Axa Icas Occupational Health Services Limited in LONDON

Axa Icas Occupational Health Services Limited LONDON

Founded in 1977, Axa Icas Occupational Health Services, classified under reg no. 01336017 is an active company. Currently registered at 20 Gracechurch Street EC3V 0BG, London the company has been in the business for fourty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2008/03/31 Axa Icas Occupational Health Services Limited is no longer carrying the name Axa Ppp Healthcare Occupational Health Services.

Currently there are 3 directors in the the firm, namely Heather S., Fergus C. and Matthew V.. 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 Icas Occupational 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	01336017
Date of Incorporation	Thu, 27th Oct 1977
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	47 years old
Account next due date	Mon, 30th Sep 2024 (156 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

Heather S.

Position: Director

Appointed: 15 January 2024

Fergus C.

Position: Director

Appointed: 04 April 2023

Caroline R.

Position: Secretary

Appointed: 01 March 2023

Matthew V.

Position: Director

Appointed: 15 November 2016

Richard E.

Position: Secretary

Resigned: 19 May 1998

Kirsten B.

Position: Secretary

Appointed: 06 August 2020

Resigned: 28 February 2023

Tracy G.

Position: Director

Appointed: 10 June 2020

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

Glen P.

Position: Director

Appointed: 19 November 2015

Resigned: 31 December 2020

Christopher H.

Position: Director

Appointed: 12 November 2014

Resigned: 29 March 2021

Iain M.

Position: Director

Appointed: 03 March 2014

Resigned: 01 October 2015

Amber W.

Position: Director

Appointed: 27 July 2013

Resigned: 26 October 2015

Christopher J.

Position: Director

Appointed: 24 June 2011

Resigned: 28 February 2014

James F.

Position: Director

Appointed: 15 February 2011

Resigned: 31 August 2014

Stephen H.

Position: Director

Appointed: 21 January 2010

Resigned: 29 March 2016

Stephen G.

Position: Director

Appointed: 09 July 2009

Resigned: 15 February 2011

Nicola B.

Position: Director

Appointed: 09 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: 09 July 2009

Andrew E.

Position: Director

Appointed: 08 October 2004

Resigned: 17 July 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

David C.

Position: Director

Appointed: 25 July 2003

Resigned: 09 July 2009

Christopher H.

Position: Director

Appointed: 13 February 2003

Resigned: 01 May 2009

Nigel M.

Position: Director

Appointed: 06 December 2002

Resigned: 30 June 2003

Keith G.

Position: Director

Appointed: 06 December 2002

Resigned: 09 July 2009

Katharine M.

Position: Director

Appointed: 06 December 2002

Resigned: 31 January 2004

Ian R.

Position: Secretary

Appointed: 21 November 2002

Resigned: 25 June 2004

Sharon S.

Position: Secretary

Appointed: 30 June 2002

Resigned: 21 November 2002

Eric B.

Position: Director

Appointed: 30 November 2001

Resigned: 23 January 2003

Elena M.

Position: Director

Appointed: 30 November 2001

Resigned: 17 April 2003

Katharine M.

Position: Director

Appointed: 03 May 2000

Resigned: 30 November 2001

Ian R.

Position: Secretary

Appointed: 31 October 1999

Resigned: 30 November 2001

Adrian B.

Position: Director

Appointed: 31 August 1999

Resigned: 30 December 2002

David W.

Position: Director

Appointed: 11 May 1999

Resigned: 05 May 2000

Mark A.

Position: Director

Appointed: 03 February 1999

Resigned: 30 November 2001

John C.

Position: Secretary

Appointed: 01 July 1998

Resigned: 31 October 1999

Robert C.

Position: Director

Appointed: 19 May 1998

Resigned: 30 June 1999

Patrick B.

Position: Director

Appointed: 19 May 1998

Resigned: 18 December 1998

Patrick B.

Position: Secretary

Appointed: 19 May 1998

Resigned: 01 July 1998

Roger H.

Position: Director

Appointed: 19 May 1998

Resigned: 11 May 1999

Vincent O.

Position: Director

Appointed: 19 May 1998

Resigned: 31 December 1999

John S.

Position: Director

Appointed: 01 January 1995

Resigned: 12 October 2011

Alasdair E.

Position: Director

Appointed: 04 May 1991

Resigned: 30 July 1999

Andrew G.

Position: Director

Appointed: 04 May 1991

Resigned: 19 May 1999

Richard E.

Position: Director

Appointed: 04 May 1991

Resigned: 30 July 1999

Michael E.

Position: Director

Appointed: 04 May 1991

Resigned: 19 May 1998

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, 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 Occupational Health Services	March 31, 2008
Medical & Industrial Services	July 1, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, July 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, July 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, August 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, June 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, June 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 14th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, July 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, September 2012	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, November 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, August 2004	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, August 2004	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, October 2003	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, October 2003	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 14th, July 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 14th, July 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 29th, May 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 29th, May 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 13th, March 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 13th, March 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, April 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, April 1996	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 1st, September 1995	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 1st, September 1995	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 1993/12/31 filed on: 27th, October 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 27th, October 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 9th, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 9th, June 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 8th, April 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 8th, April 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 31st, May 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 31st, May 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 16th, May 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 16th, May 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 5th, July 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 5th, July 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 29th, June 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 29th, June 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 4th, March 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 4th, March 1988	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 6th, August 1986	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1985/12/31 filed on: 6th, August 1986	accounts	Free Download (11 pages)

Axa Icas Occupational Health Services Limited LONDON

Axa Icas Occupational Health Services Limited Address / Contact

Company Information / Profile

Company staff

Heather S.

Fergus C.

Caroline R.

Matthew V.

Richard E.

Kirsten B.

Tracy G.

Stephen H.

Amber W.

Glen P.

Christopher H.

Iain M.

Amber W.

Christopher J.

James F.

Stephen H.

Stephen G.

Nicola B.

Jeremy S.

Helena H.

Andrew C.

Andrew E.

Mary C.

Candida R.

David C.

Christopher H.

Nigel M.

Keith G.

Katharine M.

Ian R.

Sharon S.

Eric B.

Elena M.

Katharine M.

Ian R.

Adrian B.

David W.

Mark A.

John C.

Robert C.

Patrick B.

Patrick B.

Roger H.

Vincent O.

John S.

Alasdair E.

Andrew G.

Richard E.

Michael E.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us