AXA HEALTH LIMITED

Key Data

Status

Active

Company No.

12839134

Incorporation date

26/08/2020

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2020)

20/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

15/10/2025

Director's details changed for Tara Maria Theresa Foley on 2025-10-14

View PDF (2 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

07/05/2025

Appointment of Richard Glassborow as a director on 2025-05-01

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

16/12/2024

Appointment of Mrs Karina Jane Bye as a secretary on 2024-12-13

View PDF (2 pages)

16/12/2024

Termination of appointment of Moya Jane Hayhurst as a secretary on 2024-12-13

View PDF (1 pages)

20/11/2024

Termination of appointment of Fergus Alan Craig as a director on 2024-11-15

View PDF (1 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

21/06/2024

Appointment of Mrs Moya Jane Hayhurst 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)

15/03/2024

Appointment of Heather Mary Smith as a director on 2024-03-14

View PDF (2 pages)

09/02/2024

Director's details changed for Tara Maria Theresa Foley on 2023-12-19

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

20/12/2023

Appointment of Tara Maria Theresa Foley as a director on 2023-12-18

View PDF (2 pages)

31/08/2023

Termination of appointment of Claudio Gienal as a director on 2023-08-31

View PDF (1 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

05/07/2023

Termination of appointment of Michael Dalby as a director on 2023-06-30

View PDF (1 pages)

31/05/2023

Termination of appointment of Anna Elizabeth Matty as a director on 2023-05-26

View PDF (1 pages)

18/04/2023

Appointment of Mr Claudio Gienal as a director on 2023-04-17

View PDF (2 pages)

03/04/2023

Termination of appointment of Tracy Nicola Garrad as a director on 2023-03-31

View PDF (1 pages)

06/03/2023

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

View PDF (1 pages)

06/03/2023

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

View PDF (2 pages)

12/01/2023

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

View PDF (3 pages)

28/07/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

12/07/2022

Memorandum and Articles of Association

View PDF (26 pages)

12/07/2022

Resolutions

View PDF (1 pages)

19/01/2022

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

View PDF (3 pages)

01/04/2021

Change of details for Axa Ppp Healthcare Group Limited as a person with significant control 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)

19/03/2021

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

View PDF (2 pages)

08/02/2021

Appointment of Mr Michael Dalby as a director on 2021-01-26

View PDF (2 pages)

21/10/2020

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (3 pages)

26/08/2020

Incorporation

View PDF (32 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

Full

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
Foley, Tara Maria Theresa	Director	18/12/2023 - Present	9
Gienal, Claudio	Director	17/04/2023 - 31/08/2023	14
Garrad, Tracy Nicola	Director	26/08/2020 - 31/03/2023	14
Vardy, Matthew Alan	Director	26/08/2020 - Present	13
Craig, Fergus Alan	Director	26/08/2020 - 15/11/2024	13

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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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About AXA HEALTH LIMITED

AXA HEALTH LIMITED is an(a) Active company incorporated on 26/08/2020 with the registered office located at 20 Gracechurch Street, London EC3V 0BG. There are currently 5 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 HEALTH LIMITED?

AXA HEALTH LIMITED is currently Active. It was registered on 26/08/2020 .

Where is AXA HEALTH LIMITED located?

AXA HEALTH LIMITED is registered at 20 Gracechurch Street, London EC3V 0BG.

What does AXA HEALTH LIMITED do?

AXA HEALTH LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for AXA HEALTH LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-09 with no updates.