AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED

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

This company is commonly known as Axa Icas Occupational Health Services Limited. The company was founded 47 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.

Company Information

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	:	66290 - Other activities auxiliary to insurance and pension funding

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 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

People with Significant Control

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	:	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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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