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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
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • The Hospital Saving Association Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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)

    gb-flag 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-flag 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-flag 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-flag 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-flag 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