AXA HEALTH SERVICES LIMITED
Overview
| Company Name | AXA HEALTH SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03429917 |
| 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 HEALTH SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AXA HEALTH SERVICES 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 HEALTH SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED | Feb 15, 2001 | Feb 15, 2001 |
| PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED | Jan 27, 1998 | Jan 27, 1998 |
| PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED | Sep 05, 1997 | Sep 05, 1997 |
What are the latest accounts for AXA HEALTH SERVICES 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 HEALTH SERVICES 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 HEALTH SERVICES 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 | 24 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 | 24 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 | 24 pages | AA | ||||||||||
Termination of appointment of Tracy Nicola Garrad as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kirsten Ann Beggs as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Caroline Anne Riddy as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sonia May Wolsey Cooper as a director on Feb 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Certificate of change of name Company name changed axa ppp healthcare administration services LIMITED\certificate issued on 12/04/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Change of details for Axa Ppp Healthcare Group Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||||||
Who are the officers of AXA HEALTH SERVICES 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 | 335796930001 | |||||||
| 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 | 272594560001 | |||||||
| CHAPMAN, Mary Dorothy | Secretary | 35 Congreve Road IP1 6AH Ipswich Suffolk | British | 35516220001 | ||||||
| CLAYTON, John Reginald William | Secretary | Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex | British | 28326930001 | ||||||
| DAVIS, Edward Henry Clive | Secretary | 55 Madeira Park TN2 5SX Tunbridge Wells Kent | British | 47659820001 | ||||||
| HARVEY, Helena Marie | Secretary | 25 Goldlay Road CM2 0EJ Chelmsford Essex | British | 115165940001 | ||||||
| O'REILLY, Sarah Amy | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 324293220001 | |||||||
| 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 | 306347210001 | |||||||
| SMALL, Jeremy Peter | Secretary | 5 Old Broad Street London EC2N 1AD | British | 67168210001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| 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 | |||||
| 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 | ||||||
| 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 | |||||
| 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 | |||||
| HORLICK, Christopher John | Director | 5 Old Broad Street London EC2N 1AD | England | British | 192088600001 | |||||
| MCINTYRE, Katharine Sarah | Director | Tulgey Wood Glenmore Park TN2 5NZ Tunbridge Wells Kent | British | 53459600002 | ||||||
| RAVENSCROFT, Candida Ann | Director | Pook Pit Cottage Whitegates Lane TN5 6QG Wadhurst East Sussex | England | British | 86849820001 | |||||
| TORRANCE, David Winton Watt | Director | Allt A'Bruaich IV4 7HX Kiltarlity Inverness-Shire | Uk | British | 5901560006 | |||||
| WILKINSON, Amber | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | British | 203644440001 | |||||
| WOLSEY COOPER, Sonia May | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | 93490630001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of AXA HEALTH SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axa Ppp Healthcare Group Limited | 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