Aviva Health Uk Limited (02464270)

Company details

Type: Private Limited Company
Incorporated: 1990-01-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 115 days
Confirmation statement: last made up 2026-05-01 · next due 2027-05-15

View full filing history at Companies House →

Registered office

8 Surrey Street
Norwich
Nr1 3ng

Industry (SIC codes)

66110 · Administration of financial markets

Officers (34)

Mcgill, Matthew Ross · Director appointed 2025-08-21
Kemp, Mark Joseph · Director appointed 2023-07-21
Morrison, Robert Mckenzie · Director appointed 2023-07-17
Brown, Douglas Allan · Director appointed 2022-11-08
Potter, Georgina Jane · Director appointed 2022-08-12
Taylor, Peter Michael · Director appointed 2022-03-01
Aviva Company Secretarial Services Limited · Corporate Secretary appointed 2000-10-10
Bridger, Steve · Director appointed 2020-10-27 resigned 2025-08-20
Barker, Robin · Director appointed 2019-04-02 resigned 2022-08-01
Larkin, Anthony Paul David · Director appointed 2020-11-26 resigned 2022-02-28
Brencher, Paul Carey · Director appointed 2015-06-17 resigned 2021-11-01
Beckett, Adam · Director appointed 2018-01-29 resigned 2020-11-09
Colton, Craig Anthony · Director appointed 2012-11-21 resigned 2016-01-31
Foy, Ian Russell · Director appointed 2014-05-01 resigned 2014-12-31
Clayden, Dominic John · Director appointed 2012-02-10 resigned 2013-12-06
Egan, Sean · Director appointed 2011-04-27 resigned 2013-02-08
Darlington, Angela Jane · Director appointed 2011-05-19 resigned 2012-07-23
Cowley, Robert Harvey Symons · Director appointed 2010-05-18 resigned 2012-07-04
Boffey, Graham Stirling · Director appointed 2004-08-02 resigned 2011-06-15
Baldwin, Gil Talbot · Director appointed 2006-11-29 resigned 2009-11-11
Baker, Timothy Richard · Director appointed 1994-01-01 resigned 2007-03-30
Bolton, Clive Grant · Director appointed 2003-09-01 resigned 2006-11-20
Kirsch, Michael Terence · Director appointed 2000-10-12 resigned 2006-07-07
Courtenay-Smith, Nicholas Andrew · Director appointed 1996-10-15 resigned 2000-10-12
Carroll, Stephen William · Director appointed 1995-09-01 resigned 2000-10-12
Parker, David Ernest · Secretary appointed 1993-06-01 resigned 2000-10-10
Allwood, Derek Anthony · Director appointed 1996-03-01 resigned 1999-02-28
Cavers, David · Director resigned 1997-06-02
Fraser, Thomas Aird · Director appointed 1996-03-01 resigned 1996-10-14
Ball, David John · Director appointed 1994-09-14 resigned 1996-02-29
Easter, Philip Charles · Director appointed 1994-03-02 resigned 1996-02-29
Herbert, Jonathon Ronald · Director resigned 1995-02-28
Kelly, Thomas Anthony · Director resigned 1995-01-26
Knights, Barry Bryan · Secretary resigned 1993-05-31

People with significant control (1)

Aviva Insurance Limited Active

Corporate Entity Psc · notified 2017-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-05-08 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-05 Full accounts (paper) AA Accounts
2025-09-02 Appointment of director AP01 Officers
2025-08-21 Termination director company with name termination date TM01 Officers
2025-05-22 Second filing of director appointment with name RP04AP01 Officers
2025-05-13 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-27 Full accounts (paper) AA Accounts
2024-05-09 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-03 Change corporate secretary company with change date CH04 Officers
2024-03-27 Director details changed CH01 Officers
2023-10-12 Full accounts (paper) AA Accounts
2023-08-03 Appointment of director AP01 Officers
2023-07-31 Appointment of director AP01 Officers
2023-07-26 Termination director company with name termination date TM01 Officers
2023-05-11 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.