SIMPLYHEALTH PEOPLE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In the course of preparing the annual financial statements, the Directors have assessed whether the Company is a going concern. As part of this review, the Directors have carefully considered the extent to which both the risks associated with the wider economic environment, and the operational risks which the Company has identified, might affect the preparation of the financial statements on a going concern basis. The Company's primary risk in relation to going concern is that its services are provided exclusively for other entities within the Simplyhealth Group and it is dependent on their continued ability to pay the Company promptly for the services it provides. The Group has cash and cash equivalents of £43.3m (2023: £28.9m) at 31 December 2024 and other net financial assets, including financial investments, of £271.4m (2023: £264.6m) and its insurance activities have a Solvency ratio of 402.3% (2023: 364.8%). The Company itself has net assets of £12.7m (2023: £12.0m) and is forecast to continue delivering profits in future years. The Directors have considered in detail the Group's forecast performance, in a number of scenarios, as well as its capital and liquidity resources, in each case. These forecasts have been stress tested through our scenario modelling, evaluating the impact on our financial performance and solvency of shorter and long term lock downs in a number of economic best and worst case scenarios, over a number of years. The group remains able to trade as a going concern through the strength of its capital base and liquidity even in the most extreme of scenarios.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POTTER, Nicholas John | Director | 2021-11-10 | Sep 1971 | British |
| SCHREIER, Paul Jakob Robert, Dr | Director | 2024-07-05 | Jan 1969 | British,Australian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABDIN, Romana | Secretary | 2005-10-11 | 2013-06-30 |
| GLOVER, James Nicholas | Secretary | 2014-09-01 | 2017-12-31 |
| SWIFT, Hollie | Secretary | 2013-07-01 | 2014-08-01 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2005-09-01 | 2005-10-11 |
| ABDIN, Romana | Director | 2013-07-01 | 2021-04-01 |
| BEAVEN, Deborah Jane | Director | 2018-11-16 | 2021-11-10 |
| BENJAMIN, Desmond | Director | 2005-10-11 | 2013-06-30 |
| DAY, Mark Peter Bolton | Director | 2005-10-11 | 2013-10-22 |
| KENT, Benjamin David Jemphrey | Director | 2013-12-12 | 2018-10-05 |
| KHEMKA, Sneh, Dr | Director | 2021-04-01 | 2023-02-10 |
| WILSON, James Alexander | Director | 2013-11-22 | 2015-03-10 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2005-09-01 | 2005-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Simplyhealth Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-22 | CH01 | officers | Change person director company with change date | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-20 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-14 | AA | accounts | Accounts with accounts type full | |
| 2023-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-02 | AA | accounts | Accounts with accounts type full | |
| 2021-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-20 | AA | accounts | Accounts with accounts type full | |
| 2021-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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