SIMPLYHEALTH GROUP LIMITED filing history - Find and update company information

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SIMPLYHEALTH GROUP LIMITED

Company number 05445654

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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)
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)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 116 pages (116 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)
21 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 94 pages (94 pages)
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	CH01	Director's details changed for Michael Andrew Hall on 1 October 2021	View PDF Director's details changed for Michael Andrew Hall on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP01	Appointment of Mr Nicholas John Potter as a director on 10 November 2021	View PDF Appointment of Mr Nicholas John Potter as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	TM01	Termination of appointment of Deborah Jane Beaven as a director on 10 November 2021	View PDF Termination of appointment of Deborah Jane Beaven as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Mr Martin Clive Stead as a director on 1 September 2021	View PDF Appointment of Mr Martin Clive Stead as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Mr Duane Stephen Lawrence as a director on 1 September 2021	View PDF Appointment of Mr Duane Stephen Lawrence as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP03	Appointment of Mr David Pugh as a secretary on 27 July 2021	View PDF Appointment of Mr David Pugh as a secretary on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM02	Termination of appointment of Catherine Moroz as a secretary on 27 July 2021	View PDF Termination of appointment of Catherine Moroz as a secretary on 27 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 103 pages (103 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	TM01	Termination of appointment of John Neil Maltby as a director on 10 June 2021	View PDF Termination of appointment of John Neil Maltby as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP03	Appointment of Ms Catherine Moroz as a secretary on 9 June 2021	View PDF Appointment of Ms Catherine Moroz as a secretary on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP01	Appointment of Dr Sneh Khemka as a director on 1 April 2021	View PDF Appointment of Dr Sneh Khemka as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	TM01	Termination of appointment of Romana Abdin as a director on 1 April 2021	View PDF Termination of appointment of Romana Abdin as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM02	Termination of appointment of Jon Jansenalder as a secretary on 28 February 2021	View PDF Termination of appointment of Jon Jansenalder as a secretary on 28 February 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 104 pages (104 pages)
28 Aug 2020	TM01	Termination of appointment of Richard John Harris as a director on 30 June 2020	View PDF Termination of appointment of Richard John Harris as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)

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