Menna Overview
Here’s a quick overview of HEALTH-ON-LINE COMPANY UK LIMITED 👀 — a London based business that started in 1998.
HEALTH-ON-LINE COMPANY UK LIMITED
- Company statusactive
- Company No03655704
- Age27 years 9 months Incorporated 26 October 1998
- Officers3
Address
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
HEALTH-ON-LINE COMPANY UK LIMITED is an active company incorporated on 26 October 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Memorandum Articles
4 Years Ago on 06 Dec 2021
Resolution
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 11 May 2021
Change To A Person With Significant Control
5 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYE, Karina Jane | secretary | 13 Dec 2024 | |
| SMITH, Heather Mary | director | Apr 1966 | 14 Mar 2024 |
| VARDY, Matthew Alan | director | Oct 1973 | 24 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Axa Ppp Healthcare Group Limited | 06 Apr 2016 |
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Here’s a quick overview of HEALTH-ON-LINE COMPANY UK LIMITED 👀 — a London based business that started in 1998.