Health-on-line Company Uk Limited

General information

Name:

Health-on-line Company Uk Ltd

Office Address:

20 Gracechurch Street EC3V 0BG London

Number: 03655704

Incorporation date: 1998-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Health-on-line Company Uk Limited may be found at 20 Gracechurch Street, in London. The company's area code is EC3V 0BG. Health-on-line Company Uk has been active on the market since the company was set up in 1998. The company's registration number is 03655704. 24 years ago the firm changed its name from Healthlink to Health-on-line Company Uk Limited. The firm's SIC and NACE codes are 66220 - Activities of insurance agents and brokers. The company's latest filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-01-09.

With four recruitment advert since Tue, 28th Nov 2017, the enterprise has been active on the employment market. On Tue, 20th Feb 2018, it started employing new employees for a Sales Executive (Private medical Insurance) position in Bournemouth, and on Tue, 28th Nov 2017, for the vacant position of a Compliance Manager Policy Profile in Bournemouth. They search for applicants on such positions as: Test Analyst or Team Manager Private Medical Insurance.

There is a number of two directors overseeing the business right now, namely Matthew V. and Fergus C. who have been doing the directors assignments since 2017-03-24. Additionally, the managing director's efforts are aided with by a secretary - Caroline R., who was chosen by this business one year ago.

  • Previous company's names
  • Health-on-line Company Uk Limited 2000-06-02
  • Healthlink Limited 1998-10-26

Company staff

Caroline R.

Role: Secretary

Appointed: 01 March 2023

Latest update: 26 February 2024

Matthew V.

Role: Director

Appointed: 24 March 2017

Latest update: 26 February 2024

Fergus C.

Role: Director

Appointed: 26 July 2011

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: Axa Ppp Healthcare Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gracechurch Street, EC3V 0BG and was registered as a PSC under the reg no 3148346.

Axa Ppp Healthcare Group Limited
Address: 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3148346
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023

Jobs and Vacancies at Health-on-line Company Uk Ltd

Sales Executive (Private medical Insurance) in Bournemouth, posted on Tuesday 20th February 2018
Region / City Bournemouth
Salary From £25000.00 to £35000.00 per year
Job type permanent
Expiration date Tuesday 3rd April 2018
 
Team Manager Private Medical Insurance in Bristol, posted on Wednesday 31st January 2018
Region / City Bristol
Salary From £30000.00 to £40000.00 per year
Job type permanent
Expiration date Wednesday 14th March 2018
 
Test Analyst in Bournemouth, posted on Friday 29th December 2017
Region / City Bournemouth
Salary £0.00 per year
Job type permanent
Expiration date Friday 9th February 2018
 
Compliance Manager Policy Profile in Bournemouth, posted on Tuesday 28th November 2017
Region / City Bournemouth
Salary £0.00 per year
Job type permanent
Expiration date Tuesday 9th January 2018
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
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