AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
Company is dissolved
General Information
NAME
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
COMPANY NUMBER
01336017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
27/10/1977
(47 years and 1 months old)
WEBSITE
http://www.axahealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/07/2003
26/03/2008
AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED
View all previous names
LONDON
EC3V 0BG
Telephone: 01323724889
TPS: No
20 Gracechurch Street
LONDON
EC3V 0BG
Credit Risk Overview
Want to learn more about AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXA PPP HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Fergus Alan Craig (911319093) Appointed |
| 31/10/2024 | New Board Member Heather Mary Smith (931849128) Appointed |
| 24/06/2024 | Caroline Anne Riddy (930634126) has left the board |
Credit Risk Overview
Want to learn more about AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 3 Past: 27 |
View Report |
|
Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Fergus Alan Craig (911319093) Appointed |
| 31/10/2024 | New Board Member Heather Mary Smith (931849128) Appointed |
| 24/06/2024 | Caroline Anne Riddy (930634126) has left the board |
| 24/06/2024 | New Company Secretary Sarah Amy O'Reilly (932429324) Appointed |
| 30/01/2024 | New Board Member Heather Mary Smith (931849128) Appointed |
| 26/01/2024 | New Board Member Heather Mary Smith (931849127) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Fergus Alan Craig (911319093) Appointed |
| 05/04/2023 | Tracy Nicola Garrad (925398080) has left the board |
| 08/03/2023 | New Company Secretary Caroline Anne Riddy (930634126) Appointed |
| 08/03/2023 | Kirsten Ann Beggs (927286790) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 07/04/2021 | Change in Reg. Office |
| 25/01/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 11/08/2020 | New Company Secretary Kirsten Ann Beggs (927286790) Appointed |
| 19/06/2020 | Jeremy Peter Small (906716821) has left the board |
| 17/06/2020 | New Board Member Tracy Nicola Garrad (925398080) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 05/04/2019 | Amber Wilkinson (920364444) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 12/04/2018 | Stephen John Harland (904814579) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 09/05/2017 | New Board Member Stephen John Harland (904814579) Appointed |
| 01/02/2017 | New Board Member Amber Wilkinson (920364444) Appointed |
| 01/02/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Board Member Matthew Alan Vardy (921862489) Appointed |
| 08/11/2016 | Nicola Bell (912937147) has left the board |
| 02/11/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 07/04/2016 | Stephen John Harland (904814579) has left the board |
| 24/11/2015 | Amber Wilkinson (918045888) has left the board |
| 24/11/2015 | New Board Member Glen Parkinson (920287157) Appointed |
| 12/10/2015 | Iain Mitchell McMillan (915752489) has left the board |
| 22/09/2015 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 24/11/2014 | New Board Member Christopher John Horlick (919208860) Appointed |
| 24/11/2014 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 18/03/2014 | New Board Member Iain Mitchell McMillan (915752489) Appointed |
| 14/03/2014 | Christopher Ian Jessop (914606485) has left the board |
| 13/08/2013 | New Board Member Amber Wilkinson (918045888) Appointed |
| 30/07/2013 | Andrew Charles Edwards (907788218) has left the board |
| 27/07/2013 | New Accounts filed |
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