- Company Overview for HEALTH-ON-LINE COMPANY UK LIMITED (03655704)
- Filing history for HEALTH-ON-LINE COMPANY UK LIMITED (03655704)
- People for HEALTH-ON-LINE COMPANY UK LIMITED (03655704)
- Charges for HEALTH-ON-LINE COMPANY UK LIMITED (03655704)
- More for HEALTH-ON-LINE COMPANY UK LIMITED (03655704)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Jan 2025 | CS01 | Confirmation statement made on 9 January 2025 with no updates | |
| 16 Dec 2024 | TM02 | Termination of appointment of Moya Jane Hayhurst as a secretary on 13 December 2024 | |
| 16 Dec 2024 | AP03 | Appointment of Mrs Karina Jane Bye as a secretary on 13 December 2024 | |
| 20 Nov 2024 | TM01 | Termination of appointment of Fergus Alan Craig as a director on 15 November 2024 | |
| 23 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 21 Jun 2024 | AP03 | Appointment of Mrs Moya Jane Hayhurst as a secretary on 19 June 2024 | |
| 20 Jun 2024 | TM02 | Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024 | |
| 15 Mar 2024 | AP01 | Appointment of Heather Mary Smith as a director on 14 March 2024 | |
| 23 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
| 31 Aug 2023 | TM01 | Termination of appointment of Claudio Gienal as a director on 31 August 2023 | |
| 08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Jul 2023 | TM01 | Termination of appointment of Michael Dalby as a director on 30 June 2023 | |
| 18 Apr 2023 | AP01 | Appointment of Mr Claudio Gienal as a director on 17 April 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Tracy Nicola Garrad as a director on 31 March 2023 | |
| 06 Mar 2023 | AP03 | Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023 | |
| 06 Mar 2023 | TM02 | Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023 | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
| 22 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with no updates | |
| 06 Dec 2021 | MA | Memorandum and Articles of Association | |
| 03 Dec 2021 | RESOLUTIONS |
Resolutions
|
|
| 04 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 11 May 2021 | CH01 | Director's details changed for Mr Fergus Alan Craig on 1 April 2021 | |
| 01 Apr 2021 | PSC05 | Change of details for Axa Ppp Healthcare Group Limited as a person with significant control on 1 April 2021 | |
| 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 |