Company NameSimpson Health Ltd
DirectorsThomas Peter Simpson and Genevieve Anne Simpson
Company StatusActive
Company Number08615962
CategoryPrivate Limited Company
Incorporation Date18 July 2013(10 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Thomas Peter Simpson
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2013(same day as company formation)
RoleConsultant Anaesthetist
Country of ResidenceEngland
Correspondence AddressRex Buildings Alderley Road
Wilmslow
Cheshire
SK9 1HY
Director NameMrs Genevieve Anne Simpson
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2013(same day as company formation)
RolePhysiotherapist
Country of ResidenceEngland
Correspondence AddressC/O Sandison Easson & Co Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY

Location

Registered AddressC/O Sandison Easson & Co Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

51 at £1Thomas Peter Simpson
51.00%
Ordinary
49 at £1Genevieve Anne Simpson
49.00%
Ordinary

Financials

Year2014
Net Worth£28,683
Cash£40,094
Current Liabilities£26,223

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return18 July 2023 (8 months, 2 weeks ago)
Next Return Due1 August 2024 (4 months from now)

Filing History

6 November 2020Micro company accounts made up to 31 March 2020 (6 pages)
20 July 2020Confirmation statement made on 18 July 2020 with updates (6 pages)
5 December 2019Micro company accounts made up to 31 March 2019 (6 pages)
22 November 2019Change of share class name or designation (2 pages)
22 July 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
5 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
25 July 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
25 July 2018Cessation of Thomas Peter Simpson as a person with significant control on 18 July 2018 (1 page)
25 July 2018Notification of Thomas Peter Simpson as a person with significant control on 18 July 2018 (2 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
6 September 2017Director's details changed for Mrs Genevieve Anne Simpson on 6 September 2017 (2 pages)
6 September 2017Director's details changed for Mrs Genevieve Anne Simpson on 6 September 2017 (2 pages)
6 September 2017Change of details for Dr Thomas Peter Simpson as a person with significant control on 6 September 2017 (2 pages)
6 September 2017Change of details for Dr Thomas Peter Simpson as a person with significant control on 6 September 2017 (2 pages)
6 September 2017Director's details changed for Dr Thomas Peter Simpson on 6 September 2017 (2 pages)
6 September 2017Director's details changed for Dr Thomas Peter Simpson on 6 September 2017 (2 pages)
6 September 2017Change of details for Mrs Genevieve Anne Simpson as a person with significant control on 6 September 2017 (2 pages)
6 September 2017Change of details for Mrs Genevieve Anne Simpson as a person with significant control on 6 September 2017 (2 pages)
27 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 July 2017Change of details for Dr Thomas Peter Simpson as a person with significant control on 18 July 2016 (2 pages)
18 July 2017Change of details for Dr Thomas Peter Simpson as a person with significant control on 18 July 2016 (2 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 July 2016Confirmation statement made on 18 July 2016 with updates (6 pages)
22 July 2016Confirmation statement made on 18 July 2016 with updates (6 pages)
23 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(4 pages)
19 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(4 pages)
16 February 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 February 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
23 December 2014Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
22 December 2014Current accounting period shortened from 31 March 2014 to 31 July 2013 (1 page)
22 December 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
22 December 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
22 December 2014Current accounting period shortened from 31 March 2014 to 31 July 2013 (1 page)
29 July 2014Director's details changed for Dr Thomas Peter Simpson on 18 July 2014 (2 pages)
29 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(4 pages)
29 July 2014Director's details changed for Dr Thomas Peter Simpson on 18 July 2014 (2 pages)
29 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(4 pages)
4 September 2013Current accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages)
4 September 2013Current accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages)
18 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(29 pages)
18 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(29 pages)