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Axa PPP Healthcare Limited

Axa PPP Healthcare Limited is an active company incorporated on 15 January 1996 with the registered office located in London, City of London. Axa PPP Healthcare Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03148119
Private limited company
Age
29 years
Incorporated 15 January 1996
Size
Unreported
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Same address for the past 4 years
Telephone
01132432893
Email
Available in Endole App
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People
Officers
16
Shareholders
1
Controllers (PSC)
1
Ranjit Singh
Director • Director • None • American • Lives in Switzerland • Born in Sep 1962
Karina Jane Bye
Secretary • Secretary
Mr Mark Andrew Pain
Director • British • Lives in UK • Born in Jun 1961
Debra Jane Davies
Director • British • Lives in UK • Born in Feb 1963
Roland Jean Andre Moquet
Director • None • French • Lives in UK • Born in Apr 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Axa Insurance UK Plc
Debra Jane Davies, Mr Mark Andrew Pain, and 9 more are mutual people.
Active
Axa UK Plc
Debra Jane Davies, Mr Mark Andrew Pain, and 9 more are mutual people.
Active
Axa Services Limited
Roland Jean Andre Moquet, Tara Maria Theresa Foley, and 2 more are mutual people.
Active
Axa Health Limited
Tara Maria Theresa Foley, Heather Mary Smith, and 1 more are mutual people.
Active
Axa UK Group Pension Scheme Management Limited
Roland Jean Andre Moquet, Karina Jane Bye, and 1 more are mutual people.
Active
Axa Insurance Plc
Roland Jean Andre Moquet and Henri De La Serve are mutual people.
Active
Guardian Royal Exchange Public Limited Company
Roland Jean Andre Moquet and Henri De La Serve are mutual people.
Active
The Permanent Health Company Limited
Heather Mary Smith and Karina Jane Bye are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£39M
Same as previous period
Turnover
£25M
Decreased by £1.84B (-99%)
Employees
Unreported
Same as previous period
Total Assets
£1.02B
Increased by £114M (+13%)
Total Liabilities
-£524M
Decreased by £3M (-1%)
Net Assets
£498M
Increased by £117M (+31%)
Debt Ratio (%)
51%
Decreased by 6.77% (-12%)
See 10 Year Full Financials
Latest Activity
Tara Maria Theresa Foley Details Changed
8 Days Ago on 14 Oct 2025
Mr Henri De La Serve Details Changed
1 Month Ago on 1 Sep 2025
Mr Henri De La Serve Appointed
1 Month Ago on 1 Sep 2025
Roland Jean Andre Moquet Resigned
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Moya Jane Hayhurst Resigned
10 Months Ago on 13 Dec 2024
Mrs Karina Jane Bye Appointed
10 Months Ago on 13 Dec 2024
Sir David Morgan Sloman Appointed
1 Year 1 Month Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
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Get Credit Report
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Documents
Director's details changed for Tara Maria Theresa Foley on 14 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Henri De La Serve on 1 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Henri De La Serve as a director on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Roland Jean Andre Moquet as a director on 1 September 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Jan 2025
Appointment of Mrs Karina Jane Bye as a secretary on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Moya Jane Hayhurst as a secretary on 13 December 2024
Submitted on 16 Dec 2024
Appointment of Sir David Morgan Sloman as a director on 1 September 2024
Submitted on 13 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
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Repayment History
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