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Axa Icas Occupational Health Services Limited

Axa Icas Occupational Health Services Limited is a dissolved company incorporated on 27 October 1977 with the registered office located in London, City of London. Axa Icas Occupational Health Services Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 27 August 2024 (1 year 1 month ago)
Was 46 years old at the time of dissolution
Via voluntary strike-off
Company No
01336017
Private limited company
Age
48 years
Incorporated 27 October 1977
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Same address for the past 4 years
Telephone
01323 724889
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Oct 1973
Director • None • British • Lives in UK • Born in Apr 1966
Director • None • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Axa PPP Healthcare Group Limited
Mr Matthew Alan Vardy, Fergus Alan Craig, and 1 more are mutual people.
Active
Axa Health Services Limited
Mr Matthew Alan Vardy, Fergus Alan Craig, and 1 more are mutual people.
Active
Health-On-Line Company UK Limited
Mr Matthew Alan Vardy, Fergus Alan Craig, and 1 more are mutual people.
Active
Doctor At Hand Diagnostics Limited
Mr Matthew Alan Vardy, Fergus Alan Craig, and 1 more are mutual people.
Active
Axa Health Limited
Mr Matthew Alan Vardy, Fergus Alan Craig, and 1 more are mutual people.
Active
PPP Taking Care Limited
Mr Matthew Alan Vardy and Heather Mary Smith are mutual people.
Active
The Permanent Health Company Limited
Mr Matthew Alan Vardy and Heather Mary Smith are mutual people.
Active
Axa PPP Healthcare Limited
Heather Mary Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.79M
Increased by £1.13M (+68%)
Turnover
£1.77M
Decreased by £5.44M (-75%)
Employees
Unreported
Same as previous period
Total Assets
£5.27M
Increased by £67K (+1%)
Total Liabilities
-£3.77M
Decreased by £291K (-7%)
Net Assets
£1.51M
Increased by £358K (+31%)
Debt Ratio (%)
71%
Decreased by 6.51% (-8%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 27 Aug 2024
Mrs Sarah Amy O'reilly Appointed
1 Year 4 Months Ago on 19 Jun 2024
Caroline Anne Riddy Resigned
1 Year 4 Months Ago on 19 Jun 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 11 Jun 2024
Application To Strike Off
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Heather Mary Smith Appointed
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Mr Fergus Alan Craig Appointed
2 Years 6 Months Ago on 4 Apr 2023
Tracy Nicola Garrad Resigned
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2024
Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024
Submitted on 20 Jun 2024
Appointment of Mrs Sarah Amy O'reilly as a secretary on 19 June 2024
Submitted on 20 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2024
Application to strike the company off the register
Submitted on 29 May 2024
Statement of capital on 28 March 2024
Submitted on 28 Mar 2024
Solvency Statement dated 01/03/23
Submitted on 28 Mar 2024
Resolutions
Submitted on 28 Mar 2024
Statement by Directors
Submitted on 28 Mar 2024
Appointment of Heather Mary Smith as a director on 15 January 2024
Submitted on 24 Jan 2024
Repayment History
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