AXA PPP HEALTHCARE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Termination of appointment of Sarah Amy O'reilly as a secretary on 2025-05-14 |
| 14/05/2514 May 2025 | Appointment of Mrs Karina Jane Bye 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 |
| 23/09/2423 September 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 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Termination of appointment of Anna Elizabeth Matty as a director on 2023-05-26 |
| 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 |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWES |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MS ANNA ELIZABETH MATTY |
| 30/06/2030 June 2020 | SECRETARY APPOINTED MISS KIRSTEN ANN BEGGS |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL |
| 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 |
| 22/08/1922 August 2019 | SECOND FILING OF AP01 FOR TRACY NICOLA GARRAD |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR MATTHEW ALAN VARDY |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR AMBER WILKINSON |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED TRACY NICOLA GARRAD |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH GIBBS |
| 26/07/1826 July 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 |
| 06/10/176 October 2017 | ADOPT ARTICLES 21/09/2017 |
| 13/07/1713 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 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 08/11/168 November 2016 | 08/11/16 STATEMENT OF CAPITAL GBP 10000000 |
| 08/11/168 November 2016 | REDUCE ISSUED CAPITAL 21/10/2016 |
| 08/11/168 November 2016 | SOLVENCY STATEMENT DATED 21/10/16 |
| 08/11/168 November 2016 | STATEMENT BY DIRECTORS |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR MARK RICHARDSON HOWES |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR FERGUS ALAN CRAIG |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BELL |
| 21/07/1621 July 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 |
| 22/04/1622 April 2016 | ARTICLES OF ASSOCIATION |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARLAND |
| 14/12/1514 December 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/12/1514 December 2015 | REREG PLC TO PRI; RES02 PASS DATE:14/12/2015 |
| 14/12/1514 December 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 14/12/1514 December 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/07/152 July 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 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOMBS |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE |
| 23/07/1323 July 2013 | SECTION 519 |
| 09/07/139 July 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 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER COOMBS / 22/11/2012 |
| 04/07/124 July 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 |
| 05/07/115 July 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 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MASO Y GUELL RIVET |
| 13/01/1113 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/01/1113 January 2011 | ADOPT ARTICLES 17/12/2010 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED PAUL JAMES EVANS |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU |
| 01/10/101 October 2010 | DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GROOM |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 02/07/102 July 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 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GROOM / 03/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BELL / 19/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL CLARKE / 17/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER COOMBS / 16/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE GIBBS / 09/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET / 19/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED STEPHEN JOHN HARLAND |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED NICHOLAS GROOM |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED NICOLA BELL |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MOREAU / 04/06/2009 |
| 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 |
| 06/11/086 November 2008 | ADOPT ARTICLES 21/10/2008 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED ANDREW PETER COOMBS |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED IAN ROBINSON |
| 07/05/087 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 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 |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 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 |
| 02/08/052 August 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 |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | SECRETARY RESIGNED |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 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 |
| 03/08/023 August 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 |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | COMPANY NAME CHANGED PPP HEALTHCARE GROUP PLC CERTIFICATE ISSUED ON 15/02/01 |
| 17/01/0117 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 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 |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: ROYAL EXCHANGE, LONDON, EC3V 3LS |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 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 |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: PPP 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 |
| 07/08/987 August 1998 | AUDITOR'S RESIGNATION |
| 04/08/984 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/989 March 1998 | ALTER MEM AND ARTS 23/02/98 |
| 18/12/9718 December 1997 | INTERIM ACCOUNTS MADE UP TO 13/12/97 |
| 09/07/979 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | SHARES AGREEMENT OTC |
| 05/06/965 June 1996 | SHARES AGREEMENT OTC |
| 23/05/9623 May 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | ALTER MEM AND ARTS 22/04/96 |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NC INC ALREADY ADJUSTED 22/04/96 |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NC INC ALREADY ADJUSTED 22/04/96 |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/05/962 May 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/05/962 May 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/05/962 May 1996 | BALANCE SHEET |
| 02/05/962 May 1996 | AUDITORS' STATEMENT |
| 02/05/962 May 1996 | ALTER MEM AND ARTS 01/05/96 |
| 02/05/962 May 1996 | REREGISTRATION PRI-PLC 01/05/96 |
| 02/05/962 May 1996 | AUDITORS' REPORT |
| 02/05/962 May 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/04/9626 April 1996 | NC INC ALREADY ADJUSTED 10/04/96 |
| 26/04/9626 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/96 |
| 26/04/9626 April 1996 | ALTER MEM AND ARTS 10/04/96 |
| 26/04/9626 April 1996 | £ NC 100/1200000000 04/04/96 |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/01/9615 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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