AXA HEALTH SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Appointment of Mrs Karina Jane Bye as a secretary on 2025-05-14 |
| 14/05/2514 May 2025 | Termination of appointment of Sarah Amy O'reilly as a secretary on 2025-05-14 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 20/11/2420 November 2024 | Termination of appointment of Fergus Alan Craig as a director on 2024-11-15 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Appointment of Mrs Sarah Amy O'reilly as a secretary on 2024-06-19 |
| 20/06/2420 June 2024 | Termination of appointment of Caroline Anne Riddy as a secretary on 2024-06-19 |
| 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 |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Termination of appointment of Tracy Nicola Garrad as a director on 2023-03-31 |
| 06/03/236 March 2023 | Termination of appointment of Kirsten Ann Beggs as a secretary on 2023-02-28 |
| 06/03/236 March 2023 | Appointment of Mrs Caroline Anne Riddy as a secretary on 2023-03-01 |
| 13/02/2313 February 2023 | Termination of appointment of Sonia May Wolsey Cooper as a director on 2023-02-09 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 03/12/213 December 2021 | Memorandum and Articles of Association |
| 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 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BELL |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 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 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR FERGUS ALAN CRAIG |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HORLICK |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 20/11/1320 November 2013 | AUDITOR'S RESIGNATION |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 04/07/134 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 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED SONIA MAY WOLSEY COOPER |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOMBS |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER COOMBS / 22/11/2012 |
| 20/08/1220 August 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 |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 13/01/1113 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/01/1113 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/1030 September 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 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BELL / 19/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE GIBBS / 09/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER COOMBS / 16/02/2010 |
| 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 | DIRECTOR APPOINTED NICOLA BELL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 08/10/088 October 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 |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 24/09/0724 September 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: G OFFICE CHANGED 18/01/06 107 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 |
| 04/10/044 October 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 |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | COMPANY NAME CHANGED PPP HEALTHCARE ADMINISTRATION SE RVICES LIMITED CERTIFICATE ISSUED ON 15/02/01 |
| 17/01/0117 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS |
| 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: G OFFICE CHANGED 01/10/99 ROYAL EXCHANGE LONDON EC3V 3LS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/05/9923 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: G OFFICE CHANGED 03/03/99 P P P HOUSE VALE ROAD TUNBRIDGE WELLS KENT TN1 1BJ |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED |
| 18/05/9818 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | COMPANY NAME CHANGED PPP HEALTHCARE ADMINISTRATION SE RVICES LIMITED CERTIFICATE ISSUED ON 27/01/98 |
| 07/11/977 November 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED |
| 11/09/9711 September 1997 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: G OFFICE CHANGED 11/09/97 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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