DENPLAN LIMITED
DENPLAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01981238, and its current status with Companies House is active. The company was incorporated on 22 January 1986 and lists its registered address as Andover, United Kingdom. 1 shareholder is on record for DENPLAN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for DENPLAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SIMPLYHEALTH GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SIMPLYHEALTH GROUP LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for DENPLAN LIMITED are current appointments, filed with Companies House. Nicholas Potter (appointed 2021-11-10), Paul Schreier (appointed 2024-07-05) and David Warren (appointed 2026-06-01) all serve as Director. The remaining 2 records shown (Deborah Beaven and Sneh Khemka) are former appointments that have since been resigned.
The register reports 50 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DENPLAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DENPLAN LIMITED sits 1 level below its ultimate parent, SIMPLYHEALTH GROUP LIMITED, registered in United Kingdom. The full chain up to SIMPLYHEALTH GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DENPLAN LIMITED's own shareholder record.
SIMPLYHEALTH GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns DENPLAN LIMITED?
One shareholder is currently on record for DENPLAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIMPLYHEALTH GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DENPLAN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DENPLAN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DENPLAN LIMITED have on record?
1 shareholder is shown on record for DENPLAN LIMITED.
What is DENPLAN LIMITED's company registration number?
DENPLAN LIMITED's registration number is 01981238, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DENPLAN LIMITED still an active company?
DENPLAN LIMITED's status on Companies House is listed as active.
When was DENPLAN LIMITED incorporated?
DENPLAN LIMITED was incorporated on 22 January 1986, according to Companies House.
What is DENPLAN LIMITED's registered address?
The registered address on file for DENPLAN LIMITED is Andover, United Kingdom.
What legal structure is DENPLAN LIMITED registered as?
DENPLAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DENPLAN LIMITED?
Three of the 5 officer records shown for DENPLAN LIMITED are current appointments, filed with Companies House. Nicholas Potter (appointed 2021-11-10), Paul Schreier (appointed 2024-07-05) and David Warren (appointed 2026-06-01) all serve as Director. The remaining 2 records shown (Deborah Beaven and Sneh Khemka) are former appointments that have since been resigned. Management authority at DENPLAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DENPLAN LIMITED have a parent company or subsidiaries?
DENPLAN LIMITED sits 1 level below its ultimate parent, SIMPLYHEALTH GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to DENPLAN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DENPLAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DENPLAN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DENPLAN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.