Menna Overview
Here’s a quick overview of SIMPLYHEALTH VENTURE ONE LIMITED 👀 — a Andover, Hampshire based business that started in 2023.
SIMPLYHEALTH VENTURE ONE LIMITED
- Company statusactive
- Company No14603737
- Age3 years 6 months Incorporated 19 January 2023
- Officers2
Address
Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England
SIMPLYHEALTH VENTURE ONE LIMITED is an active company incorporated on 19 January 2023 and based in Andover, Hampshire, England. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 04 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Feb 2023
Incorporation Company
3 Years Ago on 19 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POTTER, Nicholas John | director | Sep 1971 | 19 Jan 2023 |
| SCHREIER, Paul Jakob Robert, Dr | director | Jan 1969 | 05 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simplyhealth Group Limited | 19 Jan 2023 | |
| Simplyhealth Foundry Limited | 19 Jan 2023 |
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POTTER, Nicholas John, SCHREIER, Paul Jakob Robert, Dr, KHEMKA, Sneh, Dr are mutual persons.
POTTER, Nicholas John, SCHREIER, Paul Jakob Robert, Dr, KHEMKA, Sneh, Dr are mutual persons.
POTTER, Nicholas John, SCHREIER, Paul Jakob Robert, Dr, KHEMKA, Sneh, Dr are mutual persons.
POTTER, Nicholas John, SCHREIER, Paul Jakob Robert, Dr, KHEMKA, Sneh, Dr are mutual persons.
POTTER, Nicholas John, SCHREIER, Paul Jakob Robert, Dr, KHEMKA, Sneh, Dr are mutual persons.
POTTER, Nicholas John, SCHREIER, Paul Jakob Robert, Dr, KHEMKA, Sneh, Dr are mutual persons.
POTTER, Nicholas John, SCHREIER, Paul Jakob Robert, Dr, KHEMKA, Sneh, Dr are mutual persons.
POTTER, Nicholas John, SCHREIER, Paul Jakob Robert, Dr, KHEMKA, Sneh, Dr are mutual persons.
POTTER, Nicholas John, KHEMKA, Sneh, Dr are mutual persons.
SCHREIER, Paul Jakob Robert, Dr are mutual persons.
SCHREIER, Paul Jakob Robert, Dr are mutual persons.
KHEMKA, Sneh, Dr are mutual persons.
KHEMKA, Sneh, Dr are mutual persons.
SOUTHAMPTON HOSPITALS CHARITY
POTTER, Nicholas John are mutual persons.
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POTTER, Nicholas John, SCHREIER, Paul Jakob Robert, Dr, KHEMKA, Sneh, Dr are mutual persons.
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POTTER, Nicholas John, SCHREIER, Paul Jakob Robert, Dr, KHEMKA, Sneh, Dr are mutual persons.
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SCHREIER, Paul Jakob Robert, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of SIMPLYHEALTH VENTURE ONE LIMITED 👀 — a Andover, Hampshire based business that started in 2023.