ONLINE HEALTH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameONLINE HEALTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12617563
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONLINE HEALTH LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ONLINE HEALTH LTD located?

    Registered Office Address
    Unit 1 Chapel Hill
    Longridge
    PR3 3BU Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONLINE HEALTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ONLINE HEALTH LTD?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for ONLINE HEALTH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Registration of charge 126175630002, created on Aug 15, 2023

    31 pagesMR01

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Registration of charge 126175630001, created on Dec 11, 2020

    41 pagesMR01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 21, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMay 21, 2020

    Statement of capital on May 21, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of ONLINE HEALTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TENRAY, Norman George
    Chapel Hill
    Longridge
    PR3 3BU Preston
    Unit 1
    England
    Director
    Chapel Hill
    Longridge
    PR3 3BU Preston
    Unit 1
    England
    EnglandBritish23632420011

    Who are the persons with significant control of ONLINE HEALTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman George Tenray
    Chapel Hill
    Longridge
    PR3 3BU Preston
    Unit 1
    England
    May 21, 2020
    Chapel Hill
    Longridge
    PR3 3BU Preston
    Unit 1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0