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Health-On-Line Company Uk Limited
03655704
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
20 GRACECHURCH STREET, LONDON, EC3V 0BG
Incorporated 26/10/1998
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Mr Matthew Alan Vardy
director · Since 24/03/2017
NONE
BRITISH · ENGLAND · Age 52
Also on 10 other boards
Heather Mary Smith
director · Since 14/03/2024
NONE
BRITISH · UNITED KINGDOM · Age 60
Also on 9 other boards
Persons with Significant Control
Axa Ppp Healthcare Group Limited
75–100% shares
75–100% votes
Appoint directors
20, Gracechurch Street, London, EC3V 0BG
Reg: 3148346 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
satisfied
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charge
satisfied
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Created 10/03/2010Registered 15/03/2010Satisfied 19/12/2011
charge
outstanding
ABBEY LIFE ASSURANCE COMPANY LIMITED
Created 27/06/2007Registered 12/07/2007
charge
satisfied
SUN LIFE ASSURANCE SOCIETY PLC
Created 12/07/2002Registered 25/07/2002Satisfied 15/01/2011
charge
satisfied
SUN LIFE ASSURANCE SOCIETY PLC
Created 12/07/2002Registered 25/07/2002Satisfied 15/01/2011
charge
satisfied
SUN LIFE ASSURANCE SOCIETY PLC
Created 24/11/2000Registered 07/12/2000Satisfied 15/01/2011