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Axa Global Healthcare (UK) Limited

Axa Global Healthcare (UK) Limited is an active company incorporated on 29 March 1995 with the registered office located in London, City of London. Axa Global Healthcare (UK) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03039521
Private limited company
Age
30 years
Incorporated 29 March 1995
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Same address for the past 4 years
Telephone
07971 871628
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British,french • Lives in UK • Born in Jan 1976
Director • French • Lives in England • Born in Jun 1971
Director • None • German • Lives in Germany • Born in Sep 1980
Director • British • Lives in France • Born in Jun 1964
Director • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyra Health International Limited
Andrew Ian Kingsley Davies is a mutual person.
Active
Vanilla Investments Limited
Andrew Ian Kingsley Davies is a mutual person.
Active
Lyra International Holdings Limited
Andrew Ian Kingsley Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£53.36M
Increased by £7.62M (+17%)
Turnover
£70.7M
Increased by £1.88M (+3%)
Employees
464
Increased by 25 (+6%)
Total Assets
£76.55M
Increased by £10.27M (+15%)
Total Liabilities
-£66.24M
Increased by £7.18M (+12%)
Net Assets
£10.31M
Increased by £3.09M (+43%)
Debt Ratio (%)
87%
Decreased by 2.57% (-3%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 21 Jul 2025
Nils Christopher Reich Resigned
3 Months Ago on 15 Jul 2025
Sarah Amy O'reilly Resigned
5 Months Ago on 14 May 2025
Mrs Karina Jane Bye Appointed
5 Months Ago on 14 May 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Xavier Jean-Christophe Lestrade Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 18 Sep 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
Clemence Gastaldi Resigned
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Termination of appointment of Nils Christopher Reich as a director on 15 July 2025
Submitted on 16 Jul 2025
Appointment of Mrs Karina Jane Bye as a secretary on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Sarah Amy O'reilly as a secretary on 14 May 2025
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 17 Apr 2025
Resolutions
Submitted on 12 Mar 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 21 Jan 2025
Director's details changed for Xavier Jean-Christophe Lestrade on 2 October 2024
Submitted on 11 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Repayment History
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