AVIVA HEALTH UK LIMITED
Overview
| Company Name | AVIVA HEALTH UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02464270 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIVA HEALTH UK LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
Where is AVIVA HEALTH UK LIMITED located?
| Registered Office Address | 8 Surrey Street Norwich NR1 3NG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA HEALTH UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVIVA HEALTHCARE UK LIMITED | Jun 01, 2009 | Jun 01, 2009 |
| NORWICH UNION HEALTHCARE LIMITED | Mar 15, 1990 | Mar 15, 1990 |
| GUIDEDATE LIMITED | Jan 26, 1990 | Jan 26, 1990 |
What are the latest accounts for AVIVA HEALTH UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVIVA HEALTH UK LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for AVIVA HEALTH UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Claire Aurette Blackwell as a director on Sep 01, 2026 | 2 pages | AP01 | ||
Appointment of Ms Maria Cristina Nestares Lopez as a director on Sep 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Appointment of Mr Matthew Ross Mcgill as a director on Aug 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Steve Bridger as a director on Aug 20, 2025 | 1 pages | TM01 | ||
Second filing for the appointment of Mr Steve Bridger as a director | 3 pages | RP04AP01 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Douglas Allan Brown on Mar 27, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Appointment of Mr Mark Joseph Kemp as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Robert Mckenzie Morrison as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anthony Paul David Larkin as a director on Jul 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Paul David Larkin on Jan 16, 2023 | 2 pages | CH01 | ||
Termination of appointment of Anuradha Purbey as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr Douglas Allan Brown as a director on Nov 08, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Appointment of Mrs Georgina Jane Potter as a director on Aug 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robin Barker as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Anthony Paul David Larkin as a director on Aug 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of AVIVA HEALTH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 England |
| 1278390004 | ||||||||||
| BLACKWELL, Claire Aurette | Director | 8 Surrey Street Norwich NR1 3NG | United Kingdom | British | 349249400001 | |||||||||
| BROWN, Douglas Allan | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 172793780002 | |||||||||
| KEMP, Mark Joseph | Director | 8 Surrey Street Norwich NR1 3NG | United Kingdom | British | 312035510001 | |||||||||
| MCGILL, Matthew Ross | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 208946560002 | |||||||||
| MORRISON, Robert Mckenzie | Director | 8 Surrey Street Norwich NR1 3NG | England | British | 311860920001 | |||||||||
| NESTARES LOPEZ, Maria Cristina | Director | 8 Surrey Street Norwich NR1 3NG | Spain | Spanish | 336426580001 | |||||||||
| POTTER, Georgina Jane | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 300350020001 | |||||||||
| TAYLOR, Peter Michael | Director | 8 Surrey Street Norwich NR1 3NG | United Kingdom | British | 275443370001 | |||||||||
| KNIGHTS, Barry Bryan | Secretary | 81 Taverham Road Taverham NR8 6SE Norwich Norfolk | British | 387150001 | ||||||||||
| PARKER, David Ernest | Secretary | 4 Orchard Bank Drayton NR8 6RN Norwich Norfolk | British | 34194640001 | ||||||||||
| ALLWOOD, Derek Anthony | Director | The Oaks Pulham Market IP21 4XT Diss Norfolk | British | 97563000001 | ||||||||||
| BAKER, Timothy Richard | Director | Redriff 33 Salisbury Road SP6 1EH Fordingbridge Hampshire | England | British | 58056930001 | |||||||||
| BALDWIN, Gil Talbot | Director | Howelands Huntingdon Road, Girton CB3 0LH Cambridge | England | British | 117773400001 | |||||||||
| BALL, David John | Director | 80 Colney Lane Cringleford NR4 7RG Norwich Norfolk | British | 30206570001 | ||||||||||
| BARKER, Robin | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | South African,Italian | 238630700001 | |||||||||
| BECKETT, Adam | Director | 8 Surrey Street Norwich NR1 3NG | England | British | 231822240001 | |||||||||
| BOFFEY, Graham Stirling | Director | 2 Rougier Street Heswall YO90 1UU York Aviva Merseyside United Kingdom | United Kingdom | British | 153261010001 | |||||||||
| BOLTON, Clive Grant | Director | Old Forge House 33 Norwich Road, Horsham St. Faith NR10 3HH Norwich | United Kingdom | British | 92167280001 | |||||||||
| BRENCHER, Paul Carey | Director | 8 Surrey Street Norwich NR1 3NG | United Kingdom | British | 198862980001 | |||||||||
| BRIDGER, Steve | Director | 8 Surrey Street Norwich NR1 3NG | United Kingdom | British | 275933110001 | |||||||||
| CARROLL, Stephen William | Director | 65 North Poulner Road BH24 1SW Ringwood Hampshire | British | 44571630001 | ||||||||||
| CAVERS, David | Director | Hunters Moon Upper Slackstead Brainsfield SO51 0QL Romsey Hampshire | British | 32866700002 | ||||||||||
| CLAYDEN, Dominic John | Director | 8 Surrey Street Norwich NR1 3NG | United Kingdom | British | 183858000001 | |||||||||
| COLTON, Craig Anthony | Director | 2 Rougier Street YO90 1WR York Aviva United Kingdom | England | British | 101560000002 | |||||||||
| COURTENAY-SMITH, Nicholas Andrew | Director | Hillcrest Mount Pleasant NR2 2DG Norwich Norfolk | British | 38586970004 | ||||||||||
| COWLEY, Robert Harvey Symons | Director | 8 Surrey Street Norwich NR1 3NG | United Kingdom | British | 151588880001 | |||||||||
| DARLINGTON, Angela Jane | Director | 8 Surrey Street Norwich NR1 3NG | United Kingdom | British | 82927780001 | |||||||||
| EASTER, Philip Charles | Director | Arlington House Arlington Lane NR2 2DB Norwich | England | British | 105999210001 | |||||||||
| EGAN, Sean | Director | 8 Surrey Street Norwich NR1 3NG | England | Irish | 192694110001 | |||||||||
| FOY, Ian Russell | Director | 1 Undershaft EC3P 3DQ London St Helen's England | England | British | 187449140001 | |||||||||
| FRASER, Thomas Aird | Director | 40 Elmbourne Road Tooting SW17 8JR London | United Kingdom | Australian | 74112910001 | |||||||||
| HERBERT, Jonathon Ronald | Director | The Old Dairy Barn Norwich Road Mulbarton NR14 8JN Norwich Norfolk | British | 43719570001 | ||||||||||
| KELLY, Thomas Anthony | Director | The Hollies 89 The Street Brooke NR15 1JT Norwich Norfolk | British | 1147200001 | ||||||||||
| KIRSCH, Michael Terence | Director | Windrush Flaxton Road Strensall YO32 5XQ York North Yorkshire | Uk | British | 143294720001 |
Who are the persons with significant control of AVIVA HEALTH UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Aviva Insurance Limited | Apr 06, 2017 | Pitheavlis PH2 0NH Perth Aviva Scotland | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0