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Company number: 02548573
Company Name:

AXA ICAS LIMITED

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  Annual Return (Director's details) 23/04/11 		£ 1.99
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Directors:

Ms N. Bell

 appointed 07 Jul 2009
also director of:
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED 01336017
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 07 Jul 2009
also director of:
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED 01336017
ICAS INTERNATIONAL HOLDINGS LIMITED 03245537
ICAS INTERNATIONAL LIMITED 04425123

Mr J.A. Freeston

 appointed 15 Feb 2011
also director of:
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED 01336017
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 OCCUPATIONAL HEALTH SERVICES LIMITED 01336017
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 OCCUPATIONAL HEALTH SERVICES LIMITED 01336017
ICAS INTERNATIONAL HOLDINGS LIMITED 03245537
IMPERATIVE HEALTH LIMITED 06277483
VIAVI LIMITED 06828091
Industry:

OTHER SERVICE ACTIVITIES SIC: 9305

Category:
Private Limited with Share Capital
Incorporated:
15 Oct 1990
Registered Office:

5 OLD BROAD STREET, LONDON

,

EC2N 1AD

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
ICAS INTERNATIONAL HOLDINGS LIMITED  03245537  Parent
WORK MEDICAL DIRECT LIMITED  SC232455  Member
Pecking Order:
UK Wide:67,167  Industry:2,060  Postal Area:176 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 RENTOKIL INITIAL 1927 PLC 00224814 Leading
2 TELEFONICA UK LIMITED 01743099 Leading
4 PERSIMMON FINANCE LIMITED 04099208 Leading
2,061 TRAINING 2000 LIMITED 02380675 Trailing
2,062 AMR INTERNATIONAL LIMITED 03005799 Trailing
2,063 ELTA LIGHTING LTD 02826734 Trailing
2,064 ENERGY ICT LIMITED 01230591 Trailing
2,065 FIRSTLIGHT PRODUCTS LIMITED 01513210 Trailing

Pecking Order of Local Peers and Industry Competitors:
3 INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY 05857343 Leading
5 JOHNSON MATTHEY (CM) LIMITED 02885614 Leading
21 TRINITY ACQUISITION PLC 03588435 Leading
24 ITOCHU EUROPE PLC 02098168 Leading
32 HARDY UNDERWRITING GROUP PLC 03217501 Leading
54 FRIENDS LIFE SERVICES LIMITED 03424940 Leading
384 B.S. PENSION FUND TRUSTEE LIMITED 00171830 Leading
2,140 FRESHFIELDS SERVICE COMPANY 01292956 Trailing
2,142 GUILL & STEPHENSON LIMITED 00645958 Trailing
2,178 ADEN HOUSE LIMITED 02040427 Trailing
2,204 AARONCARE LIMITED 02077314 Trailing
2,221 EPERON PETROLEUM LIMITED 00668478 Trailing
2,266 TULLETT PREBON ADMINISTRATION LIMITED 00948046 Trailing
2,891 FURNISHING TRADES BENEVOLENT ASSOCIATION 02759359 Trailing
7,032 CONSOLIDATED SUPPLY MANAGEMENT LIMITED 02958771 Trailing
12,198 THE ASSOCIATION OF BONDED TRAVEL ORGANISERS TRUST LIMITED 02776508 Trailing
14,281 U.M. SERVICES LIMITED 03526107 Trailing
Last Updated:
21 Jan 2012 Refresh

UK Companies A-Z: Ax Page 1

Company number: 02548573
ADDED
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12 Feb 2012
REPORT
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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
CH03
Secretary's Change of Particulars / JEREMY PETER SMALL / 23/04/2010
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13 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
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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 ANDREW CHARLES EDWARDS
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23 Jul 2009
288a
Director Appointed NICOLA BELL
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23 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR ANDREW COOMBS
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09 Jun 2009
288c
Director's Change of Particulars / STEPHEN GALLIANO / 27/05/2009
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14 May 2009
363a
Annual Return (Director's details) made up to 23/04/09
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11 May 2009
288b
APPOINTMENT TERMINATED DIRECTOR CHRIS HORLICK
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27 Feb 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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06 Nov 2008
363a
Annual Return (Director's details) made up to 15/10/08
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29 Jul 2008
288c
Director's Change of Particulars / ANDREW COOMBS / 18/07/2008
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07 May 2008
363a
Annual Return (Director's details) made up to 23/04/08
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03 Apr 2008
MEM/ARTS
MEMORANDUM OF ASSOCIATION
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26 Mar 2008
CERTNM
Company Name Changed INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED
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13 Nov 2007
363a
Annual Return (Director's details) made up to 15/10/07
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25 Oct 2007
225
ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
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25 Oct 2007
287
Registered Office changed on 25/10/07
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25 Oct 2007
288a
New Director Appointed
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25 Oct 2007
288a
New Director Appointed
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25 Oct 2007
288a
New Secretary Appointed
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25 Oct 2007
288b
Director Resigned
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25 Oct 2007
288b
Director Resigned
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25 Oct 2007
288b
Director Resigned
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25 Oct 2007
288b
Director Resigned
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25 Oct 2007
288b
Director Resigned
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25 Oct 2007
288b
Secretary Resigned;Director Resigned
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21 Oct 2007
AUD
AUDITOR'S RESIGNATION
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02 Oct 2007
AA
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Annual Accounts (Full Accounts) made up to 30/04/07
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28 Nov 2006
AA
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Annual Accounts (Full Accounts) made up to 30/04/06
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30 Oct 2006
363s
Annual Return (Director's details) made up to 15/10/06
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07 Mar 2006
288a
New Director Appointed
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27 Feb 2006
AA
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20 Jan 2006
403a
Declaration of Satisfaction of a Mortgage or Charge
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20 Jan 2006
403a
Declaration of Satisfaction of a Mortgage or Charge
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19 Jan 2006
395
Details of a Mortgage or Charge
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24 Oct 2005
363s
Annual Return (Director's details) made up to 15/10/05
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17 Oct 2005
288b
Director Resigned
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15 Dec 2004
AA
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Annual Accounts (Full Accounts) made up to 30/04/04
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10 Nov 2004
288a
New Director Appointed
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21 Oct 2004
363s
Annual Return (Director's details) made up to 15/10/04
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17 Aug 2004
288a
New Director Appointed
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10 Feb 2004
AA
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Annual Accounts (Full Accounts) made up to 30/04/03
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21 Oct 2003
363s
Annual Return (Director's details) made up to 15/10/03
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20 Jun 2003
288b
Director Resigned
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17 Jun 2003
288b
Director Resigned
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12 Feb 2003
AA
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Annual Accounts (Full Accounts) made up to 30/04/02
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Company number: 02548573
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms N. Bell  Nicola Bell
Director  AXA ICAS LIMITED
07 Jul 2009
BritishBritish
Mr A.C. Edwards  Andrew Edwards
Director  AXA ICAS LIMITED
07 Jul 2009
BritishBritish
Mr J.A. Freeston  James Freeston
Director  AXA ICAS LIMITED
15 Feb 2011
BritishBritish
Mr S.J. Harland  Stephen Harland
Director  AXA ICAS LIMITED
21 Jan 2010
BritishBritish
Mr C.I. Jessop  Christopher Jessop
Director  AXA ICAS LIMITED
24 Jun 2011
BritishBritish
Mr J.P. Small  Jeremy Small
Company Secretary  AXA ICAS LIMITED
12 Oct 2007
BritishBritish

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