UNITEDHEALTH UK LIMITED

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

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.

Company Information

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 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 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

People with Significant Control

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

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

UNITEDHEALTH UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement