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AXA ICAS OCCUPATIONAL HEALTH S...
Company number: 01336017
Company Name:

AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED

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  Director Resigned JOHN SIMPSON		 £ 1.99
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  Director Appointed CHRISTOPHER IAN JESSOP		 £ 1.99
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Directors:

Ms N. Bell

 appointed 09 Jul 2009
also director of:
AXA ICAS LIMITED 02548573
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED 03429917
AXA PPP HEALTHCARE GROUP PLC 03148346
AXA PPP HEALTHCARE LIMITED 03148119
DENPLAN LIMITED 01981238
HEALTH ON LINE LIMITED 05721693
HEALTH-ON-LINE COMPANY UK LIMITED 03655704
ICAS INTERNATIONAL HOLDINGS LIMITED 03245537
ICAS INTERNATIONAL LIMITED 04425123
SECUREHEALTH (HOLDINGS) LIMITED 05218262

Mr A.C. Edwards

 appointed 08 Oct 2004
also director of:
AXA ICAS LIMITED 02548573
ICAS INTERNATIONAL HOLDINGS LIMITED 03245537
ICAS INTERNATIONAL LIMITED 04425123

Mr J.A. Freeston

 appointed 15 Feb 2011
also director of:
AXA ICAS LIMITED 02548573
HEALTHCODE LIMITED 03867872
ICAS INTERNATIONAL HOLDINGS LIMITED 03245537
SECUREHEALTH (HOLDINGS) LIMITED 05218262

Mr S.J. Harland

 appointed 21 Jan 2010
also director of:
AXA ICAS LIMITED 02548573
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED 03429917
AXA PPP HEALTHCARE GROUP PLC 03148346
AXA PPP HEALTHCARE LIMITED 03148119
DENPLAN LIMITED 01981238
ICAS INTERNATIONAL HOLDINGS LIMITED 03245537
ICAS INTERNATIONAL LIMITED 04425123
PEOPLE INTERNATIONAL LIMITED 01466313
SECUREHEALTH (HOLDINGS) LIMITED 05218262

Mr C.I. Jessop

 appointed 24 Jun 2011
also director of:
AXA ICAS LIMITED 02548573
ICAS INTERNATIONAL HOLDINGS LIMITED 03245537
IMPERATIVE HEALTH LIMITED 06277483
VIAVI LIMITED 06828091

Dr J.M. Simpson

 appointed 01 Jan 1995
also director of:
ICAS INTERNATIONAL HOLDINGS LIMITED 03245537
STRATEGIC HEALTH SOLUTIONS LIMITED 07754624
Industry:

BUSINESS & MANAGEMENT CONSULTANCY ACTIVITIES SIC: 7414

Category:
Private Limited with Share Capital
Incorporated:
27 Oct 1977
Registered Office:

5 OLD BROAD STREET, LONDON

,

EC2N 1AD

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
AXA PPP HEALTHCARE GROUP PLC  03148346  Parent
MEDICAL & INDUSTRIAL SERVICES (HEALTH & SAFETY) LIMITED  02892906  Member
Pecking Order:
UK Wide:51,433  Industry:233  Postal Area:159 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 CAPITA PLC 02081330 Leading
3 BELRON FINANCE LIMITED 03845434 Leading
4 WHITBREAD PLC 04120344 Leading
5 CARILLION ENERGY SERVICES LIMITED 03858865 Leading
234 WORKSOP SPINNERS LIMITED 00509888 Trailing
235 CROSBY CAPITAL PARTNERS LIMITED 02651615 Trailing
236 F.J.TIMMINS LIMITED 00474756 Trailing
237 MBA GROUP LIMITED 02343859 Trailing
238 CAPITAL ECONOMICS LIMITED 02484735 Trailing

Pecking Order of Local Peers and Industry Competitors:
2 ACCENTURE (UK) LIMITED 04757301 Leading
7 ERM HOLDINGS LIMITED 04067993 Leading
8 FIRSTAFRICA OIL LIMITED 04006418 Leading
9 RANDALL & QUILTER INVESTMENT HOLDINGS PLC 03671097 Leading
11 AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED 05316577 Leading
265 VENTURETHREE LIMITED 03681869 Trailing
287 GEMSERV LIMITED 04419878 Trailing
293 BUYINGTEAM UK LIMITED 03478911 Trailing
304 ALBEMARLE REGISTRARS LIMITED 00591060 Trailing
307 CATALYST DEVELOPMENT LIMITED 02884211 Trailing
820 SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED 04885309 Trailing
839 THE CONSULTING CONSORTIUM LIMITED 04144405 Trailing
1,643 THE MACDONALD PARTNERSHIP PLC 02181530 Trailing
4,220 COMPETENCE CENTRE LONDON LIMITED 02846737 Trailing
4,741 GBRW LIMITED 03041652 Trailing
Last Updated:
25 Jan 2012 Refresh

UK Companies A-Z: Ax Page 1

Company number: 01336017
ADDED
TYPE
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16 Feb 2012
REPORT
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20 Oct 2011
TM01
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Director Resigned JOHN SIMPSON
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03 Oct 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10
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28 Jun 2011
AP01
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Director Appointed CHRISTOPHER IAN JESSOP
£ 1.99
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11 May 2011
AR01
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Annual Return (Director's details) 23/04/11
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17 Feb 2011
AP01
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Director Appointed MR JAMES ANDREW FREESTON
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15 Feb 2011
TM01
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Director Resigned STEPHEN GALLIANO
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13 Jan 2011
CC04
STATEMENT OF COMPANY'S OBJECTS
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13 Jan 2011
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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02 Oct 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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06 May 2010
AR01
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Annual Return (Director's details) 23/04/10
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26 Apr 2010
CH01
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Director's Change of Particulars / DOCTOR JOHN MARK WALLACE SIMPSON / 23/04/2010
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26 Apr 2010
CH03
Secretary's Change of Particulars / JEREMY PETER SMALL / 23/04/2010
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12 Mar 2010
CH01
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Director's Change of Particulars / STEPHEN JOHN GALLIANO / 03/03/2010
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12 Mar 2010
CH01
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Director's Change of Particulars / STEPHEN JOHN GALLIANO / 03/03/2010
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12 Mar 2010
CH01
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Director's Change of Particulars / ANDREW CHARLES EDWARDS / 02/03/2010
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01 Mar 2010
CH01
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Director's Change of Particulars / NICOLA BELL / 19/02/2010
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26 Jan 2010
AP01
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Director Appointed STEPHEN JOHN HARLAND
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05 Nov 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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23 Jul 2009
288a
Director Appointed STEPHEN JOHN GALLIANO
£ 1.99
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23 Jul 2009
288a
Director Appointed NICOLA BELL
£ 1.99
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23 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR DAVID CLARKE
£ 1.99
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23 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR KEITH GIBBS
£ 1.99
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23 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR ANDREW COOMBS
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14 May 2009
363a
Annual Return (Director's details) made up to 23/04/09
£ 1.99
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11 May 2009
288b
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HORLICK
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04 Nov 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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29 Jul 2008
288c
Director's Change of Particulars / ANDREW COOMBS / 18/07/2008
£ 1.99
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07 May 2008
363a
Annual Return (Director's details) made up to 23/04/08
£ 1.99
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09 Apr 2008
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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26 Mar 2008
CERTNM
Company Name Changed AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED
£ 1.99
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20 Feb 2008
288a
New Secretary Appointed
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20 Feb 2008
288b
Secretary Resigned
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24 Oct 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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16 May 2007
363a
Annual Return (Director's details) made up to 23/04/07
£ 1.99
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05 Nov 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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13 Sep 2006
288a
New Secretary Appointed
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13 Sep 2006
288b
Secretary Resigned
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28 Jun 2006
288a
New Director Appointed
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16 Jun 2006
288b
Director Resigned
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09 Jun 2006
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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26 May 2006
363a
Annual Return (Director's details) made up to 23/04/06
£ 1.99
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18 Jan 2006
287
Registered Office changed on 18/01/06
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19 Oct 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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25 May 2005
363a
Annual Return (Director's details) made up to 23/04/05
£ 1.99
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21 Apr 2005
288c
Director's details changed
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21 Apr 2005
288c
Director's details changed
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21 Apr 2005
288c
Director's details changed
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21 Apr 2005
288c
Director's details changed
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18 Oct 2004
288a
New Director Appointed
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20 Aug 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
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12 Jul 2004
288a
New Secretary Appointed
£ 1.99
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12 Jul 2004
288b
Secretary Resigned
£ 1.99
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19 May 2004
363a
Annual Return (Director's details) made up to 23/04/04
£ 1.99
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22 Mar 2004
288a
New Director Appointed
£ 1.99
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16 Feb 2004
288b
Director Resigned
£ 1.99
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24 Oct 2003
AA
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Annual Accounts (Full Accounts) made up to 31/12/02
£ 1.99
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20 Aug 2003
288a
New Director Appointed
£ 1.99
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22 Jul 2003
288b
Director Resigned
£ 1.99
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01 Jul 2003
CERTNM
Company Name Changed
£ 1.99
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21 May 2003
288b
Director Resigned
£ 1.99
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Company number: 01336017
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms N. Bell  Nicola Bell
Director  AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
09 Jul 2009
BritishBritish
Mr A.C. Edwards  Andrew Edwards
Director  AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
08 Oct 2004
BritishBritish
Mr J.A. Freeston  James Freeston
Director  AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
15 Feb 2011
BritishBritish
Mr S.J. Harland  Stephen Harland
Director  AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
21 Jan 2010
BritishBritish
Mr C.I. Jessop  Christopher Jessop
Director  AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
24 Jun 2011
BritishBritish
Dr J.M. Simpson  John Simpson
Director  AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
01 Jan 1995
BritishBritish
Mr J.P. Small  Jeremy Small
Company Secretary  AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
15 Feb 2008
BritishBritish

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