AXA PPP HEALTHCARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AXA PPP HEALTHCARE GROUP LIMITED
COMPANY NUMBER
03148346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/01/1996
(28 years and 10 months old)
WEBSITE
www.axa.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/2001
14/12/2015
AXA PPP HEALTHCARE GROUP PLC
View all previous names
LONDON
EC3V 0BG
Telephone: 01892512345
TPS: No
2 Chapman Way
Tunbridge Wells
Kent
TN2 3EF
20 Gracechurch Street
LONDON
EC3V 0BG
Telephone: 212422
P P P House
10 Mill Street
Sutton Coldfield
West Midlands
B72 1TJ
P P P House
Meridian East
Meridian Business Park
Leicester, Leicestershire
LE3 3WZ
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 |
|---|---|---|
| GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AXA PPP HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| AXA HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Fergus Alan Craig (911319093) has left the board |
| 27/09/2024 | New Accounts filed |
| 24/06/2024 | Caroline Anne Riddy (930635150) has left the board |
Credit Risk Overview
Want to learn more about AXA PPP HEALTHCARE GROUP 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 PPP HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXA PPP HEALTHCARE GROUP 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 |
|---|---|---|---|---|
|
14/06/2019 - Present (5 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
15/01/2024 - Present (10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
15/01/2024 - Present (10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 28/03/1996 - Present (28 years and 8 months) Secretary: 15/01/1996 - Present (28 years and 10 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 145 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Fergus Alan Craig (911319093) has left the board |
| 27/09/2024 | New Accounts filed |
| 24/06/2024 | Caroline Anne Riddy (930635150) has left the board |
| 24/06/2024 | New Company Secretary Sarah Amy O'Reilly (932429325) Appointed |
| 30/01/2024 | New Board Member Heather Mary Smith (931849128) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member Heather Mary Smith (931849129) Appointed |
| 12/08/2023 | New Accounts filed |
| 02/06/2023 | Anna Elizabeth Matty (927259458) has left the board |
| 05/04/2023 | Tracy Nicola Garrad (925398080) has left the board |
| 08/03/2023 | New Company Secretary Caroline Anne Riddy (930635150) Appointed |
| 08/03/2023 | Kirsten Ann Beggs (927139410) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 25/01/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 04/08/2020 | Mark Richardson Howes (909774925) has left the board |
| 03/08/2020 | New Board Member Anna Elizabeth Matty (927259458) Appointed |
| 02/07/2020 | New Company Secretary Kirsten Ann Beggs (927139410) Appointed |
| 19/06/2020 | Jeremy Peter Small (906716821) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 19/06/2019 | New Board Member Matthew Alan Vardy (921862489) Appointed |
| 05/04/2019 | Amber Wilkinson (920364444) has left the board |
| 18/02/2019 | New Board Member Tracy Nicola Garrad (925398080) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | Keith George Gibbs (905635848) has left the board |
| 31/07/2018 | New Accounts filed |
| 12/04/2018 | Stephen John Harland (904814579) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 09/05/2017 | New Board Member Stephen John Harland (904814579) Appointed |
| 01/02/2017 | New Annual Return filed |
| 01/02/2017 | New Board Member Amber Wilkinson (920364444) Appointed |
| 18/11/2016 | David Paul Clarke (908271569) has left the board |
| 15/11/2016 | Fergus Alan Craig (921784590) has left the board |
| 15/11/2016 | New Board Member Fergus Alan Craig (911319093) Appointed |
| 08/11/2016 | New Board Member Mark Richardson Howes (909774925) Appointed |
| 08/11/2016 | New Board Member Fergus Alan Craig (921784590) Appointed |
| 08/11/2016 | Nicola Bell (912937147) has left the board |
| 25/07/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 07/04/2016 | Stephen John Harland (904814579) has left the board |
| 07/07/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 30/10/2014 | Andrew Peter Coombs (911382058) has left the board |
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