AXA PPP HEALTHCARE GROUP LIMITED
Overview
| Company Name | AXA PPP HEALTHCARE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03148346 |
| 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 AXA PPP HEALTHCARE GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is AXA PPP HEALTHCARE GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXA PPP HEALTHCARE GROUP PLC | Feb 15, 2001 | Feb 15, 2001 |
| PPP HEALTHCARE GROUP PLC | Jan 15, 1996 | Jan 15, 1996 |
What are the latest accounts for AXA PPP HEALTHCARE GROUP LIMITED?
| Overdue | No |
|---|---|
| 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 AXA PPP HEALTHCARE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for AXA PPP HEALTHCARE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ali Hasan as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Termination of appointment of Sarah Amy O'reilly as a secretary on May 14, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Karina Jane Bye as a secretary on May 14, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fergus Alan Craig as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Appointment of Mrs Sarah Amy O'reilly as a secretary on Jun 19, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Caroline Anne Riddy as a secretary on Jun 19, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Heather Mary Smith as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Termination of appointment of Anna Elizabeth Matty as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracy Nicola Garrad as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caroline Anne Riddy as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kirsten Ann Beggs as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 45 pages | AA | ||||||||||
Change of details for Guardian Royal Exchange Public Limited Company as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on Apr 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AXA PPP HEALTHCARE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYE, Karina Jane | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 335796950001 | |||||||
| HASAN, Ali | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 340917900001 | |||||
| SMITH, Heather Mary | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 318491280001 | |||||
| VARDY, Matthew Alan | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | 218624890002 | |||||
| BEGGS, Kirsten Ann | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 271394100001 | |||||||
| CLAYTON, John Reginald William | Secretary | Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex | British | 28326930001 | ||||||
| DEEMING, Nicholas | Secretary | Park View Speldhurst Hill, Speldhurst TN3 0NE Tunbridge Wells Kent | British | 64399320001 | ||||||
| O'REILLY, Sarah Amy | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 324293250001 | |||||||
| RICHARDSON, Ian David Lea | Secretary | 57 New Concordia Wharf Mill Street SE1 2BB London | British | 73820300002 | ||||||
| RIDDY, Caroline Anne | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 306351500001 | |||||||
| SMALL, Jeremy Peter | Secretary | 5 Old Broad Street London EC2N 1AD | British | 67168210001 | ||||||
| ADAMS, Mark Ian | Director | The Warwick 9 Birling Park Avenue TN2 5LQ Tunbridge Wells Kent | British | 41412110003 | ||||||
| BELL, Nicola | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | British | 129371470001 | |||||
| BLAXLAND, Richard Bryan | Director | Gleamingwood 10 Walderslade Road ME4 6NX Chatham Kent | England | British | 9530670001 | |||||
| BULL, Adrian Richard, Dr | Director | 19 Ashburnham Gardens BN21 2NA Eastbourne East Sussex | United Kingdom | British | 48341700002 | |||||
| CHALLENS, Robert John | Director | 7 Sherborne Gardens Ealing W13 8AS London | British | 11284870001 | ||||||
| CLARKE, David Paul | Director | 5 Old Broad Street London EC2N 1AD | England | British | 82715690001 | |||||
| COOMBS, Andrew Peter | Director | 5 Old Broad Street London EC2N 1AD | England | British | 113820580003 | |||||
| CRAIG, Fergus Alan | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | 113190930001 | |||||
| DEEMING, Nicholas | Director | Park View Speldhurst Hill, Speldhurst TN3 0NE Tunbridge Wells Kent | British | 64399320001 | ||||||
| DROUFFE, Jean Paul Dominique Louis | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | French | 132206120002 | |||||
| EVANS, Paul James | Director | 5 Old Broad Street London EC2N 1AD | England | British | 283554310001 | |||||
| GADSDEN, Peter Drury Haggerston, Sir | Director | 606 Gilbert House Barbican EC2Y 8BD London | British | 2052880001 | ||||||
| GARRAD, Tracy Nicola | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | 253980800001 | |||||
| GIBBS, Keith George | Director | 5 Old Broad Street London EC2N 1AD | England | British | 56358480002 | |||||
| GRABHAM, Anthony Herbert, Sir | Director | 56 Headlands NN15 6DG Kettering Northamptonshire | British | 86109050001 | ||||||
| GROOM, Nicholas | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | British | 139101230002 | |||||
| HARLAND, Stephen John | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | British | 48145790001 | |||||
| HARLAND, Stephen John | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | British | 48145790001 | |||||
| HOLT, Dennis | Director | Heatherbank Shoreham Road Otford TN14 5RN Sevenoaks Kent | United Kingdom | British | 41172960004 | |||||
| HORLICK, Christopher John | Director | Lady Oak House Lady Oak Lane, Flimwell TN5 7QJ Wadhurst East Sussex | United Kingdom | British | 67768980003 | |||||
| HOWES, Mark Richardson | Director | 5 Old Broad Street London EC2N 1AD | England | British | 97749250001 | |||||
| MASO Y GUELL RIVET, Philippe Louis Herbert | Director | 5 Old Broad Street London EC2N 1AD | Uk | French | 92192230002 | |||||
| MATRAS, Laurent Michel Robert | Director | 1 Nile Street N1 7LX London Flat 15 | United Kingdom | French | 97764530002 | |||||
| MATTY, Anna Elizabeth | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 272594580001 |
Who are the persons with significant control of AXA PPP HEALTHCARE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Guardian Royal Exchange Public Limited Company | Apr 06, 2016 | Gracechurch Street EC3V 0BG London 20 United Kingdom | 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