HEALTH-ON-LINE COMPANY UK LIMITED
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Cash
£4.9m
-63.8% lowest in 3 filed years
Net assets
£3m
-65.3% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£4k
-100.1% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
Accordingly the directors have prepared the financial statements on a basis other than going concern.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £20,300,000 | £10,300,000 | £0 | -100% | |
| Operating profit | £13,869,000 | £7,827,000 | -£4,000 | -100.1% | |
| Profit before tax | £13,869,000 | £7,827,000 | -£4,000 | -100.1% | |
| Net profit | £10,607,000 | £5,870,000 | -£105,000 | -101.8% | |
| Cash | £17,273,000 | £13,616,000 | £4,930,000 | -63.8% | |
| Total assets less current liabilities | £13,437,000 | £8,587,000 | — | — | |
| Net assets | £12,717,000 | £8,587,000 | £2,982,000 | -65.3% | |
| Equity | £12,717,000 | £8,587,000 | £2,982,000 | -65.3% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 68.3% | 76.0% | — | |
| Net margin | 52.3% | 57.0% | — | |
| Return on capital employed | 103.2% | 91.1% | — | |
| Gearing (liabilities / total assets) | 32.4% | 37.6% | — | |
| Current ratio | 3.50x | 2.66x | 2.53x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- HEALTH-ON-LINE COMPANY UK LIMITED 2000-06-02 → present
- HEALTHLINK LIMITED 1998-10-26 → 2000-06-02
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“Accordingly the directors have prepared the financial statements on a basis other than going concern.”
Significant events
- “The company is in the process of transferring its business to AXA Health Limited (AHL) and intends to cease trading.”
- “The transaction flow around the AXA UK group was adjusted, causing revenue and expenses to cease flowing through the Company, resulting in a decline in revenue and expenses.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BYE, Karina Jane | Secretary | 2024-12-13 | — | — |
| SMITH, Heather Mary | Director | 2024-03-14 | Apr 1966 | British |
| VARDY, Matthew Alan | Director | 2017-03-24 | Oct 1973 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEGGS, Kirsten Ann | Secretary | 2020-07-13 | 2023-02-28 |
| CARTER, Hazel Ward | Secretary | 2002-06-01 | 2006-03-02 |
| COPE, Stephen Samuel | Secretary | 2006-07-17 | 2011-07-26 |
| GORDON, Simon | Secretary | 1998-10-26 | 2002-06-01 |
| HAYHURST, Moya Jane | Secretary | 2024-06-19 | 2024-12-13 |
| LYON, Eoin Tawse | Secretary | 2006-03-02 | 2006-07-17 |
| RIDDY, Caroline Anne | Secretary | 2023-03-01 | 2024-06-19 |
| SMALL, Jeremy Peter | Secretary | 2011-07-26 | 2020-06-16 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-26 | 1998-10-26 |
| BELL, Nicola | Director | 2011-07-26 | 2016-10-31 |
| CHAPMAN, Anthony James | Director | 2001-06-18 | 2002-11-04 |
| COOKE, Nigel John | Director | 2002-06-01 | 2005-04-06 |
| CRAIG, Fergus Alan | Director | 2011-07-26 | 2024-11-15 |
| DALBY, Michael | Director | 2005-10-03 | 2023-06-30 |
| DALBY, Peter John | Director | 2000-09-29 | 2001-08-31 |
| DE STEFANO, Vincenzo Antonio | Director | 2004-09-01 | 2005-10-03 |
| GARRAD, Tracy Nicola | Director | 2019-02-12 | 2023-03-31 |
| GIBBS, Keith George | Director | 2011-07-26 | 2018-12-31 |
| GIENAL, Claudio | Director | 2023-04-17 | 2023-08-31 |
| GORDON, Simon | Director | 1998-10-26 | 2001-12-11 |
| HARLAND, Stephen John | Director | 2012-03-12 | 2016-03-29 |
| HAYSOM, Elliot Lee | Director | 2013-11-08 | 2021-03-18 |
| HOWES, Mark Richardson | Director | 2011-07-26 | 2016-11-15 |
| MARTIN, Mark | Director | 2000-04-10 | 2019-11-08 |
| MORFEY, Andrew Lewis | Director | 2016-11-15 | 2020-01-22 |
| MORRISON, Raymond Stuart | Director | 1998-10-26 | 2000-08-16 |
| ROGERS, Derek John | Director | 2001-07-10 | 2002-08-31 |
| SISSONS, Ian | Director | 2000-09-29 | 2001-06-18 |
| WILKINSON, Amber | Director | 2013-02-14 | 2015-10-26 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-10-26 | 1998-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Axa Ppp Healthcare Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-13 | AA | accounts | Accounts with accounts type full | |
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-06-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.