Axa Ppp Healthcare Limited
Axa Ppp Healthcare Limited
Trading as: AXA PPP Healthcare
#03148119 • Active
B2bB2cServices
AXA Health provides a comprehensive range of health insurance policies tailored for individuals and businesses, ensuring fast access to private healthcare and support services.
Founded: 15/01/1996
Industries: Non-life insurance
Website: https://axappphealthcare.co.uk
Phone: Subscribe to view
Products
- Axa Corporate Health Insurance
- Axa Personal Health Insurance
- Axa Small Business Health Insurance
Services
- Corporate Health Insurance
- Health Support Line
- Online Gp Service
- Physiotherapy Support
- Private Health Insurance
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Cash in Bank £39m
↑ 8%
Turnover £1,874m
↑ 8%
EBITDA -£124m
↓ -182%
Gross Profit -£115m
↓ -177%
Total Liabilities £527m
↓ -11%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Morgan Sloman | None | 01/09/2024 | British | 64 years |
| Heather Mary Smith | None | 13/03/2024 | British | 59 years |
| Tara Maria Theresa Foley | Company Director | 18/12/2023 | Irish | 54 years |
| Ranjit Singh | None | 04/05/2023 | American | 62 years |
| Kari Anthony Hale | None | 01/04/2021 | British | 60 years |
| Cheryl Joanne Millington | None | 01/04/2021 | British | 58 years |
| Roland Jean Andre Moquet | None | 21/04/2020 | French | 49 years |
| Robert Becker | None | 22/07/2019 | Dutch | 59 years |
| Mark Andrew Pain | Company Director | 16/01/2019 | British | 63 years |
| Debra Jane Davies | Company Director | 12/12/2018 | British | 62 years |
Role:
None
Appointed:
01/09/2024
Nationality:
British
Age:
64 years
Role:
None
Appointed:
13/03/2024
Nationality:
British
Age:
59 years
Role:
Company Director
Appointed:
18/12/2023
Nationality:
Irish
Age:
54 years
Role:
None
Appointed:
04/05/2023
Nationality:
American
Age:
62 years
Role:
None
Appointed:
01/04/2021
Nationality:
British
Age:
60 years
Role:
None
Appointed:
01/04/2021
Nationality:
British
Age:
58 years
Role:
None
Appointed:
21/04/2020
Nationality:
French
Age:
49 years
Role:
None
Appointed:
22/07/2019
Nationality:
Dutch
Age:
59 years
Role:
Company Director
Appointed:
16/01/2019
Nationality:
British
Age:
63 years
Role:
Company Director
Appointed:
12/12/2018
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Axa Insurance Uk Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | 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:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
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| Balance Sheet | |||
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| 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
2 charges registered
Deutsche Bank Ag Outstanding
Created 03/10/2022No specific land, ship, aircraft or intellectual property has been charged.
#031481190002 Negative Pledge
Goldman Sachs International Outstanding
Created 27/08/2021N/A.
#031481190001 Negative Pledge
Properties
30 properties
Regions
7
Freehold
21
Leasehold
9
WEST MIDLANDS
1 Cornwall Street, Birmingham (B3 2DX)
Freehold • B3 2DX
Added 14/05/2010 • BIRMINGHAM
WEST MIDLANDS
Comdisco Ltd, Olivier Way, Cross Point Business Park, Coventry (CV2 2SH)
Freehold • CV2 2SH
Added 22/10/2007 • COVENTRY
WEST MIDLANDS
Premier Inn, The Waterways, Birmingham Road, Stratford-upon-Avon (CV37 0AZ)
Leasehold • CV37 0AZ
Added 10/10/2011 • STRATFORD-ON-AVON
Grants
No grant information available
Group Structure
AXA SA
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/04/2025 | Accounts | Accounts With Accounts Type Full | View (77 pages) |
| 21/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/12/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 16/12/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 13/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/08/2024 | Accounts | Accounts With Accounts Type Full | View (88 pages) |
| 21/06/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |