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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-23 (in 8mo)

Last made up 2026-01-09

Watchouts

1 item

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

464

+5.7% vs 2023

Profit before tax

-£10M

+21% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. AXA GLOBAL HEALTHCARE (UK) LIMITED 2017-12-21 → present
  2. AXA GLOBAL PROTECT LIMITED 2014-12-22 → 2017-12-21
  3. SECUREHEALTH LIMITED 1995-03-29 → 2014-12-22

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £68,825,000£70,702,000
Operating profit -£4,694,000-£10,275,000
Profit before tax -£12,507,000-£9,885,000
Net profit -£11,719,000-£7,164,000
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 439464
Wages £26,310,000£30,162,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -6.8%-14.5%
Net margin -17.0%-10.1%
Interest cover -21.24x-26.35x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered the Group's ability to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements, the going concern assessment period. The Directors have considered the net assets of the Group and the business risks faced. Given this, and the outlook for a period of at least 12 months from the date of signing of the financial statements, the directors are confident that the Group and company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements continue to adopt the going concern basis in preparing the Annual Financial Report.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 42 resigned

Name Role Appointed Born Nationality
BYE, Karina Jane Secretary 2025-05-14
DAVIES, Andrew Ian Kingsley Director 2017-06-08 Aug 1966 South African
JOHNSON, Ian Howard Director 2023-07-12 Jan 1962 British
LESTRADE, Xavier Jean-Christophe Director 2022-06-28 Jun 1971 French
RICHARDSON, Noel Duncan Blackwood Director 2021-01-01 Jun 1964 British
ROUX, Charlotte Jeanne Nicole Director 2017-01-01 Jan 1976 British,French
Show 42 resigned officers
Name Role Appointed Resigned
BEGGS, Kirsten Ann Secretary 2020-09-07 2023-02-28
KEEBLE, Alan Secretary 1996-02-15 2006-04-26
KEEBLE, Janice Ina Secretary 1995-03-29 1996-02-15
O'REILLY, Sarah Amy Secretary 2024-06-19 2025-05-14
RIDDY, Caroline Anne Secretary 2023-03-01 2024-06-19
SMALL, Jeremy Peter Secretary 2006-04-26 2020-06-16
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-03-29 1995-03-29
ANDERSON, John Frederick Richard Director 2010-05-28 2010-06-11
BELL, Nicola Director 2014-12-19 2015-07-22
BELL, Nicola Director 2008-04-01 2011-02-23
BYFIELD, Jonathan Director 2005-03-01 2011-04-14
COOMBS, Andrew Peter Director 2015-02-25 2015-12-31
COOMBS, Andrew Peter Director 2007-01-10 2008-04-01
CRAIG, Fergus Alan Director 2006-04-26 2011-02-23
DARBY, Jonathan William Director 2011-09-14 2014-12-19
DORN, David Emmanuel Director 2017-07-28 2018-03-05
DUCE, Barry Director 2005-03-01 2011-04-14
FREESTON, James Andrew Director 2010-09-27 2011-01-24
GASTALDI, Clemence Director 2023-03-29 2024-01-24
GERSTEIN ALVAREZ, Laura Patricia Director 2018-06-13 2019-11-26
GIBBS, Keith George Director 2017-01-04 2020-02-29
GIBBS, Keith George Director 2006-04-26 2011-02-23
GROOM, Nicholas Director 2009-07-27 2010-08-06
HARLAND, Stephen John Director 2010-01-21 2011-02-23
HOPPER, Christopher Director 1996-02-15 2003-09-01
HORLICK, Christopher John Director 2006-04-26 2009-05-01
JONES, Alun Aneuryn Director 2008-02-28 2009-12-31
KEEBLE, Alan Director 1996-02-15 2007-04-25
KEEBLE, Scott Richard Director 1995-03-29 1996-02-16
MATRAS, Laurent Michel Robert Director 2006-07-24 2006-12-12
MCMILLAN, Iain Mitchell Director 2011-02-23 2014-12-19
MELTON, Kevin Scott Director 2015-12-24 2018-05-23
OLIVER, Nigel John Director 2016-01-01 2022-12-31
ORSBORN, Derek Charles Director 2005-03-01 2014-12-19
RAVENSCROFT, Candida Ann Director 2006-04-26 2006-06-07
REICH, Nils Christopher, Dr Director 2023-11-27 2025-07-15
ROSE, Stephen Anthony Director 1996-02-15 2007-04-25
ROUOT, Mattieu Teva Director 2017-08-17 2023-12-31
VANNIER, Sophie Jeanine Monique Director 2017-03-13 2017-12-31
WILKINSON, Thomas Peter David Director 2016-11-02 2022-05-01
COMBINED NOMINEES LIMITED Corporate Nominee Director 1995-03-29 1995-03-29
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-03-29 1995-03-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Axa Health Solutions Sas Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-12-11 Active
Axa France Iard Sa Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-02-10 Ceased 2025-12-11
Axa Sa Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-02-10

Filing timeline

Last 20 of 203 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-03-12 RESOLUTIONS Resolution
  • 2025-03-12 MA Memorandum articles
Date Type Category Description
2026-02-05 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-27 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-01-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-21 AA accounts Accounts with accounts type group
2025-07-16 TM01 officers Termination director company with name termination date PDF
2025-05-14 AP03 officers Appoint person secretary company with name date PDF
2025-05-14 TM02 officers Termination secretary company with name termination date PDF
2025-04-17 SH01 capital Capital allotment shares PDF
2025-03-12 RESOLUTIONS resolution Resolution
2025-03-12 MA incorporation Memorandum articles
2025-01-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-11 CH01 officers Change person director company with change date PDF
2024-09-18 AA accounts Accounts with accounts type group
2024-06-24 AP03 officers Appoint person secretary company with name date PDF
2024-06-20 TM02 officers Termination secretary company with name termination date PDF
2024-04-29 SH01 capital Capital allotment shares PDF
2024-01-25 TM01 officers Termination director company with name termination date PDF
2024-01-22 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page