SIMPLYHEALTH FUNDING SERVICES LIMITED

Company summary

Company number: 03681199
Status: ACTIVE
Incorporated / age: 9 December 199827 years
Registered office: Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England
Accounts due: 30 September 2027
Confirmation statement due: 3 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 08:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England
Nature of business
Other credit granting n.e.c.
Previous company names
PRACTICE PLAN FOR VETS LIMITED

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNLEY-OWEN, Tracy ACTIVE	Director	30 Jul 2025		England	March 1972	Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England
HOPES, Julie ACTIVE	Director	11 Jun 2026		England	January 1968	Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England
SCHREIER, Paul Jakob Robert, Dr ACTIVE	Director	05 Jul 2024		England	January 1969	Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England
DILWORTH, Nicholas Anthony RESIGNED	Secretary	12 Dec 2005	11 Oct 2007			132 Higher Reedley Road, Brierfield, Nelson, Lancashire, BB9 5EJ
DUDDELL, Howard John RESIGNED	Secretary	11 Oct 2007	31 Mar 2014			Earnshaw Business Centre, Hugh Lane, Leyland, PR26 6PD, England
GLOVER, James Nicholas RESIGNED	Secretary	01 Sep 2014	31 Dec 2017			Hambledon House, Waterloo Court, Andover, Hampshire, SP10 1LQ
SWIFT, Hollie RESIGNED	Secretary	31 Mar 2014	01 Aug 2014			Hambledon House, Waterloo Court, Andover, Hampshire, SP10 1LQ, England
TINSLEY, Janet Elizabeth RESIGNED	Secretary	09 Dec 1998	29 Mar 2004			17 Hampton Road, Oswestry, Shropshire, SY11 1SJ
TURNOCK, Stephen Barry RESIGNED	Secretary	29 Mar 2004	12 Dec 2005			8 Millwood Close, Withnell Fold, Chorley, Lancashire, PR6 8AR
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Dec 1998	09 Dec 1998			788-790 Finchley Road, London, NW11 7TJ
ABDIN, Romana RESIGNED	Director	31 Mar 2014	01 Apr 2021	England	October 1963	Hambledon House, Waterloo Court, Andover, Hampshire, SP10 1LQ, England
BEAVEN, Deborah Jane RESIGNED	Director	16 Nov 2018	10 Nov 2021	England	July 1963	Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom
BURGESS, Thomas Lionel Ashley RESIGNED	Director	11 Oct 2007	31 Mar 2014	England	May 1933	Earnshaw Business Centre, Hugh Lane, Leyland, PR26 6PD, England
DILWORTH, Nicholas Anthony RESIGNED	Director	12 Dec 2005	11 Oct 2007		April 1973	132 Higher Reedley Road, Brierfield, Nelson, Lancashire, BB9 5EJ
GATES, Stephen John RESIGNED	Director	09 Jun 2014	21 Feb 2017	England	March 1966	Hambledon House, Waterloo Court, Andover, Hampshire, SP10 1LQ, England
GILLESPIE, Hugh Rollo RESIGNED	Director	11 Oct 2007	31 Mar 2014	England	May 1942	Earnshaw Business Centre, Hugh Lane, Leyland, PR26 6PD, England
HADFIELD, Michael Beresford RESIGNED	Director	01 Nov 2007	31 Mar 2014	England	October 1957	Earnshaw Business Centre, Hugh Lane, Leyland, PR26 6PD, England
HUGHES, Derek RESIGNED	Director	11 Oct 2007	03 Oct 2008	United Kingdom	July 1962	44 Bispham Avenue, Farington Moss, Leyland, Lancashire, PR26 6QE
KENT, Benjamin David Jemphrey RESIGNED	Director	31 Mar 2014	05 Oct 2018	United Kingdom	September 1965	Hambledon House, Waterloo Court, Andover, Hampshire, SP10 1LQ, England
KHEMKA, Sneh, Dr RESIGNED	Director	01 Apr 2021	10 Feb 2023	England	September 1975	Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom
KNOTT, Jennifer Katherine RESIGNED	Director	12 May 2025	24 Jun 2026	United Kingdom	April 1968	Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England
PENFOLD, Graham Victor RESIGNED	Director	19 Jan 2004	11 Oct 2007	England	January 1953	The Old Rectory, Attleborough Road, Caston, Attleborough, Norfolk, NR17 1DL, United Kingdom
POTTER, Nicholas John RESIGNED	Director	10 Nov 2021	12 May 2025	England	September 1971	Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom
SPACIE, Daniel John RESIGNED	Director	29 Apr 2016	25 Nov 2016	United Kingdom	August 1971	Hambledon House, Waterloo Court, Andover, Hampshire, SP10 1LQ
THOMAS, Trevor George Corry RESIGNED	Director	11 Oct 2007	31 Mar 2014	England	July 1944	Earnshaw Business Centre, Hugh Lane, Leyland, PR26 6PD, England
TINSLEY, Janet Elizabeth RESIGNED	Director	09 Dec 1998	02 Sep 2005		July 1956	17 Hampton Road, Oswestry, Shropshire, SY11 1SJ
TINSLEY, John Derek RESIGNED	Director	09 Dec 1998	02 Sep 2005		October 1954	17 Hampton Road, Oswestry, Shropshire, SY11 1SJ
TURNOCK, Stephen Barry RESIGNED	Director	19 Jan 2004	11 Oct 2007	England	May 1962	8 Millwood Close, Withnell Fold, Chorley, Lancashire, PR6 8AR
WALTON, David John RESIGNED	Director	25 Nov 2009	31 Mar 2014	England	November 1964	Earnshaw Business Centre, Hugh Lane, Leyland, PR26 6PD, England
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	09 Dec 1998	09 Dec 1998			788-790 Finchley Road, London, NW11 7TJ

DUNLEY-OWEN, Tracy ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: England
Date of birth: March 1972
Address: Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England

HOPES, Julie ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: England
Date of birth: January 1968
Address: Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England

SCHREIER, Paul Jakob Robert, Dr ACTIVE
Role: Director
Appointed on: 05 Jul 2024
Country of Residence: England
Date of birth: January 1969
Address: Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.