Introduction
Watch Company
S
SIMPLYHEALTH VENTURE ONE LIMITED
SIMPLYHEALTH VENTURE ONE LIMITED is an active company incorporated on 19 January 2023 with the registered office located in Andover. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. SIMPLYHEALTH VENTURE ONE LIMITED was registered 3 years ago.(SIC: 86900)
Status
active
Active since 3 years ago
Company No
14603737
LTD Company
Age
3 Years
Incorporated 19 January 2023
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 January 2024 - 31 December 2024(13 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 18 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
Anton House Chantry Street Andover, SP10 1DE,
Previous Addresses
Hambleden House Waterloo Court Andover Hampshire SP10 1LQ England
From: 19 January 2023To: 3 February 2025
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
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 19 Jan 2023
POTTER, Nicholas John
Chantry Street, AndoverSP10 1DE
Born September 1971
Director
19 Jan 2023
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 19 Jan 2023
Resigned 10 Feb 2023
KHEMKA, Sneh, Dr
Waterloo Court, AndoverSP10 1LQ
Born September 1975
Director
19 Jan 2023
Resigned 10 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Waterloo Court, AndoverSP10 1LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Jan 2023
Ceased 19 Jan 2023
Simplyhealth Group Limited
Waterloo Court, AndoverSP10 1LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Jan 2023
Ceased 19 Jan 2023
Ceased
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 19 Jan 2023
Simplyhealth Foundry Limited
Chantry Street, AndoverSP10 1DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2023
Active
Filing History
14
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
4 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2023
21 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2023
21 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2023