1
AXA GLOBAL HEALTHCARE (UK) LIMITED - now
AXA GLOBAL PROTECT LIMITED - 2017-12-21
SECUREHEALTH LIMITED
- 2014-12-22
03039521 20 Gracechurch Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2006-04-26 ~ 2009-05-01
IIF 6 - Director → ME
2
AXA HEALTH SERVICES LIMITED - now
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
- 2021-04-12
03429917PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-04-05 ~ 2021-03-29
IIF 19 - Director → ME
3
INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED
- 2008-03-29
02548573NATURELIGHT LIMITED - 1990-11-07
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2007-10-12 ~ 2009-05-01
IIF 4 - Director → ME
2014-11-12 ~ 2021-03-29
IIF 15 - Director → ME
4
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
- now 01336017AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED
- 2008-03-31
01336017MEDICAL & INDUSTRIAL SERVICES LTD
- 2003-07-01
01336017MICKANDER ENGINEERING LIMITED - 1985-09-05
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2014-11-12 ~ 2021-03-29
IIF 17 - Director → ME
2003-02-13 ~ 2009-05-01
IIF 3 - Director → ME
5
AXA PPP ADMINISTRATION SERVICES LIMITED
- now 05961472SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED - 2015-12-01
BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24
INHOCO 3349 LIMITED - 2006-11-27
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-04-29 ~ 2021-03-29
IIF 21 - Director → ME
6
AXA PPP HEALTHCARE GROUP LIMITED - now
AXA PPP HEALTHCARE GROUP PLC
- 2015-12-14
03148346PPP HEALTHCARE GROUP PLC - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (51 parents, 12 offsprings)
Officer
2007-08-31 ~ 2009-05-01
IIF 2 - Director → ME
7
AXA PPP HEALTHCARE LIMITED
- now 03148119PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
2002-06-13 ~ 2009-05-01
IIF 9 - Director → ME
2014-10-14 ~ 2016-09-21
IIF 16 - Director → ME
8
Basil Manor, St. Clether, Launceston, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
INDENT LIMITED - 1986-03-19
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (53 parents, 2 offsprings)
Officer
1998-07-23 ~ 2009-05-01
IIF 10 - Director → ME
10
ELDERCARE GROUP PLC
- 2010-03-25
06085246 Mill House Farm Mill Lane, Berden, Bishop's Stortford, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
18,568 GBP2025-03-31
Officer
2009-12-14 ~ 2014-01-31
IIF 11 - Director → ME
11
HEALTH AND PROTECTION SOLUTIONS LIMITED
- now 04907859INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
West Park House, 23 Cumberland Place, Southampton, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2014-11-12 ~ 2018-09-28
IIF 20 - Director → ME
12
5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2007-10-12 ~ 2009-05-01
IIF 5 - Director → ME
13
LYRA HEALTH INTERNATIONAL LIMITED - now
ICAS INTERNATIONAL HOLDINGS LIMITED
- 2023-11-17
03245537ICAS GROUP LIMITED - 2004-01-09
85 Gresham Street, London, England
Active Corporate (42 parents, 2 offsprings)
Equity (Company account)
9,000 GBP2022-09-30
Officer
2007-10-12 ~ 2009-05-01
IIF 7 - Director → ME
2014-11-12 ~ 2020-03-19
IIF 18 - Director → ME
14
SHAW LIFETIME CARE LIMITED
- 2024-01-19
10340455SHAW CPB LIMITED - 2019-09-12
Alder Suite Mamhilad House, Mamhilad Park Estate, C Block North, Pontypool, Mamhilad Business Park, Wales
Active Corporate (9 parents)
Profit/Loss (Company account)
-309,020 GBP2023-04-01 ~ 2024-03-31
Officer
2021-05-20 ~ 2024-07-31
IIF 23 - Director → ME
15
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
- now 05465261INHOCO 4103 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, England
Active Corporate (57 parents, 3 offsprings)
Officer
2009-07-27 ~ 2014-02-14
IIF 12 - Director → ME
16
PARTNERSHIP SERVICES LIMITED
- now 05465380PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
INHOCO 4105 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (34 parents)
Officer
2009-07-27 ~ 2013-08-28
IIF 13 - Director → ME
17
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (18 parents)
Officer
2011-12-22 ~ 2014-02-14
IIF 1 - Director → ME
18
Golf Club House, New Lydd Road, Camber Rye, Sussex
Active Corporate (160 parents)
Equity (Company account)
6,003,062 GBP2024-12-31
Officer
2019-04-27 ~ 2022-04-30
IIF 24 - Director → ME
19
SECUREHEALTH (HOLDINGS) LIMITED
05218262 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2006-04-26 ~ 2009-05-01
IIF 8 - Director → ME
20
BURGINHALL 764 LIMITED - 1994-06-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-07-15 ~ 2021-03-29
IIF 22 - Director → ME