AXA HEALTH SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AXA HEALTH SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXA HEALTH SERVICES LIMITED was incorporated 26 years ago on 05/09/1997 and has the registered number: 03429917. The accounts status is FULL and accounts are next due on 30/09/2024.
AXA HEALTH SERVICES LIMITED was incorporated 26 years ago on 05/09/1997 and has the registered number: 03429917. The accounts status is FULL and accounts are next due on 30/09/2024.
AXA HEALTH SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 ADMINISTRATION SERVICES LIMITED (until 12/04/2021)
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED (until 12/04/2021)
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 |
---|---|---|---|---|---|
HEATHER MARY SMITH | Apr 1966 | British | Director | 2024-01-15 | CURRENT |
MR MATTHEW ALAN VARDY | Oct 1973 | British | Director | 2020-07-30 | CURRENT |
MRS CAROLINE ANNE RIDDY | Secretary | 2023-03-01 | CURRENT | ||
FERGUS ALAN CRAIG | Jun 1964 | British | Director | 2016-04-05 | CURRENT |
MISS KIRSTEN ANN BEGGS | Secretary | 2020-07-30 UNTIL 2023-02-28 | RESIGNED | ||
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1997-09-05 UNTIL 1997-09-08 | 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 | 1998-07-31 UNTIL 1999-10-31 | RESIGNED |
EDWARD HENRY CLIVE DAVIS | British | Secretary | 1997-09-08 UNTIL 1998-07-31 | RESIGNED | |
HELENA MARIE HARVEY | British | Secretary | 2006-08-04 UNTIL 2008-02-15 | RESIGNED | |
IAN DAVID LEA RICHARDSON | Feb 1945 | British | Secretary | 1999-10-31 UNTIL 2004-06-25 | RESIGNED |
MR STEPHEN JOHN HARLAND | May 1960 | British | Director | 2017-05-04 UNTIL 2018-04-09 | RESIGNED |
SONIA MAY WOLSEY COOPER | Dec 1965 | British | Director | 2013-03-13 UNTIL 2023-02-09 | RESIGNED |
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2008-02-15 UNTIL 2020-06-16 | RESIGNED |
MRS AMBER WILKINSON | Nov 1979 | British | Director | 2017-01-27 UNTIL 2019-03-31 | RESIGNED |
DAVID WINTON WATT TORRANCE | Feb 1950 | British | Director | 1997-09-08 UNTIL 2000-05-03 | RESIGNED |
CANDIDA ANN RAVENSCROFT | May 1964 | British | Director | 2004-03-01 UNTIL 2006-06-07 | RESIGNED |
MISS KATHARINE SARAH MCINTYRE | Oct 1962 | British | Director | 2000-05-03 UNTIL 2004-01-31 | RESIGNED |
CHRISTOPHER JOHN HORLICK | Apr 1957 | British | Director | 2016-04-05 UNTIL 2021-03-29 | RESIGNED |
MR STEPHEN JOHN HARLAND | May 1960 | British | Director | 2010-01-21 UNTIL 2016-03-29 | RESIGNED |
NICOLA BELL | Oct 1974 | British | Director | 2009-07-06 UNTIL 2016-10-31 | RESIGNED |
KEITH GEORGE GIBBS | Jul 1958 | British | Director | 2002-03-26 UNTIL 2018-12-31 | RESIGNED |
TRACY NICOLA GARRAD | Jun 1970 | British | Director | 2019-02-12 UNTIL 2023-03-31 | RESIGNED |
NICHOLAS DEEMING | Feb 1954 | British | Director | 1997-09-08 UNTIL 1998-07-31 | RESIGNED |
ANDREW PETER COOMBS | Dec 1969 | British | Director | 2006-06-21 UNTIL 2013-01-08 | RESIGNED |
MARK IAN ADAMS | Jan 1960 | British | Director | 2000-05-03 UNTIL 2001-11-30 | RESIGNED |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1997-09-05 UNTIL 1997-09-08 | 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 |