AXA PPP HEALTHCARE LIMITED
- Company statusactive
- Company No03148119
- Age29 years 6 months Incorporated 15 January 1996
- Officers11
Address
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
AXA PPP HEALTHCARE LIMITED is an active company incorporated on 15 January 1996 and based in London, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
3 Months Ago on 14 Apr 2025
Confirmation Statement With No Updates
6 Months Ago on 21 Jan 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 16 Dec 2024
Appoint Person Secretary Company With Name Date
7 Months Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
10 Months Ago on 13 Sep 2024
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 31 Aug 2023
Auditors Resignation Company
2 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 May 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 26 May 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Sep 2021
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYE, Karina Jane | secretary | 13 Dec 2024 | |
| BECKER, Robert | director | Aug 1965 | 22 Jul 2019 |
| DAVIES, Debra Jane | director | Feb 1963 | 12 Dec 2018 |
| FOLEY, Tara Maria Theresa | director | Oct 1970 | 18 Dec 2023 |
| HALE, Kari Anthony | director | Oct 1964 | 01 Apr 2021 |
| MILLINGTON, Cheryl Joanne | director | Jul 1966 | 01 Apr 2021 |
| MOQUET, Roland Jean Andre | director | Apr 1976 | 21 Apr 2020 |
| PAIN, Mark Andrew | director | Jun 1961 | 16 Jan 2019 |
| SINGH, Ranjit | director | Sep 1962 | 04 May 2023 |
| SLOMAN, David Morgan, Sir | director | Apr 1961 | 01 Sept 2024 |
| SMITH, Heather Mary | director | Apr 1966 | 13 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Axa Insurance Uk Plc | 06 Apr 2016 |
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DE MENEVAL, Francois are mutual persons.
DE MENEVAL, Francois are mutual persons.
DE MENEVAL, Francois are mutual persons.
DE MENEVAL, Francois are mutual persons.
DE MENEVAL, Francois are mutual persons.
DE MENEVAL, Francois are mutual persons.
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DENCH, Robert Graham are mutual persons.
DENCH, Robert Graham are mutual persons.
DENCH, Robert Graham are mutual persons.
DENCH, Robert Graham are mutual persons.
DENCH, Robert Graham are mutual persons.
DENCH, Robert Graham are mutual persons.
DENCH, Robert Graham are mutual persons.
DENCH, Robert Graham are mutual persons.
DENCH, Robert Graham are mutual persons.
DENCH, Robert Graham are mutual persons.
DENCH, Robert Graham are mutual persons.
DENCH, Robert Graham are mutual persons.
DENCH, Robert Graham are mutual persons.
DENCH, Robert Graham are mutual persons.
DENCH, Robert Graham are mutual persons.
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