AXA HEALTH SERVICES LIMITED

AXA HEALTH SERVICES LIMITED is an active private limited company, incorporated on 5 September 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AXA HEALTH SERVICES LIMITED previously had the company name AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 GRACECHURCH STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 0BG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 12/04/2021 onwards:

AXA HEALTH SERVICES LIMITED

Prior to 12/04/2021:

AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED

Directors

(The company's officers)

MR FERGUS ALAN CRAIG

(~59 year old British national)

20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 05/04/2016

HEATHER MARY SMITH

(~58 year old British national)

20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 15/01/2024

MR MATTHEW ALAN VARDY

(~50 year old British national)

20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/07/2020

MRS CAROLINE ANNE RIDDY

20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM

Current Secretary

Appointed on 01/03/2023

Connections

(Shared officers)

AXA HEALTH LIMITED

MR FERGUS ALAN CRAIG
HEATHER MARY SMITH
MR MATTHEW ALAN VARDY

AXA ICAS LIMITED

MR FERGUS ALAN CRAIG
HEATHER MARY SMITH
MR MATTHEW ALAN VARDY

AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED

MR FERGUS ALAN CRAIG
HEATHER MARY SMITH
MR MATTHEW ALAN VARDY

AXA PPP HEALTHCARE GROUP LIMITED

MR FERGUS ALAN CRAIG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)