AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED was incorporated 46 years ago on 27/10/1977 and has the registered number: 01336017. The accounts status is FULL and accounts are next due on 30/09/2024.
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED was incorporated 46 years ago on 27/10/1977 and has the registered number: 01336017. The accounts status is FULL and accounts are next due on 30/09/2024.
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED (until 31/03/2008)
AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED (until 31/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROLINE ANNE RIDDY | Secretary | 2023-03-01 | CURRENT | ||
FERGUS ALAN CRAIG | Jun 1964 | British | Director | 2023-04-04 | CURRENT |
HEATHER MARY SMITH | Apr 1966 | British | Director | 2024-01-15 | CURRENT |
MR MATTHEW ALAN VARDY | Oct 1973 | British | Director | 2016-11-15 | CURRENT |
MISS KIRSTEN ANN BEGGS | Secretary | 2020-08-06 UNTIL 2023-02-28 | RESIGNED | ||
IAIN MITCHELL MCMILLAN | Oct 1961 | British | Director | 2014-03-03 UNTIL 2015-10-01 | RESIGNED |
DR JOHN MARK WALLACE SIMPSON | Jan 1956 | British | Director | 1995-01-01 UNTIL 2011-10-12 | RESIGNED |
MISS KATHARINE SARAH MCINTYRE | Oct 1962 | British | Director | 2002-12-06 UNTIL 2004-01-31 | RESIGNED |
NIGEL PHILLIP MARSH | Oct 1962 | British | Director | 2002-12-06 UNTIL 2003-06-30 | RESIGNED |
CHRISTOPHER IAN JESSOP | Jul 1953 | British | Director | 2011-06-24 UNTIL 2014-02-28 | RESIGNED |
ROGER HOWELLS | May 1951 | British | Director | 1998-05-19 UNTIL 1999-05-11 | RESIGNED |
MR CHRISTOPHER JOHN HORLICK | Apr 1957 | British | Director | 2003-02-13 UNTIL 2009-05-01 | RESIGNED |
MR STEPHEN JOHN HARLAND | May 1960 | British | Director | 2010-01-21 UNTIL 2016-03-29 | RESIGNED |
CHRISTOPHER JOHN HORLICK | Apr 1957 | British | Director | 2014-11-12 UNTIL 2021-03-29 | RESIGNED |
MISS KATHARINE SARAH MCINTYRE | Oct 1962 | British | Director | 2000-05-03 UNTIL 2001-11-30 | RESIGNED |
MR GLEN PARKINSON | Apr 1965 | British | Director | 2015-11-19 UNTIL 2020-12-31 | RESIGNED |
PATRICK BERINGER | British | Secretary | 1998-05-19 UNTIL 1998-07-01 | RESIGNED | |
MARY DOROTHY CHAPMAN | Sep 1959 | British | Secretary | 2004-06-25 UNTIL 2006-08-04 | RESIGNED |
MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Secretary | 1998-07-01 UNTIL 1999-10-31 | RESIGNED |
HELENA MARIE HARVEY | British | Secretary | 2006-08-04 UNTIL 2008-02-15 | RESIGNED | |
IAN DAVID LEA RICHARDSON | Feb 1945 | British | Secretary | 2002-11-21 UNTIL 2004-06-25 | RESIGNED |
IAN DAVID LEA RICHARDSON | Feb 1945 | British | Secretary | 1999-10-31 UNTIL 2001-11-30 | RESIGNED |
SHARON SCULLY | British | Secretary | 2002-06-30 UNTIL 2002-11-21 | RESIGNED | |
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2008-02-15 UNTIL 2020-06-16 | RESIGNED |
MR RICHARD MICHAEL EMSLIE | Jun 1963 | British | Secretary | RESIGNED | |
DAVID RICHARD WILSON | Oct 1953 | British | Director | 1999-05-11 UNTIL 2000-05-05 | RESIGNED |
MARK IAN ADAMS | Jan 1960 | British | Director | 1999-02-03 UNTIL 2001-11-30 | RESIGNED |
MR JAMES ANDREW FREESTON | Aug 1965 | British | Director | 2011-02-15 UNTIL 2014-08-31 | RESIGNED |
MR RICHARD MICHAEL EMSLIE | Jun 1963 | British | Director | RESIGNED | |
DR ALASDAIR JOHN EMSLIE | Aug 1961 | British | Director | RESIGNED | |
ANDREW CHARLES EDWARDS | Jan 1968 | British | Director | 2004-10-08 UNTIL 2013-07-17 | RESIGNED |
ANDREW PETER COOMBS | Dec 1969 | British | Director | 2006-06-21 UNTIL 2009-07-09 | RESIGNED |
TRACY NICOLA GARRAD | Jun 1970 | British | Director | 2020-06-10 UNTIL 2023-03-31 | RESIGNED |
MR DAVID PAUL CLARKE | Apr 1953 | British | Director | 2003-07-25 UNTIL 2009-07-09 | RESIGNED |
DR ADRIAN RICHARD BULL | Nov 1957 | British | Director | 1999-08-31 UNTIL 2002-12-30 | RESIGNED |
ERIC BLANC CHAUDIER | Apr 1963 | French | Director | 2001-11-30 UNTIL 2003-01-23 | RESIGNED |
PATRICK BERINGER | British | Director | 1998-05-19 UNTIL 1998-12-18 | RESIGNED | |
NICOLA BELL | Oct 1974 | British | Director | 2009-07-09 UNTIL 2016-10-31 | RESIGNED |
ELENA MIGUENS | Mar 1953 | Argentinian | Director | 2001-11-30 UNTIL 2003-04-17 | RESIGNED |
ROBERT JOHN CHALLENS | Dec 1939 | British | Director | 1998-05-19 UNTIL 1999-06-30 | RESIGNED |
KEITH GEORGE GIBBS | Jul 1958 | British | Director | 2002-12-06 UNTIL 2009-07-09 | RESIGNED |
DOCTOR MICHAEL JOHN EMSLIE | Jul 1931 | British | Director | RESIGNED | |
MR STEPHEN JOHN HARLAND | May 1960 | British | Director | 2017-05-04 UNTIL 2018-04-09 | RESIGNED |
AMBER WILKINSON | Nov 1979 | British | Director | 2013-07-27 UNTIL 2015-10-26 | RESIGNED |
MRS AMBER WILKINSON | Nov 1979 | British | Director | 2017-01-27 UNTIL 2019-03-31 | RESIGNED |
MR ANDREW JOHN GILLETT | Apr 1947 | British | Director | RESIGNED | |
CANDIDA ANN RAVENSCROFT | May 1964 | British | Director | 2004-03-01 UNTIL 2006-06-07 | RESIGNED |
STEPHEN JOHN GALLIANO | Aug 1959 | British | Director | 2009-07-09 UNTIL 2011-02-15 | RESIGNED |
MR VINCENT PAUL O'SHEA | May 1959 | British | Director | 1998-05-19 UNTIL 1999-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axa Ppp Healthcare Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |