AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2420 June 2024 | Termination of appointment of Caroline Anne Riddy as a secretary on 2024-06-19 |
| 20/06/2420 June 2024 | Appointment of Mrs Sarah Amy O'reilly as a secretary on 2024-06-19 |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 29/05/2429 May 2024 | Application to strike the company off the register |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | Statement of capital on 2024-03-28 |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Resolutions |
| 24/01/2424 January 2024 | Appointment of Heather Mary Smith as a director on 2024-01-15 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Appointment of Mr Fergus Alan Craig as a director on 2023-04-04 |
| 03/04/233 April 2023 | Termination of appointment of Tracy Nicola Garrad as a director on 2023-03-31 |
| 06/03/236 March 2023 | Appointment of Mrs Caroline Anne Riddy as a secretary on 2023-03-01 |
| 06/03/236 March 2023 | Termination of appointment of Kirsten Ann Beggs as a secretary on 2023-02-28 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 02/12/212 December 2021 | Memorandum and Articles of Association |
| 05/07/215 July 2021 | Full accounts made up to 2020-12-31 |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/08/207 August 2020 | SECRETARY APPOINTED MISS KIRSTEN ANN BEGGS |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED TRACY NICOLA GARRAD |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN VARDY / 31/10/2019 |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR AMBER WILKINSON |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARLAND |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 29/11/1729 November 2017 | ADOPT ARTICLES 07/11/2017 |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN HARLAND |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MRS AMBER WILKINSON |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR MATTHEW ALAN VARDY |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BELL |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARLAND |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR GLEN PARKINSON |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR AMBER WILKINSON |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCMILLAN |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED CHRISTOPHER JOHN HORLICK |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES FREESTON |
| 12/05/1412 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED IAIN MITCHELL MCMILLAN |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JESSOP |
| 20/11/1320 November 2013 | AUDITOR'S RESIGNATION |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 09/08/139 August 2013 | DIRECTOR APPOINTED AMBER WILKINSON |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED CHRISTOPHER IAN JESSOP |
| 11/05/1111 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR JAMES ANDREW FREESTON |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALLIANO |
| 13/01/1113 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/01/1113 January 2011 | ADOPT ARTICLES 17/12/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN MARK WALLACE SIMPSON / 23/04/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GALLIANO / 03/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES EDWARDS / 02/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GALLIANO / 03/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BELL / 19/02/2010 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED STEPHEN JOHN HARLAND |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CLARKE |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH GIBBS |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED STEPHEN JOHN GALLIANO |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW COOMBS |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED NICOLA BELL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HORLICK |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOMBS / 18/07/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0826 March 2008 | COMPANY NAME CHANGED AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED CERTIFICATE ISSUED ON 31/03/08 |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0626 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE LONDON EC2V 6DU |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | COMPANY NAME CHANGED MEDICAL & INDUSTRIAL SERVICES LT D CERTIFICATE ISSUED ON 01/07/03 |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: THE QUADRANGLE 106-118 STATION ROAD REDHILL SURREY RH1 1PR |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 107 CHEAPSIDE LONDON EC2V 6DU |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0122 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS |
| 17/01/0117 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: ROYAL EXCHANGE LONDON EC3V 3LS |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: P P P HOUSE VALE ROAD TUNBRIDGE WELLS KENT TN1 1BJ |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | S386 DISP APP AUDS 04/09/98 |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 15/07/9815 July 1998 | SECRETARY RESIGNED |
| 30/06/9830 June 1998 | SECRETARY RESIGNED |
| 30/06/9830 June 1998 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: M I S HOUSE 53-55 SEASIDE EASTBOURNE SUSSEX BN22 7NE |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/03/9827 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/978 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9410 May 1994 | REGISTERED OFFICE CHANGED ON 10/05/94 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9228 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | REGISTERED OFFICE CHANGED ON 28/05/92 |
| 28/05/9228 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/8927 September 1989 | ALTER MEM AND ARTS 110989 |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/07/895 July 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/885 September 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/03/884 March 1988 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/08/866 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/07/865 July 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 27/10/7727 October 1977 | CERTIFICATE OF INCORPORATION |
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