AXA GLOBAL HEALTHCARE (UK) LIMITED
20 GRACECHURCH STREET, LONDON EC3V 0BG- Active
- Private Limited Company
- Company No. 03039521
- Last Updated: 01 Mar 2024
Company Profile
AXA GLOBAL HEALTHCARE (UK) LIMITED was incorporated on Wednesday, March 29, 1995 as a Private Limited Company with registered address in LONDON. AXA GLOBAL HEALTHCARE (UK) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 29 years 7 months and 10 days.
| Name | AXA GLOBAL HEALTHCARE (UK) LIMITED |
|---|---|
| Company number | 03039521 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 GRACECHURCH STREET LONDON EC3V 0BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Axa France Iard Sa Terrasses De L'Arche, 92000 |
Dates: Friday, February 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Axa Sa Avenue Matignon, 75008 |
Dates: Wednesday, April 6, 2016 - Friday, February 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AXA GLOBAL HEALTHCARE (UK) LIMITED | 29 Mar 1995 |
| SECUREHEALTH LIMITED | 22 Dec 2014 |
| AXA GLOBAL PROTECT LIMITED | 21 Dec 2017 |