HEALTHLINE UK HOLDINGS LIMITED
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Next accounts due
2025-09-30
Overdue
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
Cash
—
Latest balance sheet
Net assets
£10M
0% vs 2022
Employees
—
Average over period
Profit before tax
—
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-09-30.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £34,568,040 | — | |
| Net profit | £34,568,040 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £9,814,321 | £9,814,321 | |
| Net assets | £9,814,321 | £9,814,321 | |
| Equity | £9,814,321 | £9,814,321 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Current ratio | 0.00x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- HEALTHLINE UK HOLDINGS LIMITED · parent
- Healthline Media UK Limited 100%
Significant events
- “The company's purpose is to act as a holding company for HL Media and was dormant for the year ended 31 December 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-05-10 | — | — |
| HALLOCK, Jeffrey Dominic | Director | 2021-10-15 | Jun 1969 | American |
| JEFFUS, Courtney Rose | Director | 2022-06-27 | Dec 1984 | American |
| MALLEY, Kenneth John | Director | 2022-06-27 | Jun 1968 | American |
| OLIN, Stephen John | Director | 2022-06-27 | Nov 1973 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODSKY, Mark Allen | Director | 2019-10-31 | 2021-10-15 |
| CLARK, Frank Gordon | Director | 2021-10-15 | 2023-05-01 |
| GRANER, Bradley John | Director | 2022-06-27 | 2023-05-25 |
| JR, Frank Gordon Clark | Director | 2021-10-15 | 2021-10-15 |
| KIM, Cheryl Janine | Director | 2016-03-16 | 2019-10-31 |
| KOPP, David Alan | Director | 2016-03-16 | 2020-08-03 |
| OAKMAN, Michael Joe | Director | 2022-06-27 | 2024-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unitedhealth Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-03 | Active |
| Rv Uk Hub Gp Limited | Corporate entity | Significant influence | 2019-09-25 | Ceased 2022-06-07 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-23 | AA | accounts | Accounts with accounts type full | |
| 2025-10-22 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-10-14 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-21 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-03 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£9,814,321 £9,814,321
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers