HEALTH-ON-LINE COMPANY UK LIMITED

Key Data

Status

Active

Company No.

03655704

Incorporation date

26/10/1998

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

20/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

21/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

16/12/2024

Appointment of Mrs Karina Jane Bye as a secretary on 2024-12-13

View PDF (2 pages)

16/12/2024

Termination of appointment of Moya Jane Hayhurst as a secretary on 2024-12-13

View PDF (1 pages)

20/11/2024

Termination of appointment of Fergus Alan Craig as a director on 2024-11-15

View PDF (1 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

21/06/2024

Appointment of Mrs Moya Jane Hayhurst as a secretary on 2024-06-19

View PDF (2 pages)

20/06/2024

Termination of appointment of Caroline Anne Riddy as a secretary on 2024-06-19

View PDF (1 pages)

15/03/2024

Appointment of Heather Mary Smith as a director on 2024-03-14

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

31/08/2023

Termination of appointment of Claudio Gienal as a director on 2023-08-31

View PDF (1 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

05/07/2023

Termination of appointment of Michael Dalby as a director on 2023-06-30

View PDF (1 pages)

18/04/2023

Appointment of Mr Claudio Gienal as a director on 2023-04-17

View PDF (2 pages)

03/04/2023

Termination of appointment of Tracy Nicola Garrad as a director on 2023-03-31

View PDF (1 pages)

06/03/2023

Termination of appointment of Kirsten Ann Beggs as a secretary on 2023-02-28

View PDF (1 pages)

06/03/2023

Appointment of Mrs Caroline Anne Riddy as a secretary on 2023-03-01

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gordon, Simon	Director	26/10/1998 - 11/12/2001	28
Martin, Mark	Director	10/04/2000 - 08/11/2019	20
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/10/1998 - 26/10/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/10/1998 - 26/10/1998	36021
Cooke, Nigel John	Director	01/06/2002 - 06/04/2005	11

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HEALTH-ON-LINE COMPANY UK LIMITED

HEALTH-ON-LINE COMPANY UK LIMITED is an(a) Active company incorporated on 26/10/1998 with the registered office located at 20 Gracechurch Street, London EC3V 0BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTH-ON-LINE COMPANY UK LIMITED?

HEALTH-ON-LINE COMPANY UK LIMITED is currently Active. It was registered on 26/10/1998 .

Where is HEALTH-ON-LINE COMPANY UK LIMITED located?

HEALTH-ON-LINE COMPANY UK LIMITED is registered at 20 Gracechurch Street, London EC3V 0BG.

What does HEALTH-ON-LINE COMPANY UK LIMITED do?

HEALTH-ON-LINE COMPANY UK LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for HEALTH-ON-LINE COMPANY UK LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-09 with no updates.