UK Companies House feature
SIMPLYHEALTH ACCESS
Profile
- Company number
- 00183035
- Status
- Active
- Incorporation
- 1922-07-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have formed a judgement at the time of approving the financial statements, that there is a reasonable expectation that the Company and the Simplyhealth Group have adequate resources to continue in operational existence for a period of at least 12 months from the date of these financial statements.”
Subsidiaries
- Simplyhealth Funding Services Limited · 100% held · England & Wales · Arrangement of loans to dental practices
Significant events
- “Increased Premium Income, increased by £0.8m from prior year”
- “Improved operating efficiencies Delivering operational efficiencies of nearly £5m year on year, to allow us to maintain competitive pricing”
- “Continuing the rollout of our new policy administration system Enhancing our customer experience, through the launch of our direct settlement option.”
- “Welcomed our new CEO, Paul Schreier, in May”
- “Appointment of a new Chair of the Board, Rita Clifton”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 61 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLIFTON, Rita Ann | Director | 2025-03-03 | Jan 1958 | British |
| DUNLEY-OWEN, Tracy | Director | 2020-01-06 | Mar 1972 | British,South African |
| HOPES, Julie | Director | 2026-05-01 | Jan 1968 | British |
| KNOTT, Jenny | Director | 2020-01-06 | Apr 1968 | British |
| LAWRENCE, Duane Stephen | Director | 2021-09-01 | Nov 1964 | British,American |
| POTTER, Nicholas John | Director | 2021-11-10 | Sep 1971 | British |
| SCHREIER, Paul Jakob Robert, Dr | Director | 2024-07-05 | Jan 1969 | British,Australian |
| STEAD, Martin Clive | Director | 2021-09-01 | May 1977 | British |
Show 61 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABDIN, Romana | Secretary | 2001-03-05 | 2013-06-30 |
| ASHTON, Helen | Secretary | 2018-07-25 | 2018-11-16 |
| BENJAMIN, Desmond | Secretary | 2000-06-27 | 2001-07-25 |
| DICKINSON, Helen | Secretary | 2018-01-29 | 2018-07-25 |
| GLOVER, James Nicholas | Secretary | 2014-09-01 | 2017-12-31 |
| HARVIE, Christopher James Evans | Secretary | 1999-11-01 | 2000-06-27 |
| JANSENALDER, Jon | Secretary | 2019-05-14 | 2021-02-28 |
| SWIFT, Hollie | Secretary | 2013-07-01 | 2014-08-01 |
| YOUNG, James Alfred | Secretary | — | 1999-11-01 |
| ABDIN, Romana | Director | 2013-07-01 | 2021-04-01 |
| ADAM, Ian Douglas | Director | — | 1999-03-31 |
| BALDWIN, Gil Talbot | Director | 2018-03-01 | 2023-08-18 |
| BARNARD, James Edward | Director | 2005-06-01 | 2009-06-16 |
| BEAVEN, Deborah Jane | Director | 2020-04-17 | 2021-11-10 |
| BELL, Peter Brittain | Director | 1992-03-17 | 2000-12-06 |
| BENJAMIN, Desmond | Director | 2000-03-14 | 2013-06-30 |
| BENNER, Patrick | Director | — | 1999-10-19 |
| BLACKER, Keith, Dr | Director | 2005-08-26 | 2009-04-09 |
| BROOKE, Timothy Tracy | Director | 2011-09-01 | 2016-10-01 |
| BUGGINS, Elisabeth Mary | Director | 2006-07-31 | 2013-06-11 |
| CASHMAN, John Prescott | Director | — | 2000-12-06 |
| CHILD, Alan Arthur | Director | — | 1992-03-17 |
| CLARK, Anthony Lewis Russell | Director | 2000-08-01 | 2006-12-31 |
| CRAWFORD, Ronald Herbert | Director | — | 1999-10-19 |
| DAMERELL, Arthur George Henry | Director | — | 1992-12-18 |
| DAY, Mark Peter Bolton | Director | 2000-08-29 | 2013-10-22 |
| DEACOCK, John Charles | Director | — | 1999-10-19 |
| ELLIOTT, John Anthony | Director | — | 2003-03-23 |
| FORD, Michael Herbert | Director | 1992-03-17 | 1999-10-19 |
| FULLER, Harry Ronald | Director | — | 1999-10-19 |
| GILLIES, Richard Simon | Director | 2020-02-03 | 2022-09-30 |
| HALE, Thomas George | Director | — | 1996-12-02 |
| HALL, Michael Andrew | Director | 2011-09-01 | 2025-06-18 |
| HARDY, Terence | Director | 2002-04-15 | 2012-06-12 |
| HARRIS, Richard John | Director | 2010-07-19 | 2020-06-30 |
| HARRISON, Christopher Michael | Director | 2002-05-28 | 2009-04-27 |
| HARVIE, Christopher James Evans | Director | 1999-11-01 | 2000-06-27 |
| HOWARD, Phillip Sydney | Director | — | 2001-12-03 |
| ISDELL-CARPENTER, Peter | Director | 2000-08-01 | 2004-06-07 |
| JOHNSON, Elizabeth Jane | Director | 2003-06-10 | 2004-06-07 |
| KENT, Benjamin David Jemphrey | Director | 2013-12-12 | 2018-10-05 |
| KHEMKA, Sneh, Dr | Director | 2021-04-01 | 2023-02-10 |
| LEMON, Carolyn Gay | Director | 1993-03-17 | 2005-06-06 |
| MALTBY, John Neil | Director | 2018-06-25 | 2021-06-10 |
| MAUDE, Ian Milton | Director | 2002-09-16 | 2013-10-22 |
| MUCH, Ian Fraser Robert | Director | 2005-01-01 | 2009-10-31 |
| PENNICOTT, Brian Thomas, General | Director | 1999-04-01 | 2008-12-09 |
| PIGGOTT, Kenneth Stanton | Director | 2005-01-01 | 2020-06-03 |
| PIKE, Alexandra Louise | Director | 2015-03-24 | 2019-02-15 |
| RAJGURU, Abhai | Director | 2006-11-28 | 2010-06-15 |
| RICHARDSON, Kerry Francis | Director | 2001-11-23 | 2011-06-14 |
| ROBINSON, Adeline | Director | — | 1992-03-17 |
| SKELTON, John Richard Vessey | Director | — | 1997-12-01 |
| SKINNER, Charles David | Director | 2001-02-05 | 2005-01-31 |
| SMITH, William Hill | Director | — | 1992-03-17 |
| STURROCK, Paul Trevor | Director | 1996-12-02 | 2000-12-06 |
| SUTHERLAND, Brian George | Director | — | 2003-06-03 |
| TICKNER, Valerie Joan | Director | 1993-01-18 | 1999-10-19 |
| WILSON, James Alexander | Director | 2011-06-14 | 2015-03-10 |
| WITT, Elizabeth Mary | Director | 1997-12-01 | 2001-12-03 |
| YOUNG, James Alfred | Director | 1999-11-01 | 1999-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Simplyhealth Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 266 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AP01 | officers | appoint person director company with name date |
| 2026-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-31 | CH01 | officers | change person director company with change date |
| 2025-07-31 | CH01 | officers | change person director company with change date |
| 2025-07-30 | CH01 | officers | change person director company with change date |
| 2025-07-30 | CH01 | officers | change person director company with change date |
| 2025-07-30 | CH01 | officers | change person director company with change date |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | TM01 | officers | termination director company with name termination date |
| 2025-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-18 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-03-18 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-03-18 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-03-10 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-03-10 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-03-07 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-03-04 | AP01 | officers | appoint person director company with name date |
| 2025-02-07 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2025-02-07 | RP04AR01 | annual-return | second filing of annual return with made up date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.