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AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 01336017
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Managing Directors
- GARRAD, Tracy Nicola
- VARDY, Matthew Alan
- Company secretaries
- BEGGS, Kirsten Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-10-27
- Age Of Company 1977-10-27 46 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Axa Ppp Healthcare Group Limited
- Axa Ppp Healthcare Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800WQ7D6F42DYKV82
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2022-01-23
- Last Date: 2021-01-09
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AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED Company Description
- AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01336017. Its current trading status is "live". It was registered 1977-10-27. It was previously called AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at 20 Gracechurch Street .
Get AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Axa Icas Occupational Health Services Limited - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 1977-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
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accounts-with-accounts-type-full (2021-07-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
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appoint-person-secretary-company-with-name-date (2020-08-07) - AP03
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accounts-with-accounts-type-full (2020-08-20) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-13) - CH01
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accounts-with-accounts-type-full (2019-06-20) - AA
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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confirmation-statement-with-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-28) - AA
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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confirmation-statement-with-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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accounts-with-accounts-type-full (2017-07-14) - AA
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resolution (2017-11-29) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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accounts-with-accounts-type-full (2016-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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accounts-with-accounts-type-full (2015-09-17) - AA
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-14) - AP01
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termination-director-company-with-name (2014-03-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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termination-director-company-with-name-termination-date (2014-09-05) - TM01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-11-20) - AUD
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auditors-resignation-company (2013-11-19) - AUD
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appoint-person-director-company-with-name (2013-08-09) - AP01
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termination-director-company-with-name (2013-07-26) - TM01
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accounts-with-accounts-type-full (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-17) - AP01
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statement-of-companys-objects (2011-01-13) - CC04
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termination-director-company-with-name (2011-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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resolution (2011-01-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-10-03) - AA
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termination-director-company-with-name (2011-10-20) - TM01
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appoint-person-director-company-with-name (2011-06-28) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-12) - CH01
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appoint-person-director-company-with-name (2010-01-26) - AP01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-07-23) - 288a
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legacy (2009-07-23) - 288b
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legacy (2009-05-14) - 363a
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legacy (2009-05-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-20) - 288a
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legacy (2008-02-20) - 288b
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certificate-change-of-name-company (2008-03-26) - CERTNM
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memorandum-articles (2008-04-09) - MEM/ARTS
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-07-29) - 288c
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-05-16) - 363a
keyboard_arrow_right 2006
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resolution (2006-06-09) - RESOLUTIONS
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legacy (2006-01-18) - 287
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legacy (2006-05-26) - 363a
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legacy (2006-06-16) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-09-13) - 288a
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legacy (2006-09-13) - 288b
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legacy (2006-06-28) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-19) - AA
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legacy (2005-05-25) - 363a
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legacy (2005-04-21) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-16) - 288b
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legacy (2004-10-18) - 288a
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accounts-with-accounts-type-full (2004-08-20) - AA
-
legacy (2004-07-12) - 288a
-
legacy (2004-07-12) - 288b
-
legacy (2004-05-19) - 363a
-
legacy (2004-03-22) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-22) - 288b
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accounts-with-accounts-type-full (2003-10-24) - AA
-
legacy (2003-08-20) - 288a
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legacy (2003-03-03) - 288a
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certificate-change-of-name-company (2003-07-01) - CERTNM
-
legacy (2003-01-03) - 288a
-
legacy (2003-01-20) - 288a
-
legacy (2003-01-21) - 288b
-
legacy (2003-01-31) - 363a
-
legacy (2003-02-10) - 287
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auditors-resignation-company (2003-02-13) - AUD
-
legacy (2003-05-07) - 363a
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legacy (2003-05-21) - 288b
-
legacy (2003-02-09) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-03) - 288b
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accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-07-05) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-22) - 288c
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legacy (2001-01-09) - 288c
-
legacy (2001-01-17) - 288c
-
legacy (2001-05-22) - 363a
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accounts-with-accounts-type-full (2001-10-30) - AA
-
legacy (2001-12-05) - 288b
-
legacy (2001-12-13) - 287
-
legacy (2001-12-24) - 288b
-
legacy (2001-12-24) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-08) - 288b
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legacy (2000-04-21) - 288b
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legacy (2000-05-24) - 363a
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legacy (2000-05-30) - 288b
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accounts-with-accounts-type-full (2000-10-20) - AA
-
legacy (2000-05-30) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-14) - AA
-
legacy (1999-03-03) - 288b
-
legacy (1999-03-03) - 287
-
legacy (1999-03-14) - 288a
-
legacy (1999-06-07) - 288b
-
legacy (1999-06-07) - 363a
-
legacy (1999-06-15) - 288c
-
legacy (1999-08-26) - 288b
-
legacy (1999-09-08) - 288b
-
legacy (1999-09-15) - 288a
-
legacy (1999-10-01) - 287
-
legacy (1999-12-01) - 288b
-
legacy (1999-12-01) - 288a
-
legacy (1999-12-09) - 288c
-
legacy (1999-09-01) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-27) - 403a
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accounts-with-accounts-type-full (1998-05-29) - AA
-
legacy (1998-06-10) - 363s
-
legacy (1998-06-23) - 288a
-
legacy (1998-06-30) - 288b
-
legacy (1998-07-15) - 288a
-
legacy (1998-07-15) - 288b
-
resolution (1998-09-09) - RESOLUTIONS
-
legacy (1998-06-30) - 287
keyboard_arrow_right 1997
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legacy (1997-05-08) - 363s
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accounts-with-accounts-type-full (1997-03-13) - AA
keyboard_arrow_right 1996
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legacy (1996-08-28) - 363s
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accounts-with-accounts-type-full (1996-04-04) - AA
keyboard_arrow_right 1995
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legacy (1995-05-17) - 288
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legacy (1995-01-10) - 288
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accounts-with-accounts-type-small (1995-09-01) - AA
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legacy (1995-05-17) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-27) - AA
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legacy (1994-05-10) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-09) - AA
-
legacy (1993-05-20) - 363s
keyboard_arrow_right 1992
-
legacy (1992-06-30) - 395
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legacy (1992-05-28) - 363s
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accounts-with-accounts-type-full (1992-04-08) - AA
keyboard_arrow_right 1991
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legacy (1991-06-21) - 363a
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accounts-with-accounts-type-full (1991-05-31) - AA
keyboard_arrow_right 1990
-
legacy (1990-05-16) - 363
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accounts-with-accounts-type-full (1990-05-16) - AA
keyboard_arrow_right 1989
-
memorandum-articles (1989-10-06) - MEM/ARTS
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resolution (1989-09-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-07-05) - AA
-
legacy (1989-07-05) - 363
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memorandum-articles (1989-07-04) - MEM/ARTS
keyboard_arrow_right 1988
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legacy (1988-09-05) - 363
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accounts-with-accounts-type-full (1988-06-29) - AA
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accounts-with-accounts-type-full (1988-03-04) - AA
-
legacy (1988-03-04) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-06) - AA
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legacy (1986-07-05) - 363
keyboard_arrow_right 1977
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miscellaneous (1977-10-27) - MISC