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
2014-11-12 ~ 2021-03-29
IIF 15 - Director → ME
2007-10-12 ~ 2009-05-01
IIF 4 - 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
2014-10-14 ~ 2016-09-21
IIF 16 - Director → ME
2002-06-13 ~ 2009-05-01
IIF 9 - 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 voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 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)
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)
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
R3 Alder Suite Block C, Mamhilad House, Mamhilad Park Estate, Pont-y-pwl, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-20 ~ 2024-07-31
IIF 23 - Director → ME
15
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
- now 05465261 08419490, 08419490, 05465382Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INHOCO 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)
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