AXA HEALTH LIMITED - LONDON


Company Profile Company Filings

Overview

AXA HEALTH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXA HEALTH LIMITED was incorporated 3 years ago on 26/08/2020 and has the registered number: 12839134. The accounts status is FULL and accounts are next due on 30/09/2024.

AXA HEALTH LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

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
MS TARA MARIA THERESA FOLEY Oct 1970 Irish Director 2023-12-18 CURRENT
MR MATTHEW ALAN VARDY Oct 1973 British Director 2020-08-26 CURRENT
FERGUS ALAN CRAIG Jun 1964 British Director 2020-08-26 CURRENT
MRS CAROLINE ANNE RIDDY Secretary 2023-03-01 CURRENT
MS ANNA ELIZABETH MATTY Feb 1983 British Director 2020-08-26 UNTIL 2023-05-26 RESIGNED
MR CLAUDIO GIENAL Feb 1974 Swiss Director 2023-04-17 UNTIL 2023-08-31 RESIGNED
MR MICHAEL DALBY May 1972 British Director 2021-01-26 UNTIL 2023-06-30 RESIGNED
TRACY NICOLA GARRAD Jun 1970 British Director 2020-08-26 UNTIL 2023-03-31 RESIGNED
MISS KIRSTEN ANN BEGGS Secretary 2020-08-26 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Ppp Healthcare Group Limited 2020-08-26 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
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 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.
LONDON STOCK EXCHANGE PLC Active FULL 66110 - Administration of financial markets
AXA EQUITY & LAW PUBLIC LIMITED COMPANY Dissolved... FULL 64205 - Activities of financial services holding companies
ASTON LARK EMPLOYEE BENEFITS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THE PERMANENT HEALTH COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
AXA UK PLC LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HOWDEN LIFE & HEALTH LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
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
AXA HEALTH SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RED ARC ASSURED LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
HEALTH-ON-LINE COMPANY UK LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
20 TWENTY HEALTHCARE HOLDINGS LIMITED CHELTENHAM Dissolved... GROUP 7415 - Holding Companies including Head Offices
RIGHT TO HEALTH LIMITED HORNCHURCH Active FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
AXA INSURANCE DAC DUBLIN 1 IRELAND Active FULL None Supplied

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.