AXA HEALTH SERVICES LIMITED
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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
None on the register
Cash
£171M
+30.5% vs 2023
Net assets
£459K
-66.6% vs 2023
Employees
—
Average over period
Profit before tax
-£1M
-26.6% vs 2023
Name history
Renamed 3 times since incorporation
- AXA HEALTH SERVICES LIMITED 2021-04-12 → present
- AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED 2001-02-15 → 2021-04-12
- PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED 1998-01-27 → 2001-02-15
- PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED 1997-09-05 → 1998-01-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £62,335,000 | £79,519,000 | |
| Operating profit | -£968,000 | -£1,223,000 | |
| Profit before tax | -£965,000 | -£1,222,000 | |
| Net profit | -£871,000 | -£917,000 | |
| Cash | £131,112,000 | £171,040,000 | |
| Total assets less current liabilities | £1,376,000 | £459,000 | |
| Net assets | £1,376,000 | £459,000 | |
| Equity | £1,376,000 | £459,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | -1.6% | -1.5% | |
| Net margin | -1.4% | -1.2% | |
| Return on capital employed | -70.3% | -266.4% | |
| Gearing (liabilities / total assets) | 99.1% | 99.8% | |
| Current ratio | 1.01x | 1.00x |
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 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the modelling, and the outlook for a period of at least 12 months from the date of signing of the financial statements, the directors therefore believe that the Company will have sufficient funds to continue to meet its liabilities as they fall due. In order to support the current position of the Company and ensure its continued operation, the directors have obtained assurances on the continued financial support of the Company from AXA UK plc in the form of a letter of support.”
Significant events
- “During March 2025, the Company restructured its product offering resulting in the divestment from the occupational health market and the outsourcing of Employee Assistance Program and Proactive Health leading to an enhancement of the product offering. The changes are expected to lead to an increase in profitability of £2.9m over the next four years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BYE, Karina Jane | Secretary | 2025-05-14 | — | — |
| HASAN, Ali | Director | 2025-09-30 | Dec 1981 | British |
| SMITH, Heather Mary | Director | 2024-01-15 | Apr 1966 | British |
| VARDY, Matthew Alan | Director | 2020-07-30 | Oct 1973 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEGGS, Kirsten Ann | Secretary | 2020-07-30 | 2023-02-28 |
| CHAPMAN, Mary Dorothy | Secretary | 2004-06-25 | 2006-08-04 |
| CLAYTON, John Reginald William | Secretary | 1998-07-31 | 1999-10-31 |
| DAVIS, Edward Henry Clive | Secretary | 1997-09-08 | 1998-07-31 |
| HARVEY, Helena Marie | Secretary | 2006-08-04 | 2008-02-15 |
| O'REILLY, Sarah Amy | Secretary | 2024-06-19 | 2025-05-14 |
| RICHARDSON, Ian David Lea | Secretary | 1999-10-31 | 2004-06-25 |
| RIDDY, Caroline Anne | Secretary | 2023-03-01 | 2024-06-19 |
| SMALL, Jeremy Peter | Secretary | 2008-02-15 | 2020-06-16 |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1997-09-05 | 1997-09-08 |
| ADAMS, Mark Ian | Director | 2000-05-03 | 2001-11-30 |
| BELL, Nicola | Director | 2009-07-06 | 2016-10-31 |
| COOMBS, Andrew Peter | Director | 2006-06-21 | 2013-01-08 |
| CRAIG, Fergus Alan | Director | 2016-04-05 | 2024-11-15 |
| DEEMING, Nicholas | Director | 1997-09-08 | 1998-07-31 |
| GARRAD, Tracy Nicola | Director | 2019-02-12 | 2023-03-31 |
| GIBBS, Keith George | Director | 2002-03-26 | 2018-12-31 |
| HARLAND, Stephen John | Director | 2017-05-04 | 2018-04-09 |
| HARLAND, Stephen John | Director | 2010-01-21 | 2016-03-29 |
| HORLICK, Christopher John | Director | 2016-04-05 | 2021-03-29 |
| MCINTYRE, Katharine Sarah | Director | 2000-05-03 | 2004-01-31 |
| RAVENSCROFT, Candida Ann | Director | 2004-03-01 | 2006-06-07 |
| TORRANCE, David Winton Watt | Director | 1997-09-08 | 2000-05-03 |
| WILKINSON, Amber | Director | 2017-01-27 | 2019-03-31 |
| WOLSEY COOPER, Sonia May | Director | 2013-03-13 | 2023-02-09 |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1997-09-05 | 1997-09-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Axa Ppp Healthcare Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-06-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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
+27.6%
£62,335,000 £79,519,000
-
Cash
+30.5%
£131,112,000 £171,040,000
-
Net assets
-66.6%
£1,376,000 £459,000
-
Employees
—
Not reported
-
Operating profit
-26.3%
-£968,000 -£1,223,000
-
Profit before tax
-26.6%
-£965,000 -£1,222,000
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