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AXA HEALTH LIMITED

Company number 12839134

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with no updates	View PDF Confirmation statement made on 9 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	TM02	Termination of appointment of Moya Jane Hayhurst as a secretary on 13 December 2024	View PDF Termination of appointment of Moya Jane Hayhurst as a secretary on 13 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AP03	Appointment of Mrs Karina Jane Bye as a secretary on 13 December 2024	View PDF Appointment of Mrs Karina Jane Bye as a secretary on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	TM01	Termination of appointment of Fergus Alan Craig as a director on 15 November 2024	View PDF Termination of appointment of Fergus Alan Craig as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
21 Jun 2024	AP03	Appointment of Mrs Moya Jane Hayhurst as a secretary on 19 June 2024	View PDF Appointment of Mrs Moya Jane Hayhurst as a secretary on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM02	Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024	View PDF Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP01	Appointment of Heather Mary Smith as a director on 14 March 2024	View PDF Appointment of Heather Mary Smith as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH01	Director's details changed for Tara Maria Theresa Foley on 19 December 2023	View PDF Director's details changed for Tara Maria Theresa Foley on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AP01	Appointment of Tara Maria Theresa Foley as a director on 18 December 2023	View PDF Appointment of Tara Maria Theresa Foley as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM01	Termination of appointment of Claudio Gienal as a director on 31 August 2023	View PDF Termination of appointment of Claudio Gienal as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
05 Jul 2023	TM01	Termination of appointment of Michael Dalby as a director on 30 June 2023	View PDF Termination of appointment of Michael Dalby as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Anna Elizabeth Matty as a director on 26 May 2023	View PDF Termination of appointment of Anna Elizabeth Matty as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Mr Claudio Gienal as a director on 17 April 2023	View PDF Appointment of Mr Claudio Gienal as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Tracy Nicola Garrad as a director on 31 March 2023	View PDF Termination of appointment of Tracy Nicola Garrad as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP03	Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023	View PDF Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM02	Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023	View PDF Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	PSC05	Change of details for Axa Ppp Healthcare Group Limited as a person with significant control on 1 April 2021	View PDF Change of details for Axa Ppp Healthcare Group Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

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AXA HEALTH LIMITED

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