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Jméno	Simplyhealth Group LTD
Adresa	Hambleden House Waterloo Court Andover Hants SP10 1LQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. srpen 2023
Company Register Name	Simplyhealth Group Limited
Company No.	05445654 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	86900 Other human health activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (11)

Source: Companies House

Dunley-Owen, Tracy Andover, Hampshire, United Kingdom Status: Active Notified: 06/01/2020 Date of Birth: 03/1972 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British,South African

Hall, Michael Andrew Andover, Hampshire Status: Active Notified: 01/09/2011 Date of Birth: 07/1954 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Knott, Jenny Andover, Hampshire, United Kingdom Status: Active Notified: 06/01/2020 Date of Birth: 04/1968 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Duane Stephen Andover, Hampshire, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 11/1964 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British,American

Potter, Nicholas John Andover, Hampshire, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 09/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Pugh, David Andover, Hampshire, United Kingdom Status: Active Notified: 27/07/2021 Role: Secretary

Schreier, Paul Jakob Robert, Dr Waterloo Court, Andover Status: Active Notified: 13/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British,Australian

Stead, Martin Clive Andover, Hampshire, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 05/1977 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Baldwin, Gil Talbot Waterloo Court, Andover, United Kingdom Status: Ceased Notified: 01/03/2018 Ceased: 18/08/2023 Date of Birth: 01/1960 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Beaven, Deborah Jane Andover, United Kingdom Status: Ceased Notified: 17/04/2020 Ceased: 10/11/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Khemka, Sneh, Dr Andover, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 10/02/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Denplan Limited Status: Active Notified: 06/04/2016 Companies House Number: 01981238 Nature of Control