---
title: "SIMPLYHEALTH NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a6c480d-e333-5958-82ed-e6d906350a2b
json: https://whiteintel.dev/api/public/dossier/2a6c480d-e333-5958-82ed-e6d906350a2b
identifier: oo:GB-COH-05603124
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMPLYHEALTH NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05603124`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a6c480d-e333-5958-82ed-e6d906350a2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a6c480d-e333-5958-82ed-e6d906350a2b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SIMPLYHEALTH NOMINEES LIMITED** — GLEIF · `lei:213800V8HRR3L4HUR462` — https://whiteintel.dev/entity/6fbdf127-5453-5dd0-b7ae-04a7a774a064

## Ownership & control

### Owners / controllers

- **SIMPLYHEALTH GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3f99d3f-51ed-5748-928f-dffcf9c7e67d
- **SIMPLYHEALTH GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3f99d3f-51ed-5748-928f-dffcf9c7e67d

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05603124`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-10-25
- **Registered office:** Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England
- **SIC:** 66290, 86900

### Officers

- POTTER, Nicholas John — director · British · appointed 2021-11-10
- SCHREIER, Paul Jakob Robert, Dr — director · British,Australian · appointed 2024-07-05
- ABDIN, Romana — secretary · British · appointed 2005-11-24 · resigned 2013-06-30
- GLOVER, James Nicholas — secretary · appointed 2014-09-01 · resigned 2017-12-31
- SWIFT, Hollie — secretary · appointed 2013-07-01 · resigned 2014-08-01
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2005-10-25 · resigned 2005-11-24
- ABDIN, Romana — director · British · appointed 2005-11-24 · resigned 2021-04-01
- BEAVEN, Deborah Jane — director · British · appointed 2018-11-16 · resigned 2021-11-10
- BENJAMIN, Desmond — director · British · appointed 2005-11-24 · resigned 2013-06-30
- KENT, Benjamin David Jemphrey — director · British · appointed 2013-12-12 · resigned 2018-10-05
- KHEMKA, Sneh, Dr — director · British · appointed 2021-04-01 · resigned 2023-02-10
- WILSON, James Alexander — director · British · appointed 2013-11-22 · resigned 2015-03-10
- INHOCO FORMATIONS LIMITED — corporate nominee director · appointed 2005-10-25 · resigned 2005-11-24

### Beneficial owners (Persons with Significant Control)

- [Simplyhealth Group Limited](https://whiteintel.dev/entity/d3f99d3f-51ed-5748-928f-dffcf9c7e67d) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05603124
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05603124

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMPLYHEALTH NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/2a6c480d-e333-5958-82ed-e6d906350a2b · Structured JSON: https://whiteintel.dev/api/public/dossier/2a6c480d-e333-5958-82ed-e6d906350a2b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._