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AXA HEALTH SERVICES LIMITED

Company number 03429917

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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)
14 May 2025	TM02	Termination of appointment of Sarah Amy O'reilly as a secretary on 14 May 2025	View PDF Termination of appointment of Sarah Amy O'reilly as a secretary on 14 May 2025 - link opens in a new window - 1 page (1 page)
14 May 2025	AP03	Appointment of Mrs Karina Jane Bye as a secretary on 14 May 2025	View PDF Appointment of Mrs Karina Jane Bye as a secretary on 14 May 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with no updates	View PDF Confirmation statement made on 9 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	TM01	Termination of appointment of Fergus Alan Craig as a director on 15 November 2024	View PDF Termination of appointment of Fergus Alan Craig as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
20 Jun 2024	AP03	Appointment of Mrs Sarah Amy O'reilly as a secretary on 19 June 2024	View PDF Appointment of Mrs Sarah Amy O'reilly as a secretary on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM02	Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024	View PDF Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AP01	Appointment of Heather Mary Smith as a director on 15 January 2024	View PDF Appointment of Heather Mary Smith as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
22 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)
18 Sep 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 - 24 pages (24 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)
06 Mar 2023	TM02	Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023	View PDF Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP03	Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023	View PDF Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Sonia May Wolsey Cooper as a director on 9 February 2023	View PDF Termination of appointment of Sonia May Wolsey Cooper as a director on 9 February 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)
27 Sep 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 - 25 pages (25 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)
06 Dec 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 - 1 page (1 page)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Aug 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 - 21 pages (21 pages)
12 Apr 2021	CERTNM	Company name changed axa ppp healthcare administration services LIMITED\certificate issued on 12/04/21 NM06 ‐ Change of name with request to seek comments from relevant body	View PDF Company name changed axa ppp healthcare administration services LIMITED\certificate issued on 12/04/21 NM06 ‐ Change of name with request to seek comments from relevant body - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC05	Change of details for Axa Ppp Healthcare Group Limited as a person with significant control on 1 April 2021	View PDF Change of details for Axa Ppp Healthcare Group Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (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	View PDF Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	TM01	Termination of appointment of Christopher John Horlick as a director on 29 March 2021	View PDF Termination of appointment of Christopher John Horlick as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)

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AXA HEALTH SERVICES LIMITED

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