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SIMPLYHEALTH FUNDING SERVICES LIMITED - Hambledon House, Waterloo Court, Andover, Hampshire, United Kingdom
Company Information
- Company registration number
- 03681199
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hambledon House
- Waterloo Court
- Andover
- Hampshire
- SP10 1LQ Hambledon House, Waterloo Court, Andover, Hampshire, SP10 1LQ UK
Management
- Managing Directors
- ABDIN, Romana
- BEAVEN, Deborah Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-09
- Age Of Company 1998-12-09 25 years
- SIC/NACE
- 75000
Ownership
- Beneficial Owners
- Simplyhealth Access
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRACTICE PLAN FOR VETS LIMITED
- Legal Entity Identifier (LEI)
- 21380082WL8PCGRNF629
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-07-31
- Last Date: 2020-07-17
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SIMPLYHEALTH FUNDING SERVICES LIMITED Company Description
- SIMPLYHEALTH FUNDING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03681199. Its current trading status is "live". It was registered 1998-12-09. It was previously called PRACTICE PLAN FOR VETS LIMITED. It has declared SIC or NACE codes as "75000". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Hambledon House .
Get SIMPLYHEALTH FUNDING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simplyhealth Funding Services Limited - Hambledon House, Waterloo Court, Andover, Hampshire, United Kingdom
- 1998-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-24) - AA
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confirmation-statement-with-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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confirmation-statement-with-updates (2018-06-29) - CS01
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accounts-with-accounts-type-full (2018-06-08) - AA
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-26) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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certificate-change-of-name-company (2016-10-13) - CERTNM
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resolution (2016-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-07-16) - CH03
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accounts-with-accounts-type-full (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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move-registers-to-sail-company-with-new-address (2015-10-20) - AD03
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change-sail-address-company-with-new-address (2015-10-20) - AD02
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-11) - TM01
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accounts-with-accounts-type-small (2014-03-14) - AA
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appoint-person-director-company-with-name (2014-04-10) - AP01
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appoint-person-secretary-company-with-name (2014-04-10) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-04) - TM02
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termination-secretary-company-with-name (2014-04-11) - TM02
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change-registered-office-address-company-with-date-old-address (2014-04-11) - AD01
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auditors-resignation-company (2014-04-15) - AUD
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appoint-person-director-company-with-name (2014-06-20) - AP01
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change-account-reference-date-company-current-extended (2014-08-13) - AA01
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appoint-person-secretary-company-with-name-date (2014-09-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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mortgage-satisfy-charge-full (2013-11-23) - MR04
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accounts-with-accounts-type-small (2013-04-16) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-20) - CH01
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accounts-with-accounts-type-small (2012-06-15) - AA
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change-person-secretary-company-with-change-date (2012-08-20) - CH03
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change-person-director-company-with-change-date (2012-08-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-12) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-person-director-company-with-change-date (2010-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-18) - AP01
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accounts-with-accounts-type-small (2009-06-11) - AA
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-13) - 123
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legacy (2008-01-07) - 353
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legacy (2008-01-07) - 363a
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resolution (2008-03-13) - RESOLUTIONS
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legacy (2008-03-13) - 88(2)
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legacy (2008-10-07) - 288b
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legacy (2008-11-12) - 403a
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accounts-with-accounts-type-full (2008-04-18) - AA
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legacy (2008-08-18) - 287
keyboard_arrow_right 2007
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legacy (2007-10-15) - 225
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legacy (2007-11-06) - 288a
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legacy (2007-10-24) - 288a
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legacy (2007-10-23) - 288b
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legacy (2007-10-21) - 288a
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legacy (2007-10-15) - 287
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legacy (2007-06-12) - 155(6)a
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resolution (2007-06-12) - RESOLUTIONS
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legacy (2007-06-07) - 395
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legacy (2007-06-01) - 403a
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accounts-with-accounts-type-small (2007-01-22) - AA
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legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-06) - 363s
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legacy (2006-01-16) - 288a
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legacy (2006-01-16) - 288b
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resolution (2006-08-18) - RESOLUTIONS
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legacy (2006-08-21) - 353
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-02-25) - AA
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legacy (2005-09-07) - 403a
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legacy (2005-09-08) - 395
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accounts-with-accounts-type-full (2005-09-09) - AA
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legacy (2005-09-10) - 395
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legacy (2005-09-13) - 288b
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legacy (2005-09-13) - 155(6)a
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resolution (2005-09-13) - RESOLUTIONS
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legacy (2005-09-21) - 288c
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legacy (2005-11-04) - 395
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legacy (2005-11-14) - 395
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resolution (2005-11-16) - RESOLUTIONS
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legacy (2005-11-16) - 155(6)a
keyboard_arrow_right 2004
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legacy (2004-02-02) - 288a
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legacy (2004-01-26) - 155(6)a
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resolution (2004-01-26) - RESOLUTIONS
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legacy (2004-03-05) - 395
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memorandum-articles (2004-01-26) - MEM/ARTS
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legacy (2004-04-07) - 288b
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legacy (2004-04-23) - 288a
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resolution (2004-04-28) - RESOLUTIONS
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legacy (2004-12-02) - 363s
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accounts-with-accounts-type-small (2004-04-02) - AA
keyboard_arrow_right 2003
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legacy (2003-02-19) - 288c
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miscellaneous (2003-04-25) - MISC
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accounts-with-accounts-type-small (2003-05-04) - AA
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legacy (2003-05-13) - 363a
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legacy (2003-08-30) - 88(2)R
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legacy (2003-12-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-13) - 363s
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legacy (2002-07-09) - 88(2)R
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accounts-with-accounts-type-small (2002-02-15) - AA
keyboard_arrow_right 2001
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legacy (2001-04-04) - 363s
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legacy (2001-10-24) - 395
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legacy (2001-10-29) - 88(2)R
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legacy (2001-11-29) - 88(2)R
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legacy (2001-12-20) - 363s
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legacy (2001-11-06) - 403a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-15) - AA
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legacy (2000-06-22) - 395
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legacy (2000-02-10) - 363s
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accounts-with-accounts-type-full (2000-01-31) - AA
keyboard_arrow_right 1999
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legacy (1999-01-04) - 88(2)R
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legacy (1999-05-17) - 88(2)R
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miscellaneous (1999-06-28) - MISC
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legacy (1999-11-02) - 225
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legacy (1999-11-29) - 287
keyboard_arrow_right 1998
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legacy (1998-12-15) - 288a
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legacy (1998-12-11) - 288b
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incorporation-company (1998-12-09) - NEWINC