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Home > England & Wales Companies > AXA PPP HEALTHCARE LIMITED
Company Information for

AXA PPP HEALTHCARE LIMITED

20 GRACECHURCH STREET, LONDON, EC3V 0BG,
Company Registration Number
03148119
Private Limited Company
Active

Company Overview

About Axa Ppp Healthcare Ltd
AXA PPP HEALTHCARE LIMITED was founded on 1996-01-15 and has its registered office in London. The organisation's status is listed as "Active". Axa Ppp Healthcare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AXA PPP HEALTHCARE LIMITED
 
Legal Registered Office
20 GRACECHURCH STREET
LONDON
EC3V 0BG
Other companies in EC2N
 
Filing Information
Company Number 03148119
Company ID Number 03148119
Date formed 1996-01-15
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 FULL
Last Datalog update: 2024-02-07 01:44:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXA PPP HEALTHCARE LIMITED
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Companies with same name AXA PPP HEALTHCARE LIMITED
The following companies were found which have the same name as AXA PPP HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AXA PPP HEALTHCARE Active Company formed on the 1900-01-01
AXA PPP HEALTHCARE GROUP LIMITED 20 GRACECHURCH STREET LONDON EC3V 0BG Active Company formed on the 1996-01-15
AXA PPP HEALTHCARE GROUP PLC Singapore Active Company formed on the 2011-05-28

Company Officers of AXA PPP HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PETER SMALL
 Company Secretary 2004-09-13
KEITH GEORGE GIBBS
 Director 2002-03-01
PETER FRANK HAZELL
 Director 2017-03-27
MICHAEL RICHARD JACKSON
 Director 2016-07-13
HOWARD MICHAEL POSNER
 Director 2015-07-09
BERTRAND POUPART-LAFARGE
 Director 2013-10-25
THIERRY JEAN PHILIPPE SCIARD
 Director 2016-07-13
AMBER WILKINSON
 Director 2017-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JAYNE BLANC
 Director 2016-10-20 2018-04-10
ROBERT GRAHAM DENCH
 Director 2011-03-08 2016-12-31
NICOLA BELL
 Director 2009-09-18 2016-10-31
DAVID PAUL CLARKE
 Director 2002-06-13 2016-09-21
FERGUS ALAN CRAIG
 Director 2002-06-13 2016-09-21
PAUL JAMES EVANS
 Director 2010-10-01 2016-06-24
ANDREW PETER COOMBS
 Director 2008-07-23 2014-10-23
JAMES ANDREW FREESTON
 Director 2013-02-27 2014-08-31
PETER LAWRENCE BURROWS
 Director 2011-09-15 2014-05-29
JEAN PAUL DOMINIQUE LOUIS DROUFFE
 Director 2010-09-17 2013-08-31
DAVID WINSTON COSTAIN
 Director 2004-01-01 2013-05-01
FRANCOIS DE MENEVAL
 Director 2004-12-14 2012-05-30
VICTORIA ELLI GEORGALAKIS
 Director 2008-03-12 2011-08-03
AMAURY GHISLAIN PIERRE DE WARENGHIEN
 Director 2001-03-07 2004-11-12
IAN DAVID LEA RICHARDSON
 Company Secretary 1999-10-31 2004-09-13
PAUL JAMES EVANS
 Director 2001-11-19 2003-06-30
ADRIAN RICHARD BULL
 Director 2002-06-13 2002-12-30
MARK IAN ADAMS
 Director 1999-05-13 2001-11-30
DENIS DUVERNE
 Director 1999-09-06 2001-03-07
JOHN REGINALD WILLIAM CLAYTON
 Company Secretary 1998-06-30 1999-10-31
ROBERT JOHN CHALLENS
 Director 1996-05-01 1999-09-23
ADRIAN RICHARD BULL
 Director 1996-06-07 1999-09-06
BRIAN ADDISON CARTE
 Director 1996-07-01 1999-09-06
DEREK THOMAS FLINT
 Director 1996-05-01 1999-09-06
NICHOLAS DEEMING
 Director 1996-05-01 1998-07-31
EDWARD HENRY CLIVE DAVIS
 Company Secretary 1996-05-01 1998-06-30
NICHOLAS DEEMING
 Company Secretary 1996-01-15 1996-05-01

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
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
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 GLOBAL HEALTHCARE (UK) LIMITED Company Secretary 2006-04-26 CURRENT 1995-03-29 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 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
KEITH GEORGE GIBBS AXA GLOBAL HEALTHCARE (UK) LIMITED Director 2017-01-04 CURRENT 1995-03-29 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
PETER FRANK HAZELL ARCHITAS LIMITED Director 2018-02-21 CURRENT 1991-08-16 Active
PETER FRANK HAZELL LIONTRUST MULTI-ASSET LIMITED Director 2017-02-23 CURRENT 2007-12-20 Liquidation
PETER FRANK HAZELL LIONTRUST ADVISORY SERVICES LIMITED Director 2017-02-23 CURRENT 2009-10-23 Liquidation
PETER FRANK HAZELL CANOPIUS MANAGING AGENTS LIMITED Director 2014-11-19 CURRENT 1980-08-27 Active
PETER FRANK HAZELL AXA INSURANCE DAC Director 2014-10-14 CURRENT 2007-06-21 Active
PETER FRANK HAZELL AXA INSURANCE UK PLC Director 2013-06-07 CURRENT 1903-10-27 Active
PETER FRANK HAZELL AXA UK PLC Director 2013-05-13 CURRENT 1994-06-10 Active
PETER FRANK HAZELL UNIVERSITY OF GREENWICH Director 2010-09-01 CURRENT 1970-08-12 Active
MICHAEL RICHARD JACKSON AXA INSURANCE UK PLC Director 2016-07-13 CURRENT 1903-10-27 Active
MICHAEL RICHARD JACKSON AXA UK PLC Director 2016-07-13 CURRENT 1994-06-10 Active
HOWARD MICHAEL POSNER AXA INSURANCE DAC Director 2017-03-23 CURRENT 2007-06-21 Active
HOWARD MICHAEL POSNER HEALTH AND PROTECTION SOLUTIONS LIMITED Director 2015-11-11 CURRENT 2003-09-23 Active
HOWARD MICHAEL POSNER AXA INSURANCE UK PLC Director 2015-07-09 CURRENT 1903-10-27 Active
HOWARD MICHAEL POSNER AXA UK PLC Director 2015-07-09 CURRENT 1994-06-10 Active
HOWARD MICHAEL POSNER GENERAL INSURANCE DISTRIBUTION LIMITED Director 2010-02-03 CURRENT 2008-09-01 Active
HOWARD MICHAEL POSNER HOWARD POSNER SERVICES LIMITED Director 2006-01-24 CURRENT 2006-01-24 Liquidation
BERTRAND POUPART-LAFARGE WINTERTHUR FINANCIAL SERVICES UK LIMITED Director 2016-10-20 CURRENT 1964-10-16 Active - Proposal to Strike off
BERTRAND POUPART-LAFARGE LIONTRUST ADVISORY SERVICES LIMITED Director 2016-04-18 CURRENT 2009-10-23 Liquidation
BERTRAND POUPART-LAFARGE AXA INSURANCE UK PLC Director 2013-10-25 CURRENT 1903-10-27 Active
BERTRAND POUPART-LAFARGE AXA SERVICES LIMITED Director 2013-10-25 CURRENT 1947-12-03 Active
BERTRAND POUPART-LAFARGE AXA UK PLC Director 2013-10-25 CURRENT 1994-06-10 Active
BERTRAND POUPART-LAFARGE ROYAL EXCHANGE ASSURANCE Director 2013-09-30 CURRENT 1981-01-01 Active
BERTRAND POUPART-LAFARGE AXA GENERAL INSURANCE LIMITED Director 2013-09-30 CURRENT 1915-10-15 Active
BERTRAND POUPART-LAFARGE AXA INSURANCE PLC Director 2013-09-30 CURRENT 1968-05-15 Active
BERTRAND POUPART-LAFARGE GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY Director 2013-09-04 CURRENT 1984-06-01 Active
BERTRAND POUPART-LAFARGE AXA EQUITY & LAW PUBLIC LIMITED COMPANY Director 2013-04-11 CURRENT 1987-03-16 Active
BERTRAND POUPART-LAFARGE ARCHITAS LIMITED Director 2013-03-28 CURRENT 1991-08-16 Active
BERTRAND POUPART-LAFARGE AXA INSURANCE DAC Director 2012-10-26 CURRENT 2007-06-21 Active
THIERRY JEAN PHILIPPE SCIARD S&P GLOBAL RATINGS EUROPE LIMITED Director 2018-05-11 CURRENT 2018-05-08 Active
THIERRY JEAN PHILIPPE SCIARD VTB CAPITAL PLC Director 2017-09-19 CURRENT 1919-10-18 In Administration
THIERRY JEAN PHILIPPE SCIARD AXA INSURANCE UK PLC Director 2016-07-13 CURRENT 1903-10-27 Active
THIERRY JEAN PHILIPPE SCIARD AXA UK PLC Director 2016-07-13 CURRENT 1994-06-10 Active
THIERRY JEAN PHILIPPE SCIARD STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED Director 2015-07-01 CURRENT 2009-12-31 Active
AMBER WILKINSON THE PERMANENT HEALTH COMPANY LIMITED Director 2017-04-06 CURRENT 1994-05-27 Active
AMBER WILKINSON AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED Director 2017-01-27 CURRENT 1977-10-27 Active
AMBER WILKINSON AXA ICAS LIMITED Director 2017-01-27 CURRENT 1990-10-15 Active
AMBER WILKINSON AXA PPP HEALTHCARE GROUP LIMITED Director 2017-01-27 CURRENT 1996-01-15 Active
AMBER WILKINSON LYRA HEALTH INTERNATIONAL LIMITED Director 2017-01-27 CURRENT 1996-09-04 Active
AMBER WILKINSON AXA PPP ADMINISTRATION SERVICES LIMITED Director 2017-01-27 CURRENT 2006-10-10 Active - Proposal to Strike off
AMBER WILKINSON PPP TAKING CARE LIMITED Director 2017-01-27 CURRENT 1980-03-31 Active
AMBER WILKINSON AXA HEALTH SERVICES LIMITED Director 2017-01-27 CURRENT 1997-09-05 Active
AMBER WILKINSON MASTERPOLICY INSURANCE BROKERS LIMITED Director 2016-01-11 CURRENT 2007-04-03 Dissolved 2016-12-27

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
2024-03-13DIRECTOR APPOINTED HEATHER MARY SMITH
2024-02-09Director's details changed for Tara Maria Theresa Foley on 2023-12-19
2024-01-23CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-08-31APPOINTMENT TERMINATED, DIRECTOR CLAUDIO GIENAL
2023-05-30AUDITOR'S RESIGNATION
2023-04-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-18Director's details changed for Mr Claudio Gienal on 2022-06-28
2023-04-03APPOINTMENT TERMINATED, DIRECTOR TRACY NICOLA GARRAD
2023-01-12CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 031481190002
2022-07-04APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT WHEWAY
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT WHEWAY
2022-05-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-19CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-12-31APPOINTMENT TERMINATED, DIRECTOR PETER FRANK HAZELL
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANK HAZELL
2021-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031481190001
2021-08-20RES01ADOPT ARTICLES 20/08/21
2021-08-20MEM/ARTSARTICLES OF ASSOCIATION
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD JACKSON
2021-05-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-12CH01Director's details changed for Mr Claudio Gienal on 2021-04-01
2021-04-08AP01DIRECTOR APPOINTED MR KARI ANTHONY HALE
2021-04-01PSC05Change of details for Axa Insurance Uk Plc as a person with significant control on 2021-04-01
2021-04-01AP01DIRECTOR APPOINTED MISS CHERYL JOANNE MILLINGTON
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM 5 Old Broad Street London EC2N 1AD
2021-01-26CH01Director's details changed for Roland Jean Andre Moquet on 2021-01-15
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-06-17TM02Termination of appointment of Jeremy Peter Small on 2020-06-16
2020-06-17AP03Appointment of Mrs Caroline Anne Riddy as company secretary on 2020-06-16
2020-04-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-22AP01DIRECTOR APPOINTED ROLAND JEAN ANDRE MOQUET
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR AMELIE MARIE BREITBURD
2020-02-07AP01DIRECTOR APPOINTED MR JONATHAN SCOTT WHEWAY
2020-02-07AP01DIRECTOR APPOINTED MR JONATHAN SCOTT WHEWAY
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MICHAEL POSNER
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MICHAEL POSNER
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-08-22RP04AP01Second filing of director appointment of Tracy Nicola Garrad
2019-07-22AP01DIRECTOR APPOINTED ROBERT BECKER
2019-06-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR AMBER WILKINSON
2019-01-18AP01DIRECTOR APPOINTED MARK ANDREW PAIN
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-18CH01Director's details changed for Mr Claudio Gienal on 2019-01-08
2019-01-07AP01DIRECTOR APPOINTED TRACY NICOLA GARRAD
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GEORGE GIBBS
2018-12-19AP01DIRECTOR APPOINTED MS DEBRA JANE DAVIES
2018-12-04CH01Director's details changed for Mr Howard Michael Posner on 2018-11-28
2018-09-28CH01Director's details changed for Mr Bertrand Poupart-Lafarge on 2018-09-26
2018-09-24AP01DIRECTOR APPOINTED MR CLAUDIO GIENAL
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY JEAN PHILIPPE SCIARD
2018-05-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JAYNE BLANC
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HARLAND
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 185000000
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-10-06RES01ADOPT ARTICLES 06/10/17
2017-07-19AP01DIRECTOR APPOINTED MR STEPHEN JOHN HARLAND
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-29AP01DIRECTOR APPOINTED MR PETER FRANK HAZELL
2017-03-10AP01DIRECTOR APPOINTED MRS AMBER WILKINSON
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 185000000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM DENCH
2016-11-11AP01DIRECTOR APPOINTED MRS AMANDA JAYNE BLANC
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA BELL
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS CRAIG
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORLICK
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOWES
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR SONIA WOLSEY-COOPER
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILKINSON
2016-08-15AP01DIRECTOR APPOINTED MR THOMAS PETER DAVID WILKINSON
2016-07-25AP01DIRECTOR APPOINTED MR MICHAEL RICHARD JACKSON
2016-07-22AP01DIRECTOR APPOINTED MR THIERRY JEAN-PHILIPPE SCIARD
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
2016-06-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 185000000
2016-05-17AR0123/04/16 FULL LIST
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARLAND
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR YVES MASSON
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YVES MASSON / 28/09/2015
2015-07-16AP01DIRECTOR APPOINTED HOWARD MICHAEL POSNER
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 185000000
2015-05-18AR0123/04/15 FULL LIST
2015-04-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-05AP01DIRECTOR APPOINTED MR YVES MASSON
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COOMBS
2014-10-24AP01DIRECTOR APPOINTED CHRISTOPHER JOHN HORLICK
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FREESTON
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER BURROWS
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 185000000
2014-05-12AR0123/04/14 FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-18AP01DIRECTOR APPOINTED BERTRAND POUPART-LAFARGE
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE
2013-07-23MISCSECTION 519
2013-07-09AUDAUDITOR'S RESIGNATION
2013-05-15AR0123/04/13 FULL LIST
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COSTAIN
2013-04-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-13AP01DIRECTOR APPOINTED JAMES ANDREW FREESTON
2013-03-13AP01DIRECTOR APPOINTED MARK RICHARDSON HOWES
2012-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER COOMBS / 22/11/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE BURROWS / 20/09/2012
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MENEVAL
2012-05-04AR0123/04/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE RESPLANY-BERNARD
2012-02-29AP01DIRECTOR APPOINTED SOPHIE RESPLANY-BERNARD
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MENEVAL / 11/01/2012
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE BURROWS / 22/09/2011
2011-09-21AP01DIRECTOR APPOINTED PETER LAWRENCE BURROWS
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA GEORGALAKIS
2011-05-11AR0123/04/11 FULL LIST
2011-03-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-14AP01DIRECTOR APPOINTED MR ROBERT GRAHAM DENCH
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MASO Y GUELL RIVET
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU
2010-10-07AP01DIRECTOR APPOINTED PAUL JAMES EVANS
2010-10-01AP01DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GROOM
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
2010-07-16AP01DIRECTOR APPOINTED SONIA MAY WOLSEY-COOPER
2010-05-06AR0123/04/10 FULL LIST
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GROOM / 03/03/2010
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
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WINSTON COSTAIN / 10/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELLIL GEORGALAKIS / 12/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER COOMBS / 16/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL CLARKE / 17/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BELL / 19/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET / 19/02/2010
2010-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MENEVAL / 23/02/2010
2010-01-26AP01DIRECTOR APPOINTED STEPHEN JOHN HARLAND
2009-12-23RES01ADOPT ARTICLES 16/12/2009
2009-09-24288aDIRECTOR APPOINTED NICOLA BELL
2009-07-28288aDIRECTOR APPOINTED NICHOLAS GROOM
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MOREAU / 04/06/2009
2009-05-14363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HORLICK
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-29288aDIRECTOR APPOINTED ANDREW PETER COOMBS
2008-05-07363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR PETER HUBBARD
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to AXA PPP HEALTHCARE 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 PPP HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AXA PPP HEALTHCARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXA PPP HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of AXA PPP HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXA PPP HEALTHCARE LIMITED
Trademarks
We have not found any records of AXA PPP HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AXA PPP HEALTHCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2014-12 GBP £27,942 Flex Benefit - BUPA Healthcare
Wycombe District Council 2014-9 GBP £5,673 Private Medical Insurance Paym
Thurrock Council 2014-8 GBP £1,034
Royal Borough of Kingston upon Thames 2014-7 GBP £3,184
Wycombe District Council 2014-7 GBP £262 Private Medical Insurance Paym
Thurrock Council 2014-7 GBP £921
Surrey County Council 2014-6 GBP £1,285
Thurrock Council 2014-6 GBP £921
Tunbridge Wells Borough Council 2014-5 GBP £4,002 SERVICE CHARGES
Thurrock Council 2014-5 GBP £921
Wycombe District Council 2014-4 GBP £23,345 Private Medical Insurance Paym
Thurrock Council 2014-4 GBP £921
Thurrock Council 2014-3 GBP £921
Thurrock Council 2014-2 GBP £921
Royal Borough of Kingston upon Thames 2014-1 GBP £9,955
Thurrock Council 2014-1 GBP £921
Thurrock Council 2013-12 GBP £921
Blackburn with Darwen Council 2013-11 GBP £526 Medical
Thurrock Council 2013-11 GBP £921
Blackburn with Darwen Council 2013-10 GBP £526 Medical
Thurrock Council 2013-10 GBP £921
Blackburn with Darwen Council 2013-9 GBP £526 Medical
Wycombe District Council 2013-9 GBP £25,939 Private Medical Insurance Paym
Thurrock Council 2013-9 GBP £1,842
Blackburn with Darwen Council 2013-7 GBP £2,106 Medical
Blackburn with Darwen Council 2013-6 GBP £526 Medical
Tunbridge Wells Borough Council 2013-6 GBP £3,753 SERVICE CHARGES
Blackburn with Darwen Council 2013-5 GBP £526 Medical
Wycombe District Council 2013-5 GBP £4,497 Private Medical Insurance Paym
Blackburn with Darwen Council 2013-4 GBP £1,690 Medical
Tandridge District Council 2013-4 GBP £2,147
Wycombe District Council 2013-4 GBP £22,470 Private Medical Insurance Paym
Blackburn with Darwen Council 2013-3 GBP £1,690 Medical
Tandridge District Council 2013-2 GBP £71,146
Blackburn with Darwen Council 2013-2 GBP £1,876 Medical
Blackburn with Darwen Council 2013-1 GBP £5,628 Medical
Wycombe District Council 2012-9 GBP £24,967 PERSONNEL & ITC
Wycombe District Council 2012-6 GBP £2,629 Private Medical Insurance Paym
Tandridge District Council 2012-5 GBP £6,362
Tandridge District Council 2012-4 GBP £72,689
Wycombe District Council 2012-3 GBP £22,338 Private Medical Insurance Paym
Wycombe District Council 2012-2 GBP £5,382 Private Medical Insurance Paym
Wycombe District Council 2011-9 GBP £22,130 Private Medical Insurance Paym
Tunbridge Wells Borough Council 2011-5 GBP £3,372 2240
Wycombe District Council 2011-4 GBP £22,130 Private Medical Insurance Paym
Wiltshire Council 2010-11 GBP £21,433 Grants Paid to individuals for Tangible Benefits
Wycombe District Council 2010-10 GBP £21,328 Private Medical Insurance Paym
Tunbridge Wells Borough Council 2010-6 GBP £4,308 2240

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Transport for London medical insurance services 2012/01/25 GBP 219,857

Transport for London (TfL).
Outgoings
Business Rates/Property Tax
No properties were found where AXA PPP HEALTHCARE 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 PPP HEALTHCARE 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 PPP HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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