HEALTH-ON-LINE COMPANY UK LIMITED - Profile & Financials

Accounts Submitted 10 Sept 2025

Confirmation Statement Submitted 21 Jan 2025

Net assets £12.72M £4.61M 2023 year on year

Total assets £18.81M £6.68M 2023 year on year

Total Liabilities £6.09M £2.08M 2023 year on year

Charges 6

1 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

20 Gracechurch Street London EC3V 0BG United Kingdom

Office (Bournemouth)

80 Holdenhurst Rd, Bournemouth BH8 8AQ

Telephone

0120 254 4255

customer.relations@axahealth.co.uk

Website

health-on-line.co.uk

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£17.27M

Increased by £6.81M (+65%)

Net Assets

£12.72M

Increased by £4.61M (+57%)

Total Liabilities

£6.09M

Increased by £2.08M (+52%)

Turnover

£20.30M

Decreased by £266.00k (-1%)

Employees

N/A

Debt Ratio

32%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 30 resigned

Show resigned officers

						Status
Heather Mary Smith	Director	British	United Kingdom	59	14 Mar 2024	Active
Karina Jane Bye	Secretary	Unknown	Unknown	—	13 Dec 2024	Active
Matthew Alan Vardy	Director	British	England	52	24 Mar 2017	Active

Shareholders

Shareholders (2)


Axa Ppp Healthcare Group Limited	66.7%	2	Ordinary	17 May 2016
Axa Ppp Healthcare Group Limited	33.3%	1	B Ordinary	17 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Axa Ppp Healthcare Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AXA PPP HEALTHCARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AXA UK PLC united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

AXA SA france

HEALTH-ON-LINE COMPANY UK LIMITED Current Company

Charges

1 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(23 pages)
21 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-09 with no updates	View(3 pages)
16 Dec 2024	Officers	Appointment of Mrs Karina Jane Bye as director on 2024-12-13	View(2 pages)
16 Dec 2024	Officers	Termination of Moya Jane Hayhurst as director on 2024-12-13	View(1 page)
20 Nov 2024	Officers	Termination of Fergus Alan Craig as director on 2024-11-15	View(1 page)