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AVIVA HEALTH UK LIMITED
8 SURREY STREET, NORWICH, NR1 3NGPrevious name: AVIVA HEALTHCARE UK LIMITED (changed on 01-Jun-2009)
Previous name: NORWICH UNION HEALTHCARE LIMITED (changed on 01-Jun-2009)
Company Number: 02464270
Incorporation date: 26-Jan-1990
Status: Active
Entity type: Private Limited Company
SIC codes:
66110 Administration of financial markets
SUMMARY
This company is 34.2 years old and is currently active. It is controlled by Aviva Insurance Limited. The company has positive equity (net assets) of GBP 11.1 million which has increased from GBP 9.9 million in the previous year. The latest reported revenue figure is GBP 94.9 million which is similar to the previous year's figure of GBP 96.2 million. The company has 6 active officers (directors or partners) who are or were officers of 39 other companies, 2 (5.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 94,921,000 | 40,000 | 92,000 | |||
31-Dec-2018 | GBP | 96,207,000 | 1,397,000 | 234,000 | 1,163,000 | ||
01-Dec-2017 | GBP | 94,893,000 | 648,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 54,566,000 | 7,700,000 | 3,374,000 | 11,074,000 | ||||
31-Dec-2018 | GBP | 35,517,000 | 7,700,000 | 2,191,000 | 9,891,000 | ||||
01-Dec-2017 | GBP | 12,000 | 7,000 | 8,000 | 19,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 99.91% | 7,693,000 | 7,000 | 7,700,000 | -13,911,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | AVIVA COMPANY SECRETARIAL SERVICES LIMITED | 10 Oct 2000 | 29 Mar 2024 | 265 - 430 | ||
Resigned | David Ernest PARKER | 01 Jun 1993 | 10 Oct 2000 | 0 - 36 | ||
Resigned | Barry Bryan KNIGHTS | 31 May 1993 | 0 - 13 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Mark Joseph KEMP | 21 Jul 2023 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Robert Mckenzie MORRISON | 17 Jul 2023 | Chief Underwriting Officer | British | 1 - 0 | 0 (0.0%) | |
Active | Douglas Allan BROWN | 08 Nov 2022 | Director | British | 8 - 45 | 3 (5.7%) | |
Active | Georgina Jane POTTER | 12 Aug 2022 | People Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Anthony Paul David LARKIN | 02 Aug 2022 | 25 Jul 2023 | Director | British | 1 - 2 | 0 (0.0%) |
Active | Peter Michael TAYLOR | 01 Mar 2022 | Director | British | 7 - 0 | 0 (0.0%) | |
Resigned | Anuradha PURBEY | 18 Oct 2021 | 12 Aug 2022 | Director | Indian | 0 - 1 | 0 (0.0%) |
Resigned | Anthony Paul David LARKIN | 26 Nov 2020 | 28 Feb 2022 | Director | British | 1 - 2 | 0 (0.0%) |
Active | Steve BRIDGER | 27 Oct 2020 | Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Owen Charles MORRIS | 01 Sep 2020 | 07 Feb 2022 | Director | British | 2 - 1 | 0 (0.0%) |
Resigned | Michael Peter WOODS | 03 Sep 2019 | 25 Nov 2020 | None | British | 0 - 1 | 0 (0.0%) |
Resigned | Robin BARKER | 02 Apr 2019 | 01 Aug 2022 | Director | South African,Italian | 0 - 1 | 0 (0.0%) |
Resigned | Adrian Leslie NYE | 19 Sep 2018 | 30 Apr 2019 | Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Adam BECKETT | 29 Jan 2018 | 09 Nov 2020 | Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Lindsey Claire RIX | 22 Feb 2016 | 12 Apr 2018 | Director | British | 6 - 17 | 0 (0.0%) |
Resigned | Paul Carey BRENCHER | 17 Jun 2015 | 01 Nov 2021 | Director | British | 1 - 2 | 0 (0.0%) |
Resigned | David John Ramsay MCMILLAN | 23 Mar 2015 | 31 Mar 2017 | Director | British | 7 - 75 | 21 (25.6%) |
Resigned | Ian Russell FOY | 01 May 2014 | 31 Dec 2014 | Director | British | 1 - 7 | 0 (0.0%) |
Resigned | Adrian Leslie NYE | 03 Mar 2014 | 16 Mar 2018 | Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Craig Anthony COLTON | 21 Nov 2012 | 31 Jan 2016 | Director | British | 2 - 7 | 3 (33.3%) |
Resigned | Dominic John CLAYDEN | 10 Feb 2012 | 06 Dec 2013 | Director | British | 7 - 11 | 4 (22.2%) |
Resigned | Mark Andrew NOBLE | 18 Jul 2011 | 30 Mar 2019 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Angela Jane DARLINGTON | 19 May 2011 | 23 Jul 2012 | Director | British | 0 - 16 | 0 (0.0%) |
Resigned | Sean EGAN | 27 Apr 2011 | 08 Feb 2013 | Director | Irish | 0 - 28 | 13 (46.4%) |
Resigned | Robert Harvey Symons COWLEY | 18 May 2010 | 04 Jul 2012 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Cathryn Elizabeth RILEY | 11 Mar 2010 | 03 Feb 2011 | Commercial Director | British | 3 - 100 | 64 (62.1%) |
Resigned | Philip Craig WILLCOCK | 18 Feb 2010 | 02 Dec 2013 | Director | British | 3 - 9 | 0 (0.0%) |
Resigned | Myles Ian RIX | 15 Aug 2008 | 15 Feb 2010 | Director | British | 2 - 8 | 1 (10.0%) |
Resigned | Gil Talbot BALDWIN | 29 Nov 2006 | 11 Nov 2009 | Director | British | 1 - 28 | 13 (44.8%) |
Resigned | David John Ramsay MCMILLAN | 05 Jul 2006 | 15 Feb 2010 | Director | British | 7 - 75 | 21 (25.6%) |
Resigned | John Robert LISTER | 05 Jul 2006 | 19 May 2011 | Director | British | 9 - 81 | 21 (23.3%) |
Resigned | Graham Stirling BOFFEY | 02 Aug 2004 | 15 Jun 2011 | Director | British | 1 - 14 | 2 (13.3%) |
Resigned | Clive Grant BOLTON | 01 Sep 2003 | 20 Nov 2006 | Insurance Company Official | British | 5 - 8 | 4 (30.8%) |
Resigned | Gary Nigel WITHERS | 01 Sep 2003 | 02 Aug 2004 | Company Director | British | 0 - 24 | 8 (33.3%) |
Resigned | Cathryn Elizabeth RILEY | 28 Jan 2002 | 12 Jul 2007 | Company Director | British | 3 - 100 | 64 (62.1%) |
Resigned | Michael Norris URMSTON | 12 Oct 2000 | 07 Jul 2006 | Director | British | 4 - 71 | 17 (22.7%) |
Resigned | Michael Terence KIRSCH | 12 Oct 2000 | 07 Jul 2006 | Insurance Company Official | British | 0 - 55 | 26 (47.3%) |
Resigned | Bridget Fiona MCINTYRE | 01 Oct 1999 | 28 Dec 2001 | Insurance Company Official | British | 4 - 53 | 23 (40.4%) |
Resigned | James Allen NEWMAN | 01 Mar 1999 | 12 Oct 2000 | Insurance Company Official | British | 0 - 8 | 6 (75.0%) |
Resigned | David Frederick Swiffen ROGERS | 03 Aug 1998 | 01 Sep 2003 | Insurance Company Official | British | 5 - 36 | 7 (17.1%) |
Resigned | Dmitri Michael SIOMIAK | 14 Oct 1997 | 12 Oct 2000 | Insurance Company Official | British | 0 - 1 | 0 (0.0%) |
Resigned | Nicholas Andrew COURTENAY-SMITH | 15 Oct 1996 | 12 Oct 2000 | Insurance Co Official | British | 0 - 17 | 4 (23.5%) |
Resigned | Thomas Aird FRASER | 01 Mar 1996 | 14 Oct 1996 | Ins Co Official | Australian | 0 - 47 | 23 (48.9%) |
Resigned | Derek Anthony ALLWOOD | 01 Mar 1996 | 28 Feb 1999 | Ins Co Official | British | 0 - 3 | 2 (66.7%) |
Resigned | Stephen William CARROLL | 01 Sep 1995 | 12 Oct 2000 | Insurance Company Official | British | 0 - 1 | 0 (0.0%) |
Resigned | John David STANFORTH | 18 Jul 1995 | 30 Sep 1996 | British | 0 - 10 | 0 (0.0%) | |
Resigned | Garry John WELSH | 01 Mar 1995 | 04 Jan 1999 | Insurance Co Officer | British | 0 - 6 | 1 (16.7%) |
Resigned | Philip Gordon SCOTT | 14 Sep 1994 | 17 Jul 1995 | Actuary Ins Co Official | British | 1 - 53 | 12 (22.2%) |
Resigned | David John BALL | 14 Sep 1994 | 29 Feb 1996 | Insurance Company Official | British | 0 - 1 | 0 (0.0%) |
Resigned | Philip Charles EASTER | 02 Mar 1994 | 29 Feb 1996 | Insurance Company Official | British | 4 - 108 | 56 (50.0%) |
Resigned | Timothy Richard BAKER | 01 Jan 1994 | 30 Mar 2007 | Insurance Company Official | British | 1 - 4 | 2 (40.0%) |
Resigned | Patrick Joseph Edward SMITH | 30 Sep 1999 | Insurance Co Official | British | 3 - 49 | 24 (46.2%) | |
Resigned | David CAVERS | 02 Jun 1997 | Insurance Co Official | British | 0 - 1 | 0 (0.0%) | |
Resigned | Jonathon Ronald HERBERT | 28 Feb 1995 | Accountant | British | 0 - 5 | 1 (20.0%) | |
Resigned | Thomas Anthony KELLY | 26 Jan 1995 | Insurance Company Official | British | 0 - 8 | 1 (12.5%) | |
Resigned | Eric Albert LINDO | 31 Aug 1995 | Insurance Co Official | British | 0 - 9 | 4 (44.4%) | |
Resigned | Geoffrey LOADES | 02 Mar 1994 | Insurance Company Official | British | 0 - 14 | 5 (35.7%) | |
Resigned | Brian Andrew MEIGH | 30 Nov 1993 | Insurance Co Official | British | 0 - 2 | 1 (50.0%) | |
Resigned | Albert Gordon MILLS | 14 Sep 1994 | Insurance Company Official | British | 0 - 19 | 5 (26.3%) |
Average tenure of active directors: 1.7 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 0.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-01 | 2015-08-31 | 2014-08-31 | 2013-08-31 | 2012-08-31 | ||
AVIVA INSURANCE LIMITED | ORDINARY | 7,700,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
AVIVA LIFE HOLDINGS UK LIMITED | ORDINARY | 0 0% | 7,700,000 100% | 7,700,000 100% | 7,700,000 100% | 7,700,000 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-06-26 | 2015-06-26 | 2014-06-26 | 2013-06-26 | 2012-06-26 | ||
AVIVA HEALTH UK LIMITED | PREFERENCE | 439,750 99.9% | 439,750 99.9% | 439,750 99.9% | 439,750 99.9% | 439,750 99.9% |
AVIVA HEALTH UK LIMITED | ORDINARY | 335 0.076% | 335 0.076% | 335 0.076% | 335 0.076% | 335 0.076% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AVIVA HEALTH UK LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
66110 Administration of financial markets)
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
AVIVA HEALTH UK LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.3% | 4.5% | 10.2% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |