Health-On-Line Company Uk Limited

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Health-on-line Company Uk Limited

03655704•Private Limited With Share Capital

20 Gracechurch Street, London, EC3V0BG
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Incorporated

26/10/1998

Company Age

27 years

Directors

5

Employees

—

SIC Code

66220

Risk

not scored

Company Overview

Registration, classification & business activity

Health-on-line Company Uk Limited (03655704) is a private limited with share capital incorporated on 26/10/1998 (27 years old) and registered in london, EC3V0BG. The company operates under SIC code 66220 and is classified as Medium.

Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 26/10/1998
EC3V0BG

Financial Overview

Total Assets

£13.77M

Liabilities

£5.18M

Net Assets

£8.59M

Turnover

£10.30M

Cash

£13.62M

Key Metrics

5

Directors

2

Shareholders

1

CCJs

Board of Directors

3
M
matthew alan vardy
director
C
claudio gienal
director
H
heather mary smith
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Memorandum Articles
Category:Incorporation
Date:06-12-2021
Resolution
Category:Resolution
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Resolution
Category:Resolution
Date:29-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Auditors Resignation Company
Category:Auditors
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Auditors Resignation Company
Category:Auditors
Date:19-11-2013
Auditors Resignation Company
Category:Auditors
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-04-2012
Resolution
Category:Resolution
Date:26-03-2012
Auditors Resignation Company
Category:Auditors
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2012
Legacy
Category:Mortgage
Date:21-03-2012
Legacy
Category:Mortgage
Date:28-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Change Sail Address Company
Category:Address
Date:02-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2011
Termination Secretary Company With Name
Category:Officers
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Capital Allotment Shares
Category:Capital
Date:02-08-2011
Resolution
Category:Resolution
Date:01-08-2011
Resolution
Category:Resolution
Date:23-06-2011
Legacy
Category:Mortgage
Date:18-04-2011
Legacy
Category:Mortgage
Date:25-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011
Legacy
Category:Mortgage
Date:18-01-2011
Legacy
Category:Mortgage
Date:18-01-2011
Legacy
Category:Mortgage
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

20 Gracechurch Street, London, EC3V0BGRegistered
Floors 7-8, 80 Holdenhurst Road, Bournemouth, Dorset, BH88AQ

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Contact

information@health-on-line.co.uk
20 Gracechurch Street, London, EC3V0BG