Menna Overview
Here’s a quick overview of AXA PPP HEALTHCARE GROUP LIMITED 👀 — a London based business that started in 1996.
AXA PPP HEALTHCARE GROUP LIMITED
- Company statusactive
- Company No03148346
- Age30 years 6 months Incorporated 15 January 1996
- Officers4
Address
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
AXA PPP HEALTHCARE GROUP LIMITED is an active company incorporated on 15 January 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Memorandum Articles
4 Years Ago on 12 Jul 2022
Resolution
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYE, Karina Jane | secretary | 14 May 2025 | |
| HASAN, Ali | director | Dec 1981 | 30 Sept 2025 |
| SMITH, Heather Mary | director | Apr 1966 | 15 Jan 2024 |
| VARDY, Matthew Alan | director | Oct 1973 | 14 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Guardian Royal Exchange Public Limited Company | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AXA PPP HEALTHCARE GROUP LIMITED 👀 — a London based business that started in 1996.