AXA PPP HEALTHCARE LIMITED - Profile & Financials

Accounts Submitted 14 Apr 2025

Confirmation Statement Submitted 21 Jan 2025

Net assets £498.00M £117.00M 2024 year on year

Total assets £1022.00M £114.00M 2024 year on year

Total Liabilities £524.00M £3.00M 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

20 Gracechurch Street London EC3V 0BG United Kingdom

Office ()

Royal Tunbridge Wells, Kent, United Kingdom, Europe

Telephone

0800 783 1279

Website

axappphealthcare.co.uk

Credit Report

Discover AXA PPP HEALTHCARE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

11 active 71 resigned

Show resigned officers

						Status
Cheryl Joanne Millington	Director	British	England	59	1 Apr 2021	Active
David Morgan Sloman	Director	British	England	64	1 Sept 2024	Active
Debra Jane Davies	Director	British	United Kingdom	63	12 Dec 2018	Active
Heather Mary Smith	Director	British	United Kingdom	59	13 Mar 2024	Active
Henri De La Serve	Director	French	United Kingdom	42	1 Sept 2025	Active
Kari Anthony Hale	Director	British	United Kingdom	61	1 Apr 2021	Active
Karina Jane Bye	Secretary	Unknown	Unknown	—	13 Dec 2024	Active
Mark Andrew Pain	Director	British	United Kingdom	64	16 Jan 2019	Active

Shareholders

Shareholders (1)


Axa Insurance Uk Plc	100.0%	185,000,000	Ordinary	17 May 2016

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

See All Controllers

Group Structure

AXA INSURANCE UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AXA INSURANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AXA UK PLC united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

AXA SA france

AXA PPP HEALTHCARE LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2025	Officers	Change to director Tara Maria Theresa Foley on 2025-10-14	View(2 pages)
5 Sept 2025	Officers	Change to director Mr Henri De La Serve on 2025-09-01	View(2 pages)
4 Sept 2025	Officers	Termination of Roland Jean Andre Moquet as director on 2025-09-01	View(1 page)
4 Sept 2025	Officers	Appointment of Mr Henri De La Serve as director on 2025-09-01	View(2 pages)
14 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(77 pages)