AXA HEALTH SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AXA HEALTH SERVICES LIMITED
COMPANY NUMBER
03429917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/09/1997
(27 years and 3 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
15/02/2001
12/04/2021
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
View all previous names
LONDON
EC3V 0BG
Telephone: 03456006722
TPS: No
20 Gracechurch Street
LONDON
EC3V 0BG
Telephone: 6006722
P P P House
Meridian East
Meridian Business Park
Leicester, Leicestershire
LE3 3WZ
Phillips House
Crescent Road
Tunbridge Wells
Kent
TN1 2PL
Telephone: 3897634
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 PPP HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| AXA HEALTH SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Fergus Alan Craig (911319093) has left the board |
| 19/10/2024 | New Accounts filed |
| 24/06/2024 | Caroline Anne Riddy (930634721) has left the board |
Credit Risk Overview
Want to learn more about AXA 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 HEALTH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXA 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 |
|---|---|---|---|---|
|
30/07/2020 - Present (4 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
15/01/2024 - Present (11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
19/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/1997 - Present (27 years and 3 months) 05/09/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
05/09/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Fergus Alan Craig (911319093) has left the board |
| 19/10/2024 | New Accounts filed |
| 24/06/2024 | Caroline Anne Riddy (930634721) has left the board |
| 24/06/2024 | New Company Secretary Sarah Amy O'Reilly (932429322) Appointed |
| 26/01/2024 | New Board Member Heather Mary Smith (931849128) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 05/04/2023 | Tracy Nicola Garrad (925398080) has left the board |
| 08/03/2023 | Kirsten Ann Beggs (927259456) has left the board |
| 08/03/2023 | New Company Secretary Caroline Anne Riddy (930634721) Appointed |
| 15/02/2023 | Sonia May Wolsey Cooper (909349063) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/04/2021 | Change in Reg. Office |
| 25/01/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 03/08/2020 | New Company Secretary Kirsten Ann Beggs (927259456) Appointed |
| 03/08/2020 | New Board Member Matthew Alan Vardy (921862489) Appointed |
| 19/06/2020 | Jeremy Peter Small (906716821) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 05/04/2019 | Amber Wilkinson (920364444) has left the board |
| 18/02/2019 | New Board Member Tracy Nicola Garrad (925398080) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Keith George Gibbs (905635848) has left the board |
| 31/07/2018 | 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 Annual Return filed |
| 08/11/2016 | Nicola Bell (912937147) has left the board |
| 02/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 14/04/2016 | New Board Member Fergus Alan Craig (911319093) Appointed |
| 14/04/2016 | Fergus Alan Craig (920678655) has left the board |
| 07/04/2016 | Stephen John Harland (904814579) has left the board |
| 07/04/2016 | New Board Member Fergus Alan Craig (920678655) Appointed |
| 07/04/2016 | New Board Member Christopher John Horlick (919208860) Appointed |
| 22/09/2015 | New Accounts filed |
| 21/09/2015 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 21/03/2013 | New Board Member Sonia May Wolsey Cooper (909349063) Appointed |
| 21/01/2013 | Andrew Peter Coombs (911382058) has left the board |
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