---
title: "HEALTH-ON-LINE COMPANY UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/902f923d-a8cc-5b96-ac1f-682385da2c8c
json: https://whiteintel.dev/api/public/dossier/902f923d-a8cc-5b96-ac1f-682385da2c8c
identifier: oo:GB-COH-03655704
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEALTH-ON-LINE COMPANY UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03655704`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/902f923d-a8cc-5b96-ac1f-682385da2c8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/902f923d-a8cc-5b96-ac1f-682385da2c8c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HEALTH-ON-LINE COMPANY UK LIMITED** — GLEIF · `lei:213800NAP45PCAA2EY81` — https://whiteintel.dev/entity/ded5ca64-1deb-56a3-bd7f-2565e7552ca1

## Ownership & control

### Owners / controllers

- **AXA PPP HEALTHCARE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01f2e00d-65e0-5755-964f-9f1abdcf0a18
- **Axa Ppp Healthcare Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94b2b188-bd59-4eab-8636-d2d8e4d3484f

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03655704`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-10-26
- **Registered office:** 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- **SIC:** 66220

### Officers

- BYE, Karina Jane — secretary · appointed 2024-12-13
- SMITH, Heather Mary — director · British · appointed 2024-03-14
- VARDY, Matthew Alan — director · British · appointed 2017-03-24
- BEGGS, Kirsten Ann — secretary · appointed 2020-07-13 · resigned 2023-02-28
- CARTER, Hazel Ward — secretary · British · appointed 2002-06-01 · resigned 2006-03-02
- COPE, Stephen Samuel — secretary · British · appointed 2006-07-17 · resigned 2011-07-26
- GORDON, Simon — secretary · British · appointed 1998-10-26 · resigned 2002-06-01
- HAYHURST, Moya Jane — secretary · appointed 2024-06-19 · resigned 2024-12-13
- LYON, Eoin Tawse — secretary · British · appointed 2006-03-02 · resigned 2006-07-17
- RIDDY, Caroline Anne — secretary · appointed 2023-03-01 · resigned 2024-06-19
- SMALL, Jeremy Peter — secretary · British · appointed 2011-07-26 · resigned 2020-06-16
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-10-26 · resigned 1998-10-26
- BELL, Nicola — director · British · appointed 2011-07-26 · resigned 2016-10-31
- CHAPMAN, Anthony James — director · British · appointed 2001-06-18 · resigned 2002-11-04
- COOKE, Nigel John — director · British · appointed 2002-06-01 · resigned 2005-04-06
- CRAIG, Fergus Alan — director · British · appointed 2011-07-26 · resigned 2024-11-15
- DALBY, Michael — director · British · appointed 2005-10-03 · resigned 2023-06-30
- DALBY, Peter John — director · British · appointed 2000-09-29 · resigned 2001-08-31
- DE STEFANO, Vincenzo Antonio — director · Italian · appointed 2004-09-01 · resigned 2005-10-03
- GARRAD, Tracy Nicola — director · British · appointed 2019-02-12 · resigned 2023-03-31

### Beneficial owners (Persons with Significant Control)

- [Axa Ppp Healthcare Group Limited](https://whiteintel.dev/entity/94b2b188-bd59-4eab-8636-d2d8e4d3484f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03655704
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03655704

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HEALTH-ON-LINE COMPANY UK LIMITED** — https://whiteintel.dev/entity/902f923d-a8cc-5b96-ac1f-682385da2c8c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEALTH-ON-LINE COMPANY UK LIMITED**. Human view: https://whiteintel.dev/entity/902f923d-a8cc-5b96-ac1f-682385da2c8c · Structured JSON: https://whiteintel.dev/api/public/dossier/902f923d-a8cc-5b96-ac1f-682385da2c8c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._