AXA GLOBAL HEALTHCARE (UK) LIMITED

Key Data

Status

Active

Company No.

03039521

Incorporation date

29/03/1995

Size

Group

Classification

Non-life insurance (65.12 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1995)

05/02/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (5 pages)

27/01/2026

View PDF (3 pages)

12/01/2026

Notification of Axa Health Solutions Sas as a person with significant control on 2025-12-11

View PDF (2 pages)

12/01/2026

Change of details for Axa Health Solutions Sas as a person with significant control on 2025-12-11

View PDF (2 pages)

07/01/2026

Cessation of Axa France Iard Sa as a person with significant control on 2025-12-11

View PDF (1 pages)

21/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

16/07/2025

Termination of appointment of Nils Christopher Reich as a director on 2025-07-15

View PDF (1 pages)

14/05/2025

Appointment of Mrs Karina Jane Bye as a secretary on 2025-05-14

View PDF (2 pages)

14/05/2025

Termination of appointment of Sarah Amy O'reilly as a secretary on 2025-05-14

View PDF (1 pages)

17/04/2025

Statement of capital following an allotment of shares on 2025-03-28

View PDF (3 pages)

21/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (5 pages)

11/12/2024

Director's details changed for Xavier Jean-Christophe Lestrade on 2024-10-02

View PDF (2 pages)

18/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

24/06/2024

Appointment of Mrs Sarah Amy O'reilly as a secretary on 2024-06-19

View PDF (2 pages)

20/06/2024

Termination of appointment of Caroline Anne Riddy as a secretary on 2024-06-19

View PDF (1 pages)

29/04/2024

Statement of capital following an allotment of shares on 2024-04-26

View PDF (3 pages)

25/01/2024

Termination of appointment of Clemence Gastaldi as a director on 2024-01-24

View PDF (1 pages)

22/01/2024

Confirmation statement made on 2024-01-09 with updates

View PDF (4 pages)

02/01/2024

Termination of appointment of Mattieu Teva Rouot as a director on 2023-12-31

View PDF (1 pages)

07/12/2023

Appointment of Dr Nils Christopher Reich as a director on 2023-11-27

View PDF (2 pages)

05/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

12/07/2023

Appointment of Mr Ian Howard Johnson as a director on 2023-07-12

View PDF (2 pages)

30/03/2023

Notification of Axa France Iard Sa as a person with significant control on 2023-02-10

View PDF (2 pages)

29/03/2023

Cessation of Axa Sa as a person with significant control on 2023-02-10

View PDF (1 pages)

29/03/2023

Appointment of Mrs Clemence Gastaldi as a director on 2023-03-29

View PDF (2 pages)

02/03/2023

Appointment of Mrs Caroline Anne Riddy as a secretary on 2023-03-01

View PDF (2 pages)

02/03/2023

Termination of appointment of Kirsten Ann Beggs as a secretary on 2023-02-28

View PDF (1 pages)

16/01/2023

Second filing for the appointment of Mr Xavier Jean-Christophe Lestrade as a director

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

05/01/2023

Termination of appointment of Nigel John Oliver as a director on 2022-12-31

View PDF (1 pages)

05/10/2022

Director's details changed for Mr Xavier Jean-Christophe Lestrade on 2022-10-05

View PDF (2 pages)

13/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

04/07/2022

Appointment of Mr Xavier Jean-Christophe Lestrade as a director on 2022-06-28

View PDF (2 pages)

03/05/2022

Termination of appointment of Thomas Peter David Wilkinson as a director on 2022-05-01

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

18/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

12/05/2021

Director's details changed for Mr Thomas Peter David Wilkinson on 2021-04-01

View PDF (2 pages)

12/05/2021

Director's details changed for Mr Thomas Peter David Wilkinson on 2021-04-01

View PDF (2 pages)

01/04/2021

Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 2021-04-01

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

11/01/2021

Appointment of Mr Noel Duncan Blackwood Richardson as a director on 2021-01-01

View PDF (2 pages)

06/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

07/09/2020

Appointment of Miss Kirsten Ann Beggs as a secretary on 2020-09-07

View PDF (2 pages)

17/06/2020

Termination of appointment of Jeremy Peter Small as a secretary on 2020-06-16

View PDF (1 pages)

02/03/2020

Termination of appointment of Keith George Gibbs as a director on 2020-02-29

View PDF (1 pages)

21/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

27/11/2019

Termination of appointment of Laura Patricia Gerstein Alvarez as a director on 2019-11-26

View PDF (1 pages)

01/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

16/08/2019

Director's details changed for Mr Nigel John Oliver on 2019-07-31

View PDF (2 pages)

18/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (5 pages)

03/01/2019

Statement of capital following an allotment of shares on 2018-12-14

View PDF (4 pages)

27/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

15/06/2018

Appointment of Laura Patricia Gerstein Alvarez as a director on 2018-06-13

View PDF (2 pages)

24/05/2018

Termination of appointment of Kevin Scott Melton as a director on 2018-05-23

View PDF (1 pages)

21/03/2018

Director's details changed for Mrs Charlotte Jeanne Nicole Roux on 2018-03-19

View PDF (2 pages)

07/03/2018

Termination of appointment of David Emmanuel Dorn as a director on 2018-03-05

View PDF (1 pages)

06/03/2018

Statement of capital following an allotment of shares on 2018-02-23

View PDF (4 pages)

19/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

04/01/2018

Termination of appointment of Sophie Jeanine Monique Vannier as a director on 2017-12-31

View PDF (1 pages)

21/12/2017

Certificate of change of name

View PDF (3 pages)

29/11/2017

Resolutions

View PDF (22 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

29/08/2017

Appointment of Mr Mattieu Teva Rouot as a director on 2017-08-17

View PDF (2 pages)

08/08/2017

Appointment of Mr David Emmanuel Dorn as a director on 2017-07-28

View PDF (2 pages)

20/06/2017

Appointment of Mr Andrew Ian Kinsley Davies as a director on 2017-06-08

View PDF (2 pages)

09/05/2017

Appointment of Ms Sophie Jeanine Monique Vannier as a director on 2017-03-13

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

09/01/2017

Appointment of Mr Keith George Gibbs as a director on 2017-01-04

View PDF (2 pages)

09/01/2017

Appointment of Mrs Charlotte Jeanne Nicole Roux as a director on 2017-01-01

View PDF (2 pages)

08/01/2017

Statement of capital following an allotment of shares on 2016-12-12

View PDF (4 pages)

04/11/2016

Appointment of Mr Thomas Peter David Wilkinson as a director on 2016-11-02

View PDF (2 pages)

02/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

17/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (4 pages)

05/01/2016

Appointment of Mr Nigel John Oliver as a director on 2016-01-01

View PDF (2 pages)

05/01/2016

Appointment of Mr Kevin Scott Melton as a director on 2015-12-24

View PDF (2 pages)

05/01/2016

Termination of appointment of Andrew Peter Coombs as a director on 2015-12-31

View PDF (1 pages)

31/07/2015

Termination of appointment of Nicola Bell as a director on 2015-07-22

View PDF (1 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

18/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

20/04/2015

Appointment of Andrew Peter Coombs as a director on 2015-02-25

View PDF (3 pages)

17/01/2015

Appointment of Nicola Bell as a director on 2014-12-19

View PDF (3 pages)

24/12/2014

Termination of appointment of Iain Mitchell Mcmillan as a director on 2014-12-19

View PDF (1 pages)

22/12/2014

Certificate of change of name

View PDF (3 pages)

22/12/2014

Termination of appointment of Jonathan William Darby as a director on 2014-12-19

View PDF (1 pages)

22/12/2014

Termination of appointment of Derek Charles Orsborn as a director on 2014-12-19

View PDF (1 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

15/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

23/07/2013

Miscellaneous

View PDF (2 pages)

09/07/2013

Auditor's resignation

View PDF (4 pages)

19/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

13/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

08/05/2013

Director's details changed for Derek Charles Orsborn on 2013-05-07

View PDF (2 pages)

26/04/2013

Director's details changed for Iain Mitchell Mcmillan on 2012-05-01

View PDF (2 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

08/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

04/10/2011

Appointment of Jonathan William Darby as a director

View PDF (3 pages)

19/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

12/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

21/04/2011

Termination of appointment of Jonathan Byfield as a director

View PDF (1 pages)

21/04/2011

Termination of appointment of Barry Duce as a director

View PDF (1 pages)

01/03/2011

Appointment of Iain Mitchell Mcmillian as a director

View PDF (3 pages)

01/03/2011

Termination of appointment of Keith Gibbs as a director

View PDF (1 pages)

28/02/2011

Termination of appointment of Stephen Harland as a director

View PDF (1 pages)

28/02/2011

Termination of appointment of Nicola Bell as a director

View PDF (1 pages)

28/02/2011

Termination of appointment of Fergus Craig as a director

View PDF (1 pages)

07/02/2011

Termination of appointment of James Freeston as a director

View PDF (1 pages)

02/10/2010

Appointment of James Andrew Freeston as a director

View PDF (3 pages)

11/08/2010

Termination of appointment of Nicholas Groom as a director

View PDF (1 pages)

30/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

14/06/2010

Termination of appointment of John Anderson as a director

View PDF (1 pages)

08/06/2010

Appointment of John Frederick Richard Anderson as a director

View PDF (3 pages)

24/05/2010

Resolutions

View PDF (21 pages)

13/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (7 pages)

27/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

09/04/2010

Miscellaneous

View PDF (2 pages)

12/03/2010

Director's details changed for Nicholas Groom on 2010-03-03

View PDF (2 pages)

02/03/2010

Director's details changed for Nicola Bell on 2010-02-19

View PDF (2 pages)

01/03/2010

Director's details changed for Keith George Gibbs on 2010-02-09

View PDF (2 pages)

01/03/2010

Director's details changed for Fergus Alan Craig on 2010-02-10

View PDF (2 pages)

26/01/2010

Appointment of Stephen John Harland as a director

View PDF (3 pages)

12/01/2010

Termination of appointment of Alun Jones as a director

View PDF (2 pages)

01/08/2009

Director appointed nicholas groom

View PDF (1 pages)

31/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

15/05/2009

Return made up to 23/04/09; full list of members

View PDF (5 pages)

11/05/2009

Appointment terminated director christopher horlick

View PDF (1 pages)

16/04/2009

Return made up to 29/03/09; full list of members

View PDF (8 pages)

04/12/2008

Memorandum and Articles of Association

View PDF (6 pages)

04/12/2008

Resolutions

View PDF (1 pages)

20/05/2008

Return made up to 29/03/08; full list of members

View PDF (8 pages)

20/05/2008

Director appointed alun aneuryn jones

View PDF (2 pages)

02/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

07/04/2008

Director appointed nicola bell

View PDF (2 pages)

07/04/2008

Appointment terminated director andrew coombs

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

16/07/2007

Return made up to 23/04/07; full list of members

View PDF (9 pages)

16/07/2007

Location of register of members

View PDF (1 pages)

16/07/2007

Location of debenture register

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

26/01/2007

New director appointed

View PDF (2 pages)

05/01/2007

Director resigned

View PDF (1 pages)

09/08/2006

Auditor's resignation

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

Full accounts made up to 2006-02-28

View PDF (16 pages)

20/06/2006

Return made up to 29/03/06; full list of members

View PDF (8 pages)

16/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

New director appointed

View PDF (1 pages)

01/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

22/05/2006

Registered office changed on 22/05/06 from: link house 62 high street billericay essex CM12 9BS

View PDF (1 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

New secretary appointed

View PDF (1 pages)

28/12/2005

Full accounts made up to 2005-02-28

View PDF (16 pages)

26/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (2 pages)

18/04/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

01/03/2005

Amended full accounts made up to 2004-02-29

View PDF (13 pages)

14/12/2004

Full accounts made up to 2004-02-29

View PDF (13 pages)

20/09/2004

Registered office changed on 20/09/04 from: treviot house 186-192 high road ilford essex IG1 1JQ

View PDF (1 pages)

14/04/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

29/12/2003

Full accounts made up to 2003-02-28

View PDF (12 pages)

24/09/2003

Director resigned

View PDF (1 pages)

09/04/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

01/08/2002

Full accounts made up to 2002-02-28

View PDF (13 pages)

05/04/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

09/11/2001

Full accounts made up to 2001-02-28

View PDF (12 pages)

06/04/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

27/11/2000

Full accounts made up to 2000-02-29

View PDF (14 pages)

07/04/2000

Return made up to 29/03/00; full list of members

View PDF (7 pages)

20/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

12/04/1999

Return made up to 29/03/99; full list of members

View PDF (8 pages)

31/10/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

30/07/1998

Ad 13/07/98--------- £ si 800@1=800 £ ic 100/900

View PDF (2 pages)

30/07/1998

Nc inc already adjusted 13/07/98

View PDF (1 pages)

30/07/1998

Resolutions

View PDF (1 pages)

30/07/1998

Resolutions

View PDF (1 pages)

21/04/1998

Return made up to 29/03/98; full list of members

View PDF (7 pages)

26/08/1997

Accounts for a small company made up to 1997-02-28

View PDF (10 pages)

16/04/1997

Return made up to 29/03/97; full list of members

View PDF (8 pages)

17/12/1996

Full accounts made up to 1996-02-29

View PDF (2 pages)

17/12/1996

Accounting reference date shortened from 31/03/96 to 29/02/96

View PDF (1 pages)

16/04/1996

Return made up to 29/03/96; full list of members

View PDF (7 pages)

16/04/1996

Location of register of members address changed

View PDF (0 pages)

03/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1996

Director resigned

View PDF (2 pages)

11/03/1996

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

11/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

Registered office changed on 11/03/96 from: 13 reeves way south woodham ferrers essex CM3 5RL

View PDF (1 pages)

11/04/1995

Ad 29/03/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/04/1995

Director resigned;new director appointed

View PDF (0 pages)

05/04/1995

Secretary resigned;new secretary appointed;director resigned

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05/04/1995

Registered office changed on 05/04/95 from: 33 crwys road cardiff CF2 4YF

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29/03/1995

Incorporation

View PDF (30 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

09/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Melton, Kevin Scott	Director	24/12/2015 - 23/05/2018	2
Horlick, Christopher John	Director	26/04/2006 - 01/05/2009	23
Davies, Andrew Ian Kingsley	Director	08/06/2017 - Present	6
Groom, Nicholas	Director	27/07/2009 - 06/08/2010	7
Duce, Barry	Director	01/03/2005 - 14/04/2011	2

Persons with Significant Control

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

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Description

About AXA GLOBAL HEALTHCARE (UK) LIMITED

AXA GLOBAL HEALTHCARE (UK) LIMITED is an(a) Active company incorporated on 29/03/1995 with the registered office located at 20 Gracechurch Street, London EC3V 0BG. There are currently 6 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 AXA GLOBAL HEALTHCARE (UK) LIMITED?

AXA GLOBAL HEALTHCARE (UK) LIMITED is currently Active. It was registered on 29/03/1995 .

Where is AXA GLOBAL HEALTHCARE (UK) LIMITED located?

AXA GLOBAL HEALTHCARE (UK) LIMITED is registered at 20 Gracechurch Street, London EC3V 0BG.

What does AXA GLOBAL HEALTHCARE (UK) LIMITED do?

AXA GLOBAL HEALTHCARE (UK) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AXA GLOBAL HEALTHCARE (UK) LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-09 with updates.