Simplyhealth Holdings Limited
- Company number
- 05603119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2005
- Nature of business
- Other human health activities
- Corporate group
- Westfield Contributory Health Scheme Limited (26 companies)
Registered office
Previous names
- Inhoco 3260 Limited (until 13 Jan 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHREIER, Paul Jakob Robert, Dr | Director | 5 Jul 2024 | |
| POTTER, Nicholas John | Director | 10 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simplyhealth Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Simplyhealth Holdings Limited → Simplyhealth Group Limited
Controls
- Simplyhealth Access (00183035)
Directors’ other companies
- POTTER, Nicholas John - Director at Simplyhealth Group Limited
- POTTER, Nicholas John - Director at Simplyhealth Nominees Limited
- POTTER, Nicholas John - Director at Simplyhealth Foundry Limited
- POTTER, Nicholas John - Director at Simplyhealth People Limited
- SCHREIER, Paul Jakob Robert, Dr - Director at Finlayson Media Communications Limited
- SCHREIER, Paul Jakob Robert, Dr - Director at Apolline Ltd
- SCHREIER, Paul Jakob Robert, Dr - Director at Sophia Bidco Limited
- SCHREIER, Paul Jakob Robert, Dr - Director at Sophia Topco Limited
- SCHREIER, Paul Jakob Robert, Dr - Director at Simplyhealth Group Limited
- SCHREIER, Paul Jakob Robert, Dr - Director at Xcelerator Dental Limited
Companies at the same address
- Denplan Limited (01981238)
- Simplyhealth Access (00183035)
- Simplyhealth Foundry Limited (14261445)
- Simplyhealth Funding Services Limited (03681199)
- Simplyhealth Group Limited (05445654)
- Simplyhealth Guidance Limited (10476781)
- Simplyhealth Nominees Limited (05603124)
- Simplyhealth People Limited (05551895)
- Simplyhealth Venture Capital Limited (14143480)
- Simplyhealth Venture One Limited (14603737)