Aviva Health Uk Limited

General information

Name:

Aviva Health Uk Ltd

Office Address:

8 Surrey Street Norwich NR1 3NG

Number: 02464270

Incorporation date: 1990-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Aviva Health Uk Limited company has been in this business for at least 34 years, as it's been founded in 1990. Started with Registered No. 02464270, Aviva Health Uk was set up as a Private Limited Company with office in 8 Surrey Street, Thorpe Hamlet NR1 3NG. Despite the fact, that lately it's been referred to as Aviva Health Uk Limited, it had the name changed. This firm was known as Aviva Healthcare Uk until 2009-06-01, when the company name was replaced by Norwich Union Healthcare. The last switch occurred on 2009-06-01. This business's Standard Industrial Classification Code is 66110 which stands for Administration of financial markets. 2022-12-31 is the last time account status updates were filed.

The knowledge we have about the following enterprise's executives shows the existence of six directors: Mark K., Robert M., Douglas B. and 3 other members of the Management Board who might be found within the Company Staff section of our website who became the part of the company on 2023-07-21, 2023-07-17 and 2022-11-08. At least one secretary in this firm is a limited company, specifically Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Aviva Health Uk Limited 2009-06-01
  • Norwich Union Healthcare Limited 2009-06-01
  • Aviva Healthcare Uk Limited 1990-01-26

Company staff

Mark K.

Role: Director

Appointed: 21 July 2023

Latest update: 29 January 2024

Robert M.

Role: Director

Appointed: 17 July 2023

Latest update: 29 January 2024

Douglas B.

Role: Director

Appointed: 08 November 2022

Latest update: 29 January 2024

Georgina P.

Role: Director

Appointed: 12 August 2022

Latest update: 29 January 2024

Peter T.

Role: Director

Appointed: 01 March 2022

Latest update: 29 January 2024

Steve B.

Role: Director

Appointed: 27 October 2020

Latest update: 29 January 2024

Role: Corporate Secretary

Appointed: 10 October 2000

Address: Undershaft, London, EC3P 3DQ, England

Latest update: 29 January 2024

People with significant control

The companies that control this firm are: Aviva Insurance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Perth at Pitheavlis, PH2 0NH.

Aviva Insurance Limited
Address: Aviva Pitheavlis, Perth, PH2 0NH, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 66110 : Administration of financial markets
34
Company Age

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