HEALTH-ON-LINE COMPANY UK LIMITED
Active - Accounts Filed
General Information
NAME
HEALTH-ON-LINE COMPANY UK LIMITED
COMPANY NUMBER
03655704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
26/10/1998
(26 years and 1 months old)
WEBSITE
https://www.health-on-line.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/1998
02/06/2000
HEALTHLINK LIMITED
LONDON
EC3V 0BG
20 Gracechurch Street
LONDON
EC3V 0BG
6th Floor
80 Holdenhurst Road
Bournemouth
Dorset
BH8 8AQ
Telephone: 544444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXA PPP HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| HEALTH-ON-LINE COMPANY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Moya Jane Hayhurst (932430719) has left the board |
| 18/12/2024 | New Company Secretary Karina Jane Bye (933039320) Appointed |
| 22/11/2024 | Fergus Alan Craig (911319093) has left the board |
Credit Risk Overview
Want to learn more about HEALTH-ON-LINE COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTH-ON-LINE COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH-ON-LINE COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2017 - Present (7 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
17/04/2023 - Present (1 years and 8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2024 - Present (9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
13/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/1998 - Present (26 years and 1 months) Born in Aug 1957 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Moya Jane Hayhurst (932430719) has left the board |
| 18/12/2024 | New Company Secretary Karina Jane Bye (933039320) Appointed |
| 22/11/2024 | Fergus Alan Craig (911319093) has left the board |
| 27/09/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Heather Mary Smith (931849128) Appointed |
| 25/06/2024 | New Company Secretary Moya Jane Hayhurst (932430719) Appointed |
| 24/06/2024 | Caroline Anne Riddy (930634125) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 04/09/2023 | Claudio Gienal (924474917) has left the board |
| 12/08/2023 | New Accounts filed |
| 07/07/2023 | Michael Dalby (910801440) has left the board |
| 05/05/2023 | New Board Member Claudio Gienal (924474917) Appointed |
| 20/04/2023 | New Board Member Claudio Gienal (930807116) Appointed |
| 05/04/2023 | Tracy Nicola Garrad (925398080) has left the board |
| 08/03/2023 | New Company Secretary Caroline Anne Riddy (930634125) Appointed |
| 08/03/2023 | Kirsten Ann Beggs (927190665) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 25/01/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Company Secretary Kirsten Ann Beggs (927190665) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 19/06/2020 | Jeremy Peter Small (916202640) has left the board |
| 24/01/2020 | Andrew Lewis Morfey (921894042) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 13/11/2019 | Mark Martin (916908756) has left the board |
| 23/06/2019 | New Accounts filed |
| 18/02/2019 | New Board Member Tracy Nicola Garrad (925398080) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Keith George Gibbs (905635848) has left the board |
| 03/07/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 31/03/2017 | New Board Member Matthew Alan Vardy (921862489) Appointed |
| 10/02/2017 | New Annual Return filed |
| 23/11/2016 | New Board Member Andrew Lewis Morfey (921894042) Appointed |
| 18/11/2016 | Mark Richardson Howes (909774925) has left the board |
| 08/11/2016 | Nicola Bell (912937147) has left the board |
| 27/09/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 07/04/2016 | Amber Wilkinson (918045888) has left the board |
| 07/04/2016 | Stephen John Harland (904814579) has left the board |
| 10/11/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 13/11/2014 | New Accounts filed |
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