AXA GLOBAL HEALTHCARE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AXA GLOBAL HEALTHCARE (UK) LIMITED
COMPANY NUMBER
03039521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
29/03/1995
(29 years and 8 months old)
WEBSITE
http://securehealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/2014
21/12/2017
AXA GLOBAL PROTECT LIMITED
View all previous names
LONDON
EC3V 0BG
Telephone: 01892505699
TPS: No
20 Gracechurch Street
LONDON
EC3V 0BG
61 Park Street
Westcliff-on-sea
Essex
SS0 7PA
Bush House
Bush Fair
Harlow
Essex
CM18 6NS
Castle Mill Works
Birmingham New Road
Dudley
West Midlands
DY1 4DA
Gowing House
42 Market Square
Crowthorne
Berkshire
RG45 7QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXA SA | N/A | N/A |
| AXA GLOBAL HEALTHCARE (UK) LIMITED | Active - Accounts Filed | View Report |
| AXA GLOBAL HEALTHCARE (EU) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 26/06/2024 | New Company Secretary Sarah Amy O'Reilly (932439912) Appointed |
| 24/06/2024 | Caroline Anne Riddy (930619431) has left the board |
Credit Risk Overview
Want to learn more about AXA GLOBAL HEALTHCARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AXA GLOBAL HEALTHCARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXA GLOBAL HEALTHCARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2017 - Present (7 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 26/06/2024 | New Company Secretary Sarah Amy O'Reilly (932439912) Appointed |
| 24/06/2024 | Caroline Anne Riddy (930619431) has left the board |
| 29/01/2024 | Clemence Gastaldi (930732882) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | Mattieu Teva Rouot (923727806) has left the board |
| 11/12/2023 | New Board Member Nils Christopher Reich (931678893) Appointed |
| 12/10/2023 | New Accounts filed |
| 14/07/2023 | New Board Member Ian Howard Johnson (912269874) Appointed |
| 31/03/2023 | New Board Member Clemence Gastaldi (930732882) Appointed |
| 06/03/2023 | New Company Secretary Caroline Anne Riddy (930619431) Appointed |
| 06/03/2023 | Kirsten Ann Beggs (927391974) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | Nigel John Oliver (920390200) has left the board |
| 17/09/2022 | New Accounts filed |
| 06/07/2022 | New Board Member Xavier Jean-Christophe Lestrade (929761581) Appointed |
| 06/05/2022 | Thomas Peter David Wilkinson (919281560) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 07/04/2021 | Change in Reg. Office |
| 25/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Noel Duncan Blackwood Richardson (927840671) Appointed |
| 10/10/2020 | New Accounts filed |
| 09/09/2020 | New Company Secretary Kirsten Ann Beggs (927391974) Appointed |
| 19/06/2020 | Jeremy Peter Small (906716821) has left the board |
| 04/03/2020 | Keith George Gibbs (905635848) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 29/11/2019 | Laura Patricia Gerstein Alvarez (924748579) has left the board |
| 06/10/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 19/06/2018 | New Board Member Laura Patricia Gerstein Alvarez (924748579) Appointed |
| 28/05/2018 | Kevin Scott Melton (920390199) has left the board |
| 09/03/2018 | David Emmanuel Dorn (923652990) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | Sophie Jeanine Monique Vannier (923103304) has left the board |
| 22/09/2017 | New Accounts filed |
| 31/08/2017 | New Board Member Mattieu Teva Rouot (923727806) Appointed |
| 10/08/2017 | New Board Member David Emmanuel Dorn (923652990) Appointed |
| 22/06/2017 | New Board Member Andrew Ian Kinsley Davies (912540178) Appointed |
| 11/05/2017 | New Board Member Sophie Jeanine Monique Vannier (923103304) Appointed |
| 10/02/2017 | New Confirmation Statement filed |
| 19/01/2017 | Keith George Gibbs (922202250) has left the board |
| 19/01/2017 | New Board Member Keith George Gibbs (905635848) Appointed |
| 11/01/2017 | New Board Member Keith George Gibbs (922202250) Appointed |
| 11/01/2017 | New Board Member Charlotte Jeanne Nicole Roux (922202212) Appointed |
| 08/11/2016 | New Board Member Thomas Peter David Wilkinson (919281560) Appointed |
| 02/11/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Board Member Kevin Scott Melton (920390199) Appointed |
| 07/01/2016 | New Board Member Nigel John Oliver (920390200) Appointed |
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