This company is commonly known as Optum Health Solutions (uk) Limited. The company was founded 10 years ago and was given the registration number 08630286. The firm's registered office is in LONDON. You can find them at 10th Floor, 5 Merchant Square, Paddington, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | OPTUM HEALTH SOLUTIONS (UK) LIMITED |
|---|---|---|
| Company Number | : | 08630286 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10th Floor, 5 Merchant Square, Paddington, London, England, W2 1AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS | Secretary | 23 January 2023 | Active |
| 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS | Director | 15 January 2014 | Active |
| 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS | Director | 01 April 2024 | Active |
| 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS | Director | 11 August 2020 | Active |
| 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS | Director | 23 March 2023 | Active |
| 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS | Secretary | 01 February 2020 | Active |
| 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS | Secretary | 01 March 2019 | Active |
| 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS | Secretary | 30 July 2013 | Active |
| 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS | Director | 04 May 2016 | Active |
| 1st, Floor, 20 Grenfell Road, Maidenhead, England, SL6 1EH | Director | 30 July 2013 | Active |
| 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS | Director | 01 June 2021 | Active |
| 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS | Director | 10 November 2014 | Active |
| 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS | Director | 28 August 2017 | Active |
| 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS | Director | 01 May 2019 | Active |
| 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS | Director | 22 March 2016 | Active |
| 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS | Director | 28 August 2017 | Active |
| Optum Uk Solutions Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10th Floor, 5 Merchant Square West, London, England, W2 1AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-17 | Address | Change sail address company with old address new address. | Download |
| 2022-05-16 | Address | Move registers to sail company with new address. | Download |
| 2022-05-12 | Address | Change sail address company with new address. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-17 | Officers | Termination director company with name termination date. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-31 | Officers | Termination secretary company with name termination date. | Download |
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