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OPTUM HEALTH SOLUTIONS (UK) LIMITED - 10th Floor, 5 Merchant Square, Paddington, London, W2 1AS, United Kingdom
Company Information
- Company registration number
- 08630286
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor, 5 Merchant Square
- Paddington
- London
- W2 1AS
- England 10th Floor, 5 Merchant Square, Paddington, London, W2 1AS, England UK
Management
- Managing Directors
- ANDERSON, Neil David
- ROWE, Lisa Christie
- FOSTER, Suzanne Marie
- Company secretaries
- SHJERVE, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-30
- Age Of Company 2013-07-30 11 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Optum Uk Solutions Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OPTUM SOLUTIONS & SERVICES LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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OPTUM HEALTH SOLUTIONS (UK) LIMITED Company Description
- OPTUM HEALTH SOLUTIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08630286. Its current trading status is "live". It was registered 2013-07-30. It was previously called OPTUM SOLUTIONS & SERVICES LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary.It can be contacted at 10Th Floor, 5 Merchant Square .
Get OPTUM HEALTH SOLUTIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optum Health Solutions (Uk) Limited - 10th Floor, 5 Merchant Square, Paddington, London, W2 1AS, United Kingdom
- 2013-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-07-15) - AA
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termination-director-company-with-name-termination-date (2024-06-17) - TM01
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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move-registers-to-sail-company-with-new-address (2022-05-16) - AD03
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confirmation-statement-with-no-updates (2022-04-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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accounts-with-accounts-type-full (2021-08-25) - AA
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appoint-person-secretary-company-with-name-date (2020-02-06) - AP03
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accounts-with-accounts-type-full (2020-08-20) - AA
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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change-person-director-company-with-change-date (2019-10-21) - CH01
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accounts-with-accounts-type-full (2019-07-09) - AA
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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confirmation-statement-with-updates (2019-04-10) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-10) - CS01
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resolution (2018-06-13) - RESOLUTIONS
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legacy (2018-06-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-06-13) - SH19
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legacy (2018-06-13) - SH20
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accounts-with-accounts-type-full (2018-07-04) - AA
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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accounts-with-accounts-type-full (2017-08-03) - AA
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capital-allotment-shares (2017-04-29) - SH01
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confirmation-statement-with-updates (2017-04-12) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-04-07) - SH19
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legacy (2017-04-07) - SH20
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legacy (2017-04-07) - CAP-SS
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resolution (2017-04-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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capital-allotment-shares (2017-09-15) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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accounts-with-accounts-type-full (2016-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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change-person-secretary-company-with-change-date (2016-03-30) - CH03
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-22) - AD01
keyboard_arrow_right 2015
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resolution (2015-12-10) - RESOLUTIONS
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legacy (2015-12-10) - SH20
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legacy (2015-12-10) - CAP-SS
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accounts-with-accounts-type-full (2015-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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resolution (2015-04-27) - RESOLUTIONS
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capital-allotment-shares (2015-04-27) - SH01
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capital-statement-capital-company-with-date-currency-figure (2015-12-10) - SH19
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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certificate-change-of-name-company (2014-10-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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termination-director-company-with-name (2014-02-05) - TM01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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change-account-reference-date-company-previous-shortened (2014-01-08) - AA01
keyboard_arrow_right 2013
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incorporation-company (2013-07-30) - NEWINC