LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 16
- Officers
- 20
- Same address
- 8
- Sources
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-05-06
- Legal form
- private limited guarant nsc
- Activity
- 86900
- Registered office
- Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England
Low
Risk
SIMPLYHEALTH GROUP LIMITED is a private limited guarant nsc registered in GB, incorporated 2005-05-06 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- SIMPLYHEALTH GROUP LIMITED
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 05445654
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2005-05-06
- Registered office
- Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England
- SIC
- 86900
Officers · 8 active
- PUGH, Davidsecretary · appt 2021-07-27
- CLIFTON, Rita Anndirector · British · appt 2025-03-03
- DUNLEY-OWEN, Tracydirector · British,South African · appt 2020-01-06
- HOPES, Juliedirector · British · appt 2026-05-01
- LAWRENCE, Duane Stephendirector · British,American · appt 2021-09-01
- POTTER, Nicholas Johndirector · British · appt 2021-11-10
- SCHREIER, Paul Jakob Robert, Drdirector · British,Australian · appt 2024-05-13
- STEAD, Martin Clivedirector · British · appt 2021-09-01
- ABDIN, Romana(resigned)secretary · British · appt 2005-07-25
- ASHTON, Helen(resigned)secretary · appt 2018-07-25
- DICKINSON, Helen(resigned)secretary · appt 2018-01-29
- GLOVER, James Nicholas(resigned)secretary · appt 2014-09-01
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-28overdue
/08
Directorship network
18 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 LIMITED
- SIMPLYHEALTH ACCESSbeneficial owner
- SIMPLYHEALTH ACCESSbeneficial owner
SIMPLYHEALTH FOUNDRY LIMITED
- SIMPLYHEALTH VENTURE ONE LIMITEDbeneficial owner
- SIMPLYHEALTH VENTURE ONE LIMITEDbeneficial owner
- OCUPLAN LIMITEDbeneficial owner
SIMPLYHEALTH VENTURE ONE LIMITED
- SIMPLYHEALTH FOUNDRY LIMITEDbeneficial owner
- SIMPLYHEALTH FOUNDRY LIMITEDbeneficial owner
DENPLAN LIMITED
- THE ANIMAL HEALTHCARE COMPANY LTDbeneficial owner
- Todays Dental Spl Limitedbeneficial owner
- THE ANIMAL HEALTHCARE COMPANY LTDbeneficial owner
OCUPLAN LIMITED
- Daniel Calladinebeneficial owner
- Miranda Jane Calladinebeneficial owner
- Mrs Miranda Jane Calladinebeneficial owner
- Mr Daniel Calladinebeneficial owner
- Mr Daniel Calladinebeneficial owner
- SIMPLYHEALTH FOUNDRY LIMITEDbeneficial owner
- Miranda Jane Calladinebeneficial owner
Simplyhealth Wellbeing Limited
- Totally Active Limitedbeneficial owner