AXA PPP HEALTHCARE LIMITED

Active London

Non-life insurance

0 employees website.com
Financial services Non-life insurance
A

AXA PPP HEALTHCARE LIMITED

Non-life insurance

Founded 15 Jan 1996 Active London, United Kingdom 0 employees website.com
Financial services Non-life insurance

Previous Company Names

PPP HEALTHCARE LIMITED 15 Jan 1996 — 15 Feb 2001
Accounts Submitted 14 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Jan 2026 Next due 23 Jan 2027 9 months remaining
Net assets £498M £117M 2024 year on year
Total assets £1,022M £114M 2024 year on year
Total Liabilities £524M £3M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

20 Gracechurch Street London EC3V 0BG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AXA PPP HEALTHCARE LIMITED (03148119), an active financial services company based in London, United Kingdom. Incorporated 15 Jan 1996. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£39.00M

Net Assets

£498.00M

Increased by £117.00M (+31%)

Total Liabilities

£524.00M

Decreased by £3.00M (-1%)

Turnover

£25.00M

Decreased by £1849.00M (-99%)

Employees

N/A

Debt Ratio

51%

Decreased by 7 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Axa Insurance Uk Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Axa Insurance Uk Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AXA UK PLC united kingdom
AXA INSURANCE PLC united kingdom
AXA INSURANCE UK PLC united kingdom
AXA PPP HEALTHCARE LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

16 freehold 9 leasehold 25 total
AddressTenurePrice PaidDate Added
Beechcroft House, Ervington Court, Meridian Business Park, Leicester (LE19 1WN) BLABY
Leasehold-23 Jul 2024
7TH FLOOR PREMISES, OCEAN 80, 80 HOLDENHURST ROAD, BOURNEMOUTH BH8 8AQ BOURNEMOUTH, CHRISTCHURCH AND POOLE
Leasehold-16 Nov 2021
53 Old Christchurch Road, Bournemouth (BH1 1DT) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Leasehold-17 Dec 2019
Second Floor Premises, Aperture, Pynes Hill, Exeter (EX2 5SP) EXETER
Leasehold-3 Jan 2019
Woodcote House, Harcourt Way, Meridian Business Park, Leicester (LE19 1WE) BLABY
Leasehold-7 Jun 2017
Beechcroft House, Ervington Court, Meridian Business Park, Leicester (LE19 1WN)
Leasehold
Added 23 Jul 2024
District BLABY
7TH FLOOR PREMISES, OCEAN 80, 80 HOLDENHURST ROAD, BOURNEMOUTH BH8 8AQ
Leasehold
Added 16 Nov 2021
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
53 Old Christchurch Road, Bournemouth (BH1 1DT)
Leasehold
Added 17 Dec 2019
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
Second Floor Premises, Aperture, Pynes Hill, Exeter (EX2 5SP)
Leasehold
Added 3 Jan 2019
District EXETER
Woodcote House, Harcourt Way, Meridian Business Park, Leicester (LE19 1WE)
Leasehold
Added 7 Jun 2017
District BLABY

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-09 with no updates
15 Oct 2025OfficersChange to director Tara Maria Theresa Foley on 2025-10-14
5 Sept 2025OfficersChange to director Mr Henri De La Serve on 2025-09-01
4 Sept 2025OfficersAppointment of Mr Henri De La Serve as director on 2025-09-01
4 Sept 2025OfficersTermination of Roland Jean Andre Moquet as director on 2025-09-01
20 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-09 with no updates

15 Oct 2025 Officers

Change to director Tara Maria Theresa Foley on 2025-10-14

5 Sept 2025 Officers

Change to director Mr Henri De La Serve on 2025-09-01

4 Sept 2025 Officers

Appointment of Mr Henri De La Serve as director on 2025-09-01

4 Sept 2025 Officers

Termination of Roland Jean Andre Moquet as director on 2025-09-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-09 with no updates

2 months ago on 20 Jan 2026

Change to director Tara Maria Theresa Foley on 2025-10-14

6 months ago on 15 Oct 2025

Change to director Mr Henri De La Serve on 2025-09-01

7 months ago on 5 Sept 2025

Appointment of Mr Henri De La Serve as director on 2025-09-01

7 months ago on 4 Sept 2025

Termination of Roland Jean Andre Moquet as director on 2025-09-01

7 months ago on 4 Sept 2025