AXA HEALTH SERVICES LIMITED: Filings

  • Overview

    Company NameAXA HEALTH SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03429917
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AXA HEALTH SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Ali Hasan as a director on Sep 30, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Termination of appointment of Sarah Amy O'reilly as a secretary on May 14, 2025

    1 pagesTM02

    Appointment of Mrs Karina Jane Bye as a secretary on May 14, 2025

    2 pagesAP03

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Fergus Alan Craig as a director on Nov 15, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Appointment of Mrs Sarah Amy O'reilly as a secretary on Jun 19, 2024

    2 pagesAP03

    Termination of appointment of Caroline Anne Riddy as a secretary on Jun 19, 2024

    1 pagesTM02

    Appointment of Heather Mary Smith as a director on Jan 15, 2024

    2 pagesAP01

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Termination of appointment of Tracy Nicola Garrad as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Kirsten Ann Beggs as a secretary on Feb 28, 2023

    1 pagesTM02

    Appointment of Mrs Caroline Anne Riddy as a secretary on Mar 01, 2023

    2 pagesAP03

    Termination of appointment of Sonia May Wolsey Cooper as a director on Feb 09, 2023

    1 pagesTM01

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Certificate of change of name

    Company name changed axa ppp healthcare administration services LIMITED\certificate issued on 12/04/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 12, 2021

    Change of name with request to seek comments from relevant body

    NM06

    Change of name notice

    2 pagesCONNOT

    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