---
title: "SIMPLYHEALTH ACCESS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0b0280b-e888-5ba1-9375-e0a61f442be9
json: https://whiteintel.dev/api/public/dossier/a0b0280b-e888-5ba1-9375-e0a61f442be9
identifier: oo:GB-COH-00183035
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMPLYHEALTH ACCESS

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00183035`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a0b0280b-e888-5ba1-9375-e0a61f442be9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0b0280b-e888-5ba1-9375-e0a61f442be9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SIMPLYHEALTH ACCESS** — GLEIF · `lei:213800O4EQIDJORG2I30` — https://whiteintel.dev/entity/25be9669-12dc-5c7c-a39b-e48cfb7a9157

## Ownership & control

### Owners / controllers

- **SIMPLYHEALTH HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2d71603-b47a-5973-8748-02e50fbce24b
- **SIMPLYHEALTH HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2d71603-b47a-5973-8748-02e50fbce24b

### Holdings / subsidiaries

- **SIMPLYHEALTH FUNDING SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee39a1f7-4337-59cb-9856-da6004421b01
- **B.H.C.A. (SERVICES) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/29db2b33-839e-57ff-8b11-252599208081
- **SIMPLYHEALTH FUNDING SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee39a1f7-4337-59cb-9856-da6004421b01
- **B.H.C.A. (SERVICES) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/29db2b33-839e-57ff-8b11-252599208081

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

A **8-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:** `00183035`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 1922-07-11
- **Registered office:** Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England
- **SIC:** 86900

### Officers

- CLIFTON, Rita Ann — director · British · appointed 2025-03-03
- DUNLEY-OWEN, Tracy — director · British,South African · appointed 2020-01-06
- HOPES, Julie — director · British · appointed 2026-05-01
- LAWRENCE, Duane Stephen — director · British,American · appointed 2021-09-01
- POTTER, Nicholas John — director · British · appointed 2021-11-10
- SCHREIER, Paul Jakob Robert, Dr — director · British,Australian · appointed 2024-07-05
- STEAD, Martin Clive — director · British · appointed 2021-09-01
- ABDIN, Romana — secretary · British · appointed 2001-03-05 · resigned 2013-06-30
- ASHTON, Helen — secretary · appointed 2018-07-25 · resigned 2018-11-16
- BENJAMIN, Desmond — secretary · British · appointed 2000-06-27 · resigned 2001-07-25
- DICKINSON, Helen — secretary · appointed 2018-01-29 · resigned 2018-07-25
- GLOVER, James Nicholas — secretary · appointed 2014-09-01 · resigned 2017-12-31
- HARVIE, Christopher James Evans — secretary · British · appointed 1999-11-01 · resigned 2000-06-27
- JANSENALDER, Jon — secretary · appointed 2019-05-14 · resigned 2021-02-28
- SWIFT, Hollie — secretary · appointed 2013-07-01 · resigned 2014-08-01
- YOUNG, James Alfred — secretary · British · resigned 1999-11-01
- ABDIN, Romana — director · British · appointed 2013-07-01 · resigned 2021-04-01
- ADAM, Ian Douglas — director · British · resigned 1999-03-31
- BALDWIN, Gil Talbot — director · British · appointed 2018-03-01 · resigned 2023-08-18
- BARNARD, James Edward — director · British · appointed 2005-06-01 · resigned 2009-06-16

### Beneficial owners (Persons with Significant Control)

- [Simplyhealth Holdings Limited](https://whiteintel.dev/entity/f2d71603-b47a-5973-8748-02e50fbce24b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00183035
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00183035

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMPLYHEALTH ACCESS**. Human view: https://whiteintel.dev/entity/a0b0280b-e888-5ba1-9375-e0a61f442be9 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0b0280b-e888-5ba1-9375-e0a61f442be9._

_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"._