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AXA PPP HEALTHCARE LIMITED

Company number 03148119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2016 TM01 Termination of appointment of Thomas Peter David Wilkinson as a director on 21 September 2016
26 Sep 2016 TM01 Termination of appointment of Mark Richardson Howes as a director on 21 September 2016
26 Sep 2016 TM01 Termination of appointment of Sonia May Wolsey-Cooper as a director on 21 September 2016
15 Aug 2016 AP01 Appointment of Mr Thomas Peter David Wilkinson as a director on 13 July 2016
25 Jul 2016 AP01 Appointment of Mr Michael Richard Jackson as a director on 13 July 2016
22 Jul 2016 AP01 Appointment of Mr Thierry Jean-Philippe Sciard as a director on 13 July 2016
08 Jul 2016 TM01 Termination of appointment of Paul James Evans as a director on 24 June 2016
25 Jun 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 185,000,000
05 Apr 2016 TM01 Termination of appointment of Stephen John Harland as a director on 29 March 2016
07 Dec 2015 TM01 Termination of appointment of Yves Masson as a director on 5 December 2015
28 Sep 2015 CH01 Director's details changed for Mr Yves Masson on 28 September 2015
16 Jul 2015 AP01 Appointment of Howard Michael Posner as a director on 9 July 2015
18 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 185,000,000
20 Apr 2015 AA Full accounts made up to 31 December 2014
05 Nov 2014 AP01 Appointment of Mr Yves Masson as a director on 24 October 2014
28 Oct 2014 TM01 Termination of appointment of Andrew Peter Coombs as a director on 23 October 2014
24 Oct 2014 AP01 Appointment of Christopher John Horlick as a director on 14 October 2014
05 Sep 2014 TM01 Termination of appointment of James Andrew Freeston as a director on 31 August 2014
03 Jun 2014 TM01 Termination of appointment of Peter Burrows as a director
12 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 185,000,000
01 May 2014 AA Full accounts made up to 31 December 2013
18 Nov 2013 AP01 Appointment of Bertrand Poupart-Lafarge as a director
03 Sep 2013 TM01 Termination of appointment of Jean Drouffe as a director
23 Jul 2013 MISC Section 519