Axa Ppp Healthcare Group Limited

03148346

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 GRACECHURCH STREET, LONDON, EC3V 0BG

Incorporated 15/01/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Matthew Alan Vardy

director · Since 14/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Heather Mary Smith

director · Since 15/01/2024

NONE

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mrs Karina Jane Bye

secretary · Since 14/05/2025

Mr Ali Hasan

director · Since 30/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Persons with Significant Control

Guardian Royal Exchange Public Limited Company

75–100% shares

75–100% votes

Appoint directors

20, Gracechurch Street, London, EC3V 0BG

Reg: 1821312 · Companies House · Public Limited Company

Notified 06/04/2016