B.H.C.A. (Services) Limited

Active02649933 Private limited company

Incorporated: 30 September 1991 (35 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Gail Susan Maltby
Peter O'Neil
Kevin Alan Rogers
all 5 directors
Owned by: Simplyhealth Access
Westfield Contributory Health Scheme
Accounts type: Micro entity
Region: East Midlands
Address: Unit 8 Cherry Hall Road
North Kettering Business Park
Kettering
NN14 1UE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Maltby, Gail Susan

Director · Appointed 1 January 2026

British

Born March 1966 (60)

O'Neil, Peter

Director · Appointed 1 January 2026

British

Born December 1970 (55)

Rogers, Kevin Alan

Director · Appointed 5 July 2023

Also at Paycare, Wolverhampton Wanderers Foundation · more companies

British

Born November 1960

Mcalindon, Rosa Maria

Director · Appointed 26 January 2012

British

Born December 1962 (63)

Weir, Susan Jean

Director · Appointed 26 January 2012

British

Born March 1960 (66)

Mcalindon, Rosa Maria

Secretary · Appointed 13 June 2007

British

Officer history (14 former)

15 July 2026

Resigned Davies, Jill as Director

1 January 2026

Appointed O'Neil, Peter as Director

1 January 2026

Appointed Maltby, Gail Susan as Director

17 December 2025

Resigned Gillespie, John Francis as Director

5 July 2023

Resigned Maskell, Peter John as Director

5 July 2023

Appointed Rogers, Kevin Alan as Director

13 June 2013

Resigned Boughton, Steven Alfred as Director

26 January 2012

Appointed Mcalindon, Rosa Maria as Director

26 January 2012

Appointed Davies, Jill as Director

26 January 2012

Appointed Maskell, Peter John as Director

26 January 2012

Resigned Barlow, Anthony James as Director

26 January 2012

Resigned Upton, Barry Wilfred as Director

26 January 2012

Appointed Weir, Susan Jean as Director

27 July 2011

Resigned Fritz, Stephen Edmund as Director

13 June 2007

Resigned Stevenson, David as Director

13 June 2007

Appointed Mcalindon, Rosa Maria as Secretary

13 June 2007

Resigned Bell, Carolyn as Secretary

11 May 2006

Appointed Boughton, Steven Alfred as Director

11 May 2006

Resigned Price, Elizabeth Ann as Director

15 September 2004

Appointed Gillespie, John Francis as Director

30 April 2004

Resigned Macallan, Alexander Thomas as Director

24 March 2004

Appointed Fritz, Stephen Edmund as Director

19 May 1999

Resigned Bearcroft, Michael as Director

19 May 1999

Appointed Macallan, Alexander Thomas as Director

28 May 1998

Resigned Cooke, Huw Lewis as Director

28 May 1998

Appointed Price, Elizabeth Ann as Director

28 March 1996

Resigned Moore, Graham as Director

28 March 1996

Appointed Stevenson, David as Director

Ownership 2 active

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

Simplyhealth Access

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Private Unlimited Company

Reg. no. 00183035

Westfield Contributory Health Scheme

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Private Company Limited By Guarantee Without Share Capital

Reg. no. 00303523

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Simplyhealth Group Limited

Denplan Limited 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 This company 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

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets: £537,757
Profit: £520

Debt Ratio: 24%
Current Ratio: 2.6x
Return on Equity: 0%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£194,133	£204,222	£214,310	£223,633	£211,875	£218,538	£225,211
Current Assets	£511,968	£506,808	£455,946	£492,176	£540,024	£527,165	£516,996
Creditors (< 1 year)	£194,016	£179,030	£139,919	£191,279	£214,858	£222,057	£245,066
Net Current Assets	£343,624	£339,508		£323,143	£328,136	£329,528	£305,758
Net Assets	£537,757	£543,730		£546,776	£540,011	£548,066	£530,969
Shareholder Funds	£537,757	£543,730	£547,870	£546,776	£540,011	£548,066	£530,969

Filings 127

Date	Description	Made Up To
30 September 2026	Confirmation statement with no updates	30 September 2026
21 July 2026	Micro company accounts	31 December 2025
16 July 2026	Termination of appointment of a director
7 January 2026	Appointment of a director
2 January 2026	Appointment of a director