Denplan Limited

Active01981238 Private limited company
Incorporated
22 January 1986 (40 years)
Industry
Dental practice activities (86230)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Anton House
Chantry Street
Andover
SP10 1DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Healthmade Limited, The Crossroad Group Ltd. · more companies
British
Born April 1972 (54)
Director · Appointed 10 November 2021
Also at Simplyhealth People Limited, Simplyhealth Access, Simplyhealth Group Limited · more companies
British
Born September 1971 (55)
Officer history (59 former)
1 June 2026
Appointed Warren, David as Director
1 June 2026
Resigned Schreier, Paul Jakob Robert, Dr as Director
5 July 2024
Appointed Schreier, Paul Jakob Robert, Dr as Director
10 February 2023
Resigned Khemka, Sneh, Dr as Director
10 November 2021
Appointed Potter, Nicholas John as Director
10 November 2021
Resigned Beaven, Deborah Jane as Director
1 April 2021
Appointed Khemka, Sneh, Dr as Director
1 April 2021
Resigned Abdin, Romana as Director
16 November 2018
Appointed Beaven, Deborah Jane as Director
5 October 2018
Resigned Kent, Benjamin David Jemphrey as Director
31 December 2017
Resigned Glover, James Nicholas as Secretary
21 February 2017
Resigned Gates, Stephen John as Director
3 February 2016
Appointed Gates, Stephen John as Director
10 March 2015
Resigned Wilson, James Alexander as Director
1 September 2014
Appointed Glover, James Nicholas as Secretary
1 August 2014
Resigned Swift, Hollie as Secretary
27 December 2013
Appointed Kent, Benjamin David Jemphrey as Director
22 November 2013
Appointed Wilson, James Alexander as Director
22 October 2013
Resigned Maude, Ian Milton as Director
1 July 2013
Appointed Swift, Hollie as Secretary
30 June 2013
Resigned Abdin, Romana as Secretary
30 June 2013
Resigned Benjamin, Desmond as Director
20 December 2011
Resigned Small, Jeremy Peter as Secretary
20 December 2011
Resigned Cross, Steven Gordon as Director
20 December 2011
Resigned Brown, Alexander as Director
20 December 2011
Appointed Benjamin, Desmond as Director
20 December 2011
Appointed Abdin, Romana as Secretary
20 December 2011
Resigned Harland, Stephen John as Director
20 December 2011
Resigned Clarke, David Paul as Director
20 December 2011
Resigned Bell, Nicola as Director
20 December 2011
Resigned Craig, Fergus Alan as Director
20 December 2011
Resigned Gibbs, Keith George as Director
20 December 2011
Appointed Abdin, Romana as Director
20 December 2011
Resigned Gates, Stephen John as Director
19 December 2011
Appointed Maude, Ian Milton as Director
20 November 2011
Resigned Bell, Meredyth Cheryl as Director
14 January 2010
Appointed Harland, Stephen John as Director
1 May 2009
Resigned Horlick, Christopher John as Director
1 April 2008
Appointed Bell, Nicola as Director
1 April 2008
Resigned Coombs, Andrew Peter as Director
15 February 2008
Resigned Harvey, Helena Marie as Secretary
15 February 2008
Appointed Small, Jeremy Peter as Secretary
4 August 2006
Resigned Chapman, Mary Dorothy as Secretary
4 August 2006
Appointed Harvey, Helena Marie as Secretary
21 June 2006
Appointed Coombs, Andrew Peter as Director
7 June 2006
Resigned Ravenscroft, Candida Ann as Director
14 July 2004
Appointed Brown, Alexander as Director
14 July 2004
Appointed Chapman, Mary Dorothy as Secretary
14 July 2004
Resigned Richardson, Ian David Lea as Secretary
12 February 2004
Appointed Cross, Steven Gordon as Director
12 February 2004
Appointed Ravenscroft, Candida Ann as Director
31 January 2004
Resigned Mcintyre, Katharine Sarah as Director
16 July 2003
Appointed Clarke, David Paul as Director
17 May 2002
Appointed Craig, Fergus Alan as Director
17 May 2002
Appointed Gates, Stephen John as Director
30 April 2002
Appointed Gibbs, Keith George as Director
30 November 2001
Resigned Adams, Mark Ian as Director
21 February 2001
Resigned Wood, Gregory Mark as Director
31 July 2000
Resigned Roberts, Julian Victor Frow as Director
5 May 2000
Resigned Wilson, David Richard as Director
3 May 2000
Resigned Bull, Adrian Richard, Dr as Director
3 May 2000
Appointed Mcintyre, Katharine Sarah as Director
5 November 1999
Resigned Owen, Peter Edward as Director
31 October 1999
Appointed Richardson, Ian David Lea as Secretary
31 October 1999
Resigned Clayton, John Reginald William as Secretary
4 October 1999
Appointed Roberts, Julian Victor Frow as Director
4 October 1999
Appointed Wood, Gregory Mark as Director
4 October 1999
Resigned Cross, Steven Gordon as Director
4 October 1999
Appointed Bull, Adrian Richard, Dr as Director
4 October 1999
Resigned Torrance, David Winton Watt as Director
30 June 1999
Resigned Challens, Robert John as Director
16 April 1999
Resigned Mcneilly, Robert Henry, Dr as Director
16 April 1999
Appointed Challens, Robert John as Director
8 February 1999
Appointed Cross, Steven Gordon as Director
23 July 1998
Appointed Horlick, Christopher John as Director
23 July 1998
Appointed Owen, Peter Edward as Director
16 June 1998
Resigned Wood, Jonathan Robert as Director
29 May 1998
Resigned Stephenson, Robin as Secretary
29 May 1998
Appointed Clayton, John Reginald William as Secretary
18 March 1998
Resigned Chadwick, Christopher Nigel Peter as Director
31 October 1997
Resigned Swiss, Peter Brian Frecker as Director
31 October 1997
Resigned Story, Wayne as Director
10 September 1997
Appointed Wilson, David Richard as Director
2 July 1997
Appointed Chadwick, Christopher Nigel Peter as Director
2 July 1997
Resigned Owen, Peter Edward as Director
18 June 1997
Resigned Deeming, Nicholas as Secretary
18 June 1997
Appointed Stephenson, Robin as Secretary
1 February 1997
Appointed Bell, Meredyth Cheryl as Director
23 October 1996
Appointed Deeming, Nicholas as Secretary
23 October 1996
Resigned Deane, Raymond Ernest as Director
23 October 1996
Resigned Deane, Raymond Ernest as Secretary
25 September 1996
Appointed Deane, Raymond Ernest as Secretary
25 September 1996
Resigned Adams, Mark Ian as Secretary
13 May 1996
Resigned Ashcroft, Jonathan Richard as Director
13 May 1996
Resigned Ashcroft, Jonathan Richard as Secretary
13 May 1996
Appointed Adams, Mark Ian as Secretary
24 April 1996
Appointed Mcneilly, Robert Henry, Dr as Director
24 April 1996
Appointed Owen, Peter Edward as Director
28 March 1996
Resigned Skinner, Quentin David as Director
28 February 1996
Appointed Story, Wayne as Director
2 January 1996
Resigned Noar, Stephen John as Director
23 August 1995
Appointed Deane, Raymond Ernest as Director
26 April 1995
Appointed Ashcroft, Jonathan Richard as Director
29 March 1995
Appointed Ashcroft, Jonathan Richard as Secretary
29 March 1995
Resigned Skinner, Quentin David as Secretary
4 November 1994
Appointed Adams, Mark Ian as Director
1 October 1994
Appointed Swiss, Peter Brian Frecker as Director
30 June 1994
Resigned Forman, Roy as Director
30 April 1994
Resigned Kelly, Nina Sathiabhama as Director
24 November 1993
Appointed Torrance, David Winton Watt as Director
24 November 1993
Resigned Boxford, Michael John as Director
24 November 1993
Resigned Amies, Colin Macdonald as Director
24 November 1993
Appointed Forman, Roy as Director
1 May 1993
Appointed Wood, Jonathan Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 05445654

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Simplyhealth Group Limited
Denplan Limited This company Owns 75–100% of shares
Simplyhealth Foundry Limited Owns 75–100% of shares
Simplyhealth Venture One Limited Owns 75–100% of shares
Simplyhealth Guidance Limited Owns 75–100% of shares
Simplyhealth Holdings Limited Owns 75–100% of shares
Simplyhealth Access Owns 75–100% of shares
B.H.C.A. (Services) Limited Owns 25–50% of shares
Simplyhealth Funding Services Limited Owns 75–100% of shares
Simplyhealth Nominees Limited Owns 75–100% of shares
Simplyhealth Venture Capital Limited Owns 75–100% of shares
Simplyhealth Venture Two Limited Owns 75–100% of shares
Sophia Topco Limited Owns 75–100% of shares
Sophia Bidco Limited Owns 75–100% of shares
FMC 2011 Limited Owns 75–100% of shares

Filings 296

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
29 June 2026Statement of company's objects
29 June 2026Memorandum and Articles of Association
29 June 2026Resolutions
18 June 2026Confirmation statement with no updates1 June 2026
Show all 296 filings

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FMC (Consent) Ltd
FMC 2011 Limited
Simplyhealth Access
Simplyhealth Foundry Limited

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