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Optum Health Solutions (uk) Limited, W2 1AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OPTUM HEALTH SOLUTIONS (UK) LIMITED

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

This company is commonly known as Optum Health Solutions (uk) Limited. The company was founded 11 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10th Floor, 5 Merchant Square, Paddington, London, England, W2 1AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS

Secretary23 January 2023Active
10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS

Director15 January 2014Active
10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS

Director01 April 2024Active
10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS

Director11 August 2020Active
10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS

Director23 March 2023Active
10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS

Secretary01 February 2020Active
10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS

Secretary01 March 2019Active
10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS

Secretary30 July 2013Active
10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS

Director04 May 2016Active
1st, Floor, 20 Grenfell Road, Maidenhead, England, SL6 1EH

Director30 July 2013Active
10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS

Director01 June 2021Active
10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS

Director10 November 2014Active
10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS

Director28 August 2017Active
10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS

Director01 May 2019Active
10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS

Director22 March 2016Active
10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS

Director28 August 2017Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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