This company is commonly known as Axa Icas Occupational Health Services Limited. The company was founded 46 years ago and was given the registration number 01336017. The firm's registered office is in . You can find them at 5 Old Broad Street, London, , . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01336017 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Old Broad Street, London, EC2N 1AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Secretary | 01 March 2023 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 04 April 2023 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 15 January 2024 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 15 November 2016 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Secretary | 06 August 2020 | Active |
| Mulberry House Maidstone Road, Horsmonden, Tonbridge, TN12 8JP | Secretary | 19 May 1998 | Active |
| 35 Congreve Road, Ipswich, IP1 6AH | Secretary | 25 June 2004 | Active |
| Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY | Secretary | 01 July 1998 | Active |
| Compton House, 12 Compton Place Road, Eastbourne, BN20 8AB | Secretary | - | Active |
| 25 Goldlay Road, Chelmsford, CM2 0EJ | Secretary | 04 August 2006 | Active |
| 57 New Concordia Wharf, Mill Street, London, SE1 2BB | Secretary | 21 November 2002 | Active |
| 57 New Concordia Wharf, Mill Street, London, SE1 2BB | Secretary | 31 October 1999 | Active |
| 20 Pennine Walk, Tunbridge Wells, TN2 3NN | Secretary | 30 June 2002 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Secretary | 15 February 2008 | Active |
| The Warwick, 9 Birling Park Avenue, Tunbridge Wells, TN2 5LQ | Director | 03 February 1999 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 09 July 2009 | Active |
| Mulberry House Maidstone Road, Horsmonden, Tonbridge, TN12 8JP | Director | 19 May 1998 | Active |
| 19 Rue De Versailles, Le Chesnay, Paris 78150, France, FOREIGN | Director | 30 November 2001 | Active |
| 19 Ashburnham Gardens, Eastbourne, BN21 2NA | Director | 31 August 1999 | Active |
| 7 Sherborne Gardens, Ealing, London, W13 8AS | Director | 19 May 1998 | Active |
| The End House, The Boundary, Langton Green, Tunbridge Wells, TN3 0YA | Director | 25 July 2003 | Active |
| 27, Arundel Road, Tunbridge Wells, TN1 1TB | Director | 21 June 2006 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 08 October 2004 | Active |
| Green Lanes House, Church Lane Hellingly, Hailsham, BN27 4HA | Director | - | Active |
| The Farmhouse Blackford Farm, Cinderford Lane Hellingly, Hailsham, BN27 4HL | Director | - | Active |
| Compton House, 12 Compton Place Road, Eastbourne, BN20 8AB | Director | - | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 15 February 2011 | Active |
| 21, The Drive, Northampton, United Kingdom, NN1 4RY | Director | 09 July 2009 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 10 June 2020 | Active |
| Sharlands, Blackboys, Uckfield, TN22 5HN | Director | 06 December 2002 | Active |
| The Old Estate Office, Fifty One Firle, Lewes, BN8 6LQ | Director | - | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 04 May 2017 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 21 January 2010 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 12 November 2014 | Active |
| Lady Oak House, Lady Oak Lane, Flimwell, Wadhurst, TN5 7QJ | Director | 13 February 2003 | Active |
| Axa Ppp Healthcare Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20, Gracechurch Street, London, United Kingdom, EC3V 0BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-28 | Capital | Legacy. | Download |
| 2024-03-28 | Insolvency | Legacy. | Download |
| 2024-03-28 | Resolution | Resolution. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Resolution | Resolution. | Download |
| 2021-12-02 | Incorporation | Memorandum articles. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-29 | Officers | Termination director company with name termination date. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-17 | Officers | Termination secretary company with name termination date. | Download |
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