AXA PPP HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

03148119

Incorporation date

15/01/1996

Size

Full

Classification

Non-life insurance (65.12 - 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)

15/10/2025

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

View PDF (2 pages)

05/09/2025

Director's details changed for Mr Henri De La Serve on 2025-09-01

View PDF (2 pages)

04/09/2025

Termination of appointment of Roland Jean Andre Moquet as a director on 2025-09-01

View PDF (1 pages)

04/09/2025

Appointment of Mr Henri De La Serve as a director on 2025-09-01

View PDF (2 pages)

14/04/2025

Full accounts made up to 2024-12-31

View PDF (77 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)

13/09/2024

Appointment of Sir David Morgan Sloman as a director on 2024-09-01

View PDF (2 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (88 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)

13/03/2024

Appointment of Heather Mary Smith as a director on 2024-03-13

View PDF (2 pages)

09/02/2024

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

View PDF (2 pages)

23/01/2024

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

View PDF (3 pages)

19/12/2023

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)

30/05/2023

Auditor's resignation

View PDF (1 pages)

04/05/2023

Appointment of Ranjit Singh as a director on 2023-05-04

View PDF (2 pages)

27/04/2023

Full accounts made up to 2022-12-31

View PDF (68 pages)

18/04/2023

Director's details changed for Mr Claudio Gienal on 2022-06-28

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)

12/01/2023

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

View PDF (3 pages)

21/10/2022

Registration of charge 031481190002, created on 2022-10-03

View PDF (16 pages)

04/07/2022

Termination of appointment of Jonathan Scott Wheway as a director on 2022-06-30

View PDF (1 pages)

26/05/2022

Full accounts made up to 2021-12-31

View PDF (71 pages)

19/01/2022

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

View PDF (3 pages)

31/12/2021

Termination of appointment of Peter Frank Hazell as a director on 2021-12-31

View PDF (1 pages)

01/09/2021

Registration of charge 031481190001, created on 2021-08-27

View PDF (16 pages)

20/08/2021

Resolutions

View PDF (2 pages)

20/08/2021

Memorandum and Articles of Association

View PDF (26 pages)

01/07/2021

Termination of appointment of Michael Richard Jackson as a director on 2021-06-25

View PDF (1 pages)

19/05/2021

Full accounts made up to 2020-12-31

View PDF (70 pages)

12/05/2021

Director's details changed for Mr Claudio Gienal on 2021-04-01

View PDF (2 pages)

08/04/2021

Appointment of Mr Kari Anthony Hale as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Change of details for Axa Insurance Uk Plc as a person with significant control on 2021-04-01

View PDF (2 pages)

01/04/2021

Appointment of Miss Cheryl Joanne Millington as a director 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)

26/01/2021

Director's details changed for Roland Jean Andre Moquet on 2021-01-15

View PDF (2 pages)

21/01/2021

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

View PDF (3 pages)

17/06/2020

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

View PDF (1 pages)

17/06/2020

Appointment of Mrs Caroline Anne Riddy as a secretary on 2020-06-16

View PDF (2 pages)

27/04/2020

Full accounts made up to 2019-12-31

View PDF (70 pages)

22/04/2020

Appointment of Roland Jean Andre Moquet as a director on 2020-04-21

View PDF (2 pages)

03/04/2020

Termination of appointment of Amelie Marie Breitburd as a director on 2020-03-31

View PDF (1 pages)

07/02/2020

Appointment of Mr Jonathan Scott Wheway as a director on 2020-02-01

View PDF (2 pages)

06/02/2020

Termination of appointment of Howard Michael Posner as a director on 2020-01-31

View PDF (1 pages)

20/01/2020

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

View PDF (3 pages)

22/08/2019

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

View PDF (6 pages)

22/07/2019

Appointment of Robert Becker as a director on 2019-07-22

View PDF (2 pages)

03/06/2019

Full accounts made up to 2018-12-31

View PDF (65 pages)

03/04/2019

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

View PDF (1 pages)

18/01/2019

Appointment of Mark Andrew Pain as a director on 2019-01-16

View PDF (2 pages)

18/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

18/01/2019

Director's details changed for Mr Claudio Gienal on 2019-01-08

View PDF (2 pages)

07/01/2019

Appointment of Tracy Nicola Garrad as a director on 2019-01-07

View PDF (3 pages)

07/01/2019

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

View PDF (1 pages)

07/01/2019

Appointment of Amelie Marie Breitburd as a director on 2019-01-01

View PDF (2 pages)

07/01/2019

Termination of appointment of Bertrand Poupart-Lafarge as a director on 2018-12-31

View PDF (1 pages)

19/12/2018

Appointment of Ms Debra Jane Davies as a director on 2018-12-12

View PDF (2 pages)

04/12/2018

Director's details changed for Mr Howard Michael Posner on 2018-11-28

View PDF (2 pages)

28/09/2018

Director's details changed for Mr Bertrand Poupart-Lafarge on 2018-09-26

View PDF (2 pages)

24/09/2018

Appointment of Mr Claudio Gienal as a director on 2018-09-11

View PDF (2 pages)

04/09/2018

Termination of appointment of Thierry Jean Philippe Sciard as a director on 2018-08-31

View PDF (1 pages)

04/05/2018

Full accounts made up to 2017-12-31

View PDF (61 pages)

11/04/2018

Termination of appointment of Amanda Jayne Blanc as a director on 2018-04-10

View PDF (1 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)

19/07/2017

Appointment of Mr Stephen John Harland as a director on 2017-07-18

View PDF (2 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (58 pages)

29/03/2017

Appointment of Mr Peter Frank Hazell as a director on 2017-03-27

View PDF (2 pages)

10/03/2017

Appointment of Mrs Amber Wilkinson as a director on 2017-03-09

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

04/01/2017

Termination of appointment of Robert Graham Dench as a director on 2016-12-31

View PDF (1 pages)

11/11/2016

Appointment of Mrs Amanda Jayne Blanc as a director on 2016-10-20

View PDF (2 pages)

02/11/2016

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

View PDF (1 pages)

03/10/2016

Termination of appointment of David Paul Clarke as a director on 2016-09-21

View PDF (1 pages)

26/09/2016

Termination of appointment of Fergus Alan Craig as a director on 2016-09-21

View PDF (1 pages)

26/09/2016

Termination of appointment of Christopher John Horlick as a director on 2016-09-21

View PDF (1 pages)

26/09/2016

Termination of appointment of Thomas Peter David Wilkinson as a director on 2016-09-21

View PDF (1 pages)

26/09/2016

Termination of appointment of Mark Richardson Howes as a director on 2016-09-21

View PDF (1 pages)

26/09/2016

Termination of appointment of Sonia May Wolsey-Cooper as a director on 2016-09-21

View PDF (1 pages)

15/08/2016

Appointment of Mr Thomas Peter David Wilkinson as a director on 2016-07-13

View PDF (2 pages)

25/07/2016

Appointment of Mr Michael Richard Jackson as a director on 2016-07-13

View PDF (2 pages)

22/07/2016

Appointment of Mr Thierry Jean-Philippe Sciard as a director on 2016-07-13

View PDF (2 pages)

08/07/2016

Termination of appointment of Paul James Evans as a director on 2016-06-24

View PDF (1 pages)

25/06/2016

Full accounts made up to 2015-12-31

View PDF (55 pages)

17/05/2016

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

View PDF (8 pages)

05/04/2016

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

View PDF (1 pages)

07/12/2015

Termination of appointment of Yves Masson as a director on 2015-12-05

View PDF (1 pages)

28/09/2015

Director's details changed for Mr Yves Masson on 2015-09-28

View PDF (2 pages)

16/07/2015

Appointment of Howard Michael Posner as a director on 2015-07-09

View PDF (3 pages)

18/05/2015

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

View PDF (9 pages)

20/04/2015

Full accounts made up to 2014-12-31

View PDF (53 pages)

05/11/2014

Appointment of Mr Yves Masson as a director on 2014-10-24

View PDF (3 pages)

28/10/2014

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

View PDF (1 pages)

24/10/2014

Appointment of Christopher John Horlick as a director on 2014-10-14

View PDF (3 pages)

05/09/2014

Termination of appointment of James Andrew Freeston as a director on 2014-08-31

View PDF (1 pages)

03/06/2014

Termination of appointment of Peter Burrows as a director

View PDF (1 pages)

12/05/2014

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

View PDF (9 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (57 pages)

18/11/2013

Appointment of Bertrand Poupart-Lafarge as a director

View PDF (3 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)

15/05/2013

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

View PDF (10 pages)

14/05/2013

Termination of appointment of David Costain as a director

View PDF (1 pages)

25/04/2013

Full accounts made up to 2012-12-31

View PDF (50 pages)

13/03/2013

Appointment of James Andrew Freeston as a director

View PDF (3 pages)

13/03/2013

Appointment of Mark Richardson Howes as a director

View PDF (3 pages)

23/11/2012

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

View PDF (2 pages)

20/09/2012

Director's details changed for Peter Lawrence Burrows on 2012-09-20

View PDF (2 pages)

07/06/2012

Termination of appointment of Francois De Meneval as a director

View PDF (1 pages)

04/05/2012

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

View PDF (9 pages)

03/04/2012

Full accounts made up to 2011-12-31

View PDF (53 pages)

08/03/2012

Termination of appointment of Sophie Resplany-Bernard as a director

View PDF (1 pages)

29/02/2012

Appointment of Sophie Resplany-Bernard as a director

View PDF (3 pages)

11/01/2012

Director's details changed for Francois De Meneval on 2012-01-11

View PDF (2 pages)

10/10/2011

Director's details changed for Peter Lawrence Burrows on 2011-09-22

View PDF (3 pages)

21/09/2011

Appointment of Peter Lawrence Burrows as a director

View PDF (3 pages)

12/08/2011

Termination of appointment of Victoria Georgalakis as a director

View PDF (2 pages)

11/05/2011

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

View PDF (9 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (41 pages)

14/03/2011

Appointment of Mr Robert Graham Dench as a director

View PDF (3 pages)

08/03/2011

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

View PDF (1 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)

16/07/2010

Appointment of Sonia May Wolsey-Cooper as a director

View PDF (3 pages)

06/05/2010

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

View PDF (10 pages)

26/04/2010

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

View PDF (1 pages)

01/04/2010

Full accounts made up to 2009-12-31

View PDF (38 pages)

12/03/2010

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

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 Dr David Winston Costain on 2010-02-10

View PDF (2 pages)

01/03/2010

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

View PDF (2 pages)

01/03/2010

Director's details changed for Victoria Ellil Georgalakis on 2010-02-12

View PDF (2 pages)

01/03/2010

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

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 Nicola Bell on 2010-02-19

View PDF (2 pages)

01/03/2010

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

View PDF (2 pages)

27/02/2010

Director's details changed for Ian Robinson 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 Francois De Meneval on 2010-02-23

View PDF (2 pages)

26/01/2010

Appointment of Stephen John Harland as a director

View PDF (3 pages)

23/12/2009

Resolutions

View PDF (21 pages)

24/09/2009

Director appointed nicola bell

View PDF (1 pages)

28/07/2009

Director appointed nicholas groom

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 (6 pages)

11/05/2009

Appointment terminated director christopher horlick

View PDF (1 pages)

03/04/2009

Full accounts made up to 2008-12-31

View PDF (33 pages)

29/07/2008

Director appointed andrew peter coombs

View PDF (2 pages)

07/05/2008

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

View PDF (9 pages)

21/04/2008

Appointment terminated director peter hubbard

View PDF (1 pages)

04/04/2008

Full accounts made up to 2007-12-31

View PDF (33 pages)

18/03/2008

Director appointed victoria ellil georgalakis

View PDF (2 pages)

11/02/2008

Director resigned

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

Director resigned

View PDF (1 pages)

16/05/2007

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

View PDF (10 pages)

04/04/2007

Accounts made up to 2006-12-31

View PDF (35 pages)

09/11/2006

Director resigned

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (2 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 (10 pages)

11/04/2006

New director appointed

View PDF (3 pages)

05/04/2006

Accounts made up to 2005-12-31

View PDF (33 pages)

18/01/2006

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

View PDF (1 pages)

13/01/2006

Director's particulars changed

View PDF (1 pages)

11/11/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Director's particulars changed

View PDF (1 pages)

25/05/2005

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

View PDF (10 pages)

29/04/2005

Accounts made up to 2004-12-31

View PDF (33 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

07/01/2005

New director appointed

View PDF (2 pages)

14/12/2004

Director resigned

View PDF (1 pages)

15/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

Secretary resigned

View PDF (1 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

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

View PDF (9 pages)

17/05/2004

New director appointed

View PDF (4 pages)

06/04/2004

Accounts made up to 2003-12-31

View PDF (33 pages)

16/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (2 pages)

28/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

New director appointed

View PDF (2 pages)

07/05/2003

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

View PDF (9 pages)

06/04/2003

Accounts made up to 2002-12-31

View PDF (35 pages)

13/02/2003

Auditor's resignation

View PDF (4 pages)

21/01/2003

Director resigned

View PDF (1 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (3 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (3 pages)

22/05/2002

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

View PDF (7 pages)

05/05/2002

Accounts made up to 2001-12-31

View PDF (32 pages)

24/04/2002

New director appointed

View PDF (3 pages)

15/03/2002

New director appointed

View PDF (3 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

New director appointed

View PDF (3 pages)

25/09/2001

New director appointed

View PDF (3 pages)

22/08/2001

Memorandum and Articles of Association

View PDF (16 pages)

29/06/2001

Accounts made up to 2000-12-31

View PDF (28 pages)

22/05/2001

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

View PDF (6 pages)

05/04/2001

New director appointed

View PDF (2 pages)

20/03/2001

Director resigned

View PDF (1 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)

04/07/2000

Accounts made up to 1999-12-31

View PDF (22 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 (6 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)

12/10/1999

Director's particulars changed

View PDF (1 pages)

06/10/1999

Director's particulars changed

View PDF (1 pages)

04/10/1999

Director resigned

View PDF (1 pages)

01/10/1999

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

View PDF (1 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (5 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

29/06/1999

Accounts made up to 1998-12-31

View PDF (18 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

23/05/1999

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

View PDF (11 pages)

21/04/1999

Registered office changed on 21/04/99 from: ppp house vale road tunbridge wells kent TN1 1BJ

View PDF (1 pages)

03/03/1999

Director resigned

View PDF (1 pages)

09/11/1998

Director resigned

View PDF (1 pages)

17/09/1998

Accounts made up to 1997-12-31

View PDF (17 pages)

09/09/1998

Resolutions

View PDF (1 pages)

09/09/1998

Resolutions

View PDF (1 pages)

09/09/1998

Resolutions

View PDF (1 pages)

12/08/1998

Director resigned

View PDF (1 pages)

21/07/1998

Auditor's resignation

View PDF (2 pages)

15/07/1998

Secretary resigned

View PDF (1 pages)

15/07/1998

New secretary appointed

View PDF (2 pages)

15/07/1998

Director resigned

View PDF (1 pages)

15/07/1998

New director appointed

View PDF (3 pages)

18/05/1998

Return made up to 23/04/98; no change of members

View PDF (13 pages)

05/03/1998

Director resigned

View PDF (1 pages)

11/09/1997

Accounts made up to 1996-12-31

View PDF (17 pages)

04/08/1997

Director's particulars changed

View PDF (1 pages)

22/05/1997

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

View PDF (14 pages)

27/01/1997

New director appointed

View PDF (2 pages)

07/08/1996

New director appointed

View PDF (5 pages)

25/06/1996

New director appointed

View PDF (1 pages)

23/05/1996

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

View PDF (11 pages)

12/05/1996

Secretary resigned

View PDF (1 pages)

12/05/1996

New secretary appointed

View PDF (1 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

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)

02/05/1996

Certificate of re-registration from Unlimited to Limited

View PDF (2 pages)

02/05/1996

Re-registration of Memorandum and Articles

View PDF (11 pages)

02/05/1996

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

02/05/1996

Resolutions

View PDF (1 pages)

02/05/1996

Resolutions

View PDF (1 pages)

03/04/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

25/02/1996

Memorandum and Articles of Association

View PDF (5 pages)

25/02/1996

Resolutions

View PDF (1 pages)

15/01/1996

Incorporation

View PDF (20 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

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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
Wheway, Jonathan Scott	Director	01/02/2020 - 30/06/2022	31
Wood, Gregory Mark	Director	06/09/1999 - 21/02/2001	100
Horlick, Christopher John	Director	14/10/2014 - 21/09/2016	22
Horlick, Christopher John	Director	13/06/2002 - 01/05/2009	22
Deeming, Nicholas	Director	01/05/1996 - 31/07/1998	77

Persons with Significant Control

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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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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02153348

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Description

About AXA PPP HEALTHCARE LIMITED

AXA PPP HEALTHCARE 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 11 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 LIMITED?

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

Where is AXA PPP HEALTHCARE LIMITED located?

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

What does AXA PPP HEALTHCARE LIMITED do?

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

What is the latest filing for AXA PPP HEALTHCARE LIMITED?

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