Simplyhealth Venture Two Limited

Active17105787 Private limited company
Incorporated
20 March 2026 (7 months)
Industry
Business and domestic software development (62012)
Region
South East
Address
Anton House
Chantry Street
Andover
SP10 1DE

Filing status

Accounts due
30 September 2027
Conf. stmt due
2 April 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
British
Born September 1971 (55)

Ownership 1 active

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

Corporate entity · Notified 20 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 05445654

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 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 This company 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

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