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HEALTHLINE UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Healthline Uk Holdings Limited. The company was founded 8 years ago and was given the registration number 10065411. The firm's registered office is in LONDON. You can find them at The Cooperage, 5 Copper Row, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HEALTHLINE UK HOLDINGS LIMITED
Company Number:10065411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Cooperage, 5 Copper Row, London, SE1 2LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, One New Change, London, England, EC4M 9AF

Corporate Secretary10 May 2023Active
1423, Red Ventures Drive, Fort Mill, United States, SC 29707

Director15 October 2021Active
1423, Red Ventures Drive, Fort Mill, United States,

Director27 June 2022Active
1423, Red Ventures Drive, Fort Mill, United States,

Director27 June 2022Active
1423, Red Ventures Drive, Fort Mill, United States,

Director27 June 2022Active
1423, Red Ventures Drive, Fort Mill, United States,

Director27 June 2022Active
The Cooperage, 5 Copper Row, London, SE1 2LH

Director31 October 2019Active
1423, Red Ventures Drive, Fort Mill, United States, SC 29707

Director15 October 2021Active
1423, Red Ventures Drive, Fort Mill, United States,

Director27 June 2022Active
1423, Red Ventures Drive, Fort Mill, United States, SC 29707

Director15 October 2021Active
Carrick House, Lypiatt Road, Cheltenham, United Kingdom, GL50 2QJ

Director16 March 2016Active
The Cooperage, 5 Copper Row, London, SE1 2LH

Director16 March 2016Active

People with Significant Control

Unitedhealth Group, Inc.
Notified on:03 May 2023
Status:Active
Country of residence:United States
Address:9900, Bren Road East, Minnetonka, United States, 55343
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rv Uk Hub Gp Limited
Notified on:25 September 2019
Status:Active
Country of residence:United Kingdom
Address:The Cooperage, 5 Copper Row, London, United Kingdom, SE1 2LH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-02-21Accounts

Accounts with accounts type full.

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2023-06-14Officers

Termination director company with name termination date.

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2023-05-11Officers

Appoint corporate secretary company with name date.

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2023-05-11Officers

Termination director company with name termination date.

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2023-05-11Address

Change registered office address company with date old address new address.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-11Officers

Appoint person director company with name date.

Download
2023-05-11Officers

Appoint person director company with name date.

Download
2023-05-11Officers

Appoint person director company with name date.

Download
2023-05-11Officers

Appoint person director company with name date.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-05-03Persons with significant control

Withdrawal of a person with significant control statement.

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2023-01-16Persons with significant control

Notification of a person with significant control statement.

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2023-01-16Persons with significant control

Cessation of a person with significant control.

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2022-10-11Accounts

Accounts with accounts type full.

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2022-06-20Capital

Capital allotment shares.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Accounts with accounts type full.

Download
2021-10-19Officers

Termination director company with name termination date.

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2021-10-19Officers

Termination director company with name termination date.

Download
2021-10-19Officers

Appoint person director company with name date.

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2021-10-19Officers

Appoint person director company with name date.

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