HEALTH-ON-LINE COMPANY UK LIMITED
LONDON HEALTHLINK LIMITED

Hellopages » City of London » City of London » EC2N 1AD

Company number 03655704
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address 5 OLD BROAD STREET, LONDON, EC2N 1AD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Mr Andrew Lewis Morfey as a director on 15 November 2016; Termination of appointment of Mark Richardson Howes as a director on 15 November 2016. The most likely internet sites of HEALTH-ON-LINE COMPANY UK LIMITED are www.healthonlinecompanyuk.co.uk, and www.health-on-line-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health On Line Company Uk Limited is a Private Limited Company. The company registration number is 03655704. Health On Line Company Uk Limited has been working since 26 October 1998. The present status of the company is Active. The registered address of Health On Line Company Uk Limited is 5 Old Broad Street London Ec2n 1ad. . SMALL, Jeremy Peter is a Secretary of the company. CRAIG, Fergus Alan is a Director of the company. DALBY, Michael is a Director of the company. GIBBS, Keith George is a Director of the company. HAYSOM, Elliot Lee is a Director of the company. MARTIN, Mark is a Director of the company. MORFEY, Andrew Lewis is a Director of the company. Secretary CARTER, Hazel Ward has been resigned. Secretary COPE, Stephen Samuel has been resigned. Secretary GORDON, Simon has been resigned. Secretary LYON, Eoin Tawse has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BELL, Nicola has been resigned. Director CHAPMAN, Anthony James has been resigned. Director COOKE, Nigel John has been resigned. Director DALBY, Peter John has been resigned. Director DE STEFANO, Vincenzo Antonio has been resigned. Director GORDON, Simon has been resigned. Director HARLAND, Stephen John has been resigned. Director HOWES, Mark Richardson has been resigned. Director MORRISON, Raymond Stuart has been resigned. Director ROGERS, Derek John has been resigned. Director SISSONS, Ian has been resigned. Director WILKINSON, Amber has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
SMALL, Jeremy Peter
Appointed Date: 26 July 2011
Director
CRAIG, Fergus Alan
Appointed Date: 26 July 2011
61 years old
Director
DALBY, Michael
Appointed Date: 03 October 2005
53 years old
Director
GIBBS, Keith George
Appointed Date: 26 July 2011
67 years old
Director
HAYSOM, Elliot Lee
Appointed Date: 08 November 2013
55 years old
Director
MARTIN, Mark
Appointed Date: 10 April 2000
64 years old
Director
MORFEY, Andrew Lewis
Appointed Date: 15 November 2016
43 years old

Resigned Directors

Secretary
CARTER, Hazel Ward
Resigned: 02 March 2006
Appointed Date: 01 June 2002
Secretary
COPE, Stephen Samuel
Resigned: 26 July 2011
Appointed Date: 17 July 2006
Secretary
GORDON, Simon
Resigned: 01 June 2002
Appointed Date: 26 October 1998
Secretary
LYON, Eoin Tawse
Resigned: 17 July 2006
Appointed Date: 02 March 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998
Director
BELL, Nicola
Resigned: 31 October 2016
Appointed Date: 26 July 2011
51 years old
Director
CHAPMAN, Anthony James
Resigned: 04 November 2002
Appointed Date: 18 June 2001
67 years old
Director
COOKE, Nigel John
Resigned: 06 April 2005
Appointed Date: 01 June 2002
70 years old
Director
DALBY, Peter John
Resigned: 31 August 2001
Appointed Date: 29 September 2000
85 years old
Director
DE STEFANO, Vincenzo Antonio
Resigned: 03 October 2005
Appointed Date: 01 September 2004
64 years old
Director
GORDON, Simon
Resigned: 11 December 2001
Appointed Date: 26 October 1998
73 years old
Director
HARLAND, Stephen John
Resigned: 29 March 2016
Appointed Date: 12 March 2012
65 years old
Director
HOWES, Mark Richardson
Resigned: 15 November 2016
Appointed Date: 26 July 2011
65 years old
Director
MORRISON, Raymond Stuart
Resigned: 16 August 2000
Appointed Date: 26 October 1998
68 years old
Director
ROGERS, Derek John
Resigned: 31 August 2002
Appointed Date: 10 July 2001
84 years old
Director
SISSONS, Ian
Resigned: 18 June 2001
Appointed Date: 29 September 2000
73 years old
Director
WILKINSON, Amber
Resigned: 26 October 2015
Appointed Date: 14 February 2013
46 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998

Persons With Significant Control

Axa Ppp Healthcare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEALTH-ON-LINE COMPANY UK LIMITED Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Nov 2016
Appointment of Mr Andrew Lewis Morfey as a director on 15 November 2016
16 Nov 2016
Termination of appointment of Mark Richardson Howes as a director on 15 November 2016
02 Nov 2016
Termination of appointment of Nicola Bell as a director on 31 October 2016
12 Sep 2016
Full accounts made up to 31 December 2015
...
... and 121 more events
30 Oct 1998
New secretary appointed;new director appointed
30 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Director resigned
30 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 1998
Incorporation

HEALTH-ON-LINE COMPANY UK LIMITED Charges

17 March 2011
Debenture
Delivered: 25 March 2011
Status: Satisfied on 15 March 2012
Persons entitled: Axa Ppp Healthcare Limited
Description: All its right,title and interest from time to time in the…
10 March 2010
Aircraft mortgage
Delivered: 15 March 2010
Status: Satisfied on 19 December 2011
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type:…
27 June 2007
Rent deposit deed
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Abbey Life Assurance Company Limited
Description: The sum of £19,500. see the mortgage charge document for…
12 July 2002
Rent deposit deed
Delivered: 25 July 2002
Status: Satisfied on 15 January 2011
Persons entitled: Sun Life Assurance Society PLC
Description: The amount from time to time standing to the credit of an…
12 July 2002
Rent deposit deed
Delivered: 25 July 2002
Status: Satisfied on 15 January 2011
Persons entitled: Sun Life Assurance Society PLC
Description: The amount from time to time standing to the credit of an…
24 November 2000
Rent deposit deed
Delivered: 7 December 2000
Status: Satisfied on 15 January 2011
Persons entitled: Sun Life Assurance Society PLC
Description: Interest in the deposit balance on an interest bearing…

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