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AXA PPP HEALTHCARE LIMITED

AXA PPP HEALTHCARE LIMITED is an active private limited company, incorporated on 15 January 1996. The nature of the business is Non-life insurance. 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 PPP HEALTHCARE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03148119
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 120 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0BG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date21/05/2017
Last Made Up Date23/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:
AXA PPP HEALTHCARE LIMITED

Directors

(The company's officers)
ROBERT BECKER
(~58 year old Dutch national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in NETHERLANDS
Appointed on 22/07/2019
MRS DEBRA JANE DAVIES
(~61 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 12/12/2018
TARA MARIA THERESA FOLEY
(~53 year old Irish national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/12/2023
MR KARI ANTHONY HALE
(~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 01/04/2021
MISS CHERYL JOANNE MILLINGTON
(~57 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 01/04/2021
ROLAND JEAN ANDRE MOQUET
(~48 year old French national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 21/04/2020
MR MARK ANDREW PAIN
(~62 year old British national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/01/2019
RANJIT SINGH
(~61 year old American national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in SWITZERLAND
Appointed on 04/05/2023
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 13/03/2024
MRS CAROLINE ANNE RIDDY
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Secretary
Appointed on 16/06/2020

Connections

(Shared officers)
ATOM EBT LTD
  • MS CHERYL MILLINGTON
ATOM HOLDCO LIMITED
  • MS CHERYL JOANNE MILLINGTON
  • TARA MARIA THERESA FOLEY
  • HEATHER MARY SMITH
  • HEATHER MARY SMITH
  • HEATHER MARY SMITH
  • HEATHER MARY SMITH
AXA INSURANCE DAC
  • TARA MARIA THERESA FOLEY
  • ROLAND JEAN ANDRE MOQUET
  • ROBERT BECKER
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)

AXA PPP HEALTHCARE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0BG.

Map of AXA PPP HEALTHCARE LIMITED at local scale
Map of AXA PPP HEALTHCARE LIMITED at local scale
Map of AXA PPP HEALTHCARE LIMITED at district scale
Map of AXA PPP HEALTHCARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0BG

Other companies with registered offices in EC3V 0BG:

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)
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