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AXA GLOBAL HEALTHCARE (UK) LIMITED - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 03039521
- 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
- ROUX, Charlotte Jeanne Nicole
- DAVIES, Andrew Ian Kingsley
- LESTRADE, Xavier Jean-Christophe
- RICHARDSON, Noel Duncan Blackwood
- JOHNSON, Ian Howard
- REICH, Nils Christopher, Dr
- Company secretaries
- RIDDY, Caroline Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-29
- Age Of Company 1995-03-29 29 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Axa France Iard Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AXA GLOBAL PROTECT LIMITED
- Legal Entity Identifier (LEI)
- 2138002UENGZ1BD6FP71
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
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AXA GLOBAL HEALTHCARE (UK) LIMITED Company Description
- AXA GLOBAL HEALTHCARE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03039521. Its current trading status is "live". It was registered 1995-03-29. It was previously called AXA GLOBAL PROTECT LIMITED. It has declared SIC or NACE codes as "65120". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 20 Gracechurch Street .
Get AXA GLOBAL HEALTHCARE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Axa Global Healthcare (Uk) Limited - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 1995-03-29
- 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 2024
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termination-director-company-with-name-termination-date (2024-01-25) - TM01
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confirmation-statement-with-updates (2024-01-22) - CS01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
keyboard_arrow_right 2023
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second-filing-of-director-appointment-with-name (2023-01-16) - RP04AP01
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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appoint-person-secretary-company-with-name-date (2023-03-02) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-02) - TM02
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appoint-person-director-company-with-name-date (2023-03-29) - AP01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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notification-of-a-person-with-significant-control (2023-03-30) - PSC02
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
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accounts-with-accounts-type-group (2023-10-05) - AA
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appoint-person-director-company-with-name-date (2023-12-07) - AP01
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cessation-of-a-person-with-significant-control (2023-03-29) - PSC07
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-05) - CH01
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accounts-with-accounts-type-group (2022-09-13) - AA
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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confirmation-statement-with-no-updates (2022-01-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-08-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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change-person-director-company-with-change-date (2021-05-12) - CH01
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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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 (2020-09-07) - AP03
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accounts-with-accounts-type-group (2020-10-06) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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accounts-with-accounts-type-group (2019-10-01) - AA
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change-person-director-company-with-change-date (2019-08-16) - CH01
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confirmation-statement-with-updates (2019-01-18) - CS01
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capital-allotment-shares (2019-01-03) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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confirmation-statement-with-updates (2018-01-19) - CS01
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capital-allotment-shares (2018-03-06) - SH01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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accounts-with-accounts-type-group (2018-09-27) - AA
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change-person-director-company-with-change-date (2018-03-21) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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confirmation-statement-with-updates (2017-01-17) - CS01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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capital-allotment-shares (2017-01-08) - SH01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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resolution (2017-11-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
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accounts-with-accounts-type-full (2017-09-18) - AA
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certificate-change-of-name-company (2017-12-21) - CERTNM
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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accounts-with-accounts-type-full (2016-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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accounts-with-accounts-type-full (2015-07-02) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-24) - TM01
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certificate-change-of-name-company (2014-12-22) - CERTNM
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-08) - CH01
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change-person-director-company-with-change-date (2013-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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auditors-resignation-company (2013-07-09) - AUD
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miscellaneous (2013-07-23) - MISC
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accounts-with-accounts-type-full (2013-06-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-28) - TM01
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termination-director-company-with-name (2011-02-07) - TM01
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termination-director-company-with-name (2011-03-01) - TM01
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appoint-person-director-company-with-name (2011-03-01) - AP01
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termination-director-company-with-name (2011-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-full (2011-07-19) - AA
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appoint-person-director-company-with-name (2011-10-04) - AP01
keyboard_arrow_right 2010
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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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change-person-director-company-with-change-date (2010-03-02) - CH01
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change-person-secretary-company-with-change-date (2010-04-27) - CH03
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change-person-director-company-with-change-date (2010-03-12) - CH01
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miscellaneous (2010-04-09) - MISC
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termination-director-company-with-name (2010-01-12) - TM01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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resolution (2010-05-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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appoint-person-director-company-with-name (2010-10-02) - AP01
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termination-director-company-with-name (2010-08-11) - TM01
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accounts-with-accounts-type-full (2010-07-30) - AA
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termination-director-company-with-name (2010-06-14) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-01) - 288a
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legacy (2009-04-16) - 363a
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legacy (2009-05-11) - 288b
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legacy (2009-05-15) - 363a
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accounts-with-accounts-type-full (2009-07-31) - AA
keyboard_arrow_right 2008
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legacy (2008-04-07) - 288a
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legacy (2008-05-20) - 363a
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accounts-with-accounts-type-full (2008-05-02) - AA
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legacy (2008-05-20) - 288a
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memorandum-articles (2008-12-04) - MEM/ARTS
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legacy (2008-04-07) - 288b
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resolution (2008-12-04) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288c
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legacy (2007-07-16) - 363a
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legacy (2007-07-16) - 353
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legacy (2007-07-16) - 190
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legacy (2007-05-16) - 288b
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-01-26) - 288a
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legacy (2007-01-05) - 288b
keyboard_arrow_right 2006
-
legacy (2006-05-22) - 288a
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legacy (2006-05-22) - 288b
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legacy (2006-05-22) - 287
-
legacy (2006-06-01) - 225
-
legacy (2006-06-01) - 288a
-
legacy (2006-06-16) - 288b
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legacy (2006-06-20) - 363s
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accounts-with-accounts-type-full (2006-08-07) - AA
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legacy (2006-08-09) - 288a
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auditors-resignation-company (2006-08-09) - AUD
keyboard_arrow_right 2005
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legacy (2005-06-14) - 288a
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accounts-with-accounts-type-full (2005-12-28) - AA
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legacy (2005-10-26) - 403a
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legacy (2005-04-18) - 363s
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accounts-amended-with-accounts-type-full (2005-03-01) - AAMD
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-14) - AA
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legacy (2004-09-20) - 287
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legacy (2004-04-14) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-09) - 363s
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legacy (2003-09-24) - 288b
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accounts-with-accounts-type-full (2003-12-29) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-01) - AA
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legacy (2002-04-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-09) - AA
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legacy (2001-04-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-27) - AA
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legacy (2000-04-07) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-20) - AA
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legacy (1999-04-12) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-31) - AA
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legacy (1998-07-30) - 88(2)R
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legacy (1998-07-30) - 123
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resolution (1998-07-30) - RESOLUTIONS
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legacy (1998-04-21) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-26) - AA
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legacy (1997-04-16) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-17) - AA
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legacy (1996-12-17) - 225
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legacy (1996-04-16) - 363x
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legacy (1996-04-16) - 363(353)
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legacy (1996-04-03) - 395
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legacy (1996-03-11) - 288
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legacy (1996-03-11) - 287
keyboard_arrow_right 1995
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legacy (1995-04-11) - 88(2)R
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legacy (1995-04-05) - 288
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incorporation-company (1995-03-29) - NEWINC
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legacy (1995-04-05) - 287