AXA PPP HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
AXA PPP HEALTHCARE LIMITED
COMPANY NUMBER
03148119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/01/1996
(28 years and 11 months old)
WEBSITE
https://www.axahealth.co.uk/
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/1996
15/02/2001
PPP HEALTHCARE LIMITED
LONDON
EC3V 0BG
Telephone: 08456006722
TPS: No
20 Gracechurch Street
LONDON
EC3V 0BG
Telephone: 512345
5th Floor 21 Queen Street
Leeds
West Yorkshire
LS1 2TW
Telephone: 2432893
Cuprum Building
480 Argyle Street
Glasgow
Lanarkshire
G2 8NH
Telephone: 2219990
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 |
|---|---|---|
| AXA INSURANCE UK PLC | Active - Accounts Filed | View Report |
| AXA PPP HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Moya Jane Hayhurst (932430721) has left the board |
| 18/12/2024 | New Company Secretary Karina Jane Bye (933039324) Appointed |
| 17/09/2024 | New Board Member David Morgan Sloman (918329210) Appointed |
Credit Risk Overview
Want to learn more about AXA PPP HEALTHCARE 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 PPP HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXA PPP HEALTHCARE 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 |
|---|---|---|---|---|
|
12/12/2018 - Present (6years) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
16/01/2019 - Present (5 years and 11 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 6 Past: 181 |
View Report |
|
22/07/2019 - Present (5 years and 5 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/04/2020 - Present (4 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Moya Jane Hayhurst (932430721) has left the board |
| 18/12/2024 | New Company Secretary Karina Jane Bye (933039324) Appointed |
| 17/09/2024 | New Board Member David Morgan Sloman (918329210) Appointed |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 25/06/2024 | New Company Secretary Moya Jane Hayhurst (932430721) Appointed |
| 24/06/2024 | Caroline Anne Riddy (927089734) has left the board |
| 15/03/2024 | New Board Member Heather Mary Smith (931849128) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Tara Maria Theresa Foley (913464892) Appointed |
| 04/09/2023 | Claudio Gienal (924474917) has left the board |
| 08/05/2023 | New Board Member Ranjit Singh (930866981) Appointed |
| 02/05/2023 | New Accounts filed |
| 05/04/2023 | Tracy Nicola Garrad (925398080) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 06/07/2022 | Jonathan Scott Wheway (924063431) has left the board |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 05/01/2022 | Peter Frank Hazell (907617648) has left the board |
| 24/05/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Kari Anthony Hale (928181046) Appointed |
| 12/04/2021 | New Board Member Kari Anthony Hale (928181059) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 07/04/2021 | New Board Member Cheryl Joanne Millington (927524003) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 19/06/2020 | Jeremy Peter Small (906716821) has left the board |
| 19/06/2020 | New Company Secretary Caroline Anne Riddy (927089734) Appointed |
| 01/05/2020 | New Accounts filed |
| 24/04/2020 | New Board Member Roland Jean Andre Moquet (926868962) Appointed |
| 07/04/2020 | Amelie Marie Breitburd (925360944) has left the board |
| 18/02/2020 | Jonathan Scott Wheway (926692931) has left the board |
| 18/02/2020 | New Board Member Jonathan Scott Wheway (924063431) Appointed |
| 11/02/2020 | New Board Member Jonathan Scott Wheway (926692931) Appointed |
| 10/02/2020 | Howard Michael Posner (913963158) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Board Member Robert Becker (926073029) Appointed |
| 06/06/2019 | New Accounts filed |
| 05/04/2019 | Amber Wilkinson (920364444) has left the board |
| 29/01/2019 | New Board Member Mark Andrew Pain (912249868) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Bertrand Poupart-Lafarge (917497705) has left the board |
| 09/01/2019 | Keith George Gibbs (905635848) has left the board |
| 09/01/2019 | New Board Member Tracy Nicola Garrad (925398080) Appointed |
| 09/01/2019 | New Board Member Amelie Marie Breitburd (925360944) Appointed |
| 21/12/2018 | New Board Member Debra Jane Davies (924983731) Appointed |
| 03/10/2018 | Claudio Gienal (925069024) has left the board |
| 03/10/2018 | New Board Member Claudio Gienal (924474917) Appointed |
| 26/09/2018 | New Board Member Claudio Gienal (925069024) Appointed |
| 06/09/2018 | Thierry Jean Philippe Sciard (918657451) has left the board |
| 14/05/2018 | New Accounts filed |
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