UK Companies House feature
AXA HEALTH LIMITED
Profile
- Company number
- 12839134
- Status
- Active
- Incorporation
- 2020-08-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors are confident that the 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 Report.”
Significant events
- “During the year the £3.4m loan to AXA PPP Healthcare Group Limited, and accrued interest, was repaid as part of the £7m dividend settlement (the remainder was settled in cash).”
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
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BYE, Karina Jane | Secretary | 2024-12-13 | — | — |
| FOLEY, Tara Maria Theresa | Director | 2023-12-18 | Oct 1970 | Irish |
| GLASSBOROW, Richard | Director | 2025-05-01 | Mar 1975 | British |
| SMITH, Heather Mary | Director | 2024-03-14 | Apr 1966 | British |
| VARDY, Matthew Alan | Director | 2020-08-26 | Oct 1973 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEGGS, Kirsten Ann | Secretary | 2020-08-26 | 2023-02-28 |
| HAYHURST, Moya Jane | Secretary | 2024-06-19 | 2024-12-13 |
| RIDDY, Caroline Anne | Secretary | 2023-03-01 | 2024-06-19 |
| CRAIG, Fergus Alan | Director | 2020-08-26 | 2024-11-15 |
| DALBY, Michael | Director | 2021-01-26 | 2023-06-30 |
| GARRAD, Tracy Nicola | Director | 2020-08-26 | 2023-03-31 |
| GIENAL, Claudio | Director | 2023-04-17 | 2023-08-31 |
| MATTY, Anna Elizabeth | Director | 2020-08-26 | 2023-05-26 |
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 | 2020-08-26 | Active |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-15 | CH01 | officers | change person director company with change date |
| 2025-09-10 | AA | accounts | accounts with accounts type full |
| 2025-05-07 | AP01 | officers | appoint person director company with name date |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-16 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-20 | TM01 | officers | termination director company with name termination date |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-06-21 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-15 | AP01 | officers | appoint person director company with name date |
| 2024-02-09 | CH01 | officers | change person director company with change date |
| 2024-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-20 | AP01 | officers | appoint person director company with name date |
| 2023-08-31 | TM01 | officers | termination director company with name termination date |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | TM01 | officers | termination director company with name termination date |
| 2023-05-31 | TM01 | officers | termination director company with name termination date |
| 2023-04-18 | 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.