Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 13
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-10-25
- Legal form
- ltd
- Activity
- 66290, 86900
- Registered office
- Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England
SIMPLYHEALTH NOMINEES LIMITED is a ltd registered in GB, incorporated 2005-10-25 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SIMPLYHEALTH NOMINEES LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05603124
- Status
- active
- Type
- ltd
- Incorporated
- 2005-10-25
- Registered office
- Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England
- SIC
- 66290, 86900
- POTTER, Nicholas Johndirector · British · appt 2021-11-10
- SCHREIER, Paul Jakob Robert, Drdirector · British,Australian · appt 2024-07-05
- ABDIN, Romana(resigned)secretary · British · appt 2005-11-24
- GLOVER, James Nicholas(resigned)secretary · appt 2014-09-01
- SWIFT, Hollie(resigned)secretary · appt 2013-07-01
- A G SECRETARIAL LIMITED(resigned)corporate secretary · appt 2005-10-25
- ABDIN, Romana(resigned)director · British · appt 2005-11-24
- BEAVEN, Deborah Jane(resigned)director · British · appt 2018-11-16
- BENJAMIN, Desmond(resigned)director · British · appt 2005-11-24
- KENT, Benjamin David Jemphrey(resigned)director · British · appt 2013-12-12
- KHEMKA, Sneh, Dr(resigned)director · British · appt 2021-04-01
- WILSON, James Alexander(resigned)director · British · appt 2013-11-22
- ■Simplyhealth Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-03overdue
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SIMPLYHEALTH HOLDINGS LIMITEDbeneficial owner
- SIMPLYHEALTH FOUNDRY LIMITEDbeneficial owner
- SIMPLYHEALTH VENTURE ONE LIMITEDbeneficial owner
- DENPLAN LIMITEDbeneficial owner
- SIMPLYHEALTH GUIDANCE LIMITEDbeneficial owner
- SIMPLYHEALTH VENTURE ONE LIMITEDbeneficial owner
- SIMPLYHEALTH FOUNDRY LIMITEDbeneficial owner
- DENPLAN LIMITEDbeneficial owner
- SIMPLYHEALTH HOLDINGS LIMITEDbeneficial owner
- SIMPLYHEALTH VENTURE TWO LIMITEDbeneficial owner
- OCUPLAN LIMITEDbeneficial owner
- SIMPLYHEALTH VENTURE CAPITAL LIMITEDbeneficial owner
- SIMPLYHEALTH GUIDANCE LIMITEDbeneficial owner
- Simplyhealth Wellbeing Limitedbeneficial owner