Axa Health Services Limited in LONDON

Axa Health Services Limited LONDON

Axa Health Services started in year 1997 as Private Limited Company with registration number 03429917. The Axa Health Services company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 20 Gracechurch Street. Postal code: EC3V 0BG. Since 2021/04/12 Axa Health Services Limited is no longer carrying the name Axa Ppp Healthcare Administration Services.

Currently there are 2 directors in the the firm, namely Matthew V. and Fergus C.. In addition one secretary - Caroline R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Axa Health Services Limited Address / Contact

Office Address	20 Gracechurch Street
Town	London
Post code	EC3V 0BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03429917
Date of Incorporation	Fri, 5th Sep 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (108 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Caroline R.

Position: Secretary

Appointed: 01 March 2023

Matthew V.

Position: Director

Appointed: 30 July 2020

Fergus C.

Position: Director

Appointed: 05 April 2016

Kirsten B.

Position: Secretary

Appointed: 30 July 2020

Resigned: 28 February 2023

Tracy G.

Position: Director

Appointed: 12 February 2019

Resigned: 31 March 2023

Stephen H.

Position: Director

Appointed: 04 May 2017

Resigned: 09 April 2018

Amber W.

Position: Director

Appointed: 27 January 2017

Resigned: 31 March 2019

Christopher H.

Position: Director

Appointed: 05 April 2016

Resigned: 29 March 2021

Sonia W.

Position: Director

Appointed: 13 March 2013

Resigned: 09 February 2023

Stephen H.

Position: Director

Appointed: 21 January 2010

Resigned: 29 March 2016

Nicola B.

Position: Director

Appointed: 06 July 2009

Resigned: 31 October 2016

Jeremy S.

Position: Secretary

Appointed: 15 February 2008

Resigned: 16 June 2020

Helena H.

Position: Secretary

Appointed: 04 August 2006

Resigned: 15 February 2008

Andrew C.

Position: Director

Appointed: 21 June 2006

Resigned: 08 January 2013

Mary C.

Position: Secretary

Appointed: 25 June 2004

Resigned: 04 August 2006

Candida R.

Position: Director

Appointed: 01 March 2004

Resigned: 07 June 2006

Keith G.

Position: Director

Appointed: 26 March 2002

Resigned: 31 December 2018

Mark A.

Position: Director

Appointed: 03 May 2000

Resigned: 30 November 2001

Katharine M.

Position: Director

Appointed: 03 May 2000

Resigned: 31 January 2004

Ian R.

Position: Secretary

Appointed: 31 October 1999

Resigned: 25 June 2004

John C.

Position: Secretary

Appointed: 31 July 1998

Resigned: 31 October 1999

Nicholas D.

Position: Director

Appointed: 08 September 1997

Resigned: 31 July 1998

Edward D.

Position: Secretary

Appointed: 08 September 1997

Resigned: 31 July 1998

David T.

Position: Director

Appointed: 08 September 1997

Resigned: 03 May 2000

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 05 September 1997

Resigned: 08 September 1997

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 1997

Resigned: 08 September 1997

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Axa Ppp Healthcare Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Axa Ppp Healthcare Group Limited

20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3148346
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Axa Ppp Healthcare Administration Services	April 12, 2021
Ppp Healthcare Administration Services	February 15, 2001
Ppp Healthcare Administration Services	January 27, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 18th, August 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, October 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 14th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/23 filed on: 18th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/23 filed on: 19th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/23 filed on: 13th, May 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/13	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/23 filed on: 15th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/23 filed on: 4th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/23 filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/23 filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/05/14 with complete member list filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, October 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, September 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/05/26 with complete member list filed on: 26th, May 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/05/26 with complete member list filed on: 26th, May 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2005/05/25 with complete member list filed on: 25th, May 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/05/25 with complete member list filed on: 25th, May 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, October 2004	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2004/05/19 with complete member list filed on: 19th, May 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/05/19 with complete member list filed on: 19th, May 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, August 2003	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2003/05/07 with complete member list filed on: 7th, May 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/05/07 with complete member list filed on: 7th, May 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, July 2002	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2002/05/22 with complete member list filed on: 22nd, May 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/05/22 with complete member list filed on: 22nd, May 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, July 2001	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2001/05/22 with complete member list filed on: 22nd, May 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/05/22 with complete member list filed on: 22nd, May 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, August 2000	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2000/05/24 with complete member list filed on: 24th, May 2000	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2000/05/24 with complete member list filed on: 24th, May 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, June 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, June 1999	accounts	Free Download (10 pages)
363a	Annual return drawn up to 1999/05/23 with complete member list filed on: 23rd, May 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1999/05/23 with complete member list filed on: 23rd, May 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1998/05/18 with complete member list filed on: 18th, May 1998	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1998/05/18 with complete member list filed on: 18th, May 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 7th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 7th, November 1997	accounts	Free Download (1 page)

Axa Health Services Limited LONDON

Axa Health Services Limited Address / Contact

Company Information / Profile

Company staff

Caroline R.

Matthew V.

Fergus C.

Kirsten B.

Tracy G.

Stephen H.

Amber W.

Christopher H.

Sonia W.

Stephen H.

Nicola B.

Jeremy S.

Helena H.

Andrew C.

Mary C.

Candida R.

Keith G.

Mark A.

Katharine M.

Ian R.

John C.

Nicholas D.

Edward D.

David T.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us