AXA GLOBAL HEALTHCARE (UK) LIMITED
🌳Matureactive
03039521 · ltd · incorporated 1995-03-29
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 30.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Non-life insurance
Sector: Financial & insurance
ALSO REGISTERED FOR
- 82990Other business support service activities n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 30.3y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 30.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
48 officers (6 active, 48 linked, 38 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
203 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (115 events)Click to expand
- 2026-01-27📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-01-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-01-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-01-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-21📄accounts-with-accounts-type-groupaccounts · AA
- 2025-07-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-15➖REICH, Nils Christopher, Dr resigneddirector
- 2025-05-14➕BYE, Karina Jane appointedsecretary
- 2025-05-14➖O'REILLY, Sarah Amy resignedsecretary
- 2025-05-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-14📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-04-17📄capital-allotment-sharescapital · SH01
- 2025-03-12📄resolutionresolution · RESOLUTIONS
- 2025-03-12📄memorandum-articlesincorporation · MA
- 2024-12-11📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-18📄accounts-with-accounts-type-groupaccounts · AA
- 2024-06-24📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-06-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-06-19➕O'REILLY, Sarah Amy appointedsecretary
- 2024-06-19➖RIDDY, Caroline Anne resignedsecretary
- 2024-04-29📄capital-allotment-sharescapital · SH01
- 2024-01-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-24➖GASTALDI, Clemence resigneddirector
- 2024-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-31➖ROUOT, Mattieu Teva resigneddirector
- 2023-12-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-27➕REICH, Nils Christopher, Dr appointeddirector
- 2023-10-05📄accounts-with-accounts-type-groupaccounts · AA
- 2023-07-12➕JOHNSON, Ian Howard appointeddirector
- 2023-07-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-03-29➕GASTALDI, Clemence appointeddirector
- 2023-03-01➕RIDDY, Caroline Anne appointedsecretary
- 2023-02-28➖BEGGS, Kirsten Ann resignedsecretary
- 2022-12-31➖OLIVER, Nigel John resigneddirector
- 2022-06-28➕LESTRADE, Xavier Jean-Christophe appointeddirector
- 2022-05-01➖WILKINSON, Thomas Peter David resigneddirector
- 2021-01-01➕RICHARDSON, Noel Duncan Blackwood appointeddirector
- 2020-09-07➕BEGGS, Kirsten Ann appointedsecretary
- 2020-06-16➖SMALL, Jeremy Peter resignedsecretary
- 2020-02-29➖GIBBS, Keith George resigneddirector
- 2019-11-26➖GERSTEIN ALVAREZ, Laura Patricia resigneddirector
- 2018-06-13➕GERSTEIN ALVAREZ, Laura Patricia appointeddirector
- 2018-05-23➖MELTON, Kevin Scott resigneddirector
- 2018-03-05➖DORN, David Emmanuel resigneddirector
- 2017-12-31➖VANNIER, Sophie Jeanine Monique resigneddirector
- 2017-08-17➕ROUOT, Mattieu Teva appointeddirector
- 2017-07-28➕DORN, David Emmanuel appointeddirector
- 2017-06-08➕DAVIES, Andrew Ian Kingsley appointeddirector
- 2017-03-13➕VANNIER, Sophie Jeanine Monique appointeddirector
Showing most recent 50 of 115 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Axa Health Solutions Sas is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Axa Health Solutions Sas
Corporate parent · holds 75-100% shares · board control
⬇
AXA GLOBAL HEALTHCARE (UK) LIMITED
This company · 03039521
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Axa Health Solutions Sas Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 11/12/2025 |
2 historic (ceased) PSCs
- Axa France Iard Sa ceased 11/12/2025· 75-100% shares · 75-100% voting · board control
- Axa Saceased 10/02/2023· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AXXELTROVA PARTNERS LIMITED→ 14421956 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BANK OF BARODA (UK) LIMITED→ 10826803 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD→ 07446577 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BARONSMEAD VENTURE TRUST PLC→ 03504214 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| BATHLA FAMILY INVESTMENT COMPANY→ 09730061 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BBG ADVISORY LIMITED→ 09391939 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| BBSC INS LIMITED→ 08233379 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| BC INVESTMENT GROUP (UK) LIMITED→ 12886272 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BCM ACQUISITIONS LIMITED→ 09202892 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BDK FINANCE LTD→ 14621346 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BDORO EUROPE LTD→ 08089320 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| BDS NOMINEES LIMITED→ 03682255 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1995-03-29
Jurisdictionengland-wales
Primary SIC65120 — Non-life insurance
Registered office
20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-23
Last: 2026-01-09
Officers (6 active · 42 resigned)
Active
DAVIES, Andrew Ian Kingsley→
Activedirector · ~60y · appointed 2017-06-08
View their other companies + combined net worth →
JOHNSON, Ian Howard→
Activedirector · ~64y · appointed 2023-07-12
View their other companies + combined net worth →
LESTRADE, Xavier Jean-Christophe→
Activedirector · ~55y · appointed 2022-06-28
View their other companies + combined net worth →
RICHARDSON, Noel Duncan Blackwood→
Activedirector · ~62y · appointed 2021-01-01
View their other companies + combined net worth →
ROUX, Charlotte Jeanne Nicole→
Activedirector · ~50y · appointed 2017-01-01
View their other companies + combined net worth →
BEGGS, Kirsten Ann→
Resignedsecretary · appointed 2020-09-07 · resigned 2023-02-28
KEEBLE, Alan→
Resignedsecretary · appointed 1996-02-15 · resigned 2006-04-26
KEEBLE, Janice Ina→
Resignedsecretary · appointed 1995-03-29 · resigned 1996-02-15
O'REILLY, Sarah Amy→
Resignedsecretary · appointed 2024-06-19 · resigned 2025-05-14
RIDDY, Caroline Anne→
Resignedsecretary · appointed 2023-03-01 · resigned 2024-06-19
SMALL, Jeremy Peter→
Resignedsecretary · appointed 2006-04-26 · resigned 2020-06-16
COMBINED SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1995-03-29 · resigned 1995-03-29
ANDERSON, John Frederick Richard→
Resigneddirector · ~64y · appointed 2010-05-28 · resigned 2010-06-11
BELL, Nicola→
Resigneddirector · ~52y · appointed 2014-12-19 · resigned 2015-07-22
BELL, Nicola→
Resigneddirector · ~52y · appointed 2008-04-01 · resigned 2011-02-23
BYFIELD, Jonathan→
Resigneddirector · ~64y · appointed 2005-03-01 · resigned 2011-04-14
COOMBS, Andrew Peter→
Resigneddirector · ~57y · appointed 2015-02-25 · resigned 2015-12-31
COOMBS, Andrew Peter→
Resigneddirector · ~57y · appointed 2007-01-10 · resigned 2008-04-01
CRAIG, Fergus Alan→
Resigneddirector · ~62y · appointed 2006-04-26 · resigned 2011-02-23
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 28/03/1996 | 26/10/2005 |
Recent filings (203 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-05
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-01-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-01-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-07
accounts-with-accounts-type-group
accounts · AA
2025-07-21
termination-director-company-with-name-termination-date
officers · TM01
2025-07-16
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-14
appoint-person-secretary-company-with-name-date
officers · AP03
2025-05-14
capital-allotment-shares
capital · SH01
2025-04-17
resolution
resolution · RESOLUTIONS
2025-03-12
memorandum-articles
incorporation · MA
2025-03-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-21
change-person-director-company-with-change-date
officers · CH01
2024-12-11
accounts-with-accounts-type-group
accounts · AA
2024-09-18