What Simplyhealth Funding Services say about themselves
“Trust Simplyhealth for your health insurance. Over 1 million members benefit from our dedicated support and affordable coverage options.”
Simplyhealth Funding Services Limited
- Incorporated
- 9 December 1998 (27 years)
- Previously known as
- Practice Plan for Vets Limited (until 13 October 2016)
- Industry
- Other credit granting n.e.c. (64929)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Anton HouseChantry StreetAndoverSP10 1DE
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2026
British
Born January 1968 (58)
Director · Appointed 30 July 2025
British,South African
Born March 1972 (54)
Director · Appointed 5 July 2024
British,Australian
Born January 1969 (57)
Officer history (27 former)
24 June 2026
11 June 2026
30 July 2025
12 May 2025
12 May 2025
5 July 2024
10 February 2023
10 November 2021
10 November 2021
1 April 2021
1 April 2021
16 November 2018
5 October 2018
31 December 2017
Resigned Glover, James Nicholas as Secretary
21 February 2017
25 November 2016
Resigned Spacie, Daniel John as Director
29 April 2016
Appointed Spacie, Daniel John as Director
1 September 2014
Appointed Glover, James Nicholas as Secretary
1 August 2014
Resigned Swift, Hollie as Secretary
9 June 2014
31 March 2014
31 March 2014
31 March 2014
Appointed Swift, Hollie as Secretary
31 March 2014
31 March 2014
31 March 2014
31 March 2014
31 March 2014
31 March 2014
25 November 2009
3 October 2008
1 November 2007
11 October 2007
11 October 2007
11 October 2007
11 October 2007
11 October 2007
11 October 2007
11 October 2007
11 October 2007
11 October 2007
12 December 2005
12 December 2005
12 December 2005
2 September 2005
2 September 2005
29 March 2004
29 March 2004
19 January 2004
19 January 2004
9 December 1998
9 December 1998
9 December 1998
9 December 1998
9 December 1998
9 December 1998
9 December 1998
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
Unlimited With Shares
Reg. no. 00183035
Group structure 15 shown
Ownership group derived from the Companies House PSC register
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 Owns 25–50% of shares
Simplyhealth Funding Services Limited This company 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 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 25 June 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Appointment of a director | |||
| 12 January 2026 | Statement of capital following an allotment of shares | |||
| 6 January 2026 | Confirmation statement with no updates | 20 December 2025 |
Some other companies at this address
Other companies in this industry
Southampton
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →