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HEALTH-ON-LINE COMPANY UK LIMITED

UK Flag 5 Old Broad Street, London, EC2N 1AD


HEALTH-ON-LINE COMPANY UK LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

HEALTH-ON-LINE COMPANY UK LIMITED

Private limited with Share Capital

Active - Accounts Filed

26 October 1998

66220 Activities of insurance agents and brokers - Underwriting and administration of healthcare insurance policies.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MICHAEL DALBY Director -
MR ANDREW LEWIS MORFEY Director -
MR JEREMY PETER SMALL Company Secretary -
MR ELLIOT LEE HAYSOM Director -
MR MATTHEW ALAN VARDY Director -
MR MARK MARTIN Director -
MR FERGUS ALAN CRAIG Director -
MS TRACY NICOLA GARRAD Director -
Mr Ian Sissons Director
Mr Vincenzo Antonio De Stefano Director
Ms Amber Wilkinson Director
Mr Simon Gordon Director
Mr Simon Gordon Company Secretary
Mr Anthony James Chapman Director
Mr Derek John Rogers Director
Mr Stephen Samuel Cope Company Secretary
Ms Nicola Bell Director
Mr Stephen John Harland Director
Mr Nigel John Cooke Director
Mrs Hazel Ward Carter Company Secretary
Mr Eoin Tawse Lyon Company Secretary
Mr Peter John Dalby Director
Mr Mark Richardson Howes Director
Mr Raymond Stuart Morrison Director
Mr Keith George Gibbs Director
WATERLOW SECRETARIES LIMITED Company Secretary
ORANGEFIELD NOMINEES LIMITED Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

5

Type Created Registered Persons Entitled Status
Aircraft Mortgage Lombard North Central PLC SATISFIED
Debenture Axa Ppp Healthcare Limited SATISFIED
Rent Deposit Deed Sun Life Assurance Society PLC SATISFIED
Rent Deposit Deed Sun Life Assurance Society PLC SATISFIED
Rent Deposit Deed Sun Life Assurance Society PLC SATISFIED
Rent Deposit Deed Abbey Life Assurance Company Limited OUTSTANDING
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Key Financials

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Accounts
Cash £4,690,000.00 £14,298,000.00 £9,551,000.00 £13,298,000.00 £5,620,000.00
Net Worth £6,125,000.00 £9,386,000.00 £5,321,000.00 £5,833,000.00 £10,893,000.00
Total Current Liabilities £5,095,000.00 £7,515,000.00 £6,456,000.00 £9,447,000.00 £9,835,000.00
Total Current Assets £16,262,000.00 £22,479,000.00 £17,269,000.00 £20,115,000.00 £24,466,000.00
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