AXA HEALTH SERVICES LIMITED

Key Data

Status

Active

Company No.

03429917

Incorporation date

05/09/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/09/1997)

20/01/2026

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

View PDF (3 pages)

02/10/2025

Appointment of Mr Ali Hasan as a director on 2025-09-30

View PDF (2 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (24 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)

21/01/2025

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

View PDF (3 pages)

20/11/2024

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

View PDF (1 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

20/06/2024

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

View PDF (1 pages)

20/06/2024

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

View PDF (2 pages)

24/01/2024

Appointment of Heather Mary Smith as a director on 2024-01-15

View PDF (2 pages)

22/01/2024

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

View PDF (3 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (24 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

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

View PDF (2 pages)

06/03/2023

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

View PDF (1 pages)

13/02/2023

Termination of appointment of Sonia May Wolsey Cooper as a director on 2023-02-09

View PDF (1 pages)

12/01/2023

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

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

19/01/2022

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

View PDF (3 pages)

06/12/2021

Resolutions

View PDF (1 pages)

03/12/2021

Memorandum and Articles of Association

View PDF (26 pages)

18/08/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

12/04/2021

Certificate of change of name

View PDF (3 pages)

12/04/2021

Change of name notice

View PDF (2 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)

29/03/2021

Termination of appointment of Christopher John Horlick as a director on 2021-03-29

View PDF (1 pages)

20/01/2021

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

View PDF (3 pages)

14/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

30/07/2020

Appointment of Miss Kirsten Ann Beggs as a secretary on 2020-07-30

View PDF (2 pages)

30/07/2020

Appointment of Mr Matthew Alan Vardy as a director on 2020-07-30

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)

20/01/2020

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

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

02/08/2019

Second filing for the appointment of Tracy Nicola Garrad as a director

View PDF (6 pages)

03/04/2019

Termination of appointment of Amber Wilkinson as a director on 2019-03-31

View PDF (1 pages)

14/02/2019

Appointment of Tracy Nicola Garrad as a director on 2019-02-12

View PDF (3 pages)

18/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

07/01/2019

Termination of appointment of Keith George Gibbs as a director on 2018-12-31

View PDF (1 pages)

26/07/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

10/04/2018

Termination of appointment of Stephen John Harland as a director on 2018-04-09

View PDF (1 pages)

19/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

08/01/2018

Resolutions

View PDF (22 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

05/05/2017

Appointment of Mr Stephen John Harland as a director on 2017-05-04

View PDF (2 pages)

30/01/2017

Appointment of Mrs Amber Wilkinson as a director on 2017-01-27

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

02/11/2016

Termination of appointment of Nicola Bell as a director on 2016-10-31

View PDF (1 pages)

05/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

18/05/2016

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

View PDF (5 pages)

05/04/2016

Appointment of Mr Christopher John Horlick as a director on 2016-04-05

View PDF (2 pages)

05/04/2016

Appointment of Mr Fergus Alan Craig as a director on 2016-04-05

View PDF (2 pages)

05/04/2016

Termination of appointment of Stephen John Harland as a director on 2016-03-29

View PDF (1 pages)

17/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

19/05/2015

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

View PDF (5 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

13/05/2014

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

View PDF (5 pages)

20/11/2013

Auditor's resignation

View PDF (1 pages)

19/11/2013

Auditor's resignation

View PDF (3 pages)

19/11/2013

Auditor's resignation

View PDF (3 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

15/05/2013

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

View PDF (5 pages)

19/03/2013

Appointment of Sonia May Wolsey Cooper as a director

View PDF (3 pages)

17/01/2013

Termination of appointment of Andrew Coombs as a director

View PDF (1 pages)

23/11/2012

Director's details changed for Andrew Peter Coombs on 2012-11-22

View PDF (2 pages)

20/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

04/05/2012

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

View PDF (5 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

11/05/2011

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

View PDF (5 pages)

13/01/2011

Statement of company's objects

View PDF (2 pages)

13/01/2011

Resolutions

View PDF (21 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

06/05/2010

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

View PDF (5 pages)

26/04/2010

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

View PDF (1 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 Nicola Bell on 2010-02-19

View PDF (2 pages)

01/03/2010

Director's details changed for Andrew Peter Coombs on 2010-02-16

View PDF (2 pages)

26/01/2010

Appointment of Stephen John Harland as a director

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

23/07/2009

Director appointed nicola bell

View PDF (1 pages)

14/05/2009

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

View PDF (3 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

29/07/2008

Director's change of particulars / andrew coombs / 18/07/2008

View PDF (1 pages)

07/05/2008

Return made up to 23/04/08; full list of members

View PDF (5 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

20/02/2008

New secretary appointed

View PDF (2 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

16/05/2007

Return made up to 23/04/07; no change of members

View PDF (4 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

13/09/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (3 pages)

16/06/2006

Director resigned

View PDF (1 pages)

09/06/2006

Resolutions

View PDF (1 pages)

26/05/2006

Return made up to 23/04/06; full list of members

View PDF (5 pages)

18/01/2006

Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU

View PDF (1 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

25/05/2005

Return made up to 23/04/05; full list of members

View PDF (5 pages)

21/04/2005

Director's particulars changed

View PDF (1 pages)

21/04/2005

Director's particulars changed

View PDF (1 pages)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

12/07/2004

Secretary resigned

View PDF (1 pages)

12/07/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

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

View PDF (5 pages)

22/03/2004

New director appointed

View PDF (2 pages)

16/02/2004

Director resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/05/2003

Return made up to 23/04/03; full list of members

View PDF (5 pages)

13/02/2003

Auditor's resignation

View PDF (4 pages)

10/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

22/05/2002

Return made up to 23/04/02; full list of members

View PDF (5 pages)

16/04/2002

New director appointed

View PDF (3 pages)

05/12/2001

Director resigned

View PDF (1 pages)

22/08/2001

Memorandum and Articles of Association

View PDF (12 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

22/05/2001

Return made up to 23/04/01; full list of members

View PDF (5 pages)

15/02/2001

Certificate of change of name

View PDF (2 pages)

17/01/2001

Director's particulars changed

View PDF (1 pages)

09/01/2001

Secretary's particulars changed

View PDF (1 pages)

18/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

Return made up to 23/04/00; no change of members

View PDF (4 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

01/10/1999

Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS

View PDF (1 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

23/05/1999

Return made up to 23/04/99; full list of members

View PDF (7 pages)

03/03/1999

Registered office changed on 03/03/99 from: p p p house vale road tunbridge wells kent TN1 1BJ

View PDF (1 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

Secretary resigned

View PDF (1 pages)

12/08/1998

Director resigned

View PDF (1 pages)

18/05/1998

Return made up to 23/04/98; full list of members

View PDF (7 pages)

26/01/1998

Certificate of change of name

View PDF (2 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

11/09/1997

Director resigned

View PDF (0 pages)

11/09/1997

Secretary resigned

View PDF (0 pages)

11/09/1997

Registered office changed on 11/09/97 from: 381 kingsway hove east sussex BN3 4QD

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11/09/1997

New secretary appointed

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11/09/1997

New director appointed

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05/09/1997

Incorporation

View PDF (14 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
Horlick, Christopher John	Director	05/04/2016 - 29/03/2021	23
Deeming, Nicholas	Director	08/09/1997 - 31/07/1998	77
Hasan, Ali	Director	30/09/2025 - Present	9
BRIGHTON SECRETARY LIMITED	Nominee Secretary	05/09/1997 - 08/09/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	05/09/1997 - 08/09/1997	9606

Persons with Significant Control

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

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Description

About AXA HEALTH SERVICES LIMITED

AXA HEALTH SERVICES LIMITED is an(a) Active company incorporated on 05/09/1997 with the registered office located at 20 Gracechurch Street, London EC3V 0BG. There are currently 4 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 SERVICES LIMITED?

AXA HEALTH SERVICES LIMITED is currently Active. It was registered on 05/09/1997 .

Where is AXA HEALTH SERVICES LIMITED located?

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

What does AXA HEALTH SERVICES LIMITED do?

AXA HEALTH SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AXA HEALTH SERVICES LIMITED?

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