SIMPLYHEALTH GROUP LIMITED

Company number 05445654

Date	Type	Description	View / Download
22 Jun 2020	TM01	Termination of appointment of Kenneth Stanton Piggott as a director on 3 June 2020	(1 page)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	(3 pages)
23 Apr 2020	AP01	Appointment of Mrs Deborah Jane Beaven as a director on 17 April 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Richard Simon Gillies as a director on 3 February 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Ms Jenny Knott as a director on 6 January 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Tracy Dunley-Owen as a director on 6 January 2020	(2 pages)
21 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(75 pages)
17 Jun 2019	AP03	Appointment of Mr Jon Jansenalder as a secretary on 14 May 2019	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
26 Mar 2019	TM01	Termination of appointment of Alexandra Louise Pike as a director on 15 February 2019	(1 page)
19 Nov 2018	TM02	Termination of appointment of Helen Ashton as a secretary on 16 November 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Benjamin David Jemphrey Kent as a director on 5 October 2018	(1 page)
14 Aug 2018	AP01	Appointment of Mr John Neil Maltby as a director on 25 June 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Mr Gil Baldwin as a director on 1 March 2018	(2 pages)
09 Aug 2018	AP03	Appointment of Mrs Helen Ashton as a secretary on 25 July 2018	(2 pages)
03 Aug 2018	TM02	Termination of appointment of Helen Dickinson as a secretary on 25 July 2018	(1 page)
11 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(56 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
08 Mar 2018	AP03	Appointment of Mrs Helen Dickinson as a secretary on 29 January 2018	(2 pages)
04 Jan 2018	TM02	Termination of appointment of James Nicholas Glover as a secretary on 31 December 2017	(1 page)
23 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(54 pages)
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(4 pages)
03 Oct 2016	TM01	Termination of appointment of Timothy Tracy Brooke as a director on 1 October 2016	(1 page)
21 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(58 pages)
09 May 2016	AR01	Annual return made up to 6 May 2016 no member list	(6 pages)