UK Companies House feature
SIMPLYHEALTH GROUP LIMITED
Profile
- Company number
- 05445654
- Status
- Active
- Incorporation
- 2005-05-06
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group remains able to trade as a going concern through the strength of its capital base and liquidity even in the even when faced with severe, yet plausible scenarios/events.”
Subsidiaries
- Simplyhealth Holdings Limited · 1% held · GBR · Non-trading
- Simplyhealth People Limited · 1% held · GBR · Provision of staff and procurement services for Group activities
- Simplyhealth Nominees Limited · 1% held · GBR · Non-trading
- Denplan Limited · 1% held · GBR · Provision of dental scheme administration
- Simplyhealth Guidance Limited · 1% held · GBR · Provision of Healthcare services
- Simplyhealth Access · 1% held · GBR · Provision of insurance services
- Simplyhealth Funding Services Limited · 1% held · GBR · Arrangement of loans
- Simplyhealth Venture Capital Limited · 1% held · GBR · Provision of investment in health solution companies
- Simplyhealth Foundry Limited · 1% held · GBR · Provision of health solutions
- Simplyhealth Venture One Limited · 1% held · GBR · Provision of dental administration services
Significant events
- “Membership growth A net growth of 29,700 members in the year”
- “Improved operating efficiencies Delivering operational efficiencies of over £10m year on year, to allow us to maintain competitive pricing”
- “Continuing the rollout of our new policy administration system, enabling us to launch our new direct settlement offering and supporting the provision of new services within our core products.”
- “Investing in healthcare We invested £1.8m in Simplyhealth Ventures in 2024, including further investments in PocDoc, an app-based technology platform that uses proprietary lateral flow tests and cloud-based AI diagnostics to deliver fully quantified results in minutes, and Medbelle, whose mission is to provide people with simpler, smarter, and more personalised healthcare with the best outcomes at the lowest costs”
- “Being ranked in the top 100 in KPMG's UK Customer Experience report, which highlights the way our use of AI supports our purpose of delivering better access to healthcare.”
- “Continuing our commitment to charitable causes We established and scaled up two strategic social impact programmes: BrightBites and Let's Care Together, helping to address health inequalities across the UK. We also welcomed Wellbeing of Women, Endometriosis UK and Prevent Breast Cancer to Simplyhealth's Women's Health Charity Alliance.”
- “Launching our new partnership for mental health support, enabling our customers to book a consultation with a qualified counsellor directly through our Simply Plan app or through the Simplyhealth portal”
- “Improving access to the healthcare that women need to support their wellbeing through a new women's health journey for our Healthplan members, with the option to speak virtually to a GP with a special interest in women's health”
- “Streamlining our operations to deliver £11.9m of savings, while maintaining our excellent customer service and enhancing our product offerings”
- “Celebrating being a B Corp organisation with our second 'Force For Good' impact report”
- “Winning two silver and one bronze award across three categories, including best use of AI, at the European Contact Centre and UK Customer Service Awards”
- “Donating £1m per annum to charities and community causes.”
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
9 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PUGH, David | Secretary | 2021-07-27 | — | — |
| 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 | 2024-05-13 | Jan 1969 | British,Australian |
| STEAD, Martin Clive | Director | 2021-09-01 | May 1977 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABDIN, Romana | Secretary | 2005-07-25 | 2013-06-30 |
| ASHTON, Helen | Secretary | 2018-07-25 | 2018-11-16 |
| DICKINSON, Helen | Secretary | 2018-01-29 | 2018-07-25 |
| GLOVER, James Nicholas | Secretary | 2014-09-01 | 2017-12-31 |
| JANSENALDER, Jon | Secretary | 2019-05-14 | 2021-02-28 |
| MOROZ, Catherine | Secretary | 2021-06-09 | 2021-07-27 |
| SWIFT, Hollie | Secretary | 2013-07-01 | 2014-08-01 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2005-05-06 | 2005-07-25 |
| ABDIN, Romana | Director | 2013-07-01 | 2021-04-01 |
| BALDWIN, Gil Talbot | Director | 2018-03-01 | 2023-08-18 |
| BARNARD, James Edward | Director | 2005-07-25 | 2009-06-16 |
| BEAVEN, Deborah Jane | Director | 2020-04-17 | 2021-11-10 |
| BENJAMIN, Desmond | Director | 2005-07-25 | 2013-06-30 |
| 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 |
| CLARK, Anthony Lewis Russell | Director | 2005-07-25 | 2006-12-31 |
| DAY, Mark Peter Bolton | Director | 2005-07-25 | 2013-10-22 |
| GILLIES, Richard Simon | Director | 2020-02-03 | 2022-09-30 |
| HALL, Michael Andrew | Director | 2011-09-01 | 2025-06-18 |
| HARDY, Terence | Director | 2005-07-25 | 2012-06-12 |
| HARRIS, Richard John | Director | 2010-07-19 | 2020-06-30 |
| HARRISON, Christopher Michael | Director | 2005-07-25 | 2009-04-27 |
| KENT, Benjamin David Jemphrey | Director | 2013-12-12 | 2018-10-05 |
| KHEMKA, Sneh, Dr | Director | 2021-04-01 | 2023-02-10 |
| MALTBY, John Neil | Director | 2018-06-25 | 2021-06-10 |
| MAUDE, Ian Milton | Director | 2005-07-25 | 2013-10-22 |
| MUCH, Ian Fraser Robert | Director | 2005-07-25 | 2009-10-31 |
| PENNICOTT, Brian Thomas, General | Director | 2005-07-25 | 2008-12-09 |
| PIGGOTT, Kenneth Stanton | Director | 2005-07-25 | 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 | 2005-07-25 | 2011-06-14 |
| WILSON, James Alexander | Director | 2011-06-14 | 2015-03-10 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2005-05-06 | 2005-07-25 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AP01 | officers | appoint person director company with name date |
| 2025-08-22 | CH01 | officers | change person director company with change date |
| 2025-08-22 | CH01 | officers | change person director company with change date |
| 2025-08-22 | CH01 | officers | change person director company with change date |
| 2025-08-22 | CH01 | officers | change person director company with change date |
| 2025-08-22 | CH01 | officers | change person director company with change date |
| 2025-08-22 | CH03 | officers | change person secretary company with change date |
| 2025-07-22 | AA | accounts | accounts with accounts type group |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-26 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | AP01 | officers | appoint person director company with name date |
| 2025-02-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-24 | AA | accounts | accounts with accounts type group |
| 2024-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-17 | AP01 | officers | appoint person director company with name date |
| 2023-09-06 | TM01 | officers | termination director company with name termination date |
| 2023-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-04 | AA | accounts | accounts with accounts type group |
| 2023-02-16 | TM01 | officers | termination director company with name termination date |
| 2022-10-10 | TM01 | officers | termination director company with name termination 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.