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Company reports and documents
Health-On-Line Company Uk LTD
Watch this company
Details
Directors
Filings (26)
Similar name
Details
Company type
Private Limited Company
Company Number
03655704
Record last updated
Thursday, April 24, 2025 12:28:50 PM UTC
Postal Code
EC3V 0BG
Directors
Jeremy Peter Small
(born on Jan 11, 1965), 356 companies
Fergus Alan Craig
, 11 companies
Michael Dalby
(born on Jan 31, 1956), 19 companies
Keith George Gibbs
(born on Jul 26, 1958), 33 companies
Elliot Lee Haysom
, 2 companies
Mark Martin (1961)
(born on Jul 2, 1961), 18 companies
Andrew Lewis Morfey
Matthew Alan Vardy
, 14 companies
Tracy Nicola Garrad
, 15 companies
Mark Martin
(born on Feb 5, 1965), 79 companies
Kirsten Ann Beggs
(born on Nov 16, 1981), 23 companies
Caroline Anne Riddy
, 56 companies
Claudio Gienal
, 10 companies
Heather Mary Smith
(born on Jun 10, 1946), 18 companies
Moya Jane Hayhurst
, 14 companies
Karina Jane Bye
, 92 companies
Filings
Document Type
Publication date
Download link
Registry
Dec 13, 2024
Resignation of one Secretary (a woman)
Registry
Dec 13, 2024
Appointment of a woman as Secretary
Registry
Nov 15, 2024
Resignation of one Director (a man)
Registry
Jun 19, 2024
Appointment of a woman as Secretary
Registry
Jun 19, 2024
Resignation of one Secretary (a woman)
Registry
Mar 14, 2024
Appointment of a woman
Registry
Aug 31, 2023
Resignation of one Director (a man)
Registry
Jun 30, 2023
Resignation of one Director (a man) 3655...
Registry
Apr 17, 2023
Appointment of a man as Company Director and Director
Registry
Mar 31, 2023
Resignation of one Director (a man)
Registry
Mar 1, 2023
Appointment of a woman as Secretary
Registry
Feb 28, 2023
Resignation of one Secretary (a woman)
Registry
Mar 18, 2021
Resignation of one Director (a man)
Registry
Jul 13, 2020
Appointment of a woman as Secretary
Registry
Jun 16, 2020
Resignation of one Secretary (a man)
Registry
Jan 22, 2020
Resignation of one Director (a man)
Registry
Nov 8, 2019
Resignation of one Sales Director and one Director (a man)
Registry
Feb 12, 2019
Appointment of a man as Director and Company Director
Registry
Dec 31, 2018
Resignation of one Director (a man)
Registry
Mar 24, 2017
Appointment of a man as Director and None
Registry
Nov 15, 2016
Appointment of a man as Company Director and Director
Registry
Apr 6, 2016
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry
Nov 8, 2013
Appointment of a man as None and Director
Registry
Jul 26, 2011
Three appointments: 3 men
Registry
Oct 3, 2005
Appointment of a man as Insurance and Director
Registry
Apr 10, 2000
Two appointments: 2 men
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