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Summary

Contact details

Officers13

Events1

Documents66

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

SIMPLYHEALTH NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Oct 2005 (19 years ago)

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Summary

NameSIMPLYHEALTH NOMINEES LIMITED
Historical names
  • INHOCO 3261 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05603124
LEI Code
  • 213800V8HRR3L4HUR462
Incorporation Date25 Oct 2005 (19 years ago) / 669 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHAMPSHIRE, HAMBLEDEN HOUSE, WATERLOO COURT, ANDOVER, SP10 1LQ

Officers

corporate

IndividualUnited Kingdom

SIMPLYHEALTH GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Potter, Nicholas John

Director


Appointed on10 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Khemka, Sneh, Dr

Director


Appointed on01 Apr 2021

Resigned on10 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Abdin, Romana

Secretary


Appointed on24 Nov 2005

Resigned on30 Jun 2013

individual

IndividualUnited Kingdom

Glover, James Nicholas

Secretary


Appointed on01 Sep 2014

Resigned on31 Dec 2017

Country of residenceEngland

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Events

Old value

13 Jan 2006

Name changeINHOCO 3261 LIMITED

Documents

DateNameTypeDocument
16 Feb 2023Termination director company with name termination dateTM01View
02 Aug 2022Accounts with accounts type smallAAView
19 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date20 Jul 2024
    due by 03 Aug 2024
  • Last statement dated20 Jul 2023
Returns
  • Next returns datedue by 06 Jul 2017
  • Last returns dated08 Jun 2016

Identification numbers

Data from the LEI register
  • 213800V8HRR3L4HUR462
  • Legal nameSIMPLYHEALTH NOMINEES LIMITED
  • Registration date19 Oct 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Aug 2023
  • Next renewal19 Oct 2024

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Frequently asked questions

Where is SIMPLYHEALTH NOMINEES LIMITED's headquarters?

SIMPLYHEALTH NOMINEES LIMITED's headquarters is located at HAMPSHIRE, HAMBLEDEN HOUSE, WATERLOO COURT, ANDOVER, SP10 1LQ

What is SIMPLYHEALTH NOMINEES LIMITED's industry?

SIMPLYHEALTH NOMINEES LIMITED is in the industry of Other activities auxiliary to insurance and pension funding

What year was SIMPLYHEALTH NOMINEES LIMITED started?

SIMPLYHEALTH NOMINEES LIMITED was started in 2005

What is the LEI number of SIMPLYHEALTH NOMINEES LIMITED?

SIMPLYHEALTH NOMINEES LIMITED LEI number is 213800V8HRR3L4HUR462

Sources: Companies House