Health On Line Limited

Company Name	Health On Line Limited
Company Status	Dissolved
Company Number	05721693
Category	Private Limited Company
Incorporation Date	24 February 2006(18 years, 2 months ago)
Dissolution Date	30 April 2013 (11 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Dalby
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2011(5 years after company formation)
Appointment Duration	2 years, 1 month (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Mark Martin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2011(5 years after company formation)
Appointment Duration	2 years, 1 month (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Nicola Bell
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2011(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Fergus Alan Craig
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2011(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Keith George Gibbs
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2011(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Mark Richardson Howes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2011(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	26 July 2011(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 April 2013)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Stephen John Harland
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2012(6 years after company formation)
Appointment Duration	1 year, 1 month (closed 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Nathan Edward Varey
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(4 years after company formation)
Appointment Duration	1 year (resigned 24 March 2011)
Role	Administrative Assistant
Country of Residence	United Kingdom
Correspondence Address	127 Fifth Avenue York North Yorkshire YO31 0UN

Secretary Name	Stephen Cope
Status	Resigned
Appointed	24 March 2011(5 years after company formation)
Appointment Duration	4 months (resigned 26 July 2011)
Role	Company Director
Correspondence Address	80 Holdenhurst Road Bournemouth Dorset BH8 8AQ

Director Name	@UK Dormant Company Director Limited (Corporation)
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@UK Dormant Company Secretary Limited (Corporation)
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@UK Dormant Company Secretary Limited (Corporation)
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Director Name	@UK Dormant Company Director Limited (Corporation)
Status	Resigned
Appointed	05 April 2007(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 24 March 2011)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Contact

Website	https://health-on-line.co.uk/
Telephone	01202 544255
Telephone region	Bournemouth

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1 at £1	Health-on-line Company Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	28 February 2012 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
28 December 2012	Application to strike the company off the register (3 pages)
28 December 2012	Application to strike the company off the register (3 pages)
8 November 2012	Accounts for a dormant company made up to 28 February 2012 (5 pages)
8 November 2012	Accounts for a dormant company made up to 28 February 2012 (5 pages)
6 November 2012	Director's details changed for Mr Mark Martin on 1 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Mark Martin on 1 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Michael Dalby on 1 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Michael Dalby on 1 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Mark Martin on 1 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Michael Dalby on 1 November 2012 (2 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
26 March 2012	Appointment of Mr Stephen John Harland as a director (3 pages)
26 March 2012	Statement of company's objects (2 pages)
26 March 2012	Registered office address changed from 80 Holdenhurst Road Bournemouth Dorset BH8 8AQ United Kingdom on 26 March 2012 (2 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
26 March 2012	Appointment of Mr Stephen John Harland as a director on 12 March 2012 (3 pages)
26 March 2012	Registered office address changed from 80 Holdenhurst Road Bournemouth Dorset BH8 8AQ United Kingdom on 26 March 2012 (2 pages)
26 March 2012	Statement of company's objects (2 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders Statement of capital on 2012-02-29 GBP 1 (7 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders Statement of capital on 2012-02-29 GBP 1 (7 pages)
17 November 2011	Appointment of Jeremy Peter Small as a secretary on 26 July 2011 (3 pages)
17 November 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
8 September 2011	Termination of appointment of Stephen Cope as a secretary (2 pages)
8 September 2011	Termination of appointment of Stephen Cope as a secretary on 26 July 2011 (2 pages)
8 September 2011	Appointment of Keith George Gibbs as a director on 26 July 2011 (3 pages)
8 September 2011	Appointment of Keith George Gibbs as a director (3 pages)
19 August 2011	Appointment of Mark Richardson Howes as a director (3 pages)
19 August 2011	Appointment of Mark Richardson Howes as a director (3 pages)
12 August 2011	Appointment of Fergus Alan Craig as a director (3 pages)
12 August 2011	Appointment of Nicola Bell as a director (3 pages)
12 August 2011	Appointment of Nicola Bell as a director (3 pages)
12 August 2011	Appointment of Fergus Alan Craig as a director (3 pages)
2 August 2011	Register inspection address has been changed (2 pages)
2 August 2011	Register inspection address has been changed (2 pages)
24 March 2011	Termination of appointment of @Uk Dormant Company Director Limited as a director (1 page)
24 March 2011	Termination of appointment of @Uk Dormant Company Director Limited as a director (1 page)
24 March 2011	Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary (1 page)
24 March 2011	Termination of appointment of Nathan Varey as a director (1 page)
24 March 2011	Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary (1 page)
24 March 2011	Appointment of Mr Michael Dalby as a director (2 pages)
24 March 2011	Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary (1 page)
24 March 2011	Appointment of Mr Mark Martin as a director (2 pages)
24 March 2011	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 24 March 2011 (1 page)
24 March 2011	Termination of appointment of Nathan Varey as a director (1 page)
24 March 2011	Appointment of Mr Mark Martin as a director (2 pages)
24 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
24 March 2011	Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary (1 page)
24 March 2011	Appointment of Stephen Cope as a secretary (1 page)
24 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
24 March 2011	Appointment of Stephen Cope as a secretary (1 page)
24 March 2011	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 24 March 2011 (1 page)
24 March 2011	Appointment of Mr Michael Dalby as a director (2 pages)
10 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
10 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
9 April 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
9 April 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
16 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
15 March 2010	Appointment of Mr Nathan Edward Varey as a director (2 pages)
15 March 2010	Appointment of Mr Nathan Edward Varey as a director (2 pages)
3 April 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
3 April 2009	Accounts made up to 28 February 2009 (2 pages)
25 March 2009	Return made up to 24/02/09; full list of members (3 pages)
25 March 2009	Return made up to 24/02/09; full list of members (3 pages)
6 March 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
6 March 2008	Accounts made up to 28 February 2008 (2 pages)
5 March 2008	Return made up to 24/02/08; full list of members (3 pages)
5 March 2008	Return made up to 24/02/08; full list of members (3 pages)
19 November 2007	New secretary appointed (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New secretary appointed (1 page)
23 May 2007	Accounts made up to 28 February 2007 (2 pages)
23 May 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Return made up to 24/02/07; full list of members (2 pages)
5 April 2007	Return made up to 24/02/07; full list of members (2 pages)
5 April 2007	Director resigned (1 page)
24 February 2006	Incorporation (13 pages)
24 February 2006	Incorporation (13 pages)

Health On Line Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London