AXA HEALTH LIMITED

Company number 12839134

Date	Type	Description	View / Download
15 Mar 2024	AP01	Appointment of Heather Mary Smith as a director on 14 March 2024	(2 pages)
09 Feb 2024	CH01	Director's details changed for Tara Maria Theresa Foley on 19 December 2023	(2 pages)
22 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	(3 pages)
20 Dec 2023	AP01	Appointment of Tara Maria Theresa Foley as a director on 18 December 2023	(2 pages)
31 Aug 2023	TM01	Termination of appointment of Claudio Gienal as a director on 31 August 2023	(1 page)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
05 Jul 2023	TM01	Termination of appointment of Michael Dalby as a director on 30 June 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Anna Elizabeth Matty as a director on 26 May 2023	(1 page)
18 Apr 2023	AP01	Appointment of Mr Claudio Gienal as a director on 17 April 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Tracy Nicola Garrad as a director on 31 March 2023	(1 page)
06 Mar 2023	AP03	Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023	(2 pages)
06 Mar 2023	TM02	Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023	(1 page)
12 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
12 Jul 2022	MA	Memorandum and Articles of Association	(26 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(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	(2 pages)
01 Apr 2021	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021	(1 page)
19 Mar 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(2 pages)
08 Feb 2021	AP01	Appointment of Mr Michael Dalby as a director on 26 January 2021	(2 pages)
21 Oct 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	(3 pages)
26 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-26 GBP 100	(32 pages)