AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED MEDICAL & INDUSTRIAL SERVICES LTD

Hellopages » City of London » City of London » EC2N 1AD

Company number 01336017
Status Active
Incorporation Date 27 October 1977
Company Type Private Limited Company
Address 5 OLD BROAD STREET, LONDON, EC2N 1AD
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Appointment of Mr Stephen John Harland as a director on 4 May 2017; Appointment of Mrs Amber Wilkinson as a director on 27 January 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED are www.axaicasoccupationalhealthservices.co.uk, and www.axa-icas-occupational-health-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axa Icas Occupational Health Services Limited is a Private Limited Company. The company registration number is 01336017. Axa Icas Occupational Health Services Limited has been working since 27 October 1977. The present status of the company is Active. The registered address of Axa Icas Occupational Health Services Limited is 5 Old Broad Street London Ec2n 1ad. . SMALL, Jeremy Peter is a Secretary of the company. HARLAND, Stephen John is a Director of the company. HORLICK, Christopher John is a Director of the company. PARKINSON, Glen is a Director of the company. VARDY, Matthew Alan is a Director of the company. WILKINSON, Amber is a Director of the company. Secretary BERINGER, Patrick has been resigned. Secretary CHAPMAN, Mary Dorothy has been resigned. Secretary CLAYTON, John Reginald William has been resigned. Secretary EMSLIE, Richard Michael has been resigned. Secretary HARVEY, Helena Marie has been resigned. Secretary RICHARDSON, Ian David Lea has been resigned. Secretary RICHARDSON, Ian David Lea has been resigned. Secretary SCULLY, Sharon has been resigned. Director ADAMS, Mark Ian has been resigned. Director BELL, Nicola has been resigned. Director BERINGER, Patrick has been resigned. Director BLANC CHAUDIER, Eric has been resigned. Director BULL, Adrian Richard, Dr has been resigned. Director CHALLENS, Robert John has been resigned. Director CLARKE, David Paul has been resigned. Director COOMBS, Andrew Peter has been resigned. Director EDWARDS, Andrew Charles has been resigned. Director EMSLIE, Alasdair John, Dr has been resigned. Director EMSLIE, Michael John, Doctor has been resigned. Director EMSLIE, Richard Michael has been resigned. Director FREESTON, James Andrew has been resigned. Director GALLIANO, Stephen John has been resigned. Director GIBBS, Keith George has been resigned. Director GILLETT, Andrew John has been resigned. Director HARLAND, Stephen John has been resigned. Director HORLICK, Christopher John has been resigned. Director HOWELLS, Roger has been resigned. Director JESSOP, Christopher Ian has been resigned. Director MARSH, Nigel Phillip has been resigned. Director MCINTYRE, Katharine Sarah has been resigned. Director MCINTYRE, Katharine Sarah has been resigned. Director MCMILLAN, Iain Mitchell has been resigned. Director MIGUENS, Elena has been resigned. Director O SHEA, Vincent has been resigned. Director RAVENSCROFT, Candida Ann has been resigned. Director SIMPSON, John Mark Wallace, Dr has been resigned. Director WILKINSON, Amber has been resigned. Director WILSON, David Richard has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
SMALL, Jeremy Peter
Appointed Date: 15 February 2008
Director
HARLAND, Stephen John
Appointed Date: 04 May 2017
65 years old
Director
HORLICK, Christopher John
Appointed Date: 12 November 2014
68 years old
Director
PARKINSON, Glen
Appointed Date: 19 November 2015
60 years old
Director
VARDY, Matthew Alan
Appointed Date: 15 November 2016
52 years old
Director
WILKINSON, Amber
Appointed Date: 27 January 2017
46 years old

Resigned Directors

Secretary
BERINGER, Patrick
Resigned: 01 July 1998
Appointed Date: 19 May 1998
Secretary
CHAPMAN, Mary Dorothy
Resigned: 04 August 2006
Appointed Date: 25 June 2004
Secretary
CLAYTON, John Reginald William
Resigned: 31 October 1999
Appointed Date: 01 July 1998
Secretary
EMSLIE, Richard Michael
Resigned: 19 May 1998
Secretary
HARVEY, Helena Marie
Resigned: 15 February 2008
Appointed Date: 04 August 2006
Secretary
RICHARDSON, Ian David Lea
Resigned: 25 June 2004
Appointed Date: 21 November 2002
Secretary
RICHARDSON, Ian David Lea
Resigned: 30 November 2001
Appointed Date: 31 October 1999
Secretary
SCULLY, Sharon
Resigned: 21 November 2002
Appointed Date: 30 June 2002
Director
ADAMS, Mark Ian
Resigned: 30 November 2001
Appointed Date: 03 February 1999
65 years old
Director
BELL, Nicola
Resigned: 31 October 2016
Appointed Date: 09 July 2009
51 years old
Director
BERINGER, Patrick
Resigned: 18 December 1998
Appointed Date: 19 May 1998
57 years old
Director
BLANC CHAUDIER, Eric
Resigned: 23 January 2003
Appointed Date: 30 November 2001
62 years old
Director
BULL, Adrian Richard, Dr
Resigned: 30 December 2002
Appointed Date: 31 August 1999
68 years old
Director
CHALLENS, Robert John
Resigned: 30 June 1999
Appointed Date: 19 May 1998
85 years old
Director
CLARKE, David Paul
Resigned: 09 July 2009
Appointed Date: 25 July 2003
72 years old
Director
COOMBS, Andrew Peter
Resigned: 09 July 2009
Appointed Date: 21 June 2006
55 years old
Director
EDWARDS, Andrew Charles
Resigned: 17 July 2013
Appointed Date: 08 October 2004
57 years old
Director
EMSLIE, Alasdair John, Dr
Resigned: 30 July 1999
64 years old
Director
EMSLIE, Michael John, Doctor
Resigned: 19 May 1998
94 years old
Director
EMSLIE, Richard Michael
Resigned: 30 July 1999
62 years old
Director
FREESTON, James Andrew
Resigned: 31 August 2014
Appointed Date: 15 February 2011
60 years old
Director
GALLIANO, Stephen John
Resigned: 15 February 2011
Appointed Date: 09 July 2009
66 years old
Director
GIBBS, Keith George
Resigned: 09 July 2009
Appointed Date: 06 December 2002
67 years old
Director
GILLETT, Andrew John
Resigned: 19 May 1999
78 years old
Director
HARLAND, Stephen John
Resigned: 29 March 2016
Appointed Date: 21 January 2010
65 years old
Director
HORLICK, Christopher John
Resigned: 01 May 2009
Appointed Date: 13 February 2003
68 years old
Director
HOWELLS, Roger
Resigned: 11 May 1999
Appointed Date: 19 May 1998
74 years old
Director
JESSOP, Christopher Ian
Resigned: 28 February 2014
Appointed Date: 24 June 2011
72 years old
Director
MARSH, Nigel Phillip
Resigned: 30 June 2003
Appointed Date: 06 December 2002
63 years old
Director
MCINTYRE, Katharine Sarah
Resigned: 31 January 2004
Appointed Date: 06 December 2002
63 years old
Director
MCINTYRE, Katharine Sarah
Resigned: 30 November 2001
Appointed Date: 03 May 2000
63 years old
Director
MCMILLAN, Iain Mitchell
Resigned: 01 October 2015
Appointed Date: 03 March 2014
64 years old
Director
MIGUENS, Elena
Resigned: 17 April 2003
Appointed Date: 30 November 2001
72 years old
Director
O SHEA, Vincent
Resigned: 31 December 1999
Appointed Date: 19 May 1998
66 years old
Director
RAVENSCROFT, Candida Ann
Resigned: 07 June 2006
Appointed Date: 01 March 2004
61 years old
Director
SIMPSON, John Mark Wallace, Dr
Resigned: 12 October 2011
Appointed Date: 01 January 1995
69 years old
Director
WILKINSON, Amber
Resigned: 26 October 2015
Appointed Date: 27 July 2013
46 years old
Director
WILSON, David Richard
Resigned: 05 May 2000
Appointed Date: 11 May 1999
72 years old

Persons With Significant Control

Axa Ppp Healthcare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED Events

05 May 2017
Appointment of Mr Stephen John Harland as a director on 4 May 2017
30 Jan 2017
Appointment of Mrs Amber Wilkinson as a director on 27 January 2017
17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
16 Nov 2016
Appointment of Mr Matthew Alan Vardy as a director on 15 November 2016
02 Nov 2016
Termination of appointment of Nicola Bell as a director on 31 October 2016
...
... and 173 more events
04 Mar 1988
Full accounts made up to 31 December 1986
04 Mar 1988
Return made up to 17/11/87; full list of members
06 Aug 1986
Full accounts made up to 31 December 1985
05 Jul 1986
Return made up to 16/05/86; full list of members
27 Oct 1977
Certificate of incorporation

AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED Charges

16 June 1992
Fixed and floating charge
Delivered: 30 June 1992
Status: Satisfied on 27 March 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the goodwill bookdebts and…

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