AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED

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

Company number 03429917
Status Active
Incorporation Date 5 September 1997
Company Type Private Limited Company
Address 5 OLD BROAD STREET, LONDON, EC2N 1AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine 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 PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED are www.axappphealthcareadministrationservices.co.uk, and www.axa-ppp-healthcare-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three 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 Ppp Healthcare Administration Services Limited is a Private Limited Company. The company registration number is 03429917. Axa Ppp Healthcare Administration Services Limited has been working since 05 September 1997. The present status of the company is Active. The registered address of Axa Ppp Healthcare Administration Services Limited is 5 Old Broad Street London Ec2n 1ad. . SMALL, Jeremy Peter is a Secretary of the company. CRAIG, Fergus Alan is a Director of the company. GIBBS, Keith George is a Director of the company. HARLAND, Stephen John is a Director of the company. HORLICK, Christopher John is a Director of the company. WILKINSON, Amber is a Director of the company. WOLSEY COOPER, Sonia May is a Director of the company. Secretary CHAPMAN, Mary Dorothy has been resigned. Secretary CLAYTON, John Reginald William has been resigned. Secretary DAVIS, Edward Henry Clive has been resigned. Secretary HARVEY, Helena Marie has been resigned. Secretary RICHARDSON, Ian David Lea has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ADAMS, Mark Ian has been resigned. Director BELL, Nicola has been resigned. Director COOMBS, Andrew Peter has been resigned. Director DEEMING, Nicholas has been resigned. Director HARLAND, Stephen John has been resigned. Director MCINTYRE, Katharine Sarah has been resigned. Director RAVENSCROFT, Candida Ann has been resigned. Director TORRANCE, David Winton Watt has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMALL, Jeremy Peter
Appointed Date: 15 February 2008
Director
CRAIG, Fergus Alan
Appointed Date: 05 April 2016
61 years old
Director
GIBBS, Keith George
Appointed Date: 26 March 2002
67 years old
Director
HARLAND, Stephen John
Appointed Date: 04 May 2017
65 years old
Director
HORLICK, Christopher John
Appointed Date: 05 April 2016
68 years old
Director
WILKINSON, Amber
Appointed Date: 27 January 2017
46 years old
Director
WOLSEY COOPER, Sonia May
Appointed Date: 13 March 2013
59 years old

Resigned Directors

Secretary
CHAPMAN, Mary Dorothy
Resigned: 04 August 2006
Appointed Date: 25 June 2004
Secretary
CLAYTON, John Reginald William
Resigned: 31 October 1999
Appointed Date: 31 July 1998
Secretary
DAVIS, Edward Henry Clive
Resigned: 31 July 1998
Appointed Date: 08 September 1997
Secretary
HARVEY, Helena Marie
Resigned: 15 February 2008
Appointed Date: 04 August 2006
Secretary
RICHARDSON, Ian David Lea
Resigned: 25 June 2004
Appointed Date: 31 October 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 September 1997
Appointed Date: 05 September 1997
Director
ADAMS, Mark Ian
Resigned: 30 November 2001
Appointed Date: 03 May 2000
65 years old
Director
BELL, Nicola
Resigned: 31 October 2016
Appointed Date: 06 July 2009
51 years old
Director
COOMBS, Andrew Peter
Resigned: 08 January 2013
Appointed Date: 21 June 2006
55 years old
Director
DEEMING, Nicholas
Resigned: 31 July 1998
Appointed Date: 08 September 1997
71 years old
Director
HARLAND, Stephen John
Resigned: 29 March 2016
Appointed Date: 21 January 2010
65 years old
Director
MCINTYRE, Katharine Sarah
Resigned: 31 January 2004
Appointed Date: 03 May 2000
63 years old
Director
RAVENSCROFT, Candida Ann
Resigned: 07 June 2006
Appointed Date: 01 March 2004
61 years old
Director
TORRANCE, David Winton Watt
Resigned: 03 May 2000
Appointed Date: 08 September 1997
75 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 September 1997
Appointed Date: 05 September 1997

Persons With Significant Control

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

AXA PPP HEALTHCARE ADMINISTRATION 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
02 Nov 2016
Termination of appointment of Nicola Bell as a director on 31 October 2016
05 Sep 2016
Full accounts made up to 31 December 2015
...
... and 89 more events
11 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Registered office changed on 11/09/97 from: 381 kingsway hove east sussex BN3 4QD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Sep 1997
Incorporation

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