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SIMPLE HEALTHCARE LTD
Low- Status
- active
- Incorporated
- 2020-12-08
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Mercury House, 117 Waterloo Road, London, SE1 8UL, England
SIMPLE HEALTHCARE LTD is a ltd registered in GB, incorporated 2020-12-08 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GENERATED HEALTH LTDbeneficial owner 100%→SIMPLE HEALTHCARE LTD
- 1Healthcare License Company Ltdbeneficial owner 87.5%→SIMPLE HEALTHCARE LTD
- 1GENERATED HEALTH LTDbeneficial owner 87.5%→SIMPLE HEALTHCARE LTD
- 2GENERATED HEALTH LTDbeneficial owner 87.5%→Healthcare License Company Ltd
- 2Mr Ingolv Urnesbeneficial owner 100%→GENERATED HEALTH LTD
- 2Mr Ingolv Urnesbeneficial owner 87.5%→GENERATED HEALTH LTD
Company profile· live · Companies House
- Company no.
- 13071168
- Status
- active
- Type
- ltd
- Incorporated
- 2020-12-08
- Registered office
- Mercury House, 117 Waterloo Road, London, SE1 8UL, England
- SIC
- 62090
Officers · 1 active
- URNES, Ingolvdirector · Norwegian · appt 2020-12-08
Beneficial owners · PSC · 1 current
- ■Generated Health Ltd75–100% sharescorporate PSC · England · since 2022-11-30 · trace owners →
- ■Healthcare License Company Ltd75–100% sharescorporate PSC · England · ceased 2023-06-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-21