Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SIMPLY HEALTHCARE LIMITED

Company number 08435792

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Aug 2017 AD01 Registered office address changed from 1st Floor Raydean House 15 Western Parade Great North Road Barnet EN5 1AH to 46 Vivian Avenue Hendon Central London NW4 3XP on 15 August 2017
08 Aug 2017 LIQ02 Statement of affairs
08 Aug 2017 600 Appointment of a voluntary liquidator
08 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-19
23 Mar 2017 AA Total exemption small company accounts made up to 29 February 2016
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
23 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 29 February 2016
13 May 2016 AA Accounts for a dormant company made up to 31 March 2015
25 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
25 Jan 2016 CH01 Director's details changed for Mr Stephen Mwale on 25 January 2016
24 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
23 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
09 Mar 2015 MR01 Registration of charge 084357920001, created on 6 March 2015
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
02 Dec 2014 CERTNM Company name changed simply nelsons angels LIMITED\certificate issued on 02/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-30
01 Dec 2014 AD01 Registered office address changed from Moran House 449-451 High Road Willesden London NW10 2JJ to 1St Floor Raydean House 15 Western Parade Great North Road Barnet EN5 1AH on 1 December 2014
06 Oct 2014 CERTNM Company name changed simply healthcare LIMITED\certificate issued on 06/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-03
03 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
17 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
14 Mar 2013 CH01 Director's details changed for Mr Stephen Mwale on 14 March 2013
08 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted