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Nom

Health-ON-Line Company UK Limited
Adresse
20 Gracechurch Street
London
EC3V 0BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03655704 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Axa Ppp Healthcare Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03148346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Craig, Fergus Alan London, United Kingdom Status: Active Notified: 26/07/2011 Date of Birth: 06/1964 Occupation: None Role: Director Country of Residence: England Nationality: British
    Gienal, Claudio London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Hayhurst, Moya Jane London, United Kingdom Status: Active Notified: 19/06/2024 Role: Secretary
    Smith, Heather Mary London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Vardy, Matthew Alan London, United Kingdom Status: Active Notified: 24/03/2017 Date of Birth: 10/1973 Occupation: None Role: Director Country of Residence: England Nationality: British
    Dalby, Michael London, United Kingdom Status: Ceased Notified: 03/10/2005 Ceased: 30/06/2023 Occupation: Insurance Role: Director Country of Residence: United Kingdom Nationality: British
    Morrison, Raymond Stuart Ham Common, Richmond Status: Ceased Notified: 26/10/1998 Ceased: 16/08/2000 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Riddy, Caroline Anne London, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 19/06/2024 Role: Secretary