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- AVIVA HEALTH UK LIMITED
AVIVA HEALTH UK LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA HEALTH UK LIMITED
COMPANY NUMBER
02464270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
26/01/1990
(34 years and 9 months old)
WEBSITE
www.aviva.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/1990
01/06/2009
NORWICH UNION HEALTHCARE LIMITED
View all previous names
Previous Names
15/03/1990 01/06/2009 NORWICH UNION HEALTHCARE LIMITED
26/01/1990 15/03/1990 GUIDEDATE LIMITED
NORWICH
NR1 3NG
19 Abbotswood Gardens
Ilford
Essex
IG5 0BG
26 Mosel Drive
Droitwich
Worcestershire
WR9 8DB
26 Spicer Lane
Bournemouth
Dorset
BH11 9RJ
35 Independent Place
London
E8 2HE
8 Clydesdale Street
Oldham
Lancashire
OL8 1BT
8 Surrey Street
Norwich
Norfolk
NR1 3NG
91 Richmond Park Road
Kingston-upon-thames
Surrey
KT2 6AF
Chilworth House
3 Hampshire Corporate Park Templars
Chandler's Ford
Eastleigh, Hampshire
SO53 3RY
Oakland House
46 Apsley Road
Bristol
Avon
BS8 2ST
Credit Risk Overview
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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 |
---|---|---|
AVIVA INSURANCE LIMITED | Active - Accounts Filed | View Report |
AVIVA HEALTH UK LIMITED | Active - Accounts Filed | View Report |
HEALTHCARE PURCHASING ALLIANCE LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AVIVA HEALTH UK 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 AVIVA HEALTH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA HEALTH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 10/10/2000 - Present (24 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 259 Past: 1498 |
View Report |
27/10/2020 - Present (4years) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/03/2022 - Present (2 years and 8 months) Born in Dec 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
12/08/2022 - Present (2 years and 3 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/11/2022 - Present (2years) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 31 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 07/08/2023 | Event: New Board Member Mark Joseph Kemp (931203551) Appointed |
Date: 02/08/2023 | Event: New Board Member Robert Mckenzie Morrison (931186092) Appointed |
Date: 28/07/2023 | Event: Anthony Paul David Larkin (927746283) has left the board |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 29/11/2022 | Event: Anuradha Purbey (928899173) has left the board |
Date: 10/11/2022 | Event: New Board Member Douglas Allan Brown (917279378) Appointed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Board Member Georgina Jane Potter (930035002) Appointed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 16/08/2022 | Event: Robin Barker (923863070) has left the board |
Date: 05/08/2022 | Event: New Board Member Anthony Paul David Larkin (927746283) Appointed |
Date: 11/03/2022 | Event: Anthony Paul David Larkin (927746283) has left the board |
Date: 11/03/2022 | Event: New Board Member Peter Michael Taylor (927544337) Appointed |
Date: 09/02/2022 | Event: Owen Charles Morris (927379975) has left the board |
Date: 06/11/2021 | Event: Paul Carey Brencher (919886298) has left the board |
Date: 06/11/2021 | Event: Paul Carey Brencher (919886298) has left the board |
Date: 04/11/2021 | Event: New Board Member Anuradha Purbey (928899173) Appointed |
Date: 04/11/2021 | Event: New Board Member Anuradha Purbey (928899173) Appointed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: Adam Beckett (923182224) has left the board |
Date: 02/11/2020 | Event: New Board Member Steve Bridger (927593311) Appointed |
Date: 07/09/2020 | Event: New Board Member Owen Charles Morris (927379975) Appointed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 17/09/2019 | Event: New Board Member Michael Peter Woods (926238347) Appointed |
Date: 01/09/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 03/05/2019 | Event: Adrian Leslie Nye (925107822) has left the board |
Date: 09/04/2019 | Event: New Board Member Robin Barker (923863070) Appointed |
Date: 09/04/2019 | Event: Mark Andrew Noble (916172004) has left the board |
Date: 08/10/2018 | Event: New Board Member Adrian Leslie Nye (925107822) Appointed |
Date: 05/10/2018 | Event: Adrian Leslie Nye (918560665) has left the board |
Date: 21/08/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 17/04/2018 | Event: Lindsey Claire Rix (919290859) has left the board |
Date: 13/02/2018 | Event: New Board Member Adam Beckett (923182224) Appointed |
Date: 13/02/2018 | Event: New Board Member Adam Beckett (923182224) Appointed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Confirmation Statement filed |
Date: 26/04/2017 | Event: David John Ramsay McMillan (909005823) has left the board |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 22/07/2016 | Event: Lindsey Claire Rix (918476547) has left the board |
Date: 22/07/2016 | Event: New Board Member Lindsey Claire Rix (919290859) Appointed |
Date: 24/05/2016 | Event: New Confirmation Statement filed |
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