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OPTUM HEALTH & TECHNOLOGY (UK) LIMITED - 10th, Floor, 5 Merchant Square, Paddington, London, United Kingdom
Company Information
- Company registration number
- 02237209
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10th
- Floor, 5 Merchant Square
- Paddington
- London
- W2 1AS
- England 10th, Floor, 5 Merchant Square, Paddington, London, W2 1AS, England UK
Management
- Managing Directors
- ANDERSON, Neil David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-29
- Dissolved on
- 2019-05-07
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Optum Uk Solutions Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PERSONAL PERFORMANCE CONSULTANTS UK LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2019-05-15
- Last Date: 2018-05-01
-
OPTUM HEALTH & TECHNOLOGY (UK) LIMITED Company Description
- OPTUM HEALTH & TECHNOLOGY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02237209. Its current trading status is "closed". It was registered 1988-03-29. It was previously called PERSONAL PERFORMANCE CONSULTANTS UK LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 10Th .
Get OPTUM HEALTH & TECHNOLOGY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optum Health & Technology (Uk) Limited - 10th, Floor, 5 Merchant Square, Paddington, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
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capital-allotment-shares (2019-01-24) - SH01
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resolution (2019-01-25) - RESOLUTIONS
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legacy (2019-01-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-01-25) - SH19
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gazette-notice-voluntary (2019-02-19) - GAZ1(A)
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resolution (2019-01-31) - RESOLUTIONS
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dissolution-application-strike-off-company (2019-02-06) - DS01
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legacy (2019-01-25) - SH20
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-03) - CS01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-26) - AA
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capital-allotment-shares (2017-09-15) - SH01
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-full (2017-04-03) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-22) - AD01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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change-account-reference-date-company-previous-extended (2016-08-31) - AA01
keyboard_arrow_right 2015
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legacy (2015-01-20) - SH20
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resolution (2015-03-23) - RESOLUTIONS
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legacy (2015-03-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-03-23) - SH19
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legacy (2015-03-23) - SH20
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capital-allotment-shares (2015-03-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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accounts-with-accounts-type-full (2015-07-27) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-23) - TM01
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termination-director-company-with-name (2014-02-07) - TM01
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appoint-person-director-company-with-name (2014-03-19) - AP01
-
termination-director-company-with-name (2014-03-19) - TM01
-
termination-secretary-company-with-name (2014-03-24) - TM02
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appoint-person-secretary-company-with-name (2014-03-24) - AP03
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change-of-name-notice (2014-05-01) - CONNOT
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resolution (2014-12-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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certificate-change-of-name-company (2014-05-01) - CERTNM
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capital-statement-capital-company-with-date-currency-figure (2014-12-31) - SH19
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accounts-with-accounts-type-full (2014-11-21) - AA
-
legacy (2014-12-31) - CAP-SS
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appoint-person-director-company-with-name-date (2014-09-12) - AP01
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
keyboard_arrow_right 2013
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miscellaneous (2013-11-13) - MISC
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miscellaneous (2013-11-07) - MISC
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capital-alter-shares-redemption-statement-of-capital (2013-07-25) - SH02
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appoint-person-director-company-with-name (2013-07-08) - AP01
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termination-director-company-with-name (2013-07-05) - TM01
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second-filing-of-form-with-form-type-made-up-date (2013-07-02) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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change-sail-address-company-with-old-address (2013-06-12) - AD02
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accounts-with-accounts-type-full (2013-04-24) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-07-09) - RP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-06) - AP01
-
accounts-with-accounts-type-full (2011-08-12) - AA
-
change-sail-address-company (2011-05-26) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-29) - TM01
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capital-allotment-shares (2010-12-29) - SH01
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appoint-person-director-company-with-name (2010-12-29) - AP01
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resolution (2010-12-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-26) - AA
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-group (2009-10-29) - AA
-
legacy (2009-12-03) - MG02
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resolution (2009-12-09) - RESOLUTIONS
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termination-director-company-with-name (2009-12-09) - TM01
-
termination-secretary-company-with-name (2009-12-09) - TM02
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appoint-person-director-company-with-name (2009-12-11) - AP01
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appoint-person-secretary-company-with-name (2009-12-11) - AP03
keyboard_arrow_right 2008
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legacy (2008-01-24) - 403a
-
legacy (2008-01-24) - 395
-
legacy (2008-07-24) - 363a
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legacy (2008-08-14) - 363a
-
legacy (2008-07-23) - 288c
-
legacy (2008-08-13) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
-
resolution (2007-03-03) - RESOLUTIONS
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resolution (2007-03-19) - RESOLUTIONS
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legacy (2007-03-19) - 173
-
legacy (2007-03-22) - 288a
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auditors-resignation-company (2007-03-23) - AUD
-
legacy (2007-03-24) - 288a
-
legacy (2007-04-12) - 395
-
legacy (2007-06-01) - 169
-
legacy (2007-08-07) - 288b
-
legacy (2007-08-09) - 288c
keyboard_arrow_right 2006
-
legacy (2006-06-23) - 363s
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-10-10) - 288a
-
legacy (2006-08-10) - 288b
-
legacy (2006-08-10) - 288a
-
legacy (2006-06-27) - 288b
-
legacy (2006-06-01) - 288b
-
legacy (2006-03-23) - 122
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-21) - AA
-
legacy (2005-05-06) - 363s
-
legacy (2005-01-13) - 122
keyboard_arrow_right 2004
-
legacy (2004-06-04) - 363s
-
accounts-with-accounts-type-full (2004-03-23) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-04) - AA
-
legacy (2003-03-14) - 122
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accounts-with-accounts-type-full (2003-03-28) - AA
-
legacy (2003-06-13) - 122
-
legacy (2003-06-18) - 363s
-
legacy (2003-11-28) - 288a
-
legacy (2003-12-24) - 395
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-03-08) - 288a
-
legacy (2002-03-21) - 288b
-
legacy (2002-03-21) - 288a
-
legacy (2002-10-25) - 244
-
legacy (2002-05-21) - 363s
-
legacy (2002-11-07) - 288b
-
legacy (2002-12-03) - 288b
-
legacy (2002-05-09) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-10-30) - 244
-
legacy (2001-05-15) - 363s
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accounts-with-accounts-type-medium (2001-01-30) - AA
-
legacy (2001-01-22) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-10-09) - 123
-
legacy (2000-08-11) - 363s
-
resolution (2000-10-09) - RESOLUTIONS
-
legacy (2000-10-05) - 244
-
legacy (2000-10-09) - 122
-
resolution (2000-12-14) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-12-20) - 288b
-
legacy (1999-07-23) - 288a
-
legacy (1999-05-11) - 363s
-
legacy (1999-05-09) - 88(2)R
-
resolution (1999-05-09) - RESOLUTIONS
-
legacy (1999-05-09) - 123
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accounts-with-accounts-type-medium (1999-04-29) - AA
keyboard_arrow_right 1998
-
legacy (1998-04-23) - 288b
-
legacy (1998-05-08) - 288a
-
legacy (1998-06-09) - 363s
-
legacy (1998-07-04) - 288b
-
legacy (1998-08-10) - 287
-
legacy (1998-08-10) - 288a
-
accounts-with-accounts-type-full (1998-10-05) - AA
-
legacy (1998-10-28) - 288a
-
legacy (1998-12-02) - 288b
-
legacy (1998-08-10) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-07-14) - 288b
-
legacy (1997-07-14) - 288a
-
legacy (1997-05-28) - 363s
-
legacy (1997-05-28) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-17) - AA
-
legacy (1996-05-31) - 363a
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auditors-resignation-company (1996-06-20) - AUD
-
auditors-resignation-company (1996-07-01) - AUD
-
legacy (1996-07-23) - 288
-
legacy (1996-09-06) - 288
-
legacy (1996-07-23) - 287
keyboard_arrow_right 1995
-
legacy (1995-01-25) - 288
-
legacy (1995-05-31) - 363x
-
legacy (1995-11-15) - 288
-
legacy (1995-11-16) - 288
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accounts-with-accounts-type-full (1995-08-04) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-04) - AA
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legacy (1994-05-23) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-03) - AA
-
legacy (1993-06-21) - 363x
-
legacy (1993-03-09) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-15) - 363x
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accounts-with-accounts-type-full (1992-10-15) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-25) - 363x
-
legacy (1991-06-11) - 363x
-
legacy (1991-05-23) - 288
-
accounts-with-accounts-type-full (1991-08-02) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-29) - AA
-
legacy (1990-10-18) - 363
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legacy (1990-05-03) - 88(2)R
-
legacy (1990-01-29) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-02-02) - 88(2)
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accounts-with-accounts-type-full (1989-06-07) - AA
-
legacy (1989-05-16) - 88(2)
-
legacy (1989-09-12) - 363
-
memorandum-articles (1989-11-16) - MEM/ARTS
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resolution (1989-11-16) - RESOLUTIONS
-
legacy (1989-11-16) - 88(2)R
-
legacy (1989-11-16) - 123
keyboard_arrow_right 1988
-
legacy (1988-06-22) - 224
-
legacy (1988-06-22) - 288
-
legacy (1988-06-22) - 287
-
legacy (1988-07-04) - 288
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certificate-change-of-name-company (1988-07-07) - CERTNM
-
legacy (1988-07-25) - PUC 2
-
legacy (1988-08-02) - 123
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resolution (1988-08-02) - RESOLUTIONS
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legacy (1988-08-04) - PUC 2
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memorandum-articles (1988-08-26) - MEM/ARTS
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incorporation-company (1988-03-29) - NEWINC