Sophia Bidco Limited
- Company number
- 14978511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Westfield Contributory Health Scheme Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERS, Alfred | Director | 4 Jul 2023 | 28 Aug 2026 |
| POTTER, Nicholas John | Director | 28 Aug 2026 | |
| SCHREIER, Paul Jakob Robert, Dr | Director | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sophia Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | -£131,739 | 1 |
Connections
Owned by
Sophia Bidco Limited → Sophia Topco Limited → Simplyhealth Group Limited
Controls
- FMC 2011 Limited (07523152)
Directors’ other companies
- POTTER, Nicholas John - Director at Simplyhealth Venture Two Limited
- POTTER, Nicholas John - Director at Finlayson Media Communications Limited
- POTTER, Nicholas John - Director at Apolline Ltd
- POTTER, Nicholas John - Director at Xcelerator Dental Limited
- POTTER, Nicholas John - Director at FMC 2011 Limited
- POTTER, Nicholas John - Director at Sophia Topco Limited
- POTTER, Nicholas John - Director at Smartdental IT Solutions Ltd
- POTTER, Nicholas John - Director at FMC (Consent) Ltd
- SCHREIER, Paul Jakob Robert, Dr - Director at Smartdental IT Solutions Ltd
- SCHREIER, Paul Jakob Robert, Dr - Director at Xcelerator Dental Limited
Companies at the same address
- Apolline Ltd (07245126)
- FMC (Consent) Ltd (15872349)
- Smartdental IT Solutions Ltd (15782323)
- Sophia Topco Limited (14977570)