HEALTH-ON-LINE COMPANY UK LIMITED

Company number 03655704

Date	Type	Description	View / Download
23 Sep 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
21 Jun 2024	AP03	Appointment of Mrs Moya Jane Hayhurst as a secretary on 19 June 2024	(2 pages)
20 Jun 2024	TM02	Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024	(1 page)
15 Mar 2024	AP01	Appointment of Heather Mary Smith as a director on 14 March 2024	(2 pages)
23 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	(3 pages)
31 Aug 2023	TM01	Termination of appointment of Claudio Gienal as a director on 31 August 2023	(1 page)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
05 Jul 2023	TM01	Termination of appointment of Michael Dalby as a director on 30 June 2023	(1 page)
18 Apr 2023	AP01	Appointment of Mr Claudio Gienal as a director on 17 April 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Tracy Nicola Garrad as a director on 31 March 2023	(1 page)
06 Mar 2023	AP03	Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023	(2 pages)
06 Mar 2023	TM02	Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023	(1 page)
12 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
22 Jun 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
19 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	(26 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jul 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
11 May 2021	CH01	Director's details changed for Mr Fergus Alan Craig on 1 April 2021	(2 pages)
01 Apr 2021	PSC05	Change of details for Axa Ppp Healthcare Group Limited as a person with significant control on 1 April 2021	(2 pages)
01 Apr 2021	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021	(1 page)
24 Mar 2021	TM01	Termination of appointment of Elliot Lee Haysom as a director on 18 March 2021	(1 page)
20 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)
13 Jul 2020	AP03	Appointment of Miss Kirsten Ann Beggs as a secretary on 13 July 2020	(2 pages)
03 Jul 2020	AA	Full accounts made up to 31 December 2019	(36 pages)