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AXA PPP HEALTHCARE GROUP LIMITED

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

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.

Company Information

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:
  • 64205 - Activities of financial services holding companies

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

Director24 October 2016Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director15 January 2024Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director14 June 2019Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Secretary24 June 2020Active
Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY

Secretary31 July 1998Active
Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, TN3 0NE

Secretary15 January 1996Active
57 New Concordia Wharf, Mill Street, London, SE1 2BB

Secretary31 October 1999Active
5 Old Broad Street, London, EC2N 1AD

Secretary13 September 2004Active
The Warwick, 9 Birling Park Avenue, Tunbridge Wells, TN2 5LQ

Director24 August 1999Active
5 Old Broad Street, London, EC2N 1AD

Director06 July 2009Active
Gleamingwood, 10 Walderslade Road, Chatham, ME4 6NX

Director01 May 1996Active
19 Ashburnham Gardens, Eastbourne, BN21 2NA

Director04 October 1999Active
7 Sherborne Gardens, Ealing, London, W13 8AS

Director01 May 1996Active
5 Old Broad Street, London, EC2N 1AD

Director31 August 2007Active
5 Old Broad Street, London, EC2N 1AD

Director23 July 2008Active
Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, TN3 0NE

Director28 March 1996Active
5 Old Broad Street, London, EC2N 1AD

Director17 September 2010Active
5 Old Broad Street, London, EC2N 1AD

Director01 October 2010Active
606 Gilbert House, Barbican, London, EC2Y 8BD

Director01 May 1996Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director12 February 2019Active
5 Old Broad Street, London, EC2N 1AD

Director26 March 2002Active
56 Headlands, Kettering, NN15 6DG

Director01 May 1996Active
5 Old Broad Street, London, EC2N 1AD

Director06 July 2009Active
5 Old Broad Street, London, EC2N 1AD

Director04 May 2017Active
5 Old Broad Street, London, EC2N 1AD

Director21 January 2010Active
Heatherbank, Shoreham Road Otford, Sevenoaks, TN14 5RN

Director17 September 2001Active
Lady Oak House, Lady Oak Lane, Flimwell, Wadhurst, TN5 7QJ

Director31 August 2007Active
5 Old Broad Street, London, EC2N 1AD

Director24 October 2016Active
5 Old Broad Street, London, EC2N 1AD

Director22 August 2007Active
Flat 15, 1 Nile Street, London, N1 7LX

Director27 July 2006Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director30 July 2020Active
Tulgey Wood, Glenmore Park, Tunbridge Wells, TN2 5NZ

Director03 May 2000Active
Forge House, Coleshill, Amersham, HP7 0LR

Director01 May 1996Active
5 Old Broad Street, London, EC2N 1AD

Director01 July 2006Active

People with Significant Control

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:
  • 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)

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