AXA GLOBAL HEALTHCARE (UK) LIMITED
Get an alert when AXA GLOBAL HEALTHCARE (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
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
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- AXA GLOBAL HEALTHCARE (UK) LIMITED 2017-12-21 → present
- AXA GLOBAL PROTECT LIMITED 2014-12-22 → 2017-12-21
- SECUREHEALTH LIMITED 1995-03-29 → 2014-12-22
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 439 | 464 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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
- “AGH presented a strategic and financial plan to its board in the last quarter of 2024 covering the years up to 2026. AGH is expected to see its revenues growing from extra commissions in existing markets, alongside development in new territories and growth arising from new strategic investments as noted above.”
- “In March 2025 the Company issued 10.9m ordinary shares of £1 each to its parent company at par.”
- “In April 2025 the Company made a £3m capital contribution to AHLRS.”
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 | |
| 2026-01-27 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-01-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-21 | AA | accounts | Accounts with accounts type group | |
| 2025-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-17 | SH01 | capital | Capital allotment shares | |
| 2025-03-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-12 | MA | incorporation | Memorandum articles | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-11 | CH01 | officers | Change person director company with change date | |
| 2024-09-18 | AA | accounts | Accounts with accounts type group | |
| 2024-06-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-29 | SH01 | capital | Capital allotment shares | |
| 2024-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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
-
Turnover
+2.7%
£68,825,000 £70,702,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
+5.7%
439 464
-
Operating profit
-118.9%
-£4,694,000 -£10,275,000
-
Profit before tax
+21%
-£12,507,000 -£9,885,000
-
Wages
+14.6%
£26,310,000 £30,162,000
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