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AXA HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axa Health Limited. The company was founded 3 years ago and was given the registration number 12839134. The firm's registered office is in LONDON. You can find them at 5 Old Broad Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:AXA HEALTH LIMITED
Company Number:12839134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:5 Old Broad Street, London, EC2N 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Secretary01 March 2023Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director26 August 2020Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director18 December 2023Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director14 March 2024Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director26 August 2020Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Secretary26 August 2020Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director26 January 2021Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director26 August 2020Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director17 April 2023Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director26 August 2020Active

People with Significant Control

Axa Ppp Healthcare Group Limited
Notified on:26 August 2020
Status:Active
Country of residence:United Kingdom
Address:20, Gracechurch Street, London, United Kingdom, EC3V 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Appoint person director company with name date.

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2024-02-09Officers

Change person director company with change date.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-12-20Officers

Appoint person director company with name date.

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2023-08-31Officers

Termination director company with name termination date.

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2023-08-08Accounts

Accounts with accounts type full.

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2023-07-05Officers

Termination director company with name termination date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-04-18Officers

Appoint person director company with name date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-03-06Officers

Appoint person secretary company with name date.

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2023-03-06Officers

Termination secretary company with name termination date.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type full.

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2022-07-12Incorporation

Memorandum articles.

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2022-07-12Resolution

Resolution.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-04-01Persons with significant control

Change to a person with significant control.

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2021-04-01Address

Change registered office address company with date old address new address.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-02-08Officers

Appoint person director company with name date.

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2020-10-21Accounts

Change account reference date company current extended.

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2020-08-26Incorporation

Incorporation company.

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