UK Companies House feature
HEALTH-ON-LINE COMPANY UK LIMITED
Profile
- Company number
- 03655704
- Status
- Active
- Incorporation
- 1998-10-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company is in the process of transferring remaining operations to AHL. This is expected to complete in 2027 whereupon the Company will effectively cease to trade. Accordingly the directors have prepared the financial statements on a basis other than going concern.”
Significant events
- “As part of a group restructuring, the Company intends to transfer its business to AXA Health Limited ("AHL") and then to cease trading. The transfer of the business is expected to complete by the end of 2027.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BYE, Karina Jane | Secretary | 2024-12-13 | — | — |
| SMITH, Heather Mary | Director | 2024-03-14 | Apr 1966 | British |
| VARDY, Matthew Alan | Director | 2017-03-24 | Oct 1973 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEGGS, Kirsten Ann | Secretary | 2020-07-13 | 2023-02-28 |
| CARTER, Hazel Ward | Secretary | 2002-06-01 | 2006-03-02 |
| COPE, Stephen Samuel | Secretary | 2006-07-17 | 2011-07-26 |
| GORDON, Simon | Secretary | 1998-10-26 | 2002-06-01 |
| HAYHURST, Moya Jane | Secretary | 2024-06-19 | 2024-12-13 |
| LYON, Eoin Tawse | Secretary | 2006-03-02 | 2006-07-17 |
| RIDDY, Caroline Anne | Secretary | 2023-03-01 | 2024-06-19 |
| SMALL, Jeremy Peter | Secretary | 2011-07-26 | 2020-06-16 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-26 | 1998-10-26 |
| BELL, Nicola | Director | 2011-07-26 | 2016-10-31 |
| CHAPMAN, Anthony James | Director | 2001-06-18 | 2002-11-04 |
| COOKE, Nigel John | Director | 2002-06-01 | 2005-04-06 |
| CRAIG, Fergus Alan | Director | 2011-07-26 | 2024-11-15 |
| DALBY, Michael | Director | 2005-10-03 | 2023-06-30 |
| DALBY, Peter John | Director | 2000-09-29 | 2001-08-31 |
| DE STEFANO, Vincenzo Antonio | Director | 2004-09-01 | 2005-10-03 |
| GARRAD, Tracy Nicola | Director | 2019-02-12 | 2023-03-31 |
| GIBBS, Keith George | Director | 2011-07-26 | 2018-12-31 |
| GIENAL, Claudio | Director | 2023-04-17 | 2023-08-31 |
| GORDON, Simon | Director | 1998-10-26 | 2001-12-11 |
| HARLAND, Stephen John | Director | 2012-03-12 | 2016-03-29 |
| HAYSOM, Elliot Lee | Director | 2013-11-08 | 2021-03-18 |
| HOWES, Mark Richardson | Director | 2011-07-26 | 2016-11-15 |
| MARTIN, Mark | Director | 2000-04-10 | 2019-11-08 |
| MORFEY, Andrew Lewis | Director | 2016-11-15 | 2020-01-22 |
| MORRISON, Raymond Stuart | Director | 1998-10-26 | 2000-08-16 |
| ROGERS, Derek John | Director | 2001-07-10 | 2002-08-31 |
| SISSONS, Ian | Director | 2000-09-29 | 2001-06-18 |
| WILKINSON, Amber | Director | 2013-02-14 | 2015-10-26 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-10-26 | 1998-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Axa Ppp Healthcare Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-10 | AA | accounts | accounts with accounts type full |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-16 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-20 | TM01 | officers | termination director company with name termination date |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-06-21 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-15 | AP01 | officers | appoint person director company with name date |
| 2024-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-31 | TM01 | officers | termination director company with name termination date |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | TM01 | officers | termination director company with name termination date |
| 2023-04-18 | AP01 | officers | appoint person director company with name date |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-03-06 | AP03 | officers | appoint person secretary company with name date |
| 2023-03-06 | TM02 | officers | termination secretary company with name termination date |
| 2023-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-22 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.