Aviva Health UK Limited
Aviva Health UK Limited
#02464270 • Active
Founded: 26/01/1990
Industries: Administration of financial markets
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £137.7m
↑ 2%
Turnover £99.04m
↑ 14%
Total Liabilities £144.82m
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark Joseph Kemp | Director | 21/07/2023 | British | 46 years |
| Robert Mckenzie Morrison | Chief Underwriting Officer | 17/07/2023 | British | 55 years |
| Douglas Allan Brown | Director | 08/11/2022 | British | 54 years |
| Georgina Jane Potter | People Director | 12/08/2022 | British | 48 years |
| Peter Michael Taylor | Director | 01/03/2022 | British | 42 years |
| Steve Bridger | Director | 27/10/2020 | British | 54 years |
Role:
Director
Appointed:
21/07/2023
Nationality:
British
Age:
46 years
Role:
Chief Underwriting Officer
Appointed:
17/07/2023
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
08/11/2022
Nationality:
British
Age:
54 years
Role:
People Director
Appointed:
12/08/2022
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
01/03/2022
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
27/10/2020
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aviva Insurance Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Sales | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/06/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 09/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/04/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 27/03/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 12/10/2023 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 03/08/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/07/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |