Introduction
Watch Company
S
SIMPLE HEALTHCARE LTD
SIMPLE HEALTHCARE LTD is an active company incorporated on 8 December 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. SIMPLE HEALTHCARE LTD was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
13071168
LTD Company
Age
5 Years
Incorporated 8 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
Mercury House 117 Waterloo Road London, SE1 8UL,
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
URNES, Ingolv
Active117 Waterloo Road, LondonSE1 8UL
Born October 1967
Director
Appointed 08 Dec 2020
URNES, Ingolv
117 Waterloo Road, LondonSE1 8UL
Born October 1967
Director
08 Dec 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Generated Health Ltd
Active117 Waterloo Road, LondonSE1 8UL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Nov 2022
Generated Health Ltd
117 Waterloo Road, LondonSE1 8UL
Ownership of shares 75 to 100 percent
30 Nov 2022
Active
117 Waterloo Road, LondonSE1 8UL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2020
Ceased 20 Jun 2023
Healthcare License Company Ltd
117 Waterloo Road, LondonSE1 8UL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2020
Ceased 20 Jun 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
8 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 February 2024
8 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2024
23 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2022
5 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 March 2021