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Axa PPP Administration Services Limited

Axa PPP Administration Services Limited is a dissolved company incorporated on 10 October 2006 with the registered office located in London, City of London. Axa PPP Administration Services Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 5 December 2023 (1 year 9 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05961472
Private limited company
Age
18 years
Incorporated 10 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Same address for the past 4 years
Telephone
08444489617
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1973
Director • None • British • Lives in England • Born in Jun 1964
Axa PPP Healthcare Group Limited
PSC
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Mutual Companies
Axa PPP Healthcare Group Limited
Fergus Alan Craig and Mr Matthew Alan Vardy are mutual people.
Active
Axa Health Services Limited
Fergus Alan Craig and Mr Matthew Alan Vardy are mutual people.
Active
Health-On-Line Company UK Limited
Fergus Alan Craig and Mr Matthew Alan Vardy are mutual people.
Active
Doctor At Hand Diagnostics Limited
Fergus Alan Craig and Mr Matthew Alan Vardy are mutual people.
Active
Axa Health Limited
Fergus Alan Craig and Mr Matthew Alan Vardy are mutual people.
Active
PPP Taking Care Limited
Mr Matthew Alan Vardy is a mutual person.
Active
The Permanent Health Company Limited
Mr Matthew Alan Vardy is a mutual person.
Active
Healthcode Limited
Mr Matthew Alan Vardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.17M (-100%)
Turnover
Unreported
Decreased by £1.24M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.26M
Decreased by £3.99M (-64%)
Total Liabilities
£0
Decreased by £3.99M (-100%)
Net Assets
£2.26M
Same as previous period
Debt Ratio (%)
0%
Decreased by 63.78% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 5 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 19 Sep 2023
Application To Strike Off
1 Year 12 Months Ago on 12 Sep 2023
Tracy Nicola Garrad Resigned
2 Years 5 Months Ago on 31 Mar 2023
Kirsten Ann Beggs Resigned
2 Years 6 Months Ago on 28 Feb 2023
Sonia May Wolsey-Cooper Resigned
2 Years 7 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Full Accounts Submitted
4 Years Ago on 18 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2023
Application to strike the company off the register
Submitted on 12 Sep 2023
Termination of appointment of Tracy Nicola Garrad as a director on 31 March 2023
Submitted on 3 Apr 2023
Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023
Submitted on 6 Mar 2023
Termination of appointment of Sonia May Wolsey-Cooper as a director on 9 February 2023
Submitted on 10 Feb 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 12 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 28 Jul 2022
Confirmation statement made on 9 January 2022 with no updates
Submitted on 19 Jan 2022
Resolutions
Submitted on 3 Dec 2021
Repayment History
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