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Home > England & Wales Companies > AXA GLOBAL HEALTHCARE (UK) LIMITED
Company Information for

AXA GLOBAL HEALTHCARE (UK) LIMITED

20 GRACECHURCH STREET, LONDON, EC3V 0BG,
Company Registration Number
03039521
Private Limited Company
Active

Company Overview

About Axa Global Healthcare (uk) Ltd
AXA GLOBAL HEALTHCARE (UK) LIMITED was founded on 1995-03-29 and has its registered office in London. The organisation's status is listed as "Active". Axa Global Healthcare (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AXA GLOBAL HEALTHCARE (UK) LIMITED
 
Legal Registered Office
20 GRACECHURCH STREET
LONDON
EC3V 0BG
Other companies in EC2N
 
Telephone01277 626444
 
Previous Names
AXA GLOBAL PROTECT LIMITED21/12/2017
SECUREHEALTH LIMITED22/12/2014
Filing Information
Company Number 03039521
Company ID Number 03039521
Date formed 1995-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts GROUP
Last Datalog update: 2024-02-07 01:44:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXA GLOBAL HEALTHCARE (UK) LIMITED
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Companies with same name AXA GLOBAL HEALTHCARE (UK) LIMITED
The following companies were found which have the same name as AXA GLOBAL HEALTHCARE (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AXA GLOBAL HEALTHCARE (UK) LIMITED Singapore Active Company formed on the 2017-01-05

Company Officers of AXA GLOBAL HEALTHCARE (UK) LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PETER SMALL
 Company Secretary 2006-04-26
ANDREW IAN KINSLEY DAVIES
 Director 2017-06-08
LAURA PATRICIA GERSTEIN ALVAREZ
 Director 2018-06-13
KEITH GEORGE GIBBS
 Director 2017-01-04
NIGEL JOHN OLIVER
 Director 2016-01-01
MATTIEU TEVA ROUOT
 Director 2017-08-17
CHARLOTTE JEANNE NICOLE ROUX
 Director 2017-01-01
THOMAS PETER DAVID WILKINSON
 Director 2016-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN SCOTT MELTON
 Director 2015-12-24 2018-05-23
DAVID EMMANUEL DORN
 Director 2017-07-28 2018-03-05
ANDREW PETER COOMBS
 Director 2015-02-25 2015-12-31
NICOLA BELL
 Director 2014-12-19 2015-07-22
JONATHAN WILLIAM DARBY
 Director 2011-09-14 2014-12-19
IAIN MITCHELL MCMILLAN
 Director 2011-02-23 2014-12-19
JONATHAN BYFIELD
 Director 2005-03-01 2011-04-14
BARRY DUCE
 Director 2005-03-01 2011-04-14
NICOLA BELL
 Director 2008-04-01 2011-02-23
FERGUS ALAN CRAIG
 Director 2006-04-26 2011-02-23
KEITH GEORGE GIBBS
 Director 2006-04-26 2011-02-23
STEPHEN JOHN HARLAND
 Director 2010-01-21 2011-02-23
JAMES ANDREW FREESTON
 Director 2010-09-27 2011-01-24
NICHOLAS GROOM
 Director 2009-07-27 2010-08-06
JOHN FREDERICK RICHARD ANDERSON
 Director 2010-05-28 2010-06-11
ALUN ANEURYN JONES
 Director 2008-02-28 2009-12-31
CHRISTOPHER JOHN HORLICK
 Director 2006-04-26 2009-05-01
ANDREW PETER COOMBS
 Director 2007-01-10 2008-04-01
ALAN KEEBLE
 Director 1996-02-15 2007-04-25
LAURENT MICHEL ROBERT MATRAS
 Director 2006-07-24 2006-12-12
ALAN KEEBLE
 Company Secretary 1996-02-15 2006-04-26
CHRISTOPHER HOPPER
 Director 1996-02-15 2003-09-01
SCOTT RICHARD KEEBLE
 Director 1995-03-29 1996-02-16
JANICE INA KEEBLE
 Company Secretary 1995-03-29 1996-02-15
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1995-03-29 1995-03-29
COMBINED NOMINEES LIMITED
 Nominated Director 1995-03-29 1995-03-29
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1995-03-29 1995-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PETER SMALL SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED Company Secretary 2009-06-04 CURRENT 2003-09-02 Dissolved 2015-01-20
JEREMY PETER SMALL SIMS CLAIMS SERVICES LIMITED Company Secretary 2009-06-04 CURRENT 2005-05-05 Dissolved 2015-01-20
JEREMY PETER SMALL KNIGHT REHABILITATION SERVICES LIMITED Company Secretary 2009-06-04 CURRENT 2006-05-04 Dissolved 2015-01-20
JEREMY PETER SMALL KNIGHT LAW LIMITED Company Secretary 2009-06-04 CURRENT 2004-05-05 Dissolved 2017-08-15
JEREMY PETER SMALL THINC PERSONAL CONSULTING LIMITED Company Secretary 2008-03-28 CURRENT 1999-06-30 Active - Proposal to Strike off
JEREMY PETER SMALL THINC ENTITIES LIMITED Company Secretary 2008-02-28 CURRENT 2003-07-17 Dissolved 2014-11-11
JEREMY PETER SMALL MORGAN JAMES & CO LTD. Company Secretary 2008-02-28 CURRENT 1991-12-18 Dissolved 2014-11-11
JEREMY PETER SMALL THINC ASSURED NETWORK LIMITED Company Secretary 2008-02-28 CURRENT 1999-10-27 Dissolved 2015-11-03
JEREMY PETER SMALL THINC NETWORK SERVICES LIMITED Company Secretary 2008-02-28 CURRENT 2001-07-24 Dissolved 2015-11-03
JEREMY PETER SMALL THINC GROUP LIMITED Company Secretary 2008-02-28 CURRENT 1995-02-10 Active
JEREMY PETER SMALL THINC GROUP HOLDINGS LIMITED Company Secretary 2008-02-28 CURRENT 2005-03-07 Active - Proposal to Strike off
JEREMY PETER SMALL THINC MANAGEMENT SERVICES LIMITED Company Secretary 2008-02-28 CURRENT 2005-02-02 Active - Proposal to Strike off
JEREMY PETER SMALL PRIPLAN INVESTMENTS LIMITED Company Secretary 2008-02-15 CURRENT 1979-07-23 Dissolved 2014-09-09
JEREMY PETER SMALL GBI (HOLDINGS) LTD Company Secretary 2008-02-15 CURRENT 2004-10-18 Dissolved 2015-01-20
JEREMY PETER SMALL SECUREHEALTH (HOLDINGS) LIMITED Company Secretary 2008-02-15 CURRENT 2004-08-31 Dissolved 2016-03-29
JEREMY PETER SMALL AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED Company Secretary 2008-02-15 CURRENT 1977-10-27 Active - Proposal to Strike off
JEREMY PETER SMALL AXA HEALTH SERVICES LIMITED Company Secretary 2008-02-15 CURRENT 1997-09-05 Active
JEREMY PETER SMALL LIONTRUST MULTI-ASSET LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Liquidation
JEREMY PETER SMALL IGNITION NEW BUSINESS SOLUTIONS LIMITED Company Secretary 2007-11-13 CURRENT 2003-08-06 Active
JEREMY PETER SMALL ICAS INTERNATIONAL LIMITED Company Secretary 2007-10-12 CURRENT 2002-04-25 Dissolved 2014-11-18
JEREMY PETER SMALL AXA ICAS LIMITED Company Secretary 2007-10-12 CURRENT 1990-10-15 Active - Proposal to Strike off
JEREMY PETER SMALL LYRA HEALTH INTERNATIONAL LIMITED Company Secretary 2007-10-12 CURRENT 1996-09-04 Active
JEREMY PETER SMALL WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED Company Secretary 2007-04-30 CURRENT 1995-02-01 Dissolved 2015-03-31
JEREMY PETER SMALL WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED Company Secretary 2007-04-30 CURRENT 1995-10-20 Dissolved 2016-01-19
JEREMY PETER SMALL WINTERTHUR 1 LIMITED Company Secretary 2007-04-30 CURRENT 1884-05-03 Active
JEREMY PETER SMALL WINTERTHUR FINANCIAL SERVICES UK LIMITED Company Secretary 2007-04-30 CURRENT 1964-10-16 Active - Proposal to Strike off
JEREMY PETER SMALL ESSENTIAL HEALTHCARE LIMITED Company Secretary 2007-03-30 CURRENT 2000-10-10 Dissolved 2013-12-27
JEREMY PETER SMALL SWIFTCOVER INSURANCE SERVICES LTD Company Secretary 2007-03-22 CURRENT 2004-11-26 Active
JEREMY PETER SMALL THINC UK GROUP LIMITED Company Secretary 2006-09-15 CURRENT 2006-09-15 Active - Proposal to Strike off
JEREMY PETER SMALL THINC HOLDINGS LIMITED Company Secretary 2006-09-15 CURRENT 2006-09-15 Active
JEREMY PETER SMALL AXA GROUP OPERATIONS UK LIMITED Company Secretary 2004-12-02 CURRENT 1984-10-12 Active
JEREMY PETER SMALL AQUIS SECURITIES LIMITED Company Secretary 2004-11-16 CURRENT 1906-12-14 Dissolved 2015-02-03
JEREMY PETER SMALL AXA EQUITY & LAW PUBLIC LIMITED COMPANY Company Secretary 2004-11-01 CURRENT 1987-03-16 Active
JEREMY PETER SMALL AXA SERVICES LIMITED Company Secretary 2004-10-20 CURRENT 1947-12-03 Active
JEREMY PETER SMALL AXA UK PENSION TRUSTEES LIMITED Company Secretary 2004-10-06 CURRENT 1950-01-17 Active
JEREMY PETER SMALL GRAYWOOD INVESTMENTS LIMITED Company Secretary 2004-09-28 CURRENT 1960-01-04 Converted / Closed
JEREMY PETER SMALL AXA UK PLC Company Secretary 2004-09-16 CURRENT 1994-06-10 Active
JEREMY PETER SMALL GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY Company Secretary 2004-09-16 CURRENT 1984-06-01 Active
JEREMY PETER SMALL SUN LIFE CORPORATION LIMITED Company Secretary 2004-09-13 CURRENT 1986-02-13 Dissolved 2014-09-09
JEREMY PETER SMALL ROYAL EXCHANGE ASSURANCE Company Secretary 2004-09-13 CURRENT 1981-01-01 Active
JEREMY PETER SMALL AXA INSURANCE UK PLC Company Secretary 2004-09-13 CURRENT 1903-10-27 Active
JEREMY PETER SMALL AXA GENERAL INSURANCE LIMITED Company Secretary 2004-09-13 CURRENT 1915-10-15 Active
JEREMY PETER SMALL AXA PPP HEALTHCARE LIMITED Company Secretary 2004-09-13 CURRENT 1996-01-15 Active
JEREMY PETER SMALL AXA PPP HEALTHCARE GROUP LIMITED Company Secretary 2004-09-13 CURRENT 1996-01-15 Active
JEREMY PETER SMALL AXA INSURANCE PLC Company Secretary 2004-09-13 CURRENT 1968-05-15 Active
JEREMY PETER SMALL AQUIS PROPERTY COMPANY LIMITED(THE) Company Secretary 2004-08-20 CURRENT 1905-07-04 Dissolved 2015-02-03
JEREMY PETER SMALL AQUIS ESTATES LIMITED Company Secretary 2004-08-20 CURRENT 1958-03-05 Dissolved 2015-06-30
JEREMY PETER SMALL GRE NOMINEE SHAREHOLDINGS LIMITED Company Secretary 2004-08-02 CURRENT 1970-09-22 Active - Proposal to Strike off
JEREMY PETER SMALL AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED Company Secretary 2000-12-29 CURRENT 1969-03-03 Dissolved 2015-04-28
JEREMY PETER SMALL AXA EQUITY & LAW HOME LOANS LIMITED Company Secretary 2000-07-21 CURRENT 1988-04-13 Dissolved 2016-03-15
JEREMY PETER SMALL SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED Company Secretary 1999-11-22 CURRENT 1999-08-06 Dissolved 2016-02-09
JEREMY PETER SMALL SUN LIFE INTERNATIONAL LIMITED Company Secretary 1999-11-05 CURRENT 1955-12-10 Dissolved 2014-09-09
JEREMY PETER SMALL ARCHITAS LIMITED Company Secretary 1999-11-05 CURRENT 1991-08-16 Active
ANDREW IAN KINSLEY DAVIES VANILLA INVESTMENTS LIMITED Director 2017-09-28 CURRENT 2003-06-13 Active
ANDREW IAN KINSLEY DAVIES AXA ICAS LIMITED Director 2017-07-03 CURRENT 1990-10-15 Active - Proposal to Strike off
ANDREW IAN KINSLEY DAVIES ICAS INTERNATIONAL LIMITED Director 2007-10-12 CURRENT 2002-04-25 Dissolved 2014-11-18
ANDREW IAN KINSLEY DAVIES LYRA HEALTH INTERNATIONAL LIMITED Director 2007-10-12 CURRENT 1996-09-04 Active
KEITH GEORGE GIBBS PPP TAKING CARE LIMITED Director 2016-11-01 CURRENT 1980-03-31 Active
KEITH GEORGE GIBBS AXA PPP ADMINISTRATION SERVICES LIMITED Director 2015-08-01 CURRENT 2006-10-10 Active - Proposal to Strike off
KEITH GEORGE GIBBS THE PERMANENT HEALTH COMPANY LIMITED Director 2015-07-15 CURRENT 1994-05-27 Active
KEITH GEORGE GIBBS HEALTH AND PROTECTION SOLUTIONS LIMITED Director 2014-11-10 CURRENT 2003-09-23 Active
KEITH GEORGE GIBBS HEALTH-ON-LINE COMPANY UK LIMITED Director 2011-07-26 CURRENT 1998-10-26 Active
KEITH GEORGE GIBBS LYRA HEALTH INTERNATIONAL LIMITED Director 2007-10-12 CURRENT 1996-09-04 Active
KEITH GEORGE GIBBS AXA UK PLC Director 2004-02-13 CURRENT 1994-06-10 Active
KEITH GEORGE GIBBS AXA INSURANCE UK PLC Director 2003-06-30 CURRENT 1903-10-27 Active
KEITH GEORGE GIBBS PRIPLAN INVESTMENTS LIMITED Director 2002-03-26 CURRENT 1979-07-23 Dissolved 2014-09-09
KEITH GEORGE GIBBS AXA PPP HEALTHCARE GROUP LIMITED Director 2002-03-26 CURRENT 1996-01-15 Active
KEITH GEORGE GIBBS AXA HEALTH SERVICES LIMITED Director 2002-03-26 CURRENT 1997-09-05 Active
KEITH GEORGE GIBBS AXA PPP HEALTHCARE LIMITED Director 2002-03-01 CURRENT 1996-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24Appointment of Mrs Sarah Amy O'reilly as company secretary on 2024-06-19
2024-06-20Termination of appointment of Caroline Anne Riddy on 2024-06-19
2024-04-2926/04/24 STATEMENT OF CAPITAL GBP 40370900
2024-01-25APPOINTMENT TERMINATED, DIRECTOR CLEMENCE GASTALDI
2024-01-22CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2024-01-02APPOINTMENT TERMINATED, DIRECTOR MATTIEU TEVA ROUOT
2023-12-07DIRECTOR APPOINTED DR NILS CHRISTOPHER REICH
2023-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-12DIRECTOR APPOINTED MR IAN HOWARD JOHNSON
2023-03-30Notification of Axa France Iard Sa as a person with significant control on 2023-02-10
2023-03-29CESSATION OF AXA SA AS A PERSON OF SIGNIFICANT CONTROL
2023-03-29DIRECTOR APPOINTED MRS CLEMENCE GASTALDI
2023-03-02Termination of appointment of Kirsten Ann Beggs on 2023-02-28
2023-03-02Appointment of Mrs Caroline Anne Riddy as company secretary on 2023-03-01
2023-01-16Second filing of director appointment of Mr Xavier Jean-Christophe Lestrade
2023-01-16RP04AP01Second filing of director appointment of Mr Xavier Jean-Christophe Lestrade
2023-01-12CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-05APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN OLIVER
2023-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN OLIVER
2022-10-05Director's details changed for Mr Xavier Jean-Christophe Lestrade on 2022-10-05
2022-10-05CH01Director's details changed for Mr Xavier Jean-Christophe Lestrade on 2022-10-05
2022-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-04DIRECTOR APPOINTED MR XAVIER JEAN-CHRISTOPHE LESTRADE
2022-07-04AP01DIRECTOR APPOINTED MR XAVIER JEAN-CHRISTOPHE LESTRADE
2022-05-03APPOINTMENT TERMINATED, DIRECTOR THOMAS PETER DAVID WILKINSON
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PETER DAVID WILKINSON
2022-01-19CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-12CH01Director's details changed for Mr Thomas Peter David Wilkinson on 2021-04-01
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM 5 Old Broad Street London EC2N 1AD
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2021-01-11AP01DIRECTOR APPOINTED MR NOEL DUNCAN BLACKWOOD RICHARDSON
2020-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-07AP03Appointment of Miss Kirsten Ann Beggs as company secretary on 2020-09-07
2020-06-17TM02Termination of appointment of Jeremy Peter Small on 2020-06-16
2020-06-17TM02Termination of appointment of Jeremy Peter Small on 2020-06-16
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GEORGE GIBBS
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GEORGE GIBBS
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR LAURA PATRICIA GERSTEIN ALVAREZ
2019-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-16CH01Director's details changed for Mr Nigel John Oliver on 2019-07-31
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-03SH0114/12/18 STATEMENT OF CAPITAL GBP 30170900
2018-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-15AP01DIRECTOR APPOINTED LAURA PATRICIA GERSTEIN ALVAREZ
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SCOTT MELTON
2018-03-21CH01Director's details changed for Mrs Charlotte Jeanne Nicole Roux on 2018-03-19
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EMMANUEL DORN
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 28670900
2018-03-06SH0123/02/18 STATEMENT OF CAPITAL GBP 28670900.00
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 25170900
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE JEANINE MONIQUE VANNIER
2017-12-21CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-12-21CERTNMCompany name changed axa global protect LIMITED\certificate issued on 21/12/17
2017-11-29RES01ADOPT ARTICLES 29/11/17
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-29AP01DIRECTOR APPOINTED MR MATTIEU TEVA ROUOT
2017-08-08AP01DIRECTOR APPOINTED MR DAVID EMMANUEL DORN
2017-06-20AP01DIRECTOR APPOINTED MR ANDREW IAN KINSLEY DAVIES
2017-05-09AP01DIRECTOR APPOINTED MS SOPHIE JEANINE MONIQUE VANNIER
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 25170900
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-09AP01DIRECTOR APPOINTED MR KEITH GEORGE GIBBS
2017-01-09AP01DIRECTOR APPOINTED MRS CHARLOTTE JEANNE NICOLE ROUX
2017-01-08SH0112/12/16 STATEMENT OF CAPITAL GBP 25170900.00
2016-11-04AP01DIRECTOR APPOINTED MR THOMAS PETER DAVID WILKINSON
2016-09-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17AR0123/04/16 FULL LIST
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COOMBS
2016-01-05AP01DIRECTOR APPOINTED MR NIGEL JOHN OLIVER
2016-01-05AP01DIRECTOR APPOINTED MR KEVIN SCOTT MELTON
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA BELL
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 900
2015-05-18AR0123/04/15 FULL LIST
2015-04-20AP01DIRECTOR APPOINTED ANDREW PETER COOMBS
2015-01-17AP01DIRECTOR APPOINTED NICOLA BELL
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MCMILLAN
2014-12-22CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-12-22CERTNMCOMPANY NAME CHANGED SECUREHEALTH LIMITED CERTIFICATE ISSUED ON 22/12/14
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DARBY
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ORSBORN
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 900
2014-05-15AR0123/04/14 FULL LIST
2013-07-23MISCSECTION 519
2013-07-09AUDAUDITOR'S RESIGNATION
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13AR0123/04/13 FULL LIST
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES ORSBORN / 07/05/2013
2013-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN MITCHELL MCMILLAN / 01/05/2012
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-08AR0123/04/12 FULL LIST
2011-10-04AP01DIRECTOR APPOINTED JONATHAN WILLIAM DARBY
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12AR0123/04/11 FULL LIST
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR BARRY DUCE
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BYFIELD
2011-03-01AP01DIRECTOR APPOINTED IAIN MITCHELL MCMILLIAN
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GIBBS
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA BELL
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARLAND
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS CRAIG
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FREESTON
2010-10-02AP01DIRECTOR APPOINTED JAMES ANDREW FREESTON
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GROOM
2010-07-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
2010-06-08AP01DIRECTOR APPOINTED JOHN FREDERICK RICHARD ANDERSON
2010-05-24RES01ADOPT ARTICLES 19/05/2010
2010-05-13AR0123/04/10 FULL LIST
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
2010-04-09MISCAMENDING 288A
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GROOM / 03/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BELL / 19/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE GIBBS / 09/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FERGUS ALAN CRAIG / 10/02/2010
2010-01-26AP01DIRECTOR APPOINTED STEPHEN JOHN HARLAND
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ALUN JONES
2009-08-01288aDIRECTOR APPOINTED NICHOLAS GROOM
2009-07-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-15363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HORLICK
2009-04-16363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-12-04MEM/ARTSARTICLES OF ASSOCIATION
2008-12-04RES01ALTER ARTICLES 17/11/2008
2008-05-20363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-05-20288aDIRECTOR APPOINTED ALUN ANEURYN JONES
2008-05-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-07288aDIRECTOR APPOINTED NICOLA BELL
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR ANDREW COOMBS
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-07-16363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-07-16190LOCATION OF DEBENTURE REGISTER
2007-07-16353LOCATION OF REGISTER OF MEMBERS
2007-05-16288bDIRECTOR RESIGNED
2007-05-16288bDIRECTOR RESIGNED
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-05288bDIRECTOR RESIGNED
2006-08-09AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AXA GLOBAL HEALTHCARE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AXA GLOBAL HEALTHCARE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1996-03-28 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of AXA GLOBAL HEALTHCARE (UK) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AXA GLOBAL HEALTHCARE (UK) LIMITED owns 8 domain names.

1sthealthinsurance.co.uk   mediplan.co.uk   secure-health-direct.co.uk   secure-health-uk.co.uk   secure-healthdirect.co.uk   secure-healthuk.co.uk   securehealthdirect.co.uk   securehealthuk.co.uk  

Trademarks
We have not found any records of AXA GLOBAL HEALTHCARE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXA GLOBAL HEALTHCARE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as AXA GLOBAL HEALTHCARE (UK) LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where AXA GLOBAL HEALTHCARE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXA GLOBAL HEALTHCARE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AXA GLOBAL HEALTHCARE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0BG