SIMPLYHEALTH GROUP LIMITED
05445654 · Active · Private Limited Guarant Nsc · 21 yrs · Andover
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 28 Jul 2027 (last filed 14 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
28 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SIMPLYHEALTH GROUP LIMITED
05445654Active· Private Limited Guarant Nsc· England Wales· 2005-05-06Incorporated 2005-05-06Health 84/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- KNOTT, Jenny· DirectorResigned 2026-06-24
- HOPES, Julie· DirectorAppointed 2026-05-01
- HALL, Michael Andrew· DirectorResigned 2025-06-18
- CLIFTON, Rita Ann· DirectorAppointed 2025-03-03
PUGH, David
Secretary
- Appointed
- 2021-07-27
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CLIFTON, Rita Ann
Director
- Appointed
- 2025-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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DUNLEY-OWEN, Tracy
Director
- Appointed
- 2020-01-06
- Nationality
- British,South African
- Residence
- England
- Born
- 03/1972
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HOPES, Julie
Director
- Appointed
- 2026-05-01
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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LAWRENCE, Duane Stephen
Director
- Appointed
- 2021-09-01
- Nationality
- British,American
- Residence
- England
- Born
- 11/1964
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POTTER, Nicholas John
Director
- Appointed
- 2021-11-10
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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SCHREIER, Paul Jakob Robert, Dr
Director
- Appointed
- 2024-05-13
- Nationality
- British,Australian
- Residence
- England
- Born
- 01/1969
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STEAD, Martin Clive
Director
- Appointed
- 2021-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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ABDIN, Romana
Secretary
- Appointed
- 2005-07-25
- Resigned
- 2013-06-30
- Nationality
- British
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ASHTON, Helen
Secretary
- Appointed
- 2018-07-25
- Resigned
- 2018-11-16
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DICKINSON, Helen
Secretary
- Appointed
- 2018-01-29
- Resigned
- 2018-07-25
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GLOVER, James Nicholas
Secretary
- Appointed
- 2014-09-01
- Resigned
- 2017-12-31
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JANSENALDER, Jon
Secretary
- Appointed
- 2019-05-14
- Resigned
- 2021-02-28
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MOROZ, Catherine
Secretary
- Appointed
- 2021-06-09
- Resigned
- 2021-07-27
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SWIFT, Hollie
Secretary
- Appointed
- 2013-07-01
- Resigned
- 2014-08-01
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2005-05-06
- Resigned
- 2005-07-25
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ABDIN, Romana
Director
- Appointed
- 2013-07-01
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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BALDWIN, Gil Talbot
Director
- Appointed
- 2018-03-01
- Resigned
- 2023-08-18
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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BARNARD, James Edward
Director
- Appointed
- 2005-07-25
- Resigned
- 2009-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1939
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BEAVEN, Deborah Jane
Director
- Appointed
- 2020-04-17
- Resigned
- 2021-11-10
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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BENJAMIN, Desmond
Director
- Appointed
- 2005-07-25
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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BLACKER, Keith, Dr
Director
- Appointed
- 2005-08-26
- Resigned
- 2009-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
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BROOKE, Timothy Tracy
Director
- Appointed
- 2011-09-01
- Resigned
- 2016-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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BUGGINS, Elisabeth Mary
Director
- Appointed
- 2006-07-31
- Resigned
- 2013-06-11
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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CLARK, Anthony Lewis Russell
Director
- Appointed
- 2005-07-25
- Resigned
- 2006-12-31
- Nationality
- British
- Born
- 09/1944
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DAY, Mark Peter Bolton
Director
- Appointed
- 2005-07-25
- Resigned
- 2013-10-22
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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GILLIES, Richard Simon
Director
- Appointed
- 2020-02-03
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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HALL, Michael Andrew
Director
- Appointed
- 2011-09-01
- Resigned
- 2025-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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HARDY, Terence
Director
- Appointed
- 2005-07-25
- Resigned
- 2012-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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HARRIS, Richard John
Director
- Appointed
- 2010-07-19
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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HARRISON, Christopher Michael
Director
- Appointed
- 2005-07-25
- Resigned
- 2009-04-27
- Nationality
- British
- Residence
- Great Britain
- Born
- 10/1961
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KENT, Benjamin David Jemphrey
Director
- Appointed
- 2013-12-12
- Resigned
- 2018-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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KHEMKA, Sneh, Dr
Director
- Appointed
- 2021-04-01
- Resigned
- 2023-02-10
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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KNOTT, Jenny
Director
- Appointed
- 2020-01-06
- Resigned
- 2026-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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MALTBY, John Neil
Director
- Appointed
- 2018-06-25
- Resigned
- 2021-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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MAUDE, Ian Milton
Director
- Appointed
- 2005-07-25
- Resigned
- 2013-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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MUCH, Ian Fraser Robert
Director
- Appointed
- 2005-07-25
- Resigned
- 2009-10-31
- Nationality
- British
- Residence
- England
- Born
- 09/1944
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PENNICOTT, Brian Thomas, General
Director
- Appointed
- 2005-07-25
- Resigned
- 2008-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1938
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PIGGOTT, Kenneth Stanton
Director
- Appointed
- 2005-07-25
- Resigned
- 2020-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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PIKE, Alexandra Louise
Director
- Appointed
- 2015-03-24
- Resigned
- 2019-02-15
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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RAJGURU, Abhai
Director
- Appointed
- 2006-11-28
- Resigned
- 2010-06-15
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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RICHARDSON, Kerry Francis
Director
- Appointed
- 2005-07-25
- Resigned
- 2011-06-14
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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WILSON, James Alexander
Director
- Appointed
- 2011-06-14
- Resigned
- 2015-03-10
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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INHOCO FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2005-05-06
- Resigned
- 2005-07-25
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