AXA PPP HEALTHCARE GROUP LIMITED

Key Data

Status

Active

Company No.

03148346

Incorporation date

15/01/1996

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1996)

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)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (38 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)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (40 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)

23/01/2024

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

View PDF (3 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

31/05/2023

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

View PDF (1 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)

17/08/2022

Full accounts made up to 2021-12-31

View PDF (44 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)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (45 pages)

01/04/2021

Change of details for Guardian Royal Exchange Public Limited Company 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)

20/01/2021

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

View PDF (3 pages)

20/08/2020

Full accounts made up to 2019-12-31

View PDF (48 pages)

31/07/2020

Termination of appointment of Mark Richardson Howes as a director on 2020-07-31

View PDF (1 pages)

30/07/2020

Appointment of Ms Anna Elizabeth Matty as a director on 2020-07-30

View PDF (2 pages)

30/06/2020

Appointment of Miss Kirsten Ann Beggs as a secretary on 2020-06-24

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)

13/11/2019

Director's details changed for Mr Matthew Alan Vardy on 2019-10-31

View PDF (2 pages)

22/08/2019

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

View PDF (6 pages)

20/08/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

17/06/2019

Appointment of Mr Matthew Alan Vardy as a director on 2019-06-14

View PDF (2 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)

11/02/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

14/01/2019

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 (29 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)

06/10/2017

Resolutions

View PDF (22 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (28 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 (6 pages)

16/11/2016

Termination of appointment of David Paul Clarke as a director on 2016-11-15

View PDF (1 pages)

08/11/2016

Statement by Directors

View PDF (1 pages)

08/11/2016

Statement of capital on 2016-11-08

View PDF (3 pages)

08/11/2016

Solvency Statement dated 21/10/16

View PDF (1 pages)

08/11/2016

Resolutions

View PDF (2 pages)

04/11/2016

Appointment of Mr Mark Richardson Howes as a director on 2016-10-24

View PDF (2 pages)

04/11/2016

Appointment of Mr Fergus Alan Craig as a director on 2016-10-24

View PDF (2 pages)

02/11/2016

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

View PDF (1 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

17/05/2016

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

View PDF (4 pages)

22/04/2016

Memorandum and Articles of Association

View PDF (20 pages)

05/04/2016

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

View PDF (1 pages)

14/12/2015

Re-registration of Memorandum and Articles

View PDF (20 pages)

14/12/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/12/2015

Resolutions

View PDF (1 pages)

14/12/2015

Re-registration from a public company to a private limited company

View PDF (2 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

18/05/2015

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

View PDF (5 pages)

28/10/2014

Termination of appointment of Andrew Peter Coombs as a director on 2014-10-23

View PDF (1 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

12/05/2014

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

View PDF (5 pages)

04/10/2013

Termination of appointment of Paul Evans as a director

View PDF (1 pages)

03/09/2013

Termination of appointment of Jean Drouffe as a director

View PDF (1 pages)

23/07/2013

Miscellaneous

View PDF (2 pages)

09/07/2013

Auditor's resignation

View PDF (4 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

15/05/2013

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

View PDF (6 pages)

23/11/2012

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

View PDF (2 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

04/05/2012

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

View PDF (6 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

11/05/2011

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

View PDF (6 pages)

09/03/2011

Termination of appointment of Philippe Maso Y Guell Rivet as a director

View PDF (1 pages)

13/01/2011

Statement of company's objects

View PDF (2 pages)

13/01/2011

Resolutions

View PDF (21 pages)

07/10/2010

Termination of appointment of Nicolas Moreau as a director

View PDF (2 pages)

07/10/2010

Appointment of Paul James Evans as a director

View PDF (3 pages)

01/10/2010

Appointment of Jean Paul Dominique Louis Drouffe as a director

View PDF (3 pages)

11/08/2010

Termination of appointment of Nicholas Groom as a director

View PDF (1 pages)

26/07/2010

Termination of appointment of Ian Robinson as a director

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

06/05/2010

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

View PDF (7 pages)

26/04/2010

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

View PDF (1 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 Mr David Paul Clarke on 2010-02-17

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 Andrew Peter Coombs on 2010-02-16

View PDF (2 pages)

26/02/2010

Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 2010-02-19

View PDF (2 pages)

26/02/2010

Director's details changed for Nicolas Jean Marie Denis Moreau on 2010-02-23

View PDF (2 pages)

26/02/2010

Director's details changed for Ian Robinson on 2010-02-19

View PDF (2 pages)

26/01/2010

Appointment of Stephen John Harland as a director

View PDF (3 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

23/07/2009

Director appointed nicholas groom

View PDF (1 pages)

23/07/2009

Director appointed nicola bell

View PDF (1 pages)

10/06/2009

Director's change of particulars / nicolas moreau / 04/06/2009

View PDF (1 pages)

14/05/2009

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)

06/11/2008

Resolutions

View PDF (15 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

29/07/2008

Director appointed andrew peter coombs

View PDF (2 pages)

24/06/2008

Director appointed ian robinson

View PDF (2 pages)

07/05/2008

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

View PDF (7 pages)

11/02/2008

Director resigned

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (2 pages)

15/10/2007

New director appointed

View PDF (2 pages)

15/10/2007

New director appointed

View PDF (2 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

16/05/2007

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

View PDF (5 pages)

09/08/2006

New director appointed

View PDF (3 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

12/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

Director resigned

View PDF (1 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 (6 pages)

18/01/2006

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

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (28 pages)

25/05/2005

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

View PDF (6 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

27/09/2004

New secretary appointed

View PDF (2 pages)

27/09/2004

Secretary resigned

View PDF (1 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (28 pages)

19/05/2004

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

View PDF (6 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 (30 pages)

07/05/2003

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

View PDF (6 pages)

13/02/2003

Auditor's resignation

View PDF (4 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (30 pages)

22/05/2002

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

View PDF (6 pages)

16/04/2002

New director appointed

View PDF (3 pages)

05/12/2001

Director resigned

View PDF (1 pages)

25/09/2001

New director appointed

View PDF (3 pages)

22/08/2001

Memorandum and Articles of Association

View PDF (17 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (27 pages)

22/05/2001

Return made up to 23/04/01; no change of members

View PDF (4 pages)

12/03/2001

Director resigned

View PDF (1 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)

22/08/2000

Director resigned

View PDF (1 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

30/05/2000

Director resigned

View PDF (1 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 (5 pages)

29/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

New secretary appointed

View PDF (2 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

23/11/1999

Director resigned

View PDF (1 pages)

12/11/1999

New director appointed

View PDF (5 pages)

28/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

Director's particulars changed

View PDF (1 pages)

06/10/1999

Director's particulars changed

View PDF (1 pages)

01/10/1999

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

View PDF (1 pages)

17/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Director resigned

View PDF (1 pages)

26/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

Director resigned

View PDF (1 pages)

28/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

23/05/1999

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

View PDF (10 pages)

29/04/1999

Director resigned

View PDF (1 pages)

25/04/1999

Director resigned

View PDF (1 pages)

14/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

Director resigned

View PDF (1 pages)

16/02/1999

Registered office changed on 16/02/99 from: ppp 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)

07/08/1998

Auditor's resignation

View PDF (1 pages)

04/08/1998

Full group accounts made up to 1997-12-31

View PDF (39 pages)

29/07/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

18/05/1998

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

View PDF (37 pages)

24/03/1998

New director appointed

View PDF (4 pages)

11/03/1998

New director appointed

View PDF (4 pages)

11/03/1998

New director appointed

View PDF (4 pages)

11/03/1998

New director appointed

View PDF (4 pages)

09/03/1998

Memorandum and Articles of Association

View PDF (8 pages)

09/03/1998

Resolutions

View PDF (1 pages)

18/12/1997

Interim accounts made up to 1997-12-13

View PDF (8 pages)

09/07/1997

Full group accounts made up to 1996-12-31

View PDF (68 pages)

21/05/1997

Return made up to 23/04/97; full list of members

View PDF (15 pages)

22/04/1997

Memorandum and Articles of Association

View PDF (6 pages)

19/06/1996

Director resigned

View PDF (1 pages)

19/06/1996

Director resigned

View PDF (1 pages)

05/06/1996

Statement of affairs

View PDF (7 pages)

05/06/1996

Ad 01/05/96--------- £ si 49999999@1

View PDF (2 pages)

05/06/1996

Statement of affairs

View PDF (4 pages)

05/06/1996

Ad 01/05/96--------- £ si 50000000@1

View PDF (2 pages)

23/05/1996

Return made up to 15/05/96; full list of members

View PDF (15 pages)

23/05/1996

Ad 01/05/96--------- £ si 49999999@1

View PDF (2 pages)

23/05/1996

Ad 01/05/96--------- £ si 50000000@1

View PDF (2 pages)

08/05/1996

Nc inc already adjusted 22/04/96

View PDF (1 pages)

08/05/1996

Resolutions

View PDF (1 pages)

08/05/1996

Resolutions

View PDF (1 pages)

08/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

New director appointed

View PDF (1 pages)

02/05/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

02/05/1996

Auditor's report

View PDF (1 pages)

02/05/1996

Auditor's statement

View PDF (1 pages)

02/05/1996

Balance Sheet

View PDF (2 pages)

02/05/1996

Re-registration of Memorandum and Articles

View PDF (12 pages)

02/05/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

02/05/1996

Application for reregistration from private to PLC

View PDF (1 pages)

02/05/1996

Resolutions

View PDF (0 pages)

02/05/1996

Resolutions

View PDF (1 pages)

26/04/1996

Resolutions

View PDF (1 pages)

26/04/1996

Resolutions

View PDF (1 pages)

26/04/1996

Resolutions

View PDF (1 pages)

26/04/1996

£ nc 100/1200000000 04/04/96

View PDF (1 pages)

03/04/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

03/04/1996

New director appointed

View PDF (3 pages)

15/01/1996

Incorporation

View PDF (21 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
Pierce, Raymond Francis	Director	23/02/1998 - 31/07/1999	46
Wood, Gregory Mark	Director	01/07/1999 - 21/02/2001	100
Horlick, Christopher John	Director	31/08/2007 - 01/05/2009	23
Deeming, Nicholas	Director	28/03/1996 - 31/07/1998	77
Groom, Nicholas	Director	06/07/2009 - 06/08/2010	7

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

Turnover:

No. of employees:

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

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

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No. of employees:

Description

About AXA PPP HEALTHCARE GROUP LIMITED

AXA PPP HEALTHCARE GROUP LIMITED is an(a) Active company incorporated on 15/01/1996 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 PPP HEALTHCARE GROUP LIMITED?

AXA PPP HEALTHCARE GROUP LIMITED is currently Active. It was registered on 15/01/1996 .

Where is AXA PPP HEALTHCARE GROUP LIMITED located?

AXA PPP HEALTHCARE GROUP LIMITED is registered at 20 Gracechurch Street, London EC3V 0BG.

What does AXA PPP HEALTHCARE GROUP LIMITED do?

AXA PPP HEALTHCARE GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AXA PPP HEALTHCARE GROUP LIMITED?

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