AXA Ppp Administration Services Limited

Company Name	AXA Ppp Administration Services Limited
Company Status	Dissolved
Company Number	05961472
Category	Private Limited Company
Incorporation Date	10 October 2006(17 years, 6 months ago)
Dissolution Date	5 December 2023 (4 months, 2 weeks 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	Closed
Appointed	29 April 2016(9 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 05 December 2023)
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	Closed
Appointed	30 July 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 05 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Desmond Benjamin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxwood Lodge, Georgia Lane Amport Hampshire SP11 8JB

Director Name	Mark Peter Bolton Day
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 22 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Hatherden Andover Hampshire SP11 0HL

Secretary Name	Romana Abdin
Nationality	British
Status	Resigned
Appointed	04 December 2006(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29a Tekels Avenue Camberley Surrey GU15 2LB

Director Name	Mr James Alexander Wilson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 10 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Southfield Road Westbury On Trym Bristol BS9 3BH

Director Name	Ms Romana Abdin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mrs Hollie Swift
Status	Resigned
Appointed	01 July 2013(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2014)
Role	Company Director
Correspondence Address	Hambleden House Waterloo Court Andover Hampshire SP10 1LQ

Director Name	Mr Benjamin David Jemphrey Kent
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hambleden House Waterloo Court Andover Hampshire SP10 1LQ

Secretary Name	Mr James Nicholas Glover
Status	Resigned
Appointed	01 September 2014(7 years, 10 months after company formation)
Appointment Duration	11 months (resigned 01 August 2015)
Role	Company Director
Correspondence Address	Hambleden House Waterloo Court Andover Hampshire SP10 1LQ

Director Name	Mrs Sonia May Wolsey-Cooper
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(8 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Keith George Gibbs
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2018)
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	01 August 2015(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Status	Resigned
Appointed	01 August 2015(8 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 June 2020)
Role	Company Director
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	29 April 2016(9 years, 6 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(10 years, 3 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	Mr Stephen John Harland
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(10 years, 6 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(12 years, 4 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(13 years, 9 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	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	10 October 2006(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 October 2006(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	simplyhealth.co.uk

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

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

Financials

Year	2014
Turnover	£4,387,052
Gross Profit	£1,923,535
Net Worth	£1,484,548
Cash	£16,303,268
Current Liabilities	£15,517,946

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2023	First Gazette notice for voluntary strike-off (1 page)
12 September 2023	Application to strike the company off the register (3 pages)
3 April 2023	Termination of appointment of Tracy Nicola Garrad as a director on 31 March 2023 (1 page)
6 March 2023	Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023 (1 page)
10 February 2023	Termination of appointment of Sonia May Wolsey-Cooper as a director on 9 February 2023 (1 page)
12 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
28 July 2022	Full accounts made up to 31 December 2021 (20 pages)
19 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
3 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 December 2021	Memorandum and Articles of Association (26 pages)
18 August 2021	Full accounts made up to 31 December 2020 (21 pages)
16 April 2021	Change of details for Axa Ppp Healthcare Group Limited as a person with significant control on 1 April 2021 (2 pages)
1 April 2021	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021 (1 page)
29 March 2021	Termination of appointment of Christopher John Horlick as a director on 29 March 2021 (1 page)
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 (20 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)
20 August 2019	Full accounts made up to 31 December 2018 (21 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)
20 September 2018	Full accounts made up to 31 December 2017 (20 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)
8 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
22 August 2017	Full accounts made up to 31 December 2016 (19 pages)
22 August 2017	Full accounts made up to 31 December 2016 (19 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)
12 September 2016	Full accounts made up to 31 December 2015 (21 pages)
12 September 2016	Full accounts made up to 31 December 2015 (21 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 1 (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 1 (4 pages)
3 May 2016	Appointment of Mr Christopher John Horlick as a director on 29 April 2016 (2 pages)
3 May 2016	Appointment of Mr Fergus Alan Craig as a director on 29 April 2016 (2 pages)
3 May 2016	Appointment of Mr Christopher John Horlick as a director on 29 April 2016 (2 pages)
3 May 2016	Appointment of Mr Fergus Alan Craig as a director on 29 April 2016 (2 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
3 December 2015	Statement of company's objects (2 pages)
3 December 2015	Statement of company's objects (2 pages)
1 December 2015	Company name changed simplyhealth administration services LIMITED\certificate issued on 01/12/15 CONNOT ‐ Change of name notice (3 pages)
1 December 2015	Company name changed simplyhealth administration services LIMITED\certificate issued on 01/12/15 CONNOT ‐ Change of name notice (3 pages)
26 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
26 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
3 September 2015	Auditor's resignation (1 page)
3 September 2015	Auditor's resignation (1 page)
26 August 2015	Appointment of Keith George Gibbs as a director on 1 August 2015 (3 pages)
26 August 2015	Full accounts made up to 31 December 2014 (14 pages)
26 August 2015	Appointment of Keith George Gibbs as a director on 1 August 2015 (3 pages)
26 August 2015	Appointment of Keith George Gibbs as a director on 1 August 2015 (3 pages)
26 August 2015	Full accounts made up to 31 December 2014 (14 pages)
17 August 2015	Termination of appointment of James Nicholas Glover as a secretary on 1 August 2015 (2 pages)
17 August 2015	Appointment of Nicola Bell as a director on 1 August 2015 (3 pages)
17 August 2015	Appointment of Jeremy Peter Small as a secretary on 1 August 2015 (3 pages)
17 August 2015	Termination of appointment of Benjamin David Jemphrey Kent as a director on 1 August 2015 (2 pages)
17 August 2015	Appointment of Mrs Sonia May Wolsey-Cooper as a director on 1 August 2015 (3 pages)
17 August 2015	Termination of appointment of James Nicholas Glover as a secretary on 1 August 2015 (2 pages)
17 August 2015	Termination of appointment of James Nicholas Glover as a secretary on 1 August 2015 (2 pages)
17 August 2015	Termination of appointment of Romana Abdin as a director on 1 August 2015 (2 pages)
17 August 2015	Appointment of Jeremy Peter Small as a secretary on 1 August 2015 (3 pages)
17 August 2015	Termination of appointment of Benjamin David Jemphrey Kent as a director on 1 August 2015 (2 pages)
17 August 2015	Appointment of Nicola Bell as a director on 1 August 2015 (3 pages)
17 August 2015	Appointment of Nicola Bell as a director on 1 August 2015 (3 pages)
17 August 2015	Registered office address changed from Hambleden House Waterloo Court Andover Hampshire SP10 1LQ to 5 Old Broad Street London EC2N 1AD on 17 August 2015 (2 pages)
17 August 2015	Appointment of Jeremy Peter Small as a secretary on 1 August 2015 (3 pages)
17 August 2015	Registered office address changed from Hambleden House Waterloo Court Andover Hampshire SP10 1LQ to 5 Old Broad Street London EC2N 1AD on 17 August 2015 (2 pages)
17 August 2015	Termination of appointment of Romana Abdin as a director on 1 August 2015 (2 pages)
17 August 2015	Appointment of Mrs Sonia May Wolsey-Cooper as a director on 1 August 2015 (3 pages)
17 August 2015	Termination of appointment of Benjamin David Jemphrey Kent as a director on 1 August 2015 (2 pages)
17 August 2015	Appointment of Mrs Sonia May Wolsey-Cooper as a director on 1 August 2015 (3 pages)
17 August 2015	Termination of appointment of Romana Abdin as a director on 1 August 2015 (2 pages)
19 March 2015	Termination of appointment of James Alexander Wilson as a director on 10 March 2015 (1 page)
19 March 2015	Termination of appointment of James Alexander Wilson as a director on 10 March 2015 (1 page)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (5 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (5 pages)
1 September 2014	Appointment of Mr James Nicholas Glover as a secretary on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr James Nicholas Glover as a secretary on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr James Nicholas Glover as a secretary on 1 September 2014 (2 pages)
4 August 2014	Termination of appointment of Hollie Swift as a secretary on 1 August 2014 (1 page)
4 August 2014	Full accounts made up to 31 December 2013 (15 pages)
4 August 2014	Termination of appointment of Hollie Swift as a secretary on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Hollie Swift as a secretary on 1 August 2014 (1 page)
4 August 2014	Full accounts made up to 31 December 2013 (15 pages)
13 December 2013	Appointment of Mr Benjamin David Jemphrey Kent as a director (2 pages)
13 December 2013	Appointment of Mr Benjamin David Jemphrey Kent as a director (2 pages)
31 October 2013	Termination of appointment of Mark Day as a director (1 page)
31 October 2013	Termination of appointment of Mark Day as a director (1 page)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (5 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (5 pages)
5 September 2013	Full accounts made up to 31 December 2012 (15 pages)
5 September 2013	Full accounts made up to 31 December 2012 (15 pages)
18 July 2013	Appointment of Mrs Romana Abdin as a director (2 pages)
18 July 2013	Termination of appointment of Romana Abdin as a secretary (1 page)
18 July 2013	Appointment of Mrs Romana Abdin as a director (2 pages)
18 July 2013	Appointment of Mrs Hollie Swift as a secretary (1 page)
18 July 2013	Termination of appointment of Desmond Benjamin as a director (1 page)
18 July 2013	Appointment of Mrs Hollie Swift as a secretary (1 page)
18 July 2013	Termination of appointment of Romana Abdin as a secretary (1 page)
18 July 2013	Termination of appointment of Desmond Benjamin as a director (1 page)
19 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
31 August 2012	Full accounts made up to 31 December 2011 (14 pages)
31 August 2012	Full accounts made up to 31 December 2011 (14 pages)
13 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
28 June 2011	Full accounts made up to 31 December 2010 (14 pages)
28 June 2011	Full accounts made up to 31 December 2010 (14 pages)
27 October 2010	Secretary's details changed for Romana Abdin on 27 October 2010 (2 pages)
27 October 2010	Secretary's details changed for Romana Abdin on 27 October 2010 (2 pages)
27 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 November 2009	Director's details changed for Mark Peter Bolton Day on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for James Alexander Wilson on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for James Alexander Wilson on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mark Peter Bolton Day on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for James Alexander Wilson on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mark Peter Bolton Day on 2 November 2009 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
20 February 2009	Company name changed bcwa administration services LIMITED\certificate issued on 24/02/09 (2 pages)
20 February 2009	Company name changed bcwa administration services LIMITED\certificate issued on 24/02/09 (2 pages)
27 October 2008	Return made up to 10/10/08; full list of members (4 pages)
27 October 2008	Return made up to 10/10/08; full list of members (4 pages)
28 August 2008	Full accounts made up to 31 December 2007 (15 pages)
28 August 2008	Full accounts made up to 31 December 2007 (15 pages)
10 October 2007	Return made up to 10/10/07; full list of members (2 pages)
10 October 2007	Return made up to 10/10/07; full list of members (2 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
19 December 2006	New director appointed (3 pages)
19 December 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 100 barbirolli square manchester M2 3AB (1 page)
19 December 2006	New director appointed (3 pages)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	New director appointed (3 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
19 December 2006	New director appointed (3 pages)
19 December 2006	Registered office changed on 19/12/06 from: 100 barbirolli square manchester M2 3AB (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Secretary resigned (1 page)
27 November 2006	Company name changed inhoco 3349 LIMITED\certificate issued on 27/11/06 (2 pages)
27 November 2006	Company name changed inhoco 3349 LIMITED\certificate issued on 27/11/06 (2 pages)
10 October 2006	Incorporation (18 pages)
10 October 2006	Incorporation (18 pages)

AXA Ppp Administration Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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