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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PPP TAKING CARE LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
DENPLAN LIMITED ANDOVER Active FULL 86230 - Dental practice activities
AXA ICAS LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AXA ASSISTANCE (U.K.) LIMITED REDHILL Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
THE PERMANENT HEALTH COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
AXA GLOBAL HEALTHCARE (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 65120 - Non-life insurance
AXA PPP HEALTHCARE LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
AXA PPP HEALTHCARE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
LYRA HEALTH INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
HEALTH-ON-LINE COMPANY UK LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
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HEALTH AND PROTECTION SOLUTIONS LIMITED SOUTHAMPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
SECUREHEALTH (HOLDINGS) LIMITED Dissolved... FULL 65120 - Non-life insurance
AXA PPP ADMINISTRATION SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
DOCTOR AT HAND DIAGNOSTICS LIMITED LONDON UNITED KINGDOM Active SMALL 86900 - Other human health activities
AXA HEALTH LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AXA INSURANCE UK PLC LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
AXA SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AXA UK PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AXA INSURANCE PLC LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AXA UK PLC LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AXA PPP HEALTHCARE LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
AXA PPP HEALTHCARE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BANWELL & ASSOCIATES LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 80300 - Investigation activities
PLUG AND PLAY UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.