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- AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
Company is dissolved
General Information
NAME
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
COMPANY NUMBER
01336017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
27/10/1977
(46 years and 11 months old)
WEBSITE
http://www.axahealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/07/2003
26/03/2008
AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED
View all previous names
Previous Names
01/07/2003 26/03/2008 AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED
05/09/1985 01/07/2003 MEDICAL & INDUSTRIAL SERVICES LTD
27/10/1977 05/09/1985 MICKANDER ENGINEERING LIMITED
LONDON
EC3V 0BG
Telephone: 01323724889
TPS: No
20 Gracechurch Street
LONDON
EC3V 0BG
Credit Risk Overview
Want to learn more about AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/08/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
20/06/2024 | Appointment of secretary (AP03) |
|
officers |
20/06/2024 | Termination of appointment of secretary (TM02) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AXA PPP HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/06/2024 | Event: Caroline Anne Riddy (930634126) has left the board |
Date: 24/06/2024 | Event: New Company Secretary Sarah Amy O'Reilly (932429324) Appointed |
Date: 30/01/2024 | Event: New Board Member Heather Mary Smith (931849128) Appointed |
Credit Risk Overview
Want to learn more about AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Aug 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 12 |
View Report |
Born in Jun 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 27 |
View Report |
Born in Jul 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Apr 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Jan 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/08/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
20/06/2024 | Appointment of secretary (AP03) |
|
officers |
20/06/2024 | Termination of appointment of secretary (TM02) |
|
officers |
11/06/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
29/05/2024 | Striking off application by a company (DS01) |
|
miscellaneous |
28/03/2024 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
28/03/2024 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
28/03/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
28/03/2024 | No description (RESOLUTIONS) |
|
other |
24/01/2024 | Appointment of director (AP01) |
|
officers |
22/01/2024 | Confirmation Statement (CS01) |
|
other |
09/10/2023 | Annual Accounts. (AA) |
|
accounts |
06/04/2023 | Appointment of director (AP01) |
|
officers |
03/04/2023 | Termination of appointment of director (TM01) |
|
officers |
06/03/2023 | Termination of appointment of secretary (TM02) |
|
officers |
06/03/2023 | Appointment of secretary (AP03) |
|
officers |
12/01/2023 | Confirmation Statement (CS01) |
|
other |
05/07/2022 | Annual Accounts. (AA) |
|
accounts |
19/01/2022 | Confirmation Statement (CS01) |
|
other |
03/12/2021 | No description (RESOLUTIONS) |
|
other |
02/12/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
05/07/2021 | Annual Accounts. (AA) |
|
accounts |
01/04/2021 | Change of registered office address (AD01) |
|
registeredAddress |
01/04/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
29/03/2021 | Termination of appointment of director (TM01) |
|
officers |
20/01/2021 | Confirmation Statement (CS01) |
|
other |
05/01/2021 | Termination of appointment of director (TM01) |
|
officers |
20/08/2020 | Annual Accounts. (AA) |
|
accounts |
07/08/2020 | Appointment of secretary (AP03) |
|
officers |
17/06/2020 | Termination of appointment of secretary (TM02) |
|
officers |
15/06/2020 | Appointment of director (AP01) |
|
officers |
20/01/2020 | Confirmation Statement (CS01) |
|
other |
13/11/2019 | Change of director’s details (CH01) |
|
officers |
20/06/2019 | Annual Accounts. (AA) |
|
accounts |
03/04/2019 | Termination of appointment of director (TM01) |
|
officers |
18/01/2019 | Confirmation Statement (CS01) |
|
other |
28/06/2018 | Annual Accounts. (AA) |
|
accounts |
10/04/2018 | Termination of appointment of director (TM01) |
|
officers |
19/01/2018 | Confirmation Statement (CS01) |
|
other |
29/11/2017 | No description (RESOLUTIONS) |
|
other |
14/07/2017 | Annual Accounts. (AA) |
|
accounts |
05/05/2017 | Appointment of director (AP01) |
|
officers |
30/01/2017 | Appointment of director (AP01) |
|
officers |
17/01/2017 | Confirmation Statement (CS01) |
|
other |
16/11/2016 | Appointment of director (AP01) |
|
officers |
02/11/2016 | Termination of appointment of director (TM01) |
|
officers |
12/09/2016 | Annual Accounts. (AA) |
|
accounts |
17/05/2016 | Annual Return (AR01) |
|
returns |
05/04/2016 | Termination of appointment of director (TM01) |
|
officers |
20/11/2015 | Appointment of director (AP01) |
|
officers |
27/10/2015 | Termination of appointment of director (TM01) |
|
officers |
08/10/2015 | Termination of appointment of director (TM01) |
|
officers |
17/09/2015 | Annual Accounts. (AA) |
|
accounts |
18/05/2015 | Annual Return (AR01) |
|
returns |
20/11/2014 | Appointment of director (AP01) |
|
officers |
08/10/2014 | Annual Accounts. (AA) |
|
accounts |
05/09/2014 | Termination of appointment of director (TM01) |
|
officers |
12/05/2014 | Annual Return (AR01) |
|
returns |
14/03/2014 | Appointment of director (AP01) |
|
officers |
12/03/2014 | Termination of appointment of director (TM01) |
|
officers |
20/11/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
19/11/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
19/11/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
09/08/2013 | Appointment of director (AP01) |
|
officers |
26/07/2013 | Termination of appointment of director (TM01) |
|
officers |
22/07/2013 | Annual Accounts. (AA) |
|
accounts |
15/05/2013 | Annual Return (AR01) |
|
returns |
07/09/2012 | Annual Accounts. (AA) |
|
accounts |
04/05/2012 | Annual Return (AR01) |
|
returns |
20/10/2011 | Termination of appointment of director (TM01) |
|
officers |
03/10/2011 | Annual Accounts. (AA) |
|
accounts |
28/06/2011 | Appointment of director (AP01) |
|
officers |
11/05/2011 | Annual Return (AR01) |
|
returns |
17/02/2011 | Appointment of director (AP01) |
|
officers |
15/02/2011 | Termination of appointment of director (TM01) |
|
officers |
13/01/2011 | No description (RESOLUTIONS) |
|
other |
13/01/2011 | Statement of Companys Objects (CC04) |
|
miscellaneous |
02/10/2010 | Annual Accounts. (AA) |
|
accounts |
06/05/2010 | Annual Return (AR01) |
|
returns |
26/04/2010 | Change of secretary’s details (CH03) |
|
officers |
26/04/2010 | Change of director’s details (CH01) |
|
officers |
12/03/2010 | Change of director’s details (CH01) |
|
officers |
12/03/2010 | Change of director’s details (CH01) |
|
officers |
12/03/2010 | Change of director’s details (CH01) |
|
officers |
01/03/2010 | Change of director’s details (CH01) |
|
officers |
26/01/2010 | Appointment of director (AP01) |
|
officers |
05/11/2009 | Annual Accounts. (AA) |
|
accounts |
23/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/05/2009 | Annual Return. (363A) |
|
returns |
11/05/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/11/2008 | Annual Accounts. (AA) |
|
accounts |
29/07/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
07/05/2008 | Annual Return. (363A) |
|
returns |
09/04/2008 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
26/03/2008 | Change of name certificate (CERTNM) |
|
changeOfName |
20/02/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/02/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/10/2007 | Annual Accounts. (AA) |
|
accounts |
16/05/2007 | Annual Return. (363A) |
|
returns |
05/11/2006 | Annual Accounts. (AA) |
|
accounts |
13/09/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/09/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/06/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/06/2006 | No description (RESOLUTIONS) |
|
other |
26/05/2006 | Annual Return. (363A) |
|
returns |
18/01/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
19/10/2005 | Annual Accounts. (AA) |
|
accounts |
25/05/2005 | Annual Return. (363A) |
|
returns |
21/04/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/04/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/04/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/04/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
18/10/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/08/2004 | Annual Accounts. (AA) |
|
accounts |
12/07/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/06/2024 | Event: Caroline Anne Riddy (930634126) has left the board |
Date: 24/06/2024 | Event: New Company Secretary Sarah Amy O'Reilly (932429324) Appointed |
Date: 30/01/2024 | Event: New Board Member Heather Mary Smith (931849128) Appointed |
Date: 26/01/2024 | Event: New Board Member Heather Mary Smith (931849127) Appointed |
Date: 26/01/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Board Member Fergus Alan Craig (911319093) Appointed |
Date: 05/04/2023 | Event: Tracy Nicola Garrad (925398080) has left the board |
Date: 08/03/2023 | Event: Kirsten Ann Beggs (927286790) has left the board |
Date: 08/03/2023 | Event: New Company Secretary Caroline Anne Riddy (930634126) Appointed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 07/04/2021 | Event: Change in Reg. Office |
Date: 25/01/2021 | Event: New Confirmation Statement filed |
Date: 25/08/2020 | Event: New Accounts filed |
Date: 11/08/2020 | Event: New Company Secretary Kirsten Ann Beggs (927286790) Appointed |
Date: 19/06/2020 | Event: Jeremy Peter Small (906716821) has left the board |
Date: 17/06/2020 | Event: New Board Member Tracy Nicola Garrad (925398080) Appointed |
Date: 24/01/2020 | Event: New Confirmation Statement filed |
Date: 23/06/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: Amber Wilkinson (920364444) has left the board |
Date: 23/01/2019 | Event: New Confirmation Statement filed |
Date: 03/07/2018 | Event: New Accounts filed |
Date: 12/04/2018 | Event: Stephen John Harland (904814579) has left the board |
Date: 24/01/2018 | Event: New Confirmation Statement filed |
Date: 19/07/2017 | Event: New Accounts filed |
Date: 09/05/2017 | Event: New Board Member Stephen John Harland (904814579) Appointed |
Date: 01/02/2017 | Event: New Board Member Amber Wilkinson (920364444) Appointed |
Date: 01/02/2017 | Event: New Confirmation Statement filed |
Date: 18/11/2016 | Event: New Board Member Matthew Alan Vardy (921862489) Appointed |
Date: 08/11/2016 | Event: Nicola Bell (912937147) has left the board |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 21/05/2016 | Event: New Confirmation Statement filed |
Date: 07/04/2016 | Event: Stephen John Harland (904814579) has left the board |
Date: 24/11/2015 | Event: New Board Member Glen Parkinson (920287157) Appointed |
Date: 24/11/2015 | Event: Amber Wilkinson (918045888) has left the board |
Date: 12/10/2015 | Event: Iain Mitchell McMillan (915752489) has left the board |
Date: 22/09/2015 | Event: New Accounts filed |
Date: 22/05/2015 | Event: New Confirmation Statement filed |
Date: 24/11/2014 | Event: New Board Member Christopher John Horlick (919208860) Appointed |
Date: 24/11/2014 | Event: New Accounts filed |
Date: 16/05/2014 | Event: New Confirmation Statement filed |
Date: 18/03/2014 | Event: New Board Member Iain Mitchell McMillan (915752489) Appointed |
Date: 14/03/2014 | Event: Christopher Ian Jessop (914606485) has left the board |
Date: 13/08/2013 | Event: New Board Member Amber Wilkinson (918045888) Appointed |
Date: 30/07/2013 | Event: Andrew Charles Edwards (907788218) has left the board |
Date: 27/07/2013 | Event: New Accounts filed |
Date: 24/07/2013 | Event: New Confirmation Statement filed |
Date: 17/05/2013 | Event: Change in Reg. Office |
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