UK Companies House feature
AVIVA HEALTH UK LIMITED
Profile
- Company number
- 02464270
- Status
- Active
- Incorporation
- 1990-01-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months (to 27 August 2026) from the date of approval of the financial statements. For this reason, they continue to adopt, and to consider appropriate, the going concern basis in preparing the financial statements.”
Subsidiaries
- Healthcode Limited · 20% held · United Kingdom
Significant events
- “The Company's financial results are affected by a number of external factors, including general economic and market conditions, government policy and legislation.”
- “On 21 March 2025, the Board approved the payment of a dividend of £4,500 thousand to its parent company, Aviva Insurance Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-10-10 | — | — |
| BROWN, Douglas Allan | Director | 2022-11-08 | Mar 1971 | British |
| KEMP, Mark Joseph | Director | 2023-07-21 | Feb 1979 | British |
| MCGILL, Matthew Ross | Director | 2025-08-21 | Dec 1975 | British |
| MORRISON, Robert Mckenzie | Director | 2023-07-17 | Feb 1970 | British |
| POTTER, Georgina Jane | Director | 2022-08-12 | May 1977 | British |
| TAYLOR, Peter Michael | Director | 2022-03-01 | Dec 1982 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHTS, Barry Bryan | Secretary | — | 1993-05-31 |
| PARKER, David Ernest | Secretary | 1993-06-01 | 2000-10-10 |
| ALLWOOD, Derek Anthony | Director | 1996-03-01 | 1999-02-28 |
| BAKER, Timothy Richard | Director | 1994-01-01 | 2007-03-30 |
| BALDWIN, Gil Talbot | Director | 2006-11-29 | 2009-11-11 |
| BALL, David John | Director | 1994-09-14 | 1996-02-29 |
| BARKER, Robin | Director | 2019-04-02 | 2022-08-01 |
| BECKETT, Adam | Director | 2018-01-29 | 2020-11-09 |
| BOFFEY, Graham Stirling | Director | 2004-08-02 | 2011-06-15 |
| BOLTON, Clive Grant | Director | 2003-09-01 | 2006-11-20 |
| BRENCHER, Paul Carey | Director | 2015-06-17 | 2021-11-01 |
| BRIDGER, Steve | Director | 2020-10-27 | 2025-08-20 |
| CARROLL, Stephen William | Director | 1995-09-01 | 2000-10-12 |
| CAVERS, David | Director | — | 1997-06-02 |
| CLAYDEN, Dominic John | Director | 2012-02-10 | 2013-12-06 |
| COLTON, Craig Anthony | Director | 2012-11-21 | 2016-01-31 |
| COURTENAY-SMITH, Nicholas Andrew | Director | 1996-10-15 | 2000-10-12 |
| COWLEY, Robert Harvey Symons | Director | 2010-05-18 | 2012-07-04 |
| DARLINGTON, Angela Jane | Director | 2011-05-19 | 2012-07-23 |
| EASTER, Philip Charles | Director | 1994-03-02 | 1996-02-29 |
| EGAN, Sean | Director | 2011-04-27 | 2013-02-08 |
| FOY, Ian Russell | Director | 2014-05-01 | 2014-12-31 |
| FRASER, Thomas Aird | Director | 1996-03-01 | 1996-10-14 |
| HERBERT, Jonathon Ronald | Director | — | 1995-02-28 |
| KELLY, Thomas Anthony | Director | — | 1995-01-26 |
| KIRSCH, Michael Terence | Director | 2000-10-12 | 2006-07-07 |
| LARKIN, Anthony Paul David | Director | 2022-08-02 | 2023-07-25 |
| LARKIN, Anthony Paul David | Director | 2020-11-26 | 2022-02-28 |
| LINDO, Eric Albert | Director | — | 1995-08-31 |
| LISTER, John Robert | Director | 2006-07-05 | 2011-05-19 |
| LOADES, Geoffrey | Director | — | 1994-03-02 |
| MCINTYRE, Bridget Fiona | Director | 1999-10-01 | 2001-12-28 |
| MCMILLAN, David John Ramsay | Director | 2015-03-23 | 2017-03-31 |
| MCMILLAN, David John Ramsay | Director | 2006-07-05 | 2010-02-15 |
| MEIGH, Brian Andrew | Director | — | 1993-11-30 |
| MILLS, Albert Gordon | Director | — | 1994-09-14 |
| MORRIS, Owen Charles | Director | 2020-09-01 | 2022-02-07 |
| NEWMAN, James Allen | Director | 1999-03-01 | 2000-10-12 |
| NOBLE, Mark Andrew | Director | 2011-07-18 | 2019-03-30 |
| NYE, Adrian Leslie | Director | 2018-09-19 | 2019-04-30 |
| NYE, Adrian Leslie | Director | 2014-03-03 | 2018-03-16 |
| PURBEY, Anuradha | Director | 2021-10-18 | 2022-08-12 |
| RILEY, Cathryn Elizabeth | Director | 2010-03-11 | 2011-02-03 |
| RILEY, Cathryn Elizabeth | Director | 2002-01-28 | 2007-07-12 |
| RIX, Lindsey Claire | Director | 2016-02-22 | 2018-04-12 |
| RIX, Myles Ian | Director | 2008-08-15 | 2010-02-15 |
| ROGERS, David Frederick Swiffen | Director | 1998-08-03 | 2003-09-01 |
| SCOTT, Philip Gordon | Director | 1994-09-14 | 1995-07-17 |
| SIOMIAK, Dmitri Michael | Director | 1997-10-14 | 2000-10-12 |
| SMITH, Patrick Joseph Edward | Director | — | 1999-09-30 |
| STANFORTH, John David | Director | 1995-07-18 | 1996-09-30 |
| URMSTON, Michael Norris | Director | 2000-10-12 | 2006-07-07 |
| WELSH, Garry John | Director | 1995-03-01 | 1999-01-04 |
| WILLCOCK, Philip Craig | Director | 2010-02-18 | 2013-12-02 |
| WITHERS, Gary Nigel | Director | 2003-09-01 | 2004-08-02 |
| WOODS, Michael Peter | Director | 2019-09-03 | 2020-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Insurance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-06 | Active |
Filing timeline
Last 20 of 260 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-09-02 | AP01 | officers | appoint person director company with name date |
| 2025-08-21 | TM01 | officers | termination director company with name termination date |
| 2025-05-22 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-27 | AA | accounts | accounts with accounts type full |
| 2024-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-03 | CH04 | officers | change corporate secretary company with change date |
| 2024-03-27 | CH01 | officers | change person director company with change date |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-08-03 | AP01 | officers | appoint person director company with name date |
| 2023-07-31 | AP01 | officers | appoint person director company with name date |
| 2023-07-26 | TM01 | officers | termination director company with name termination date |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-27 | CH01 | officers | change person director company with change date |
| 2022-11-25 | TM01 | officers | termination director company with name termination date |
| 2022-11-08 | AP01 | officers | appoint person director company with name date |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-09-23 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.