Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2022 |
AP01 |
Appointment of Mr Jason Malcolm Bedford as a director on 14 April 2022
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22 Apr 2022 |
MR01 |
Registration of charge 065031920001, created on 14 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Catherine Margaret Rutland as a director on 14 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Martin Geoffrey Fallowfield as a director on 14 April 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
MA |
Memorandum and Articles of Association
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
PSC07 |
Cessation of Simplyhealth Group Limited as a person with significant control on 22 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Ms Catherine Margaret Rutland as a director on 22 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Martin Geoffrey Fallowfield as a director on 22 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Jatinder Singh Sagoo as a director on 22 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Richard Thomas Pimley as a director on 22 November 2021
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23 Nov 2021 |
PSC07 |
Cessation of Jonathan Richard Thomas Pimley as a person with significant control on 22 November 2021
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23 Nov 2021 |
PSC02 |
Notification of Simplyhealth Group Limited as a person with significant control on 22 November 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Sep 2020 |
MA |
Memorandum and Articles of Association
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 28/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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20 Dec 2019 |
AP02 |
Appointment of Simplyhealth Partnerships Limited as a director on 20 December 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Caroline Susan Coleman as a director on 20 December 2019
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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01 Jul 2019 |
PSC02 |
Notification of Simplyhealth Partnerships Limited as a person with significant control on 28 June 2019
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