This company is commonly known as Unitedhealth Uk Limited. The company was founded 20 years ago and was given the registration number 04996678. 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 | : | UNITEDHEALTH UK LIMITED |
|---|---|---|
| Company Number | : | 04996678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2003 |
| End of financial year | : | 30 November 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 |
|---|---|---|---|
| C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, England, SL7 1PB | Secretary | 23 January 2023 | Active |
| C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, England, SL7 1PB | Director | 25 March 2014 | Active |
| C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, England, SL7 1PB | Director | 25 March 2021 | Active |
| C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, England, SL7 1PB | Director | 25 March 2021 | Active |
| C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, England, SL7 1PB | Director | 25 March 2021 | Active |
| 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS | Secretary | 01 February 2020 | Active |
| 11126 Eastwood Ave Se, Delano, Usa, | Secretary | 06 February 2006 | 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 | 17 October 2006 | Active |
| 6032 Olinger Circle, Edina, Usa, | Secretary | 14 January 2004 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 16 December 2003 | Active |
| Star House, 20 Grenfell Road, Maidenhead, United Kingdom, SL6 1EH | Director | 15 May 2014 | Active |
| 23655 - 133rd Avenue, Rogers, Minnesota, Usa, | Director | 01 June 2006 | Active |
| 20 Kimberly Lane N, Plymouth, Minnesota, Usa, | Director | 14 January 2004 | Active |
| 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS | Director | 05 September 2014 | Active |
| 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS | Director | 28 August 2017 | Active |
| Star House, 20 Grenfell Road, Maidenhead, United Kingdom, SL6 1EH | Director | 30 May 2008 | Active |
| 407 St Johns, 79 Marsham Street, London, SW1P 4SA | Director | 19 November 2007 | Active |
| 1647 Portland Avenue, St Paul, Minnesota, Usa, | Director | 14 January 2004 | Active |
| 35 Orlando Road, London, SW4 0LD | Director | 08 March 2006 | Active |
| 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS | Director | 28 August 2017 | Active |
| 8327 Yuma Way, Maple Grove, Usa, | Director | 06 February 2006 | Active |
| Star House, 20 Grenfell Road, Maidenhead, United Kingdom, SL6 1EH | Director | 21 May 2008 | Active |
| 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS | Director | 07 October 2011 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 16 December 2003 | Active |
| Bordeaux Uk Holdings I Limited | ||
| Notified on | : | 24 November 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | Moorcrofts Llp, Thames House Mere Park, Marlow, SL7 1PB |
| Nature of control | : |
|
| Optum Solutions Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Moorcrofts Llp Thames House, Mere Park, Marlow, England, SL7 1PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-07 | Capital | Legacy. | Download |
| 2023-12-07 | Insolvency | Legacy. | Download |
| 2023-12-07 | Resolution | Resolution. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-26 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Capital | Capital allotment shares. | Download |
| 2022-08-18 | Capital | Capital alter shares subdivision. | Download |
| 2022-05-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-05-30 | Capital | Legacy. | Download |
| 2022-05-30 | Insolvency | Legacy. | Download |
| 2022-05-30 | Resolution | Resolution. | Download |
| 2022-05-25 | Change of name | Legacy. | Download |
| 2022-05-25 | Change of name | Legacy. | Download |
| 2022-05-19 | Capital | Capital allotment shares. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-24 | Capital | Capital allotment shares. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-10 | Capital | Capital allotment shares. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-09-28 | Capital | Capital allotment shares. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-20 | Capital | Capital allotment shares. | Download |
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