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VATiva.io

VATiva in


All Information about:
Name

AXA PPP Healthcare Group Limited
Address
20 Gracechurch Street
London
EC3V 0BG
VAT ID no VAT ID available
Company No. 03148346 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Guardian Royal Exchange Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 01821312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Craig, Fergus Alan London, United Kingdom Status: Active Notified: 24/10/2016 Date of Birth: 06/1964 Occupation: None Role: Director Country of Residence: England Nationality: British
    O'Reilly, Sarah Amy London, United Kingdom Status: Active Notified: 19/06/2024 Role: Secretary
    Smith, Heather Mary London, United Kingdom Status: Active Notified: 15/01/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Vardy, Matthew Alan London, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, Paul James London Status: Ceased Notified: 01/10/2010 Ceased: 30/09/2013 Occupation: None Role: Director Country of Residence: England Nationality: British
    Riddy, Caroline Anne London, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 19/06/2024 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB AXA Health Limited Status: Active Notified: 26/08/2020 Companies House Number: 12839134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AXA Health Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03429917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AXA Icas Occupational Health Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01336017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AXA PPP Administration Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05961472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Doctor AT Hand Diagnostics Limited Status: Active Notified: 31/01/2020 Companies House Number: 11463780 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Health-ON-Line Company UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03655704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Healthcare Business Solutions (UK) Limited Status: Active Notified: 16/02/2024 Companies House Number: 07959430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PPP Taking Care Limited Status: Active Notified: 01/11/2016 Companies House Number: 01488490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Permanent Health Company Limited Status: Active Notified: 30/01/2018 Companies House Number: 02933772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Health and Protection Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Companies House Number: 04907859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •