Simplyhealth Holdings Limited
Other human health activities · Andover
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSimplyhealth Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134986244People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
SK
Sneh KhemkaResigned director
Resigned 2021-04-01 · 1 yr · Chief Executive Officer
DB
Deborah BeavenResigned director
Resigned 2018-11-16 · 2 yrs · Chief Financial Officer
JG
James GloverResigned secretary
Resigned 2014-09-01 · 3 yrs
BK
Benjamin KentResigned director
Resigned 2013-12-12 · 4 yrs · Director
JW
James WilsonResigned director
Resigned 2013-11-22 · 1 yr · Company Director
HS
Hollie SwiftResigned secretary
Resigned 2013-07-01 · 1 yr
DB
Desmond BenjaminResigned director
Resigned 2005-11-24 · 7 yrs · Director
RA
Resigned 2005-11-24 · 15 yrs · Company Secretary
CorpA G Secretarial LimitedResigned secretary
Resigned 2005-10-25
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active