AXA PPP HEALTHCARE LIMITED

Overview

Company Name	AXA PPP HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03148119
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AXA PPP HEALTHCARE LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is AXA PPP HEALTHCARE LIMITED located?

Registered Office Address	20 Gracechurch Street EC3V 0BG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AXA PPP HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
PPP HEALTHCARE LIMITED	Jan 15, 1996	Jan 15, 1996

What are the latest accounts for AXA PPP HEALTHCARE LIMITED?

Next Accounts
Overdue	No
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 AXA PPP HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for AXA PPP HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Full accounts made up to Dec 31, 2024	77 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Termination of appointment of Moya Jane Hayhurst as a secretary on Dec 13, 2024	1 pages	TM02

Dec 16, 2024	Appointment of Mrs Karina Jane Bye as a secretary on Dec 13, 2024	2 pages	AP03

Sep 13, 2024	Appointment of Sir David Morgan Sloman as a director on Sep 01, 2024	2 pages	AP01

Aug 12, 2024	Full accounts made up to Dec 31, 2023	88 pages	AA

Jun 21, 2024	Appointment of Mrs Moya Jane Hayhurst as a secretary on Jun 19, 2024	2 pages	AP03

Jun 20, 2024	Termination of appointment of Caroline Anne Riddy as a secretary on Jun 19, 2024	1 pages	TM02

Mar 13, 2024	Appointment of Heather Mary Smith as a director on Mar 13, 2024	2 pages	AP01

Feb 09, 2024	Director's details changed for Tara Maria Theresa Foley on Dec 19, 2023	2 pages	CH01

Jan 23, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Appointment of Tara Maria Theresa Foley as a director on Dec 18, 2023	2 pages	AP01

Aug 31, 2023	Termination of appointment of Claudio Gienal as a director on Aug 31, 2023	1 pages	TM01

May 30, 2023	Auditor's resignation	1 pages	AUD

May 04, 2023	Appointment of Ranjit Singh as a director on May 04, 2023	2 pages	AP01

Apr 27, 2023	Full accounts made up to Dec 31, 2022	68 pages	AA

Apr 18, 2023	Director's details changed for Mr Claudio Gienal on Jun 28, 2022	2 pages	CH01

Apr 03, 2023	Termination of appointment of Tracy Nicola Garrad as a director on Mar 31, 2023	1 pages	TM01

Jan 12, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Oct 21, 2022	Registration of charge 031481190002, created on Oct 03, 2022	16 pages	MR01

Jul 04, 2022	Termination of appointment of Jonathan Scott Wheway as a director on Jun 30, 2022	1 pages	TM01

May 26, 2022	Full accounts made up to Dec 31, 2021	71 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Termination of appointment of Peter Frank Hazell as a director on Dec 31, 2021	1 pages	TM01

Sep 01, 2021	Registration of charge 031481190001, created on Aug 27, 2021	16 pages	MR01

View All Filings

Who are the officers of AXA PPP HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BYE, Karina Jane Gracechurch Street EC3V 0BG London 20 United Kingdom	Dec 13, 2024		Secretary	Gracechurch Street EC3V 0BG London 20 United Kingdom					330393190001
BECKER, Robert Gracechurch Street EC3V 0BG London 20 United Kingdom	Jul 22, 2019		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	Netherlands	Dutch	1965-8	None	260730290001
DAVIES, Debra Jane Gracechurch Street EC3V 0BG London 20 United Kingdom	Dec 12, 2018		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1963-2	Company Director	249837310001
FOLEY, Tara Maria Theresa Gracechurch Street EC3V 0BG London 20 United Kingdom	Dec 18, 2023		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	Irish	1970-10	Company Director	134648920001
HALE, Kari Anthony Gracechurch Street EC3V 0BG London 20 United Kingdom	Apr 01, 2021		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1964-10	None	281810460001
MILLINGTON, Cheryl Joanne Gracechurch Street EC3V 0BG London 20 United Kingdom	Apr 01, 2021		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	England	British	1966-7	None	275240030001
MOQUET, Roland Jean Andre Gracechurch Street EC3V 0BG London 20 United Kingdom	Apr 21, 2020		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	French	1976-4	None	268689620002
PAIN, Mark Andrew Gracechurch Street EC3V 0BG London 20 United Kingdom	Jan 16, 2019		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1961-6	Company Director	122498680001
SINGH, Ranjit Gracechurch Street EC3V 0BG London 20 United Kingdom	May 04, 2023		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	Switzerland	American	1962-9	None	308669790001
SLOMAN, David Morgan, Sir Gracechurch Street EC3V 0BG London 20 United Kingdom	Sep 01, 2024		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1961-4	None	183292100001
SMITH, Heather Mary Gracechurch Street EC3V 0BG London 20 United Kingdom	Mar 13, 2024		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1966-4	None	318491280001
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	Jun 30, 1998	Oct 31, 1999	Secretary	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex		British			28326930001
DAVIS, Edward Henry Clive 55 Madeira Park TN2 5SX Tunbridge Wells Kent	May 01, 1996	Jun 30, 1998	Secretary	55 Madeira Park TN2 5SX Tunbridge Wells Kent		British			47659820001
DEEMING, Nicholas Park View Speldhurst Hill, Speldhurst TN3 0NE Tunbridge Wells Kent	Jan 15, 1996	May 01, 1996	Secretary	Park View Speldhurst Hill, Speldhurst TN3 0NE Tunbridge Wells Kent		British			64399320001
HAYHURST, Moya Jane Gracechurch Street EC3V 0BG London 20 United Kingdom	Jun 19, 2024	Dec 13, 2024	Secretary	Gracechurch Street EC3V 0BG London 20 United Kingdom					324307210001
RICHARDSON, Ian David Lea 57 New Concordia Wharf Mill Street SE1 2BB London	Oct 31, 1999	Sep 13, 2004	Secretary	57 New Concordia Wharf Mill Street SE1 2BB London		British			73820300002
RIDDY, Caroline Anne Gracechurch Street EC3V 0BG London 20 United Kingdom	Jun 16, 2020	Jun 19, 2024	Secretary	Gracechurch Street EC3V 0BG London 20 United Kingdom					270897340001
SMALL, Jeremy Peter 5 Old Broad Street London EC2N 1AD	Sep 13, 2004	Jun 16, 2020	Secretary	5 Old Broad Street London EC2N 1AD		British			67168210001
ADAMS, Mark Ian The Warwick 9 Birling Park Avenue TN2 5LQ Tunbridge Wells Kent	May 13, 1999	Nov 30, 2001	Director	The Warwick 9 Birling Park Avenue TN2 5LQ Tunbridge Wells Kent		British	1960-1	Company Director	41412110003
BELL, Nicola 5 Old Broad Street London EC2N 1AD	Sep 18, 2009	Oct 31, 2016	Director	5 Old Broad Street London EC2N 1AD	United Kingdom	British	1974-10	Company Director	129371470001
BLANC, Amanda Jayne 5 Old Broad Street London EC2N 1AD	Oct 20, 2016	Apr 10, 2018	Director	5 Old Broad Street London EC2N 1AD	England	British	1967-8	Company Director	158020780001
BREITBURD, Amelie Marie 5 Old Broad Street London EC2N 1AD	Jan 01, 2019	Mar 31, 2020	Director	5 Old Broad Street London EC2N 1AD	United Kingdom	French	1969-3	Company Director	253609440001
BULL, Adrian Richard, Dr 19 Ashburnham Gardens BN21 2NA Eastbourne East Sussex	Jun 13, 2002	Dec 30, 2002	Director	19 Ashburnham Gardens BN21 2NA Eastbourne East Sussex	United Kingdom	British	1957-11	Medical Director	48341700002
BULL, Adrian Richard, Dr 19 Ashburnham Gardens BN21 2NA Eastbourne East Sussex	Jun 07, 1996	Sep 06, 1999	Director	19 Ashburnham Gardens BN21 2NA Eastbourne East Sussex	United Kingdom	British	1957-11	Director Of Healthcare Procure	48341700002
BURROWS, Peter Lawrence 5 Old Broad Street London EC2N 1AD	Sep 15, 2011	May 29, 2014	Director	5 Old Broad Street London EC2N 1AD	England	British	1953-5	None	163193640004
CARTE, Brian Addison Fairfield Lodge Hardwick Close Knott Park KT22 0HZ Oxshott Surrey	Jul 01, 1996	Sep 06, 1999	Director	Fairfield Lodge Hardwick Close Knott Park KT22 0HZ Oxshott Surrey	United Kingdom	British	1943-8	Consultant	145559220001
CHALLENS, Robert John 7 Sherborne Gardens Ealing W13 8AS London	May 01, 1996	Sep 23, 1999	Director	7 Sherborne Gardens Ealing W13 8AS London		British	1939-12	Director	11284870001
CLARKE, David Paul 5 Old Broad Street London EC2N 1AD	Jun 13, 2002	Sep 21, 2016	Director	5 Old Broad Street London EC2N 1AD	England	British	1953-4	Company Director	82715690001
COOMBS, Andrew Peter 5 Old Broad Street London EC2N 1AD	Jul 23, 2008	Oct 23, 2014	Director	5 Old Broad Street London EC2N 1AD	England	British	1969-12	Company Director	113820580003
COSTAIN, David Winston 5 Old Broad Street London EC2N 1AD	Jan 01, 2004	May 01, 2013	Director	5 Old Broad Street London EC2N 1AD	England	British	1948-4	Director	95590540001
CRAIG, Fergus Alan 5 Old Broad Street London EC2N 1AD	Jun 13, 2002	Sep 21, 2016	Director	5 Old Broad Street London EC2N 1AD	England	British	1964-6	Company Director	113190930001
DE MENEVAL, Francois 5 Old Broad Street London EC2N 1AD	Dec 14, 2004	May 30, 2012	Director	5 Old Broad Street London EC2N 1AD	Australia	French	1963-4	Director	154169180002
DE WARENGHIEN, Amaury Ghislain Pierre 1 Rue Marietta Martin FOREIGN Paris 75016 France	Mar 07, 2001	Nov 12, 2004	Director	1 Rue Marietta Martin FOREIGN Paris 75016 France		French	1958-5	Axa Senior Vice President	77186790001
DEEMING, Nicholas Park View Speldhurst Hill, Speldhurst TN3 0NE Tunbridge Wells Kent	May 01, 1996	Jul 31, 1998	Director	Park View Speldhurst Hill, Speldhurst TN3 0NE Tunbridge Wells Kent		British	1954-2	Group Legal Director Secretary	64399320001
DENCH, Robert Graham 5 Old Broad Street London EC2N 1AD	Mar 08, 2011	Dec 31, 2016	Director	5 Old Broad Street London EC2N 1AD	United Kingdom	British	1950-2	None	143875540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AXA PPP HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Axa Insurance Uk Plc

Apr 06, 2016

Gracechurch Street

EC3V 0BG London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	78950

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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