HEALTH-ON-LINE COMPANY UK LIMITED

Company number 03655704

Date	Type	Description	View / Download
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)
17 Jun 2020	TM02	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020	(1 page)
22 Jan 2020	TM01	Termination of appointment of Andrew Lewis Morfey as a director on 22 January 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
13 Nov 2019	CH01	Director's details changed for Mr Matthew Alan Vardy on 31 October 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Mark Martin as a director on 8 November 2019	(1 page)
02 Aug 2019	RP04AP01	Second filing for the appointment of Tracy Nicola Garrad as a director	(6 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
22 May 2019	CH01	Director's details changed for Mr Andrew Lewis Morfey on 9 May 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Tracy Nicola Garrad as a director on 12 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 02/08/2019.	(3 pages)
18 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
07 Jan 2019	TM01	Termination of appointment of Keith George Gibbs as a director on 31 December 2018	(1 page)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
26 Mar 2018	CH01	Director's details changed for Mr Andrew Lewis Morfey on 26 March 2018	(2 pages)
09 Mar 2018	CH01	Director's details changed for Mr Michael Dalby on 7 March 2018	(2 pages)
19 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
29 Mar 2017	AP01	Appointment of Mr Matthew Alan Vardy as a director on 24 March 2017	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
21 Nov 2016	AP01	Appointment of Mr Andrew Lewis Morfey as a director on 15 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Mark Richardson Howes as a director on 15 November 2016	(1 page)

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