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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-28 (in 2mo)

Last made up 2025-07-14

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. SIMPLYHEALTH GROUP LIMITED · parent
    1. Simplyhealth Holdings Limited 1% · GBR · Non-trading
    2. Simplyhealth People Limited 1% · GBR · Provision of staff and procurement services for Group activities
    3. Simplyhealth Nominees Limited 1% · GBR · Non-trading
    4. Denplan Limited 1% · GBR · Provision of dental scheme administration
    5. Simplyhealth Guidance Limited 1% · GBR · Provision of Healthcare services
    6. Simplyhealth Access 1% · GBR · Provision of insurance services
    7. Simplyhealth Funding Services Limited 1% · GBR · Arrangement of loans
    8. Simplyhealth Venture Capital Limited 1% · GBR · Provision of investment in health solution companies
    9. Simplyhealth Foundry Limited 1% · GBR · Provision of health solutions
    10. Simplyhealth Venture One Limited 1% · GBR · Provision of dental administration services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.

Filing timeline

Last 20 of 148 total filings

Date Type Category Description
2026-05-05 AP01 officers Appoint person director company with name date PDF
2025-08-22 CH01 officers Change person director company with change date PDF
2025-08-22 CH01 officers Change person director company with change date PDF
2025-08-22 CH01 officers Change person director company with change date PDF
2025-08-22 CH01 officers Change person director company with change date PDF
2025-08-22 CH01 officers Change person director company with change date PDF
2025-08-22 CH03 officers Change person secretary company with change date PDF
2025-07-22 AA accounts Accounts with accounts type group
2025-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-26 TM01 officers Termination director company with name termination date PDF
2025-03-04 AP01 officers Appoint person director company with name date PDF
2025-02-03 AD01 address Change registered office address company with date old address new address PDF
2024-09-24 AA accounts Accounts with accounts type group
2024-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-17 AP01 officers Appoint person director company with name date PDF
2023-09-06 TM01 officers Termination director company with name termination date PDF
2023-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-04 AA accounts Accounts with accounts type group
2023-02-16 TM01 officers Termination director company with name termination date PDF
2022-10-10 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page