AXA HEALTH SERVICES LIMITED
- Company statusactive
- Company No03429917
- Age27 years 10 months Incorporated 5 September 1997
- Officers3
Address
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
AXA HEALTH SERVICES LIMITED is an active company incorporated on 5 September 1997 and based in London, United Kingdom. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Secretary Company With Name Termination Date
2 Months Ago on 14 May 2025
Appoint Person Secretary Company With Name Date
2 Months Ago on 14 May 2025
Confirmation Statement With No Updates
6 Months Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
8 Months Ago on 20 Nov 2024
Accounts With Accounts Type Full
9 Months Ago on 14 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 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 24 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Mar 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2022
Resolution
3 Years Ago on 06 Dec 2021
Memorandum Articles
3 Years Ago on 03 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 18 Aug 2021
Certificate Change Of Name Company
4 Years Ago on 12 Apr 2021
Change Of Name Notice
4 Years Ago on 12 Apr 2021
Change To A Person With Significant Control
4 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYE, Karina Jane | secretary | 14 May 2025 | |
| SMITH, Heather Mary | director | Apr 1966 | 15 Jan 2024 |
| VARDY, Matthew Alan | director | Oct 1973 | 30 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Axa Ppp Healthcare Group Limited | 06 Apr 2016 |
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