Menna Overview
Here’s a quick overview of AXA HEALTH LIMITED 👀 — a London based business that started in 2020.
AXA HEALTH LIMITED
- Company statusactive
- Company No12839134
- Age6 years 3 months Incorporated 26 August 2020
- Officers5
Address
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
AXA HEALTH LIMITED is an active company incorporated on 26 August 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 26 Jul 2026
Confirmation Statement With No Updates
10 Months Ago on 20 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 15 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 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 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 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
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYE, Karina Jane | secretary | 13 Dec 2024 | |
| FOLEY, Tara Maria Theresa | director | Oct 1970 | 18 Dec 2023 |
| GLASSBOROW, Richard | director | Mar 1975 | 01 May 2025 |
| SMITH, Heather Mary | director | Apr 1966 | 14 Mar 2024 |
| VARDY, Matthew Alan | director | Oct 1973 | 26 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Axa Ppp Healthcare Group Limited | 26 Aug 2020 |
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BYE, Karina Jane are mutual persons.
BYE, Karina Jane, SMITH, Heather Mary, VARDY, Matthew Alan, CRAIG, Fergus Alan, DALBY, Michael, GARRAD, Tracy Nicola, GIENAL, Claudio are mutual persons.
BYE, Karina Jane are mutual persons.
BYE, Karina Jane, FOLEY, Tara Maria Theresa, SMITH, Heather Mary, CRAIG, Fergus Alan, GARRAD, Tracy Nicola, GIENAL, Claudio are mutual persons.
BYE, Karina Jane, FOLEY, Tara Maria Theresa, GIENAL, Claudio are mutual persons.
BYE, Karina Jane, GLASSBOROW, Richard, SMITH, Heather Mary, VARDY, Matthew Alan, DALBY, Michael, GARRAD, Tracy Nicola, GIENAL, Claudio are mutual persons.
FOLEY, Tara Maria Theresa are mutual persons.
GLASSBOROW, Richard, SMITH, Heather Mary, VARDY, Matthew Alan, DALBY, Michael, GARRAD, Tracy Nicola are mutual persons.
SMITH, Heather Mary, VARDY, Matthew Alan, CRAIG, Fergus Alan, GARRAD, Tracy Nicola are mutual persons.
SMITH, Heather Mary, VARDY, Matthew Alan, CRAIG, Fergus Alan, GARRAD, Tracy Nicola, MATTY, Anna Elizabeth are mutual persons.
VARDY, Matthew Alan are mutual persons.
VARDY, Matthew Alan are mutual persons.
VARDY, Matthew Alan, GARRAD, Tracy Nicola are mutual persons.
VARDY, Matthew Alan, CRAIG, Fergus Alan are mutual persons.
CRAIG, Fergus Alan are mutual persons.
CRAIG, Fergus Alan are mutual persons.
DALBY, Michael are mutual persons.
DALBY, Michael are mutual persons.
DALBY, Michael are mutual persons.
DALBY, Michael are mutual persons.
AXA INSURANCE UK PLC
BYE, Karina Jane, FOLEY, Tara Maria Theresa, GIENAL, Claudio are mutual persons.
AXA UK PLC
BYE, Karina Jane, FOLEY, Tara Maria Theresa, GARRAD, Tracy Nicola, GIENAL, Claudio are mutual persons.
AXA INSURANCE DAC
FOLEY, Tara Maria Theresa, GIENAL, Claudio are mutual persons.
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Here’s a quick overview of AXA HEALTH LIMITED 👀 — a London based business that started in 2020.