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Axa Health Services Limited

Axa Health Services Limited is an active company incorporated on 5 September 1997 with the registered office located in London, City of London. Axa Health Services Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03429917
Private limited company
Age
28 years
Incorporated 5 September 1997
Size
Micro
Balance sheet is under £500,000
Under 10 employees
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
08001114004
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Matthew Alan Vardy
Director • British • Lives in England • Born in Oct 1973
Fergus Alan Craig
Director • None • British • Lives in England • Born in Jun 1964
Heather Mary Smith
Director • None • British • Lives in UK • Born in Apr 1966
Ali Hasan
Director • British • Lives in UK • Born in Dec 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Axa PPP Healthcare Group Limited
Fergus Alan Craig, Mr Matthew Alan Vardy, and 2 more are mutual people.
Active
Health-On-Line Company UK Limited
Fergus Alan Craig, Mr Matthew Alan Vardy, and 1 more are mutual people.
Active
Doctor At Hand Diagnostics Limited
Fergus Alan Craig, Mr Matthew Alan Vardy, and 1 more are mutual people.
Active
Axa Health Limited
Fergus Alan Craig, Mr Matthew Alan Vardy, 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
Healthcode Limited
Mr Matthew Alan Vardy is a mutual person.
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
£171.04M
Increased by £39.93M (+30%)
Turnover
£79.52M
Increased by £17.18M (+28%)
Employees
Unreported
Same as previous period
Total Assets
£200.29M
Increased by £40.95M (+26%)
Total Liabilities
-£199.83M
Increased by £41.86M (+27%)
Net Assets
£459K
Decreased by £917K (-67%)
Debt Ratio (%)
100%
Increased by 0.63% (+1%)
See 10 Year Full Financials
Latest Activity
Mr Ali Hasan Appointed
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
28 Days Ago on 24 Sep 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
Fergus Alan Craig Resigned
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 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
Heather Mary Smith Appointed
1 Year 9 Months Ago on 15 Jan 2024
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Get Credit Report
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Documents
Appointment of Mr Ali Hasan as a director on 30 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Sarah Amy O'reilly as a secretary on 14 May 2025
Submitted on 14 May 2025
Appointment of Mrs Karina Jane Bye as a secretary on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Jan 2025
Termination of appointment of Fergus Alan Craig as a director on 15 November 2024
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 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
Appointment of Heather Mary Smith as a director on 15 January 2024
Submitted on 24 Jan 2024
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Repayment History
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