This company is commonly known as Axa Ppp Healthcare Group Limited. The company was founded 28 years ago and was given the registration number 03148346. The firm's registered office is in . You can find them at 5 Old Broad Street, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | AXA PPP HEALTHCARE GROUP LIMITED |
|---|---|---|
| Company Number | : | 03148346 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 1996 |
| 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 | 24 October 2016 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 15 January 2024 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 14 June 2019 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Secretary | 24 June 2020 | Active |
| Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY | Secretary | 31 July 1998 | Active |
| Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, TN3 0NE | Secretary | 15 January 1996 | Active |
| 57 New Concordia Wharf, Mill Street, London, SE1 2BB | Secretary | 31 October 1999 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Secretary | 13 September 2004 | Active |
| The Warwick, 9 Birling Park Avenue, Tunbridge Wells, TN2 5LQ | Director | 24 August 1999 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 06 July 2009 | Active |
| Gleamingwood, 10 Walderslade Road, Chatham, ME4 6NX | Director | 01 May 1996 | Active |
| 19 Ashburnham Gardens, Eastbourne, BN21 2NA | Director | 04 October 1999 | Active |
| 7 Sherborne Gardens, Ealing, London, W13 8AS | Director | 01 May 1996 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 31 August 2007 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 23 July 2008 | Active |
| Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, TN3 0NE | Director | 28 March 1996 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 17 September 2010 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 01 October 2010 | Active |
| 606 Gilbert House, Barbican, London, EC2Y 8BD | Director | 01 May 1996 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 12 February 2019 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 26 March 2002 | Active |
| 56 Headlands, Kettering, NN15 6DG | Director | 01 May 1996 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 06 July 2009 | 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 |
| Heatherbank, Shoreham Road Otford, Sevenoaks, TN14 5RN | Director | 17 September 2001 | Active |
| Lady Oak House, Lady Oak Lane, Flimwell, Wadhurst, TN5 7QJ | Director | 31 August 2007 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 24 October 2016 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 22 August 2007 | Active |
| Flat 15, 1 Nile Street, London, N1 7LX | Director | 27 July 2006 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 30 July 2020 | Active |
| Tulgey Wood, Glenmore Park, Tunbridge Wells, TN2 5NZ | Director | 03 May 2000 | Active |
| Forge House, Coleshill, Amersham, HP7 0LR | Director | 01 May 1996 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 01 July 2006 | Active |
| Guardian Royal Exchange Public Limited Company | ||
| 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 | |
|---|---|---|---|
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Officers | Termination director company with name termination 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 |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-12 | Incorporation | Memorandum articles. | Download |
| 2022-07-12 | Resolution | Resolution. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | 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 |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-31 | Officers | Termination director company with name termination date. | Download |
| 2020-07-30 | Officers | Appoint person director company with name date. | Download |
| 2020-06-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Officers | Change person director company with change date. | Download |
| 2019-08-22 | Officers | Second filing of director appointment with name. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type full. | Download |
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