London
EC3V 0BG
Director Name | Mr Matthew Alan Vardy |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
Secretary Name | Mrs Caroline Anne Riddy |
---|---|
Status | Current |
Appointed | 01 March 2023(2 years, 6 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
Director Name | Tara Maria Theresa Foley |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 18 December 2023(3 years, 3 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 | Heather Mary Smith |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2024(3 years, 6 months after company formation) |
Appointment Duration | 2 weeks, 1 day |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
Director Name | Ms Tracy Nicola Garrad |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
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 | 26 August 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
Secretary Name | Miss Kirsten Ann Beggs |
---|---|
Status | Resigned |
Appointed | 26 August 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
Director Name | Mr Michael Dalby |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2021(5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 2023) |
Role | Insurance |
Country of Residence | United Kingdom |
Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
Director Name | Mr Claudio Gienal |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 17 April 2023(2 years, 7 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 August 2023) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 January 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 23 January 2025 (9 months, 4 weeks from now) |
15 March 2024 | Appointment of Heather Mary Smith as a director on 14 March 2024 (2 pages) |
---|---|
9 February 2024 | Director's details changed for Tara Maria Theresa Foley on 19 December 2023 (2 pages) |
22 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
20 December 2023 | Appointment of Tara Maria Theresa Foley as a director on 18 December 2023 (2 pages) |
31 August 2023 | Termination of appointment of Claudio Gienal as a director on 31 August 2023 (1 page) |
8 August 2023 | Full accounts made up to 31 December 2022 (20 pages) |
5 July 2023 | Termination of appointment of Michael Dalby as a director on 30 June 2023 (1 page) |
31 May 2023 | Termination of appointment of Anna Elizabeth Matty as a director on 26 May 2023 (1 page) |
18 April 2023 | Appointment of Mr Claudio Gienal as a director on 17 April 2023 (2 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) |
6 March 2023 | Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023 (2 pages) |
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 (23 pages) |
12 July 2022 | Memorandum and Articles of Association (26 pages) |
12 July 2022 | Resolutions
|
19 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
1 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) |
19 March 2021 | Confirmation statement made on 9 January 2021 with no updates (2 pages) |
8 February 2021 | Appointment of Mr Michael Dalby as a director on 26 January 2021 (2 pages) |
21 October 2020 | Current accounting period extended from 31 August 2021 to 31 December 2021 (3 pages) |
26 August 2020 | Incorporation Statement of capital on 2020-08-26
|