AVIVA HEALTH UK LIMITED

Key Data

Status

Active

Company No.

02464270

Incorporation date

26/01/1990

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1990)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

02/09/2025

Appointment of Mr Matthew Ross Mcgill as a director on 2025-08-21

View PDF (2 pages)

21/08/2025

Termination of appointment of Steve Bridger as a director on 2025-08-20

View PDF (1 pages)

22/05/2025

Second filing for the appointment of Mr Steve Bridger as a director

View PDF (3 pages)

13/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

27/06/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

09/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

03/04/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

View PDF (1 pages)

27/03/2024

Director's details changed for Mr Douglas Allan Brown on 2024-03-27

View PDF (2 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

03/08/2023

Appointment of Mr Mark Joseph Kemp as a director on 2023-07-21

View PDF (2 pages)

31/07/2023

Appointment of Mr Robert Mckenzie Morrison as a director on 2023-07-17

View PDF (2 pages)

26/07/2023

Termination of appointment of Anthony Paul David Larkin as a director on 2023-07-25

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

27/02/2023

Director's details changed for Mr Anthony Paul David Larkin on 2023-01-16

View PDF (2 pages)

25/11/2022

Termination of appointment of Anuradha Purbey as a director on 2022-08-12

View PDF (1 pages)

08/11/2022

Appointment of Mr Douglas Allan Brown as a director on 2022-11-08

View PDF (2 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

23/09/2022

Appointment of Mrs Georgina Jane Potter as a director on 2022-08-12

View PDF (2 pages)

12/08/2022

Termination of appointment of Robin Barker as a director on 2022-08-01

View PDF (1 pages)

03/08/2022

Appointment of Mr Anthony Paul David Larkin as a director on 2022-08-02

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

09/03/2022

Appointment of Mr Peter Michael Taylor as a director on 2022-03-01

View PDF (2 pages)

09/03/2022

Termination of appointment of Anthony Paul David Larkin as a director on 2022-02-28

View PDF (1 pages)

07/02/2022

Termination of appointment of Owen Charles Morris as a director on 2022-02-07

View PDF (1 pages)

02/11/2021

Termination of appointment of Paul Carey Brencher as a director on 2021-11-01

View PDF (1 pages)

01/11/2021

Appointment of Mrs Anuradha Purbey as a director on 2021-10-18

View PDF (2 pages)

27/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

12/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

09/12/2020

Termination of appointment of Michael Peter Woods as a director on 2020-11-25

View PDF (1 pages)

09/12/2020

Appointment of Mr Anthony Paul David Larkin as a director on 2020-11-26

View PDF (2 pages)

13/11/2020

Termination of appointment of Adam Beckett as a director on 2020-11-09

View PDF (1 pages)

29/10/2020

Appointment of Mr Steve Bridger as a director on 2020-10-27

View PDF (3 pages)

03/09/2020

Appointment of Mr Owen Charles Morris as a director on 2020-09-01

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

13/09/2019

Appointment of Mr Michael Peter Woods as a director on 2019-09-03

View PDF (2 pages)

29/08/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

10/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

01/05/2019

Termination of appointment of Adrian Leslie Nye as a director on 2019-04-30

View PDF (1 pages)

04/04/2019

Appointment of Mr Robin Barker as a director on 2019-04-02

View PDF (2 pages)

04/04/2019

Termination of appointment of Mark Andrew Noble as a director on 2019-03-30

View PDF (1 pages)

04/10/2018

Appointment of Mr Adrian Leslie Nye as a director on 2018-09-19

View PDF (2 pages)

03/10/2018

Termination of appointment of Adrian Leslie Nye as a director on 2018-03-16

View PDF (1 pages)

16/08/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

14/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

13/04/2018

Termination of appointment of Lindsey Claire Rix as a director on 2018-04-12

View PDF (1 pages)

09/02/2018

Appointment of Mr Adam Beckett as a director on 2018-01-29

View PDF (2 pages)

09/02/2018

Director's details changed for Ms Lindsey Claire Rix on 2018-02-08

View PDF (2 pages)

01/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

11/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

24/04/2017

Termination of appointment of David John Ramsay Mcmillan as a director on 2017-03-31

View PDF (1 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

14/07/2016

Director's details changed for Ms Lindsey Claire Rix on 2016-07-12

View PDF (2 pages)

19/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (7 pages)

27/04/2016

Director's details changed for Mr Adrian Leslie Nye on 2016-04-27

View PDF (2 pages)

27/04/2016

Director's details changed for Mr Mark Andrew Noble on 2016-04-27

View PDF (2 pages)

30/03/2016

Director's details changed for Paul Carey Brencher on 2015-06-17

View PDF (2 pages)

24/02/2016

Appointment of Ms Lindsey Claire Rix as a director on 2016-02-22

View PDF (2 pages)

02/02/2016

Termination of appointment of Craig Anthony Colton as a director on 2016-01-31

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (9 pages)

17/08/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

25/06/2015

Appointment of Paul Carey Brencher as a director on 2015-06-17

View PDF (2 pages)

26/03/2015

Appointment of Mr David John Ramsay Mcmillan as a director on 2015-03-23

View PDF (2 pages)

02/01/2015

Termination of appointment of Ian Russell Foy as a director on 2014-12-31

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (8 pages)

19/05/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

07/05/2014

Appointment of Mr Ian Russell Foy as a director

View PDF (2 pages)

04/03/2014

Appointment of Mr Adrian Leslie Nye as a director

View PDF (2 pages)

13/12/2013

Termination of appointment of Dominic Clayden as a director

View PDF (1 pages)

02/12/2013

Termination of appointment of Philip Willcock as a director

View PDF (1 pages)

12/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (9 pages)

22/08/2013

Director's details changed for Mr Craig Anthony Colton on 2013-08-08

View PDF (2 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

19/02/2013

Termination of appointment of Sean Egan as a director

View PDF (1 pages)

03/12/2012

Appointment of Mr Craig Anthony Colton as a director

View PDF (2 pages)

07/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

07/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

23/07/2012

Termination of appointment of Angela Darlington as a director

View PDF (1 pages)

09/07/2012

Termination of appointment of Robert Cowley as a director

View PDF (1 pages)

25/05/2012

Auditor's resignation

View PDF (2 pages)

11/05/2012

Auditor's resignation

View PDF (1 pages)

11/05/2012

Director's details changed for Mr Philip Craig Willcock on 2012-05-10

View PDF (2 pages)

27/04/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

20/02/2012

Appointment of Mr Dominic John Clayden as a director

View PDF (2 pages)

16/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (6 pages)

16/09/2011

Director's details changed for Mr Robert Harvey Symons Cowley on 2011-09-16

View PDF (2 pages)

16/09/2011

Register(s) moved to registered office address

View PDF (1 pages)

16/09/2011

Director's details changed for Mr Philip Craig Willcock on 2011-09-16

View PDF (2 pages)

20/07/2011

Appointment of Mr Mark Andrew Noble as a director

View PDF (2 pages)

16/06/2011

Termination of appointment of Graham Boffey as a director

View PDF (1 pages)

02/06/2011

Appointment of Ms Angela Jane Darlington as a director

View PDF (2 pages)

01/06/2011

Termination of appointment of John Lister as a director

View PDF (1 pages)

27/04/2011

Appointment of Mr Sean Egan as a director

View PDF (2 pages)

27/04/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

07/02/2011

Termination of appointment of Cathryn Riley as a director

View PDF (1 pages)

05/10/2010

Resolutions

View PDF (37 pages)

05/10/2010

Statement of company's objects

View PDF (2 pages)

23/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (9 pages)

22/09/2010

Director's details changed for Mr John Robert Lister on 2009-10-01

View PDF (2 pages)

27/05/2010

Appointment of Mr Robert Harvey Symons Cowley as a director

View PDF (2 pages)

27/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

27/04/2010

Director's details changed for Graham Stirling Boffey on 2010-04-01

View PDF (2 pages)

27/04/2010

Director's details changed for Mr John Robert Lister on 2010-04-01

View PDF (2 pages)

24/03/2010

Appointment of Ms Cathryn Elizabeth Riley as a director

View PDF (2 pages)

04/03/2010

Appointment of Mr Philip Craig Willcock as a director

View PDF (2 pages)

23/02/2010

Termination of appointment of Myles Rix as a director

View PDF (1 pages)

23/02/2010

Termination of appointment of David Mcmillan as a director

View PDF (1 pages)

19/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (7 pages)

19/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/02/2010

Director's details changed for Mr Myles Ian Rix on 2010-02-19

View PDF (2 pages)

19/02/2010

Director's details changed for Graham Stirling Boffey on 2010-02-19

View PDF (2 pages)

19/02/2010

Register inspection address has been changed

View PDF (1 pages)

19/02/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2010-02-19

View PDF (2 pages)

20/11/2009

Termination of appointment of Gil Baldwin as a director

View PDF (1 pages)

11/06/2009

Memorandum and Articles of Association

View PDF (37 pages)

01/06/2009

Certificate of change of name

View PDF (2 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

18/02/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

17/02/2009

Director's change of particulars / myles rix / 21/01/2009

View PDF (1 pages)

31/10/2008

Resolutions

View PDF (1 pages)

20/08/2008

Director appointed mr myles ian rix

View PDF (1 pages)

07/05/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

31/01/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

12/07/2007

Director resigned

View PDF (1 pages)

01/05/2007

Director resigned

View PDF (1 pages)

30/01/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

16/01/2007

Resolutions

View PDF (30 pages)

02/01/2007

New director appointed

View PDF (1 pages)

27/11/2006

Director resigned

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

08/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

25/01/2006

Return made up to 21/01/06; full list of members

View PDF (3 pages)

25/01/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

Director's particulars changed

View PDF (1 pages)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

04/03/2005

Ad 11/11/04--------- £ si 5500000@1=5500000

View PDF (1 pages)

26/01/2005

Return made up to 21/01/05; full list of members

View PDF (3 pages)

15/08/2004

New director appointed

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

26/05/2004

Nc inc already adjusted 18/05/04

View PDF (2 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (1 pages)

22/01/2004

Return made up to 21/01/04; full list of members

View PDF (3 pages)

15/12/2003

Resolutions

View PDF (1 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/10/2003

Director's particulars changed

View PDF (1 pages)

05/09/2003

New director appointed

View PDF (1 pages)

04/09/2003

New director appointed

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

29/01/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

26/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/07/2002

Secretary's particulars changed

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (1 pages)

25/01/2002

Return made up to 21/01/02; full list of members

View PDF (3 pages)

08/01/2002

Director resigned

View PDF (1 pages)

04/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

28/08/2001

Resolutions

View PDF (0 pages)

28/08/2001

Resolutions

View PDF (0 pages)

28/08/2001

Resolutions

View PDF (0 pages)

28/08/2001

Resolutions

View PDF (0 pages)

28/08/2001

Resolutions

View PDF (1 pages)

26/04/2001

Director's particulars changed

View PDF (1 pages)

09/04/2001

Return made up to 21/01/01; full list of members

View PDF (7 pages)

09/04/2001

Director's particulars changed

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (3 pages)

26/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Director resigned

View PDF (1 pages)

07/12/2000

Secretary resigned

View PDF (1 pages)

07/12/2000

New secretary appointed

View PDF (2 pages)

22/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

28/01/2000

Return made up to 21/01/00; full list of members

View PDF (8 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

14/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

26/03/1999

Director's particulars changed

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

New director appointed

View PDF (2 pages)

03/02/1999

Return made up to 22/01/99; full list of members

View PDF (7 pages)

26/01/1999

Director resigned

View PDF (1 pages)

30/09/1998

Registered office changed on 30/09/98 from: 14 surrey street, norwich, NR1 3NS

View PDF (1 pages)

28/09/1998

New director appointed

View PDF (2 pages)

08/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

30/01/1998

Return made up to 23/01/98; full list of members

View PDF (9 pages)

21/11/1997

New director appointed

View PDF (2 pages)

30/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

06/07/1997

Director's particulars changed

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

30/01/1997

Return made up to 24/01/97; full list of members

View PDF (10 pages)

16/12/1996

Ad 09/12/96--------- £ si 600000@1=600000 £ ic 1600000/2200000

View PDF (2 pages)

14/11/1996

Director's particulars changed

View PDF (1 pages)

11/11/1996

Director resigned

View PDF (1 pages)

11/11/1996

New director appointed

View PDF (2 pages)

09/10/1996

Director resigned

View PDF (1 pages)

16/08/1996

Director's particulars changed

View PDF (1 pages)

23/07/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

19/05/1996

New director appointed

View PDF (1 pages)

19/05/1996

New director appointed

View PDF (1 pages)

19/05/1996

Director resigned

View PDF (1 pages)

19/05/1996

Director resigned

View PDF (1 pages)

04/02/1996

Return made up to 26/01/96; full list of members

View PDF (11 pages)

24/01/1996

Director's particulars changed

View PDF (2 pages)

06/12/1995

Ad 04/12/95--------- £ si 100000@1=100000 £ ic 1500000/1600000

View PDF (4 pages)

12/09/1995

Director resigned;new director appointed

View PDF (6 pages)

12/09/1995

Director resigned;new director appointed

View PDF (4 pages)

13/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

15/03/1995

Director resigned;new director appointed

View PDF (3 pages)

04/02/1995

Return made up to 26/01/95; full list of members

View PDF (0 pages)

18/01/1995

£ nc 1000/4000000 30/12/94

View PDF (2 pages)

18/01/1995

Resolutions

View PDF (1 pages)

18/01/1995

Ad 30/12/94--------- £ si 1499991@1=1499991 £ ic 9/1500000

View PDF (2 pages)

18/01/1995

Resolutions

View PDF (0 pages)

26/09/1994

Director resigned;new director appointed

View PDF (0 pages)

26/09/1994

New director appointed

View PDF (0 pages)

12/05/1994

Full accounts made up to 1993-12-31

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23/03/1994

Director resigned;new director appointed

View PDF (0 pages)

24/02/1994

New director appointed

View PDF (0 pages)

13/02/1994

Return made up to 26/01/94; full list of members

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19/01/1994

Director resigned

View PDF (0 pages)

23/08/1993

Full accounts made up to 1992-12-31

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17/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/02/1993

Director's particulars changed

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04/02/1993

Return made up to 26/01/93; full list of members

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27/07/1992

Full accounts made up to 1991-12-31

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20/06/1992

Director resigned

View PDF (0 pages)

27/03/1992

Return made up to 26/01/92; full list of members

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25/11/1991

New director appointed

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12/06/1991

Full accounts made up to 1990-12-31

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12/06/1991

Return made up to 22/02/91; full list of members

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07/03/1991

Director's particulars changed

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07/03/1991

Director's particulars changed

View PDF (0 pages)

20/02/1991

Ad 12/02/91--------- £ si 3@1=3 £ ic 6/9

View PDF (2 pages)

26/10/1990

Director resigned

View PDF (0 pages)

17/09/1990

New director appointed

View PDF (0 pages)

27/06/1990

Ad 21/06/90--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

10/04/1990

Accounting reference date notified as 31/12

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03/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/03/1990

Memorandum and Articles of Association

View PDF (8 pages)

19/03/1990

Registered office changed on 19/03/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

19/03/1990

Memorandum and Articles of Association

View PDF (13 pages)

14/03/1990

Certificate of change of name

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14/03/1990

Certificate of change of name

View PDF (2 pages)

08/03/1990

Resolutions

View PDF (1 pages)

26/01/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Larkin, Anthony Paul David	Director	25/11/2020 - 27/02/2022	1
Larkin, Anthony Paul David	Director	02/08/2022 - 25/07/2023	1
Colton, Craig Anthony	Director	20/11/2012 - 30/01/2016	11
Withers, Gary Nigel	Director	31/08/2003 - 01/08/2004	36
Potter, Georgina Jane	Director	12/08/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVIVA HEALTH UK LIMITED

AVIVA HEALTH UK LIMITED is an(a) Active company incorporated on 26/01/1990 with the registered office located at 8 Surrey Street, Norwich, NR1 3NG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIVA HEALTH UK LIMITED?

AVIVA HEALTH UK LIMITED is currently Active. It was registered on 26/01/1990 .

Where is AVIVA HEALTH UK LIMITED located?

AVIVA HEALTH UK LIMITED is registered at 8 Surrey Street, Norwich, NR1 3NG.

What does AVIVA HEALTH UK LIMITED do?

AVIVA HEALTH UK LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for AVIVA HEALTH UK LIMITED?

The latest filing was on 05/09/2025: Full accounts made up to 2024-12-31.