SW

SIMPLYHEALTH WELLBEING LIMITED

Dissolved

Company number 05432144

Andover · Incorporated 21 April 2005

Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ

Last updated on 19 September 2026

Other human health activities · SIC 86900

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2015

Company history

Previous company names

INHOCO 3208 LIMITED · 21 April 2005 – 4 November 2005

Company overview

SIMPLYHEALTH WELLBEING LIMITED was a private limited company incorporated on 21 April 2005 and registered in England and Wales and dissolved on 4 January 2022. It changed its name from INHOCO 3208 LIMITED on 21 April 2005. Its registered office is at Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ. Its principal activity is other human health activities (SIC 86900).

It is controlled by Simplyhealth Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BEAVEN, Deborah Jane (appointed 16 November 2018) and KHEMKA, Sneh, Dr (appointed 1 April 2021). 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2019, were filed on 27 October 2020. Companies House holds 71 filings for this company, most recently a gazette filing on 4 January 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KS
KHEMKA, Sneh, Dr
Director
1 April 2021
BD
BEAVEN, Deborah Jane
Director
16 November 2018
GJ
GLOVER, James Nicholas
Secretary · Resigned
1 September 2014
KB
KENT, Benjamin David Jemphrey
Director · Resigned
12 December 2013
WJ
WILSON, James Alexander
Director · Resigned
22 November 2013
SH
SWIFT, Hollie
Secretary · Resigned
1 July 2013
BK
BLACKER, Keith, Dr
Director · Resigned
8 December 2006
BD
BENJAMIN, Desmond
Director · Resigned
22 June 2005
AR
ABDIN, Romana
Director · Resigned
22 June 2005
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
21 April 2005
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
21 April 2005

Persons with significant control

PS
Simplyhealth Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
4 January 2022 View
Gazette Notice Voluntary
Gazette
19 October 2021 View
Dissolution Application Strike Off Company
Dissolution
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Full
Accounts
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Accounts With Accounts Type Full
Accounts
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2018 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Resolution
Resolution
18 February 2016 View
Resolution
Resolution
13 January 2016 View
Capital Allotment Shares
Capital
29 December 2015 View
Move Registers To Sail Company With New Address
Address
20 October 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Change Sail Address Company With New Address
Address
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
22 October 2014 View
Memorandum Articles
Incorporation
2 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2014 View
Resolution
Resolution
14 August 2014 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2014 View
Miscellaneous
Miscellaneous
9 July 2014 View
Capital Allotment Shares
Capital
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Appoint Person Director Company With Name Date
Officers
13 December 2013 View
Appoint Person Director Company With Name Date
Officers
22 November 2013 View
Accounts With Accounts Type Full
Accounts
5 September 2013 View
Termination Director Company With Name Termination Date
Officers
18 July 2013 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2013 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Full
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Person Director Company With Change Date
Officers
21 April 2011 View
Change Person Secretary Company With Change Date
Officers
21 April 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Officers
21 April 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2006 View
Legacy
Accounts
19 September 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Address
27 April 2006 View
Memorandum Articles
Incorporation
21 November 2005 View
Memorandum Articles
Incorporation
15 November 2005 View
Certificate Change Of Name Company
Change Of Name
4 November 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
8 July 2005 View
Incorporation Company
Incorporation
21 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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