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SIMPLYHEALTH ACCESS

Company number 00183035

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2025	TM01	Termination of appointment of Michael Andrew Hall as a director on 18 June 2025	View PDF Termination of appointment of Michael Andrew Hall as a director on 18 June 2025 - link opens in a new window - 1 page (1 page)
19 Mar 2025	CS01	Confirmation statement made on 8 March 2025 with no updates	View PDF Confirmation statement made on 8 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2025	RP04CS01	Second filing of Confirmation Statement dated 14 February 2018	View PDF Second filing of Confirmation Statement dated 14 February 2018 - link opens in a new window - 3 pages (3 pages)
18 Mar 2025	RP04CS01	Second filing of Confirmation Statement dated 28 February 2019	View PDF Second filing of Confirmation Statement dated 28 February 2019 - link opens in a new window - 3 pages (3 pages)
18 Mar 2025	RP04CS01	Second filing of Confirmation Statement dated 31 January 2017	View PDF Second filing of Confirmation Statement dated 31 January 2017 - link opens in a new window - 3 pages (3 pages)
10 Mar 2025	RP04CS01	Second filing of Confirmation Statement dated 14 February 2018	View PDF Second filing of Confirmation Statement dated 14 February 2018 - link opens in a new window - 3 pages (3 pages)
10 Mar 2025	RP04CS01	Second filing of Confirmation Statement dated 28 February 2019	View PDF Second filing of Confirmation Statement dated 28 February 2019 - link opens in a new window - 3 pages (3 pages)
07 Mar 2025	RP04CS01	Second filing of Confirmation Statement dated 14 February 2017	View PDF Second filing of Confirmation Statement dated 14 February 2017 - link opens in a new window - 3 pages (3 pages)
04 Mar 2025	AP01	Appointment of Ms Rita Ann Clifton as a director on 3 March 2025	View PDF Appointment of Ms Rita Ann Clifton as a director on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	RP04AR01	Second filing of the annual return made up to 31 January 2016	View PDF Second filing of the annual return made up to 31 January 2016 - link opens in a new window - 23 pages (23 pages)
07 Feb 2025	RP04AR01	Second filing of the annual return made up to 31 January 2015	View PDF Second filing of the annual return made up to 31 January 2015 - link opens in a new window - 23 pages (23 pages)
07 Feb 2025	RP04AR01	Second filing of the annual return made up to 31 January 2014	View PDF Second filing of the annual return made up to 31 January 2014 - link opens in a new window - 24 pages (24 pages)
07 Feb 2025	RP04AR01	Second filing of the annual return made up to 31 January 2013	View PDF Second filing of the annual return made up to 31 January 2013 - link opens in a new window - 26 pages (26 pages)
07 Feb 2025	RP04AR01	Second filing of the annual return made up to 31 January 2012	View PDF Second filing of the annual return made up to 31 January 2012 - link opens in a new window - 24 pages (24 pages)
07 Feb 2025	RP04AR01	Second filing of the annual return made up to 31 January 2011	View PDF Second filing of the annual return made up to 31 January 2011 - link opens in a new window - 24 pages (24 pages)
03 Feb 2025	AD01	Registered office address changed from Hambleden House Waterloo Court Andover Hampshire SP10 1LQ to Anton House Chantry Street Andover Hampshire SP10 1DE on 3 February 2025	View PDF Registered office address changed from Hambleden House Waterloo Court Andover Hampshire SP10 1LQ to Anton House Chantry Street Andover Hampshire SP10 1DE on 3 February 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 31 January 2017	View PDF Second filing of Confirmation Statement dated 31 January 2017 - link opens in a new window - 5 pages (5 pages)
23 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 71 pages (71 pages)
16 Jul 2024	AP01	Appointment of Dr Paul Jakob Robert Schreier as a director on 5 July 2024	View PDF Appointment of Dr Paul Jakob Robert Schreier as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	TM01	Termination of appointment of Gil Talbot Baldwin as a director on 18 August 2023	View PDF Termination of appointment of Gil Talbot Baldwin as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 90 pages (90 pages)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	TM01	Termination of appointment of Sneh Khemka as a director on 10 February 2023	View PDF Termination of appointment of Sneh Khemka as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of Richard Simon Gillies as a director on 30 September 2022	View PDF Termination of appointment of Richard Simon Gillies as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)

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