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Healthline UK Holdings Limited

Healthline UK Holdings Limited is an active company incorporated on 16 March 2016 with the registered office located in London, City of London. Healthline UK Holdings Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off was discontinued 22 days ago
Company No
10065411
Private limited company
Age
9 years
Incorporated 16 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 317 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
5th Floor One New Change
London
EC4M 9AF
England
Address changed on 11 May 2023 (2 years 6 months ago)
Previous address was The Cooperage 5 Copper Row London SE1 2LH
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1969
Director • American • Lives in United States • Born in Apr 1971
Director • American • Lives in United States • Born in Jun 1968
Director • American • Lives in United States • Born in Dec 1984
Director • American • Lives in United States • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthline Media UK Limited
Gravitas Company Secretarial Services Limited and Jeffrey Dominic Hallock are mutual people.
Active
Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Prima Electronic Services Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£12M
Increased by £6.66M (+125%)
Total Liabilities
-£2.19M
Increased by £305 (0%)
Net Assets
£9.81M
Increased by £6.66M (+211%)
Debt Ratio (%)
18%
Decreased by 22.76% (-56%)
Latest Activity
Compulsory Strike-Off Discontinued
22 Days Ago on 22 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 14 Oct 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Michael Joe Oakman Resigned
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Bradley John Graner Resigned
2 Years 5 Months Ago on 25 May 2023
Stephen John Olin Appointed
3 Years Ago on 27 Jun 2022
Michael Joe Oakman Appointed
3 Years Ago on 27 Jun 2022
Kenneth John Malley Appointed
3 Years Ago on 27 Jun 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 22 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Oct 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 1 Apr 2025
Termination of appointment of Michael Joe Oakman as a director on 1 November 2024
Submitted on 26 Feb 2025
Confirmation statement made on 30 March 2024 with no updates
Submitted on 5 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 21 Feb 2024
Termination of appointment of Bradley John Graner as a director on 25 May 2023
Submitted on 14 Jun 2023
Confirmation statement made on 30 March 2023 with updates
Submitted on 11 May 2023
Registered office address changed from The Cooperage 5 Copper Row London SE1 2LH to 5th Floor One New Change London EC4M 9AF on 11 May 2023
Submitted on 11 May 2023
Termination of appointment of Frank Gordon Clark as a director on 1 May 2023
Submitted on 11 May 2023
Repayment History
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