HEALTH-ON-LINE COMPANY UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-23 (in 8mo)
Last made up 2026-01-09
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one