AXA PPP HEALTHCARE LIMITED filing history - Find and update company information

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AXA PPP HEALTHCARE LIMITED

Company number 03148119

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2024	AP01	Appointment of Heather Mary Smith as a director on 13 March 2024	View PDF Appointment of Heather Mary Smith as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH01	Director's details changed for Tara Maria Theresa Foley on 19 December 2023	View PDF Director's details changed for Tara Maria Theresa Foley on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AP01	Appointment of Tara Maria Theresa Foley as a director on 18 December 2023	View PDF Appointment of Tara Maria Theresa Foley as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM01	Termination of appointment of Claudio Gienal as a director on 31 August 2023	View PDF Termination of appointment of Claudio Gienal as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Ranjit Singh as a director on 4 May 2023	View PDF Appointment of Ranjit Singh as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 68 pages (68 pages)
18 Apr 2023	CH01	Director's details changed for Mr Claudio Gienal on 28 June 2022	View PDF Director's details changed for Mr Claudio Gienal on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Tracy Nicola Garrad as a director on 31 March 2023	View PDF Termination of appointment of Tracy Nicola Garrad as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	MR01	Registration of charge 031481190002, created on 3 October 2022	View PDF Registration of charge 031481190002, created on 3 October 2022 - link opens in a new window - 16 pages (16 pages)
04 Jul 2022	TM01	Termination of appointment of Jonathan Scott Wheway as a director on 30 June 2022	View PDF Termination of appointment of Jonathan Scott Wheway as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 71 pages (71 pages)
19 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	TM01	Termination of appointment of Peter Frank Hazell as a director on 31 December 2021	View PDF Termination of appointment of Peter Frank Hazell as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	MR01	Registration of charge 031481190001, created on 27 August 2021	View PDF Registration of charge 031481190001, created on 27 August 2021 - link opens in a new window - 16 pages (16 pages)
20 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Jul 2021	TM01	Termination of appointment of Michael Richard Jackson as a director on 25 June 2021	View PDF Termination of appointment of Michael Richard Jackson as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 70 pages (70 pages)
12 May 2021	CH01	Director's details changed for Mr Claudio Gienal on 1 April 2021	View PDF Director's details changed for Mr Claudio Gienal on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Kari Anthony Hale as a director on 1 April 2021	View PDF Appointment of Mr Kari Anthony Hale as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC05	Change of details for Axa Insurance Uk Plc as a person with significant control on 1 April 2021	View PDF Change of details for Axa Insurance Uk Plc as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Miss Cheryl Joanne Millington as a director on 1 April 2021	View PDF Appointment of Miss Cheryl Joanne Millington as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

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