AXA HEALTH 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
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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
Latest filed period vs the prior one