Introduction
Watch Company
S
SIMPLYHEALTH VENTURE CAPITAL LIMITED
SIMPLYHEALTH VENTURE CAPITAL LIMITED is an active company incorporated on 31 May 2022 with the registered office located in Andover. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. SIMPLYHEALTH VENTURE CAPITAL LIMITED was registered 3 years ago.(SIC: 64303)
Status
active
Active since 3 years ago
Company No
14143480
LTD Company
Age
3 Years
Incorporated 31 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Anton House Chantry Street Andover, SP10 1DE,
Previous Addresses
Hambleden House Waterloo Court Andover Hampshire SP10 1LQ England
From: 31 May 2022To: 3 February 2025
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
POTTER, Nicholas John
ActiveChantry Street, AndoverSP10 1DE
Born September 1971
Director
Appointed 31 May 2022
POTTER, Nicholas John
Chantry Street, AndoverSP10 1DE
Born September 1971
Director
31 May 2022
Active
SCHREIER, Paul Jakob Robert, Dr
ActiveChantry Street, AndoverSP10 1DE
Born January 1969
Director
Appointed 05 Jul 2024
SCHREIER, Paul Jakob Robert, Dr
Chantry Street, AndoverSP10 1DE
Born January 1969
Director
05 Jul 2024
Active
KHEMKA, Sneh, Dr
ResignedWaterloo Court, AndoverSP10 1LQ
Born September 1975
Director
Appointed 31 May 2022
Resigned 10 Feb 2023
KHEMKA, Sneh, Dr
Waterloo Court, AndoverSP10 1LQ
Born September 1975
Director
31 May 2022
Resigned 10 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chantry Street, AndoverSP10 1DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2022
Simplyhealth Group Limited
Chantry Street, AndoverSP10 1DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2022
Active
Filing History
13
Description
Type
Date Filed
Document
18 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2025
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
6 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2023
19 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 October 2022