Axa Health Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAxa Ppp Healthcare Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126624828People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalKB
Karina Jane ByeCurrent secretary
Appointed 2025-05-14 · 1 yr
Show 26 historical appointments
SO
Sarah O ReillyResigned secretary
Resigned 2024-06-19
CR
Caroline RiddyResigned secretary
Resigned 2023-03-01 · 1 yr
KB
Kirsten BeggsResigned secretary
Resigned 2020-07-30 · 2 yrs
TG
Tracy GarradResigned director
Resigned 2019-02-12 · 4 yrs · Company Director
SH
Stephen HarlandResigned director
Resigned 2017-05-04 · None
AW
Amber WilkinsonResigned director
Resigned 2017-01-27 · 2 yrs · None
CH
Christopher HorlickResigned director
Resigned 2016-04-05 · 4 yrs · Company Director
FC
Fergus CraigResigned director
Resigned 2016-04-05 · 8 yrs · None
SW
Sonia Wolsey CooperResigned director
Resigned 2013-03-13 · 9 yrs · Company Director
NB
Nicola BellResigned director
Resigned 2009-07-06 · 7 yrs · Company Director
JS
Jeremy SmallResigned secretary
Resigned 2008-02-15 · 12 yrs
HH
Helena HarveyResigned secretary
Resigned 2006-08-04 · 1 yr
AC
Andrew CoombsResigned director
Resigned 2006-06-21 · 6 yrs · Accountant
MC
Mary ChapmanResigned secretary
Resigned 2004-06-25 · 2 yrs
CR
Candida RavenscroftResigned director
Resigned 2004-03-01 · 2 yrs · Company Director
KG
Keith GibbsResigned director
Resigned 2002-03-26 · 16 yrs · Company Director
KM
Katharine McintyreResigned director
Resigned 2000-05-03 · 3 yrs · Finance Director
MA
Mark AdamsResigned director
Resigned 2000-05-03 · 1 yr · Company Director
IR
Ian RichardsonResigned secretary
Resigned 1999-10-31 · 4 yrs
JC
John ClaytonResigned secretary
Resigned 1998-07-31 · 1 yr
ND
Nicholas DeemingResigned director
Resigned 1997-09-08 · Group Legal Director & Co Sec
ED
Edward DavisResigned secretary
Resigned 1997-09-08
DT
David TorranceResigned director
Resigned 1997-09-08 · 2 yrs · Accountant
CorpBrighton Secretary LimitedResigned secretary
Resigned 1997-09-05
CorpBrighton Director LimitedResigned director
Resigned 1997-09-05
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active