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SIMPLYHEALTH BUSINESS SERVICES LIMITED

Company number 09523886

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2021 DS01 Application to strike the company off the register
20 Jul 2021 AA Full accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
29 Apr 2021 AP01 Appointment of Dr Sneh Khemka as a director on 1 April 2021
22 Apr 2021 TM01 Termination of appointment of Romana Abdin as a director on 1 April 2021
23 Sep 2020 AA Full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
20 Jun 2019 AA Full accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
30 Nov 2018 AP01 Appointment of Mrs Deborah Jane Beaven as a director on 16 November 2018
22 Oct 2018 TM01 Termination of appointment of Benjamin David Jemphrey Kent as a director on 5 October 2018
08 Jun 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
05 Jan 2018 TM02 Termination of appointment of James Nicholas Glover as a secretary on 31 December 2017
23 Jun 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
21 Jun 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
08 Dec 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
20 Oct 2015 AD03 Register(s) moved to registered inspection location Anton House Chantry Street Andover Hampshire SP10 1DE
20 Oct 2015 AD02 Register inspection address has been changed to Anton House Chantry Street Andover Hampshire SP10 1DE
16 May 2015 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Hambleden House Waterloo Court Andover Hampshire SP10 1LQ on 16 May 2015
16 May 2015 AP01 Appointment of Mr Benjamin David Jemphrey Kent as a director on 20 April 2015