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SIMPLYHEALTH ACCESS

Learn more about SIMPLYHEALTH ACCESS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAMBLEDEN HOUSE, WATERLOO COURT, ANDOVER, HAMPSHIRE, SP10 1LQ

SIMPLYHEALTH ACCESS on the map

Company type: Private Unlimited Company
Company number: 00183035
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.07.11
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.03

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TRACY BROOKE / 02/11/2015
Form type: CH01
Date: 2015.11.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.10.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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DIRECTOR APPOINTED MRS ALEXANDRA LOUISE PIKE
Form type: AP01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON
Form type: TM01
Date: 2015.03.19
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TRACEY BROOKE / 26/01/2015
Form type: CH01
Date: 2015.01.27
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SECRETARY APPOINTED MR JAMES NICHOLAS GLOVER
Form type: AP03
Date: 2014.09.01
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APPOINTMENT TERMINATED, SECRETARY HOLLIE SWIFT
Form type: TM02
Date: 2014.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TRACEY BROOKE / 22/01/2014
Form type: CH01
Date: 2014.01.22
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DIRECTOR APPOINTED MR BENJAMIN DAVID JEMPHREY KENT
Form type: AP01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR IAN MAUDE
Form type: TM01
Date: 2013.10.31
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APPOINTMENT TERMINATED, DIRECTOR MARK DAY
Form type: TM01
Date: 2013.10.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.05
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SECRETARY APPOINTED MRS HOLLIE SWIFT
Form type: AP03
Date: 2013.07.18
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DIRECTOR APPOINTED MRS ROMANA ABDIN
Form type: AP01
Date: 2013.07.18
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APPOINTMENT TERMINATED, SECRETARY ROMANA ABDIN
Form type: TM02
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR DESMOND BENJAMIN
Form type: TM01
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR ELISABETH BUGGINS
Form type: TM01
Date: 2013.07.02
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR TERENCE HARDY
Form type: TM01
Date: 2012.08.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.03.03
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DIRECTOR APPOINTED TIMOTHY TRACY BROOKE
Form type: AP01
Date: 2012.02.10
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DIRECTOR APPOINTED MICHAEL ANDREW HALL
Form type: AP01
Date: 2012.02.10
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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DIRECTOR APPOINTED MR JAMES ALEXANDER WILSON
Form type: AP01
Date: 2011.07.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KERRY RICHARDSON
Form type: TM01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER BOLTON DAY / 02/02/2011
Form type: CH01
Date: 2011.02.02
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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SECRETARY'S CHANGE OF PARTICULARS / ROMANA ABDIN / 02/02/2011
Form type: CH03
Date: 2011.02.02
£2.95
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DIRECTOR APPOINTED MR RICHARD JOHN HARRIS
Form type: AP01
Date: 2010.07.27
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APPOINTMENT TERMINATED, DIRECTOR ABHAI RAJGURU
Form type: TM01
Date: 2010.07.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.05
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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APPOINTMENT TERMINATED, DIRECTOR IAN MUCH
Form type: TM01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ABHAI RAJGURU / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRASER ROBERT MUCH / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HARDY / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MARY BUGGINS / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY FRANCIS RICHARDSON / 01/02/2010
Form type: CH01
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES BARNARD
Form type: 288b
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARRISON
Form type: 288b
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH BLACKER
Form type: 288b
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN PENNICOTT
Form type: 288b
Date: 2009.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.02

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Company directors and board members:

JAMES NICHOLAS GLOVER (current)
Secretary, 2014.09.01
HAMBLEDEN HOUSE WATERLOO COURT , ANDOVER
SP10 1LQ, HAMPSHIRE
ROMANA ABDIN (current)
Director, COMPANY DIRECTOR, 2013.07.01
HAMBLEDEN HOUSE WATERLOO COURT , ANDOVER
SP10 1LQ, HAMPSHIRE
TIMOTHY TRACY BROOKE (current)
Director, BUSINESS CONSULTANT, 2011.09.01
HAMBLEDEN HOUSE WATERLOO COURT , ANDOVER
SP10 1LQ, HAMPSHIRE
MICHAEL ANDREW HALL (current)
Director, HEALTHCARE INSURANCE AND SERVICES, 2011.09.01
HAMBLEDEN HOUSE WATERLOO COURT , ANDOVER
SP10 1LQ, HAMPSHIRE
RICHARD JOHN HARRIS (current)
Director, UK, 2010.07.19
HAMBLEDEN HOUSE WATERLOO COURT , ANDOVER
SP10 1LQ, HAMPSHIRE
BENJAMIN DAVID JEMPHREY KENT (current)
Director, 2013.12.12
HAMBLEDEN HOUSE WATERLOO COURT , ANDOVER
SP10 1LQ, HAMPSHIRE
KENNETH STANTON PIGGOTT (current)
Director, 2005.01.01
172 LOUGHBOROUGH ROAD , RUDDINGTON
NG11 6LF, NOTTINGHAM
ALEXANDRA LOUISE PIKE (current)
Director, 2015.03.24
HAMBLEDEN HOUSE WATERLOO COURT , ANDOVER
SP10 1LQ, HAMPSHIRE
ENGLAND
ROMANA ABDIN (resigned)
Secretary, COMPANY SECRETARY, 2001.03.05 - 2013.06.30
29A TEKELS AVENUE , CAMBERLEY
GU15 2LB, SURREY
DESMOND BENJAMIN (resigned)
Secretary, DIRECTOR, 2000.06.27 - 2001.07.25
FOXWOOD LODGE, GEORGIA LANE , AMPORT
SP11 8JB, HAMPSHIRE
CHRISTOPHER JAMES EVANS HARVIE (resigned)
Secretary, DEPUTY CHIEF EXECUTIVE, 1999.11.01 - 2000.06.27
20 BALCOMBE ROAD , POOLE
BH13 6DY, DORSET
HOLLIE SWIFT (resigned)
Secretary, 2013.07.01 - 2014.08.01
HAMBLEDEN HOUSE WATERLOO COURT , ANDOVER
SP10 1LQ, HAMPSHIRE
JAMES ALFRED YOUNG (resigned)
Secretary, 1992.04.02 - 1999.11.01
WICK VALE FARM WICK HILL LANE , FINCHAMPSTEAD
RG40 3QH, BERKSHIRE
IAN DOUGLAS ADAM (resigned)
Director, RETIRED, 1992.04.02 - 1999.03.31
TIMBERS THE RIDGE WOLDINGHAM , CATERHAM
CR3 7AT, SURREY
JAMES EDWARD BARNARD (resigned)
Director, 2005.06.01 - 2009.06.16
19 CROMWELL ROAD BRAMHALL , STOCKPORT
SK7 1DA, CHESHIRE
PETER BRITTAIN BELL (resigned)
Director, RETIRED, 1992.03.17 - 2000.12.06
10 SOUTH STREET ALDBOURNE , MARLBOROUGH
SN8 2DW, WILTSHIRE
DESMOND BENJAMIN (resigned)
Director, 2000.03.14 - 2013.06.30
FOXWOOD LODGE, GEORGIA LANE , AMPORT
SP11 8JB, HAMPSHIRE
PATRICK BENNER (resigned)
Director, RETIRED, 1992.04.02 - 1999.10.19
12 MANOR GARDENS , HAMPTON
TW12 2TU, MIDDLESEX
KEITH BLACKER (resigned)
Director, GROUP FINANCE DIRECTOR, 2005.08.26 - 2009.04.09
5 REWLANDS DRIVE , WINCHESTER
SO22 6PA, HAMPSHIRE
ELISABETH MARY BUGGINS (resigned)
Director, NON EXECUTIVE, 2006.07.31 - 2013.06.11
5 JESSON ROAD , WALSALL
WS1 3AY, WEST MIDLANDS
JOHN PRESCOTT CASHMAN (resigned)
Director, RETIRED, 1992.04.02 - 2000.12.06
3 PAUL GARDENS , CROYDON
CR0 5QL, SURREY
ALAN ARTHUR CHILD (resigned)
Director, RETIRED, 1992.04.02 - 1992.03.17
35 CAMPION CLOSE , CROYDON
CR0 5SN, SURREY
ANTHONY LEWIS RUSSELL CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 2000.08.01 - 2006.12.31
THE WATER GARDENS BIRCHLEY ROAD, BATTLEDOWN , CHELTENHAM
GL52 6NY, GLOUCESTERSHIRE
RONALD HERBERT CRAWFORD (resigned)
Director, RETIRED, 1992.04.02 - 1999.10.19
LAMBOURNE GROVE LANE REDLYNCH , SALISBURY
SP5 2NR, WILTSHIRE
ARTHUR GEORGE HENRY DAMERELL (resigned)
Director, RETIRED, 1992.04.02 - 1992.12.18
GREEN SHUTTERS 15 FRAYS AVENUE , WEST DRAYTON
UB7 7AF, MIDDLESEX
MARK PETER BOLTON DAY (resigned)
Director, 2000.08.29 - 2013.10.22
DOVE COTTAGE ANDOVER ROAD HIGHCLERE , NEWBURY
RG20 9QX, BERKSHIRE
JOHN CHARLES DEACOCK (resigned)
Director, CONSULTANT, 1992.04.02 - 1999.10.19
52 SPINIS ROMAN WOOD , BRACKNELL
RG12 8XA, BERKSHIRE
JOHN ANTHONY ELLIOTT (resigned)
Director, CONSULTANT, 1992.04.02 - 2003.03.23
7 BATTLE GATES , BATTLE
TN33 0JD, EAST SUSSEX
MICHAEL HERBERT FORD (resigned)
Director, RETIRED, 1992.03.17 - 1999.10.19
1 COOKSONS ROAD STARCROSS , EXETER
EX6 8QP, DEVON
HARRY RONALD FULLER (resigned)
Director, RETIRED, 1992.04.02 - 1999.10.19
26 LARKFIELD WAY PATCHAM , BRIGHTON
BN1 8EF, EAST SUSSEX
THOMAS GEORGE HALE (resigned)
Director, RETIRED, 1992.04.02 - 1996.12.02
3 KINGSBRIDGE CRESCENT , SOUTHALL
UB1 2DL, MIDDLESEX
TERENCE HARDY (resigned)
Director, PRODUCTION MANAGER, 2002.04.15 - 2012.06.12
19 HIGH RIDGE PARK ROTHWELL , LEEDS
LS26 0NL, WEST YORKSHIRE
CHRISTOPHER MICHAEL HARRISON (resigned)
Director, 2002.05.28 - 2009.04.27
LONGMEADOW , VERNHAM DEAN
SP11 0JY, HAMPSHIRE
CHRISTOPHER JAMES EVANS HARVIE (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1999.11.01 - 2000.06.27
20 BALCOMBE ROAD , POOLE
BH13 6DY, DORSET
PHILLIP SYDNEY HOWARD (resigned)
Director, RETIRED, 1992.04.02 - 2001.12.03
11 SEACROFT AVENUE BARTON ON SEA , NEW MILTON
BH25 7NY, HAMPSHIRE

Companies near to SIMPLYHEALTH ACCESS

Information about the Private Unlimited Company SIMPLYHEALTH ACCESS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data