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

AXA PPP ADMINISTRATION SERVICES LIMITED

20 GRACECHURCH STREET, LONDON, EC3V 0BG,
Company Registration Number
05961472
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Axa Ppp Administration Services Ltd
AXA PPP ADMINISTRATION SERVICES LIMITED was founded on 2006-10-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Axa Ppp Administration Services 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 ADMINISTRATION SERVICES LIMITED
 
Legal Registered Office
20 GRACECHURCH STREET
LONDON
EC3V 0BG
Other companies in SP10
 
Previous Names
SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED01/12/2015
BCWA ADMINISTRATION SERVICES LIMITED24/02/2009
INHOCO 3349 LIMITED27/11/2006
Filing Information
Company Number 05961472
Company ID Number 05961472
Date formed 2006-10-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts FULL
Last Datalog update: 2023-12-05 21:51:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXA PPP ADMINISTRATION SERVICES LIMITED
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Company Officers of AXA PPP ADMINISTRATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PETER SMALL
 Company Secretary 2015-08-01
FERGUS ALAN CRAIG
 Director 2016-04-29
KEITH GEORGE GIBBS
 Director 2015-08-01
CHRISTOPHER JOHN HORLICK
 Director 2016-04-29
AMBER WILKINSON
 Director 2017-01-27
SONIA MAY WOLSEY-COOPER
 Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN HARLAND
 Director 2017-05-04 2018-04-09
NICOLA BELL
 Director 2015-08-01 2016-10-31
JAMES NICHOLAS GLOVER
 Company Secretary 2014-09-01 2015-08-01
ROMANA ABDIN
 Director 2013-07-01 2015-08-01
BENJAMIN DAVID JEMPHREY KENT
 Director 2013-12-12 2015-08-01
JAMES ALEXANDER WILSON
 Director 2007-04-01 2015-03-10
HOLLIE SWIFT
 Company Secretary 2013-07-01 2014-08-01
MARK PETER BOLTON DAY
 Director 2006-12-04 2013-10-22
ROMANA ABDIN
 Company Secretary 2006-12-04 2013-06-30
DESMOND BENJAMIN
 Director 2006-12-04 2013-06-30
A G SECRETARIAL LIMITED
 Company Secretary 2006-10-10 2006-12-04
INHOCO FORMATIONS LIMITED
 Director 2006-10-10 2006-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FERGUS ALAN CRAIG AXA PPP HEALTHCARE GROUP LIMITED Director 2016-10-24 CURRENT 1996-01-15 Active
FERGUS ALAN CRAIG AXA HEALTH SERVICES LIMITED Director 2016-04-05 CURRENT 1997-09-05 Active
FERGUS ALAN CRAIG HEALTH AND PROTECTION SOLUTIONS LIMITED Director 2014-11-10 CURRENT 2003-09-23 Active
FERGUS ALAN CRAIG HEALTH-ON-LINE COMPANY UK LIMITED Director 2011-07-26 CURRENT 1998-10-26 Active
FERGUS ALAN CRAIG PRIPLAN INVESTMENTS LIMITED Director 2008-06-19 CURRENT 1979-07-23 Dissolved 2014-09-09
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 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
CHRISTOPHER JOHN HORLICK AXA HEALTH SERVICES LIMITED Director 2016-04-05 CURRENT 1997-09-05 Active
CHRISTOPHER JOHN HORLICK THE PERMANENT HEALTH COMPANY LIMITED Director 2015-07-15 CURRENT 1994-05-27 Active
CHRISTOPHER JOHN HORLICK HEALTH AND PROTECTION SOLUTIONS LIMITED Director 2014-11-12 CURRENT 2003-09-23 Active
CHRISTOPHER JOHN HORLICK AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED Director 2014-11-12 CURRENT 1977-10-27 Active - Proposal to Strike off
CHRISTOPHER JOHN HORLICK AXA ICAS LIMITED Director 2014-11-12 CURRENT 1990-10-15 Active - Proposal to Strike off
CHRISTOPHER JOHN HORLICK LYRA HEALTH INTERNATIONAL LIMITED Director 2014-11-12 CURRENT 1996-09-04 Active
AMBER WILKINSON THE PERMANENT HEALTH COMPANY LIMITED Director 2017-04-06 CURRENT 1994-05-27 Active
AMBER WILKINSON AXA PPP HEALTHCARE LIMITED Director 2017-03-09 CURRENT 1996-01-15 Active
AMBER WILKINSON AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED Director 2017-01-27 CURRENT 1977-10-27 Active - Proposal to Strike off
AMBER WILKINSON AXA ICAS LIMITED Director 2017-01-27 CURRENT 1990-10-15 Active - Proposal to Strike off
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 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
SONIA MAY WOLSEY-COOPER CARDINAL PROPERTY LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
SONIA MAY WOLSEY-COOPER LUC HOLDINGS LIMITED Director 2017-12-20 CURRENT 1996-04-03 Liquidation

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
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-12Application to strike the company off the register
2023-04-03APPOINTMENT TERMINATED, DIRECTOR TRACY NICOLA GARRAD
2023-03-06Termination of appointment of Kirsten Ann Beggs on 2023-02-28
2023-02-10APPOINTMENT TERMINATED, DIRECTOR SONIA MAY WOLSEY-COOPER
2023-01-12CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-07-28AAFULL 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
2021-12-03RES01ADOPT ARTICLES 03/12/21
2021-12-02MEM/ARTSARTICLES OF ASSOCIATION
2021-08-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-16PSC05Change of details for Axa Ppp Healthcare Group Limited as a person with significant control on 2021-04-01
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM 5 Old Broad Street London EC2N 1AD
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HORLICK
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-30AP03Appointment of Miss Kirsten Ann Beggs as company secretary on 2020-07-30
2020-07-30AP01DIRECTOR APPOINTED MR MATTHEW ALAN VARDY
2020-06-17TM02Termination of appointment of Jeremy Peter Small on 2020-06-16
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-08-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-02RP04AP01Second filing of director appointment of Tracy Nicola Garrad
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR AMBER WILKINSON
2019-02-14AP01DIRECTOR APPOINTED TRACY NICOLA GARRAD
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GEORGE GIBBS
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HARLAND
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-08RES01ADOPT ARTICLES 08/01/18
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-05AP01DIRECTOR APPOINTED MR STEPHEN JOHN HARLAND
2017-01-30AP01DIRECTOR APPOINTED MRS AMBER WILKINSON
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA BELL
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17AR0123/04/16 ANNUAL RETURN FULL LIST
2016-05-03AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN HORLICK
2016-05-03AP01DIRECTOR APPOINTED MR FERGUS ALAN CRAIG
2015-12-03CC04Statement of company's objects
2015-12-03RES01ADOPT ARTICLES 03/12/15
2015-12-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-12-01CERTNMCompany name changed simplyhealth administration services LIMITED\certificate issued on 01/12/15
2015-10-26AR0110/10/15 ANNUAL RETURN FULL LIST
2015-09-03AUDAUDITOR'S RESIGNATION
2015-08-26AP01DIRECTOR APPOINTED KEITH GEORGE GIBBS
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-17AP03SECRETARY APPOINTED JEREMY PETER SMALL
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ROMANA ABDIN
2015-08-17AP01DIRECTOR APPOINTED NICOLA BELL
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2015 FROM HAMBLEDEN HOUSE WATERLOO COURT ANDOVER HAMPSHIRE SP10 1LQ
2015-08-17AP01DIRECTOR APPOINTED MRS SONIA MAY WOLSEY-COOPER
2015-08-17TM02APPOINTMENT TERMINATED, SECRETARY JAMES GLOVER
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KENT
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10AR0110/10/14 FULL LIST
2014-09-01AP03SECRETARY APPOINTED MR JAMES NICHOLAS GLOVER
2014-08-04TM02APPOINTMENT TERMINATED, SECRETARY HOLLIE SWIFT
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-13AP01DIRECTOR APPOINTED MR BENJAMIN DAVID JEMPHREY KENT
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAY
2013-10-11AR0110/10/13 FULL LIST
2013-09-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18AP03SECRETARY APPOINTED MRS HOLLIE SWIFT
2013-07-18AP01DIRECTOR APPOINTED MRS ROMANA ABDIN
2013-07-18TM02APPOINTMENT TERMINATED, SECRETARY ROMANA ABDIN
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND BENJAMIN
2012-10-19AR0110/10/12 FULL LIST
2012-08-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-13AR0110/10/11 FULL LIST
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / ROMANA ABDIN / 27/10/2010
2010-10-27AR0110/10/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-02AR0110/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WILSON / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER BOLTON DAY / 02/11/2009
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-20CERTNMCOMPANY NAME CHANGED BCWA ADMINISTRATION SERVICES LIMITED CERTIFICATE ISSUED ON 24/02/09
2008-10-27363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-10363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-04-12288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10288aNEW DIRECTOR APPOINTED
2006-12-19288bDIRECTOR RESIGNED
2006-12-19288bSECRETARY RESIGNED
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2006-12-19225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-19288aNEW SECRETARY APPOINTED
2006-11-27CERTNMCOMPANY NAME CHANGED INHOCO 3349 LIMITED CERTIFICATE ISSUED ON 27/11/06
2006-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 PPP ADMINISTRATION SERVICES 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 ADMINISTRATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXA PPP ADMINISTRATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of AXA PPP ADMINISTRATION SERVICES LIMITED registering or being granted any patents
Domain Names

AXA PPP ADMINISTRATION SERVICES LIMITED owns 1 domain names.

remedi.co.uk  

Trademarks
We have not found any records of AXA PPP ADMINISTRATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXA PPP ADMINISTRATION SERVICES 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 (82990 - Other business support service activities n.e.c.) as AXA PPP ADMINISTRATION SERVICES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where AXA PPP ADMINISTRATION SERVICES 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 ADMINISTRATION SERVICES 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 ADMINISTRATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3V 0BG