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Nom	Simplyhealth Access
Adresse	Waterloo Court Andover
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00183035 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	The Hospital Saving Association Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Simplyhealth Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05603119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Dunley-Owen, Tracy Andover, Hampshire, United Kingdom Status: Active Notified: 06/01/2020 Date of Birth: 03/1972 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British,South African

Hall, Michael Andrew Andover, Hampshire Status: Active Notified: 01/09/2011 Date of Birth: 07/1954 Occupation: Healthcare Insurance And Services Role: Director Country of Residence: United Kingdom Nationality: British

Knott, Jenny Andover, Hampshire, United Kingdom Status: Active Notified: 06/01/2020 Date of Birth: 04/1968 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Duane Stephen Andover, Hampshire, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 11/1964 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British,American

Potter, Nicholas John Andover, Hampshire, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 09/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Stead, Martin Clive Andover, Hampshire, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 05/1977 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Baldwin, Gil Talbot Waterloo Court, Andover, United Kingdom Status: Ceased Notified: 01/03/2018 Ceased: 18/08/2023 Date of Birth: 01/1960 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Beaven, Deborah Jane Andover, United Kingdom Status: Ceased Notified: 17/04/2020 Ceased: 10/11/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Khemka, Sneh, Dr Andover, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 10/02/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Bhca (Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02649933 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Leeds Hospital Fund Status: Active Notified: 06/04/2016 Companies House Number: 00064929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Simplyhealth Business Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09523886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Simplyhealth Funding Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03681199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Simplyhealth Limited Status: Active Notified: 06/04/2016 Companies House Number: 03819304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Simplyhealth Access

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (5)