounts made up to 31 December 2011	(11 pages)
26 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(5 pages)
28 Jun 2011	AA	Accounts made up to 31 December 2010	(9 pages)
27 Oct 2010	CH01	Director's details changed for Romana Abdin on 27 October 2010	(2 pages)
27 Oct 2010	CH03	Secretary's details changed for Romana Abdin on 27 October 2010	(2 pages)
27 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(5 pages)