Simplyhealth Group LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Test Valley

Company Details

Business Name
Simplyhealth Group LTD
Address
******************
SIC Codes
86900
SIC Description
Other human health activities
Company Number
05445654
Listing UID
165778

Location

Simplyhealth, Waterloo Court, Andover, SP10 1LQ
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Geolocation Details

Latitude
51.207268
Longitude
-1.480714
Easting
436373.0
Northing
145468.0
Opportunities
14

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Permit Information

Registration Number
CBDL47198
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Friday, May 8, 2015

Products And Services

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Company Officers

PUGH, David

Appointed On: July 27, 2021

Occupation: N/A

Role: secretary

Address: Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England

CLIFTON, Rita Ann

Appointed On: March 3, 2025

Occupation: N/A

Role: director

Address: Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England

DUNLEY-OWEN, Tracy

Appointed On: January 6, 2020

Occupation: N/A

Role: director

Address: Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England

KNOTT, Jenny

Appointed On: January 6, 2020

Occupation: N/A

Role: director

Address: Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England

LAWRENCE, Duane Stephen

Appointed On: September 1, 2021

Occupation: N/A

Role: director

Address: Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England

POTTER, Nicholas John

Appointed On: November 10, 2021

Occupation: N/A

Role: director

Address: Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England

SCHREIER, Paul Jakob Robert, Dr

Appointed On: May 13, 2024

Occupation: N/A

Role: director

Address: Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England

STEAD, Martin Clive

Appointed On: September 1, 2021

Occupation: N/A

Role: director

Address: Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England

ABDIN, Romana

Appointed On: July 25, 2005

Occupation: N/A

Role: secretary

Address: 29a, Tekels Avenue, Camberley, Surrey, GU15 2LB, United Kingdom

Resigned On: June 30, 2013

ASHTON, Helen

Appointed On: July 25, 2018

Occupation: N/A

Role: secretary

Address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom

Resigned On: November 16, 2018

DICKINSON, Helen

Appointed On: January 29, 2018

Occupation: N/A

Role: secretary

Address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ

Resigned On: July 25, 2018

GLOVER, James Nicholas

Appointed On: September 1, 2014

Occupation: N/A

Role: secretary

Address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ

Resigned On: December 31, 2017

JANSENALDER, Jon

Appointed On: May 14, 2019

Occupation: N/A

Role: secretary

Address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom

Resigned On: February 28, 2021

MOROZ, Catherine

Appointed On: June 9, 2021

Occupation: N/A

Role: secretary

Address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom

Resigned On: July 27, 2021

SWIFT, Hollie

Appointed On: July 1, 2013

Occupation: N/A

Role: secretary

Address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ

Resigned On: August 1, 2014

A G SECRETARIAL LIMITED

Appointed On: May 6, 2005

Occupation: N/A

Role: corporate-secretary

Address: 100 Barbirolli Square, Manchester, M2 3AB

Resigned On: July 25, 2005

ABDIN, Romana

Appointed On: July 1, 2013

Occupation: N/A

Role: director

Address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ

Resigned On: April 1, 2021

BALDWIN, Gil Talbot

Appointed On: March 1, 2018

Occupation: N/A

Role: director

Address: Simplyhealth Group Limited, Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom

Resigned On: August 18, 2023

BARNARD, James Edward

Appointed On: July 25, 2005

Occupation: N/A

Role: director

Address: 19 Cromwell Road, Bramhall, Stockport, Cheshire, SK7 1DA

Resigned On: June 16, 2009

BEAVEN, Deborah Jane

Appointed On: April 17, 2020

Occupation: N/A

Role: director

Address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom

Resigned On: November 10, 2021

BENJAMIN, Desmond

Appointed On: July 25, 2005

Occupation: N/A

Role: director

Address: Foxwood Lodge, Georgia Lane, Amport, Hampshire, SP11 8JB

Resigned On: June 30, 2013

BLACKER, Keith, Dr

Appointed On: August 26, 2005

Occupation: N/A

Role: director

Address: 5 Rewlands Drive, Winchester, Hampshire, SO22 6PA

Resigned On: April 9, 2009

BROOKE, Timothy Tracy

Appointed On: September 1, 2011

Occupation: N/A

Role: director

Address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ

Resigned On: October 1, 2016

BUGGINS, Elisabeth Mary

Appointed On: July 31, 2006

Occupation: N/A

Role: director

Address: 5 Jesson Road, Walsall, West Midlands, WS1 3AY

Resigned On: June 11, 2013

CLARK, Anthony Lewis Russell

Appointed On: July 25, 2005

Occupation: N/A

Role: director

Address: The Water Gardens, Birchley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NY

Resigned On: December 31, 2006

DAY, Mark Peter Bolton

Appointed On: July 25, 2005

Occupation: N/A

Role: director

Address: Dove Cottage, Andover Road, Highclere, Newbury, Berkshire, RG20 9QX, United Kingdom

Resigned On: October 22, 2013

GILLIES, Richard Simon

Appointed On: February 3, 2020

Occupation: N/A

Role: director

Address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom

Resigned On: September 30, 2022

HALL, Michael Andrew

Appointed On: September 1, 2011

Occupation: N/A

Role: director

Address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ

Resigned On: June 18, 2025

HARDY, Terence

Appointed On: July 25, 2005

Occupation: N/A

Role: director

Address: 19 High Ridge Park, Rothwell, Leeds, West Yorkshire, LS26 0NL

Resigned On: June 12, 2012

HARRIS, Richard John

Appointed On: July 19, 2010

Occupation: N/A

Role: director

Address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ

Resigned On: June 30, 2020

HARRISON, Christopher Michael

Appointed On: July 25, 2005

Occupation: N/A

Role: director

Address: Longmeadow, Vernham Dean, Hampshire, SP11 0JY

Resigned On: April 27, 2009

KENT, Benjamin David Jemphrey

Appointed On: December 12, 2013

Occupation: N/A

Role: director

Address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ

Resigned On: October 5, 2018

KHEMKA, Sneh, Dr

Appointed On: April 1, 2021

Occupation: N/A

Role: director

Address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom

Resigned On: February 10, 2023

MALTBY, John Neil

Appointed On: June 25, 2018

Occupation: N/A

Role: director

Address: Simplyhealth Group Limited, Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom

Resigned On: June 10, 2021

MAUDE, Ian Milton

Appointed On: July 25, 2005

Occupation: N/A

Role: director

Address: Harewood Barn, Longparish Road, Wherwell, Hampshire, SP11 7AW

Resigned On: October 22, 2013

Filing History

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