AXA PPP HEALTHCARE GROUP LIMITED

Company number 03148346

Date	Type	Description	View / Download
20 Jun 2024	AP03	Appointment of Mrs Sarah Amy O'reilly as a secretary on 19 June 2024	(2 pages)
20 Jun 2024	TM02	Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024	(1 page)
24 Jan 2024	AP01	Appointment of Heather Mary Smith as a director on 15 January 2024	(2 pages)
23 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	(3 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	(42 pages)
31 May 2023	TM01	Termination of appointment of Anna Elizabeth Matty as a director on 26 May 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Tracy Nicola Garrad as a director on 31 March 2023	(1 page)
06 Mar 2023	AP03	Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023	(2 pages)
06 Mar 2023	TM02	Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023	(1 page)
12 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	(44 pages)
12 Jul 2022	MA	Memorandum and Articles of Association	(26 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	(45 pages)
01 Apr 2021	PSC05	Change of details for Guardian Royal Exchange Public Limited Company as a person with significant control on 1 April 2021	(2 pages)
01 Apr 2021	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021	(1 page)
20 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)
20 Aug 2020	AA	Full accounts made up to 31 December 2019	(48 pages)
31 Jul 2020	TM01	Termination of appointment of Mark Richardson Howes as a director on 31 July 2020	(1 page)
30 Jul 2020	AP01	Appointment of Ms Anna Elizabeth Matty as a director on 30 July 2020	(2 pages)
30 Jun 2020	AP03	Appointment of Miss Kirsten Ann Beggs as a secretary on 24 June 2020	(2 pages)
17 Jun 2020	TM02	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
13 Nov 2019	CH01	Director's details changed for Mr Matthew Alan Vardy on 31 October 2019	(2 pages)