AXA Ppp Healthcare Group Limited

Company Name	AXA Ppp Healthcare Group Limited
Company Status	Active
Company Number	03148346
Category	Private Limited Company
Incorporation Date	15 January 1996(28 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Fergus Alan Craig
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 October 2016(20 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Matthew Alan Vardy
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(23 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Mrs Caroline Anne Riddy
Status	Current
Appointed	01 March 2023(27 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Heather Mary Smith
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(28 years after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Nicholas Deeming
Nationality	British
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Director Name	Nicholas Deeming
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1998)
Role	Group Legal Director/Secretary
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Director Name	Robert John Challens
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	7 Sherborne Gardens Ealing London W13 8AS

Director Name	Richard Bryan Blaxland
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gleamingwood 10 Walderslade Road Chatham Kent ME4 6NX

Director Name	Sir Peter Drury Haggerston Gadsden
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 05 June 1996)
Role	Company Director
Correspondence Address	606 Gilbert House Barbican London EC2Y 8BD

Director Name	Sir Anthony Herbert Grabham
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1998)
Role	Consultant Surgeon
Correspondence Address	56 Headlands Kettering Northamptonshire NN15 6DG

Director Name	Dr Robert Henry McNeilly
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British Northern Ire
Status	Resigned
Appointed	01 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 1999)
Role	Group Medical Director
Country of Residence	United Kingdom
Correspondence Address	Forge House Coleshill Amersham Buckinghamshire HP7 0LR

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	31 July 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mark Ian Adams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	The Warwick 9 Birling Park Avenue Tunbridge Wells Kent TN2 5LQ

Director Name	Dr Adrian Richard Bull
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(3 years, 8 months after company formation)
Appointment Duration	7 months (resigned 03 May 2000)
Role	Dir Of Healthcare Procu4rement
Country of Residence	United Kingdom
Correspondence Address	19 Ashburnham Gardens Eastbourne East Sussex BN21 2NA

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1999(3 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 September 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Katharine Sarah McIntyre
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2004)
Role	Finance Director
Correspondence Address	Tulgey Wood Glenmore Park Tunbridge Wells Kent TN2 5NZ

Director Name	Dennis Holt
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(5 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2006)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Heatherbank Shoreham Road Otford Sevenoaks Kent TN14 5RN

Director Name	Mr Keith George Gibbs
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(6 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	13 September 2004(8 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Nicolas Jean Marie Denis Moreau
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2006(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2010)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Laurent Michel Robert Matras
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	27 July 2006(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15 1 Nile Street London N1 7LX

Director Name	Philippe Louis Herbert Maso Y Guell Rivet
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	22 August 2007(11 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr David Paul Clarke
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(11 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Christopher John Horlick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lady Oak House Lady Oak Lane, Flimwell Wadhurst East Sussex TN5 7QJ

Director Name	Mr Andrew Peter Coombs
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(12 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Nicola Bell
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(13 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Nicholas Groom
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Jean Paul Dominique Louis Drouffe
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 2010(14 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(14 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Mark Richardson Howes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(20 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Stephen John Harland
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(21 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Ms Tracy Nicola Garrad
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(23 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Miss Kirsten Ann Beggs
Status	Resigned
Appointed	24 June 2020(24 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2023)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Ms Anna Elizabeth Matty
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2020(24 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Contact

Website	axappphealthcare.co.uk
Telephone	0117 9726095
Telephone region	Bristol

Location

Registered Address	20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100m at £1	Guardian Royal Exchange PLC 100.00% Ordinary
1 at £1	Gre Nominee Shareholdings LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£105,730,000
Net Worth	£567,679,000
Current Liabilities	£37,855,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Filing History

20 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
20 August 2020	Full accounts made up to 31 December 2019 (48 pages)
31 July 2020	Termination of appointment of Mark Richardson Howes as a director on 31 July 2020 (1 page)
30 July 2020	Appointment of Ms Anna Elizabeth Matty as a director on 30 July 2020 (2 pages)
30 June 2020	Appointment of Miss Kirsten Ann Beggs as a secretary on 24 June 2020 (2 pages)
17 June 2020	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 (1 page)
20 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
13 November 2019	Director's details changed for Mr Matthew Alan Vardy on 31 October 2019 (2 pages)
22 August 2019	Second filing for the appointment of Tracy Nicola Garrad as a director (6 pages)
20 August 2019	Full accounts made up to 31 December 2018 (33 pages)
17 June 2019	Appointment of Mr Matthew Alan Vardy as a director on 14 June 2019 (2 pages)
3 April 2019	Termination of appointment of Amber Wilkinson as a director on 31 March 2019 (1 page)
14 February 2019	Appointment of Tracy Nicola Garrad as a director on 12 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/08/2019. (3 pages)
11 February 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
14 January 2019	Termination of appointment of Keith George Gibbs as a director on 31 December 2018 (1 page)
26 July 2018	Full accounts made up to 31 December 2017 (29 pages)
10 April 2018	Termination of appointment of Stephen John Harland as a director on 9 April 2018 (1 page)
19 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
6 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
13 July 2017	Full accounts made up to 31 December 2016 (28 pages)
13 July 2017	Full accounts made up to 31 December 2016 (28 pages)
5 May 2017	Appointment of Mr Stephen John Harland as a director on 4 May 2017 (2 pages)
5 May 2017	Appointment of Mr Stephen John Harland as a director on 4 May 2017 (2 pages)
30 January 2017	Appointment of Mrs Amber Wilkinson as a director on 27 January 2017 (2 pages)
30 January 2017	Appointment of Mrs Amber Wilkinson as a director on 27 January 2017 (2 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
16 November 2016	Termination of appointment of David Paul Clarke as a director on 15 November 2016 (1 page)
16 November 2016	Termination of appointment of David Paul Clarke as a director on 15 November 2016 (1 page)
8 November 2016	Statement of capital on 8 November 2016 GBP 10,000,000 (3 pages)
8 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 November 2016	Statement of capital on 8 November 2016 GBP 10,000,000 (3 pages)
8 November 2016	Statement by Directors (1 page)
8 November 2016	Statement by Directors (1 page)
8 November 2016	Solvency Statement dated 21/10/16 (1 page)
8 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 November 2016	Solvency Statement dated 21/10/16 (1 page)
4 November 2016	Appointment of Mr Fergus Alan Craig as a director on 24 October 2016 (2 pages)
4 November 2016	Appointment of Mr Mark Richardson Howes as a director on 24 October 2016 (2 pages)
4 November 2016	Appointment of Mr Mark Richardson Howes as a director on 24 October 2016 (2 pages)
4 November 2016	Appointment of Mr Fergus Alan Craig as a director on 24 October 2016 (2 pages)
2 November 2016	Termination of appointment of Nicola Bell as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Nicola Bell as a director on 31 October 2016 (1 page)
21 July 2016	Full accounts made up to 31 December 2015 (29 pages)
21 July 2016	Full accounts made up to 31 December 2015 (29 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100,000,000 (4 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100,000,000 (4 pages)
22 April 2016	Memorandum and Articles of Association (20 pages)
22 April 2016	Memorandum and Articles of Association (20 pages)
5 April 2016	Termination of appointment of Stephen John Harland as a director on 29 March 2016 (1 page)
5 April 2016	Termination of appointment of Stephen John Harland as a director on 29 March 2016 (1 page)
14 December 2015	Re-registration of Memorandum and Articles (20 pages)
14 December 2015	Re-registration from a public company to a private limited company (2 pages)
14 December 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
14 December 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
14 December 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
14 December 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 July 2015	Full accounts made up to 31 December 2014 (27 pages)
2 July 2015	Full accounts made up to 31 December 2014 (27 pages)
18 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100,000,000 (5 pages)
18 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100,000,000 (5 pages)
28 October 2014	Termination of appointment of Andrew Peter Coombs as a director on 23 October 2014 (1 page)
28 October 2014	Termination of appointment of Andrew Peter Coombs as a director on 23 October 2014 (1 page)
3 July 2014	Full accounts made up to 31 December 2013 (26 pages)
3 July 2014	Full accounts made up to 31 December 2013 (26 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100,000,000 (5 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100,000,000 (5 pages)
4 October 2013	Termination of appointment of Paul Evans as a director (1 page)
4 October 2013	Termination of appointment of Paul Evans as a director (1 page)
3 September 2013	Termination of appointment of Jean Drouffe as a director (1 page)
3 September 2013	Termination of appointment of Jean Drouffe as a director (1 page)
23 July 2013	Section 519 (2 pages)
23 July 2013	Section 519 (2 pages)
9 July 2013	Auditor's resignation (4 pages)
9 July 2013	Auditor's resignation (4 pages)
4 July 2013	Full accounts made up to 31 December 2012 (22 pages)
4 July 2013	Full accounts made up to 31 December 2012 (22 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
23 November 2012	Director's details changed for Andrew Peter Coombs on 22 November 2012 (2 pages)
23 November 2012	Director's details changed for Andrew Peter Coombs on 22 November 2012 (2 pages)
4 July 2012	Full accounts made up to 31 December 2011 (23 pages)
4 July 2012	Full accounts made up to 31 December 2011 (23 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
5 July 2011	Full accounts made up to 31 December 2010 (21 pages)
5 July 2011	Full accounts made up to 31 December 2010 (21 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
9 March 2011	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
9 March 2011	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
13 January 2011	Statement of company's objects (2 pages)
13 January 2011	Statement of company's objects (2 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
7 October 2010	Appointment of Paul James Evans as a director (3 pages)
7 October 2010	Termination of appointment of Nicolas Moreau as a director (2 pages)
7 October 2010	Appointment of Paul James Evans as a director (3 pages)
7 October 2010	Termination of appointment of Nicolas Moreau as a director (2 pages)
1 October 2010	Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages)
1 October 2010	Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages)
11 August 2010	Termination of appointment of Nicholas Groom as a director (1 page)
11 August 2010	Termination of appointment of Nicholas Groom as a director (1 page)
26 July 2010	Termination of appointment of Ian Robinson as a director (2 pages)
26 July 2010	Termination of appointment of Ian Robinson as a director (2 pages)
2 July 2010	Full accounts made up to 31 December 2009 (20 pages)
2 July 2010	Full accounts made up to 31 December 2009 (20 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
12 March 2010	Director's details changed for Nicholas Groom on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for Nicholas Groom on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for Nicholas Groom on 3 March 2010 (2 pages)
2 March 2010	Director's details changed for Nicola Bell on 19 February 2010 (2 pages)
2 March 2010	Director's details changed for Nicola Bell on 19 February 2010 (2 pages)
1 March 2010	Director's details changed for Andrew Peter Coombs on 16 February 2010 (2 pages)
1 March 2010	Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
1 March 2010	Director's details changed for Mr David Paul Clarke on 17 February 2010 (2 pages)
1 March 2010	Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
1 March 2010	Director's details changed for Mr David Paul Clarke on 17 February 2010 (2 pages)
1 March 2010	Director's details changed for Andrew Peter Coombs on 16 February 2010 (2 pages)
1 March 2010	Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
26 February 2010	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
26 January 2010	Appointment of Stephen John Harland as a director (3 pages)
26 January 2010	Appointment of Stephen John Harland as a director (3 pages)
2 August 2009	Full accounts made up to 31 December 2008 (20 pages)
2 August 2009	Full accounts made up to 31 December 2008 (20 pages)
23 July 2009	Director appointed nicola bell (1 page)
23 July 2009	Director appointed nicola bell (1 page)
23 July 2009	Director appointed nicholas groom (1 page)
23 July 2009	Director appointed nicholas groom (1 page)
10 June 2009	Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
10 June 2009	Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
14 May 2009	Return made up to 23/04/09; full list of members (5 pages)
14 May 2009	Return made up to 23/04/09; full list of members (5 pages)
11 May 2009	Appointment terminated director christopher horlick (1 page)
11 May 2009	Appointment terminated director christopher horlick (1 page)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 August 2008	Full accounts made up to 31 December 2007 (21 pages)
4 August 2008	Full accounts made up to 31 December 2007 (21 pages)
29 July 2008	Director appointed andrew peter coombs (2 pages)
29 July 2008	Director appointed andrew peter coombs (2 pages)
24 June 2008	Director appointed ian robinson (2 pages)
24 June 2008	Director appointed ian robinson (2 pages)
7 May 2008	Return made up to 23/04/08; full list of members (7 pages)
7 May 2008	Return made up to 23/04/08; full list of members (7 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
6 August 2007	Full accounts made up to 31 December 2006 (24 pages)
6 August 2007	Full accounts made up to 31 December 2006 (24 pages)
16 May 2007	Return made up to 23/04/07; no change of members (5 pages)
16 May 2007	Return made up to 23/04/07; no change of members (5 pages)
9 August 2006	New director appointed (3 pages)
9 August 2006	New director appointed (3 pages)
3 August 2006	Full accounts made up to 31 December 2005 (28 pages)
3 August 2006	Full accounts made up to 31 December 2005 (28 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (6 pages)
26 May 2006	Return made up to 23/04/06; full list of members (6 pages)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page)
2 August 2005	Full accounts made up to 31 December 2004 (28 pages)
2 August 2005	Full accounts made up to 31 December 2004 (28 pages)
25 May 2005	Return made up to 23/04/05; full list of members (6 pages)
25 May 2005	Return made up to 23/04/05; full list of members (6 pages)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	Secretary resigned (1 page)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	Secretary resigned (1 page)
21 July 2004	Full accounts made up to 31 December 2003 (28 pages)
21 July 2004	Full accounts made up to 31 December 2003 (28 pages)
19 May 2004	Return made up to 23/04/04; full list of members (6 pages)
19 May 2004	Return made up to 23/04/04; full list of members (6 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
4 August 2003	Full accounts made up to 31 December 2002 (30 pages)
4 August 2003	Full accounts made up to 31 December 2002 (30 pages)
7 May 2003	Return made up to 23/04/03; full list of members (6 pages)
7 May 2003	Return made up to 23/04/03; full list of members (6 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
3 August 2002	Full accounts made up to 31 December 2001 (30 pages)
3 August 2002	Full accounts made up to 31 December 2001 (30 pages)
22 May 2002	Return made up to 23/04/02; full list of members (6 pages)
22 May 2002	Return made up to 23/04/02; full list of members (6 pages)
16 April 2002	New director appointed (3 pages)
16 April 2002	New director appointed (3 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
25 September 2001	New director appointed (3 pages)
25 September 2001	New director appointed (3 pages)
22 August 2001	Memorandum and Articles of Association (17 pages)
22 August 2001	Memorandum and Articles of Association (17 pages)
31 July 2001	Full accounts made up to 31 December 2000 (27 pages)
31 July 2001	Full accounts made up to 31 December 2000 (27 pages)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
15 February 2001	Company name changed ppp healthcare group PLC\certificate issued on 15/02/01 (2 pages)
15 February 2001	Company name changed ppp healthcare group PLC\certificate issued on 15/02/01 (2 pages)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
20 July 2000	Full accounts made up to 31 December 1999 (21 pages)
20 July 2000	Full accounts made up to 31 December 1999 (21 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
24 May 2000	Return made up to 23/04/00; no change of members (5 pages)
24 May 2000	Return made up to 23/04/00; no change of members (5 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (5 pages)
12 November 1999	New director appointed (5 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	Director's particulars changed (1 page)
6 October 1999	Director's particulars changed (1 page)
6 October 1999	Director's particulars changed (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange, london, EC3V 3LS (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
26 July 1999	Full accounts made up to 31 December 1998 (22 pages)
26 July 1999	Full accounts made up to 31 December 1998 (22 pages)
23 May 1999	Return made up to 23/04/99; full list of members (10 pages)
23 May 1999	Return made up to 23/04/99; full list of members (10 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
16 February 1999	Registered office changed on 16/02/99 from: ppp house, vale road, tunbridge wells, kent TN1 1BJ (1 page)
16 February 1999	Registered office changed on 16/02/99 from: ppp house vale road tunbridge wells kent TN1 1BJ (1 page)
12 August 1998	Secretary resigned (1 page)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	Secretary resigned (1 page)
12 August 1998	Director resigned (1 page)
7 August 1998	Auditor's resignation (1 page)
7 August 1998	Auditor's resignation (1 page)
4 August 1998	Full group accounts made up to 31 December 1997 (39 pages)
4 August 1998	Full group accounts made up to 31 December 1997 (39 pages)
29 July 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 July 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
18 May 1998	Return made up to 23/04/98; full list of members (37 pages)
18 May 1998	Return made up to 23/04/98; full list of members (37 pages)
24 March 1998	New director appointed (4 pages)
24 March 1998	New director appointed (4 pages)
11 March 1998	New director appointed (4 pages)
11 March 1998	New director appointed (4 pages)
11 March 1998	New director appointed (4 pages)
11 March 1998	New director appointed (4 pages)
11 March 1998	New director appointed (4 pages)
11 March 1998	New director appointed (4 pages)
9 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
9 March 1998	Memorandum and Articles of Association (8 pages)
9 March 1998	Memorandum and Articles of Association (8 pages)
9 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
18 December 1997	Interim accounts made up to 13 December 1997 (8 pages)
18 December 1997	Interim accounts made up to 13 December 1997 (8 pages)
9 July 1997	Full group accounts made up to 31 December 1996 (68 pages)
9 July 1997	Full group accounts made up to 31 December 1996 (68 pages)
21 May 1997	Return made up to 23/04/97; full list of members (15 pages)
21 May 1997	Return made up to 23/04/97; full list of members (15 pages)
22 April 1997	Memorandum and Articles of Association (6 pages)
22 April 1997	Memorandum and Articles of Association (6 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
5 June 1996	Ad 01/05/96--------- Â£ si 49999999@1 (2 pages)
5 June 1996	Ad 01/05/96--------- Â£ si 50000000@1 (2 pages)
5 June 1996	Statement of affairs (7 pages)
5 June 1996	Statement of affairs (4 pages)
5 June 1996	Statement of affairs (7 pages)
5 June 1996	Ad 01/05/96--------- Â£ si 50000000@1 (2 pages)
5 June 1996	Statement of affairs (4 pages)
5 June 1996	Ad 01/05/96--------- Â£ si 49999999@1 (2 pages)
23 May 1996	Ad 01/05/96--------- Â£ si 50000000@1 (2 pages)
23 May 1996	Return made up to 15/05/96; full list of members (15 pages)
23 May 1996	Return made up to 15/05/96; full list of members (15 pages)
23 May 1996	Ad 01/05/96--------- Â£ si 50000000@1 (2 pages)
23 May 1996	Ad 01/05/96--------- Â£ si 49999999@1 (2 pages)
23 May 1996	Ad 01/05/96--------- Â£ si 49999999@1 (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Nc inc already adjusted 22/04/96 (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (1 page)
8 May 1996	New director appointed (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Nc inc already adjusted 22/04/96 (1 page)
8 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 May 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
2 May 1996	Re-registration of Memorandum and Articles (12 pages)
2 May 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
2 May 1996	Auditor's statement (1 page)
2 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1996	Re-registration of Memorandum and Articles (12 pages)
2 May 1996	Application for reregistration from private to PLC (1 page)
2 May 1996	Declaration on reregistration from private to PLC (1 page)
2 May 1996	Balance Sheet (2 pages)
2 May 1996	Auditor's report (1 page)
2 May 1996	Declaration on reregistration from private to PLC (1 page)
2 May 1996	Auditor's statement (1 page)
2 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1996	Application for reregistration from private to PLC (1 page)
2 May 1996	Auditor's report (1 page)
2 May 1996	Balance Sheet (2 pages)
26 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 April 1996	Â£ nc 100/1200000000 04/04/96 (1 page)
26 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 April 1996	Â£ nc 100/1200000000 04/04/96 (1 page)
26 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 April 1996	New director appointed (3 pages)
3 April 1996	Accounting reference date notified as 31/12 (1 page)
3 April 1996	Accounting reference date notified as 31/12 (1 page)
3 April 1996	New director appointed (3 pages)
15 January 1996	Incorporation (21 pages)
15 January 1996	Incorporation (21 pages)

AXA Ppp Healthcare Group Limited

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