AXA Health Services Limited

Company Name	AXA Health Services Limited
Company Status	Active
Company Number	03429917
Category	Private Limited Company
Incorporation Date	5 September 1997(26 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Fergus Alan Craig
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 April 2016(18 years, 7 months after company formation)
Appointment Duration	8 years
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	30 July 2020(22 years, 11 months after company formation)
Appointment Duration	3 years, 8 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(25 years, 6 months 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(26 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Nicholas Deeming
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(3 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 1998)
Role	Group Legal Director & Co Sec
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Director Name	David Winton Watt Torrance
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Allt A'Bruaich Kiltarlity Inverness-Shire IV4 7HX Scotland

Secretary Name	Edward Henry Clive Davis
Nationality	British
Status	Resigned
Appointed	08 September 1997(3 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 1998)
Role	Company Director
Correspondence Address	55 Madeira Park Tunbridge Wells Kent TN2 5SX

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	31 July 1998(10 months, 4 weeks 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

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1999(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 25 June 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Mark Ian Adams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	The Warwick 9 Birling Park Avenue Tunbridge Wells Kent TN2 5LQ

Director Name	Katharine Sarah McIntyre
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(2 years, 8 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	Mr Keith George Gibbs
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(4 years, 6 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

Director Name	Mrs Candida Ann Ravenscroft
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Pook Pit Cottage Whitegates Lane Wadhurst East Sussex TN5 6QG

Secretary Name	Mary Dorothy Chapman
Nationality	British
Status	Resigned
Appointed	25 June 2004(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 2006)
Role	Company Director
Correspondence Address	35 Congreve Road Ipswich Suffolk IP1 6AH

Director Name	Mr Andrew Peter Coombs
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(8 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Helena Marie Harvey
Nationality	British
Status	Resigned
Appointed	04 August 2006(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	25 Goldlay Road Chelmsford Essex CM2 0EJ

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	15 February 2008(10 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 16 June 2020)
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(11 years, 10 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 Stephen John Harland
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(12 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Sonia May Wolsey Cooper
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(15 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Christopher John Horlick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(18 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Amber Wilkinson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2019)
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(21 years, 5 months 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	30 July 2020(22 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2023)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

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

2 at £1	Axa Ppp Healthcare Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£13,186,000
Net Worth	-£497,000
Cash	£35,559,000
Current Liabilities	£63,937,000

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, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

20 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
14 October 2020	Full accounts made up to 31 December 2019 (23 pages)
30 July 2020	Appointment of Mr Matthew Alan Vardy as a director on 30 July 2020 (2 pages)
30 July 2020	Appointment of Miss Kirsten Ann Beggs as a secretary on 30 July 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)
1 October 2019	Full accounts made up to 31 December 2018 (19 pages)
2 August 2019	Second filing for the appointment of Tracy Nicola Garrad as a director (6 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 02/08/2019 (3 pages)
18 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
7 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 (16 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)
8 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
14 July 2017	Full accounts made up to 31 December 2016 (15 pages)
14 July 2017	Full accounts made up to 31 December 2016 (15 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 (5 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 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)
5 September 2016	Full accounts made up to 31 December 2015 (15 pages)
5 September 2016	Full accounts made up to 31 December 2015 (15 pages)
18 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (5 pages)
18 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (5 pages)
5 April 2016	Termination of appointment of Stephen John Harland as a director on 29 March 2016 (1 page)
5 April 2016	Appointment of Mr Fergus Alan Craig as a director on 5 April 2016 (2 pages)
5 April 2016	Appointment of Mr Christopher John Horlick as a director on 5 April 2016 (2 pages)
5 April 2016	Termination of appointment of Stephen John Harland as a director on 29 March 2016 (1 page)
5 April 2016	Appointment of Mr Christopher John Horlick as a director on 5 April 2016 (2 pages)
5 April 2016	Appointment of Mr Fergus Alan Craig as a director on 5 April 2016 (2 pages)
17 September 2015	Full accounts made up to 31 December 2014 (16 pages)
17 September 2015	Full accounts made up to 31 December 2014 (16 pages)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (5 pages)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (5 pages)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
13 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
20 November 2013	Auditor's resignation (1 page)
20 November 2013	Auditor's resignation (1 page)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
4 July 2013	Full accounts made up to 31 December 2012 (13 pages)
4 July 2013	Full accounts made up to 31 December 2012 (13 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
19 March 2013	Appointment of Sonia May Wolsey Cooper as a director (3 pages)
19 March 2013	Appointment of Sonia May Wolsey Cooper as a director (3 pages)
17 January 2013	Termination of appointment of Andrew Coombs as a director (1 page)
17 January 2013	Termination of appointment of Andrew Coombs as a director (1 page)
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)
20 August 2012	Full accounts made up to 31 December 2011 (13 pages)
20 August 2012	Full accounts made up to 31 December 2011 (13 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
20 September 2011	Full accounts made up to 31 December 2010 (15 pages)
20 September 2011	Full accounts made up to 31 December 2010 (15 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 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	Statement of company's objects (2 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 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)
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 Nicola Bell on 19 February 2010 (2 pages)
1 March 2010	Director's details changed for Nicola Bell on 19 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 Keith George Gibbs on 9 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 Andrew Peter Coombs on 16 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)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
23 July 2009	Director appointed nicola bell (1 page)
23 July 2009	Director appointed nicola bell (1 page)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
29 July 2008	Director's change of particulars / andrew coombs / 18/07/2008 (1 page)
29 July 2008	Director's change of particulars / andrew coombs / 18/07/2008 (1 page)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (2 pages)
24 September 2007	Full accounts made up to 31 December 2006 (14 pages)
24 September 2007	Full accounts made up to 31 December 2006 (14 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
28 June 2006	New director appointed (3 pages)
28 June 2006	New director appointed (3 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 (5 pages)
26 May 2006	Return made up to 23/04/06; full list of members (5 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)
19 October 2005	Full accounts made up to 31 December 2004 (14 pages)
19 October 2005	Full accounts made up to 31 December 2004 (14 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
4 October 2004	Full accounts made up to 31 December 2003 (14 pages)
4 October 2004	Full accounts made up to 31 December 2003 (14 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 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 (14 pages)
4 August 2003	Full accounts made up to 31 December 2002 (14 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
10 July 2002	Full accounts made up to 31 December 2001 (14 pages)
10 July 2002	Full accounts made up to 31 December 2001 (14 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 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)
22 August 2001	Memorandum and Articles of Association (12 pages)
22 August 2001	Memorandum and Articles of Association (12 pages)
11 July 2001	Full accounts made up to 31 December 2000 (11 pages)
11 July 2001	Full accounts made up to 31 December 2000 (11 pages)
22 May 2001	Return made up to 23/04/01; full list of members (5 pages)
22 May 2001	Return made up to 23/04/01; full list of members (5 pages)
15 February 2001	Company name changed ppp healthcare administration SE rvices LIMITED\certificate issued on 15/02/01 (2 pages)
15 February 2001	Company name changed ppp healthcare administration SE rvices LIMITED\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)
18 August 2000	Full accounts made up to 31 December 1999 (10 pages)
18 August 2000	Full accounts made up to 31 December 1999 (10 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
24 May 2000	Return made up to 23/04/00; no change of members (4 pages)
24 May 2000	Return made up to 23/04/00; no change of members (4 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (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)
29 June 1999	Full accounts made up to 31 December 1998 (10 pages)
29 June 1999	Full accounts made up to 31 December 1998 (10 pages)
23 May 1999	Return made up to 23/04/99; full list of members (7 pages)
23 May 1999	Return made up to 23/04/99; full list of members (7 pages)
3 March 1999	Registered office changed on 03/03/99 from: p p p house vale road tunbridge wells kent TN1 1BJ (1 page)
3 March 1999	Registered office changed on 03/03/99 from: p p p house vale road tunbridge wells kent TN1 1BJ (1 page)
12 August 1998	Secretary resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Secretary resigned (1 page)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	New secretary appointed (2 pages)
18 May 1998	Return made up to 23/04/98; full list of members (7 pages)
18 May 1998	Return made up to 23/04/98; full list of members (7 pages)
26 January 1998	Company name changed ppp healthcare administration SE rvices LIMITED\certificate issued on 27/01/98 (2 pages)
26 January 1998	Company name changed ppp healthcare administration SE rvices LIMITED\certificate issued on 27/01/98 (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
5 September 1997	Incorporation (14 pages)
5 September 1997	Incorporation (14 pages)

AXA Health Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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