# Sophia Bidco Limited

## Details

- **Company number:** [14978511](https://find-and-update.company-information.service.gov.uk/company/14978511)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2023
- **Registered office:** ANTON HOUSE, CHANTRY STREET, ANDOVER, SP10 1DE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Westfield Contributory Health Scheme Limited](/group/87581) (26 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTTER, Nicholas John | director | 28 Aug 2026 |  |
| SCHREIER, Paul Jakob Robert, Dr | director | 28 Aug 2026 |  |
| CHAMBERS, Alfred | director | 4 Jul 2023 | 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 2023 | -£131,739 | 1 |



## Owned by

Sophia Bidco Limited → [Sophia Topco Limited](/company/14977570) → [Simplyhealth Group Limited](/company/05445654)



## Controls

- [FMC 2011 Limited](/company/07523152) (07523152)



## Directors' other companies

- [POTTER, Nicholas John](/person/7998998) - director at [Simplyhealth Venture Two Limited](/company/17105787)
- [POTTER, Nicholas John](/person/7998998) - director at [Finlayson Media Communications Limited](/company/02941466)
- [POTTER, Nicholas John](/person/7998998) - director at [Apolline Ltd](/company/07245126)
- [POTTER, Nicholas John](/person/7998998) - director at [Xcelerator Dental Limited](/company/12423489)
- [POTTER, Nicholas John](/person/7998998) - director at [FMC 2011 Limited](/company/07523152)
- [POTTER, Nicholas John](/person/7998998) - director at [Sophia Topco Limited](/company/14977570)
- [POTTER, Nicholas John](/person/7998998) - director at [Smartdental IT Solutions Ltd](/company/15782323)
- [POTTER, Nicholas John](/person/7998998) - director at [FMC (Consent) Ltd](/company/15872349)
- [SCHREIER, Paul Jakob Robert, Dr](/person/6512970) - director at [Smartdental IT Solutions Ltd](/company/15782323)
- [SCHREIER, Paul Jakob Robert, Dr](/person/6512970) - director at [Xcelerator Dental Limited](/company/12423489)



## Companies at the same address

- [Apolline Ltd](/company/07245126) (07245126)
- [Denplan Limited](/company/01981238) (01981238)
- [Finlayson Media Communications Limited](/company/02941466) (02941466)
- [FMC (Consent) Ltd](/company/15872349) (15872349)
- [FMC 2011 Limited](/company/07523152) (07523152)
- [Simplyhealth Access](/company/00183035) (00183035)
- [Simplyhealth Foundry Limited](/company/14261445) (14261445)
- [Simplyhealth Funding Services Limited](/company/03681199) (03681199)
- [Simplyhealth Group Limited](/company/05445654) (05445654)
- [Simplyhealth Guidance Limited](/company/10476781) (10476781)