Health-on-Line Company UK Limited
Company 03655704 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Permanent Health Company Limited 2 shared directors
- AXA PPP Healthcare Group Limited 2 shared directors
- AXA Health Services Limited 2 shared directors
- AXA Health Limited 2 shared directors
- AXA PPP Healthcare Limited 1 shared director
- Healthcode Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03655704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1998 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Axa Ppp Healthcare Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Karina Jane Bye Secretary · appointed 2024
- Heather Mary Smith Director · appointed 2024
- Matthew Alan Vardy Director · appointed 2017
Show 27 former officers
- Moya Jane Hayhurst Secretary · appointed 2024 · resigned 2024
- Claudio Gienal Director · appointed 2023 · resigned 2023
- Caroline Anne Riddy Secretary · appointed 2023 · resigned 2024
- Kirsten Ann Beggs Secretary · appointed 2020 · resigned 2023
- Tracy Nicola Garrad Director · appointed 2019 · resigned 2023
- Andrew Lewis Morfey Director · appointed 2016 · resigned 2020
- Elliot Lee Haysom Director · appointed 2013 · resigned 2021
- Amber Wilkinson Director · appointed 2013 · resigned 2015
- Stephen John Harland Director · appointed 2012 · resigned 2016
- Fergus Alan Craig Director · appointed 2011 · resigned 2024
- Nicola Bell Director · appointed 2011 · resigned 2016
- Jeremy Peter Small Secretary · appointed 2011 · resigned 2020
- Keith George Gibbs Director · appointed 2011 · resigned 2018
- Mark Richardson Howes Director · appointed 2011 · resigned 2016
- Stephen Samuel Cope Secretary · appointed 2006 · resigned 2011
- Eoin Tawse Lyon Secretary · appointed 2006 · resigned 2006
- Michael Dalby Director · appointed 2005 · resigned 2023
- Vincenzo De Stefano Director · appointed 2004 · resigned 2005
- Nigel John Cooke Director · appointed 2002 · resigned 2005
- Hazel Ward Carter Secretary · appointed 2002 · resigned 2006
- Derek John Rogers Director · appointed 2001 · resigned 2002
- Anthony James Chapman Director · appointed 2001 · resigned 2002
- Peter John Dalby Director · appointed 2000 · resigned 2001
- Ian Sissons Director · appointed 2000 · resigned 2001
- Mark Martin Director · appointed 2000 · resigned 2019
- Raymond Stuart Morrison Director · appointed 1998 · resigned 2000
- Simon Gordon Secretary · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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