-
OPTUM SOLUTIONS UK HOLDINGS LIMITED - MOORCROFTS LLP, Thames House Mere Park, Dedmere Road, Marlow, United Kingdom
Company Information
- Company registration number
- 07020443
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- MOORCROFTS LLP
- Thames House Mere Park
- Dedmere Road
- Marlow
- Buckinghamshire
- SL7 1PB
- England MOORCROFTS LLP, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, England UK
Management
- Managing Directors
- ANDERSON, Neil David
- MOURA, Ricardo Assuncao
- SERGEANT, Robin Charles Norman
- Company secretaries
- SHJERVE, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-16
- Age Of Company 2009-09-16 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Unitedhealth Group Inc
- Unitedhealth Group Inc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INGENIX UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2014-09-16
- Annual Return
- Due Date: 2023-10-19
- Last Date: 2022-10-05
-
OPTUM SOLUTIONS UK HOLDINGS LIMITED Company Description
- OPTUM SOLUTIONS UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07020443. Its current trading status is "live". It was registered 2009-09-16. It was previously called INGENIX UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-09-16.It can be contacted at Moorcrofts Llp .
Get OPTUM SOLUTIONS UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optum Solutions Uk Holdings Limited - MOORCROFTS LLP, Thames House Mere Park, Dedmere Road, Marlow, United Kingdom
- 2009-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPTUM SOLUTIONS UK HOLDINGS LIMITED as filed with the government register. Guaranteed.
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 2023
-
appoint-person-secretary-company-with-name-date (2023-02-01) - AP03
-
accounts-with-accounts-type-full (2023-02-20) - AA
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-09-28) - TM02
-
confirmation-statement-with-no-updates (2022-10-12) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-04) - AA
-
confirmation-statement-with-no-updates (2021-10-07) - CS01
-
change-account-reference-date-company-current-extended (2021-10-11) - AA01
keyboard_arrow_right 2020
-
second-filing-of-confirmation-statement-with-made-up-date (2020-11-11) - RP04CS01
-
appoint-person-director-company-with-name-date (2020-08-17) - AP01
-
appoint-person-secretary-company-with-name-date (2020-02-06) - AP03
-
termination-director-company-with-name-termination-date (2020-08-17) - TM01
-
accounts-with-accounts-type-full (2020-08-20) - AA
-
confirmation-statement-with-no-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
-
termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
-
change-person-director-company-with-change-date (2019-10-21) - CH01
-
confirmation-statement-with-updates (2019-10-07) - CS01
-
accounts-with-accounts-type-full (2019-07-11) - AA
-
appoint-person-director-company-with-name-date (2019-05-13) - AP01
-
appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
keyboard_arrow_right 2018
-
legacy (2018-06-22) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2018-06-22) - SH19
-
legacy (2018-06-22) - CAP-SS
-
resolution (2018-06-22) - RESOLUTIONS
-
capital-allotment-shares (2018-10-02) - SH01
-
resolution (2018-01-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-07-03) - AA
-
confirmation-statement-with-updates (2018-10-08) - CS01
-
second-filing-capital-allotment-shares (2018-12-18) - RP04SH01
-
resolution (2018-12-20) - RESOLUTIONS
-
legacy (2018-12-20) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-12-20) - SH19
-
legacy (2018-12-20) - SH20
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-12) - CS01
-
appoint-person-director-company-with-name-date (2017-09-08) - AP01
-
termination-director-company-with-name-termination-date (2017-09-08) - TM01
-
accounts-with-accounts-type-full (2017-08-03) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-11) - TM01
-
accounts-with-accounts-type-full (2016-05-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-21) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-22) - AD01
-
confirmation-statement-with-updates (2016-11-11) - CS01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-09-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
-
termination-director-company-with-name-termination-date (2015-09-22) - TM01
-
accounts-with-accounts-type-full (2015-01-06) - AA
-
appoint-person-director-company-with-name-date (2015-05-26) - AP01
-
termination-director-company-with-name-termination-date (2015-05-22) - TM01
-
capital-allotment-shares (2015-03-24) - SH01
-
accounts-with-accounts-type-full (2015-07-23) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
-
appoint-person-director-company-with-name-date (2014-05-20) - AP01
-
termination-director-company-with-name-termination-date (2014-05-20) - TM01
-
appoint-person-director-company-with-name-date (2014-04-07) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
-
auditors-resignation-company (2013-11-14) - AUD
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
certificate-change-of-name-company (2013-08-22) - CERTNM
-
resolution (2013-08-16) - RESOLUTIONS
-
capital-allotment-shares (2013-01-28) - SH01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-10-10) - CH01
-
accounts-with-accounts-type-full (2012-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
-
capital-allotment-shares (2012-12-05) - SH01
keyboard_arrow_right 2011
-
termination-director-company-with-name-termination-date (2011-10-12) - TM01
-
accounts-with-accounts-type-full (2011-09-22) - AA
-
second-filing-of-form-with-form-type (2011-10-18) - RP04
-
second-filing-of-form-with-form-type-made-up-date (2011-10-18) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
-
change-person-director-company-with-change-date (2011-10-27) - CH01
-
appoint-person-director-company-with-name-date (2011-10-18) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
-
capital-allotment-shares (2010-05-14) - SH01
-
appoint-person-director-company-with-name (2010-04-14) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
keyboard_arrow_right 2009
-
change-of-name-notice (2009-10-29) - CONNOT
-
change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01
-
incorporation-company (2009-09-16) - NEWINC
-
appoint-person-director-company-with-name (2009-10-27) - AP01
-
appoint-person-secretary-company-with-name (2009-10-29) - AP03
-
certificate-change-of-name-company (2009-10-29) - CERTNM
-
termination-director-company-with-name (2009-10-27) - TM01
-
resolution (2009-11-25) - RESOLUTIONS
-
capital-allotment-shares (2009-11-25) - SH01
-
change-account-reference-date-company-current-extended (2009-12-16) - AA01
-
resolution (2009-10-26) - RESOLUTIONS
-
resolution (2009-11-19) - RESOLUTIONS
-
termination-secretary-company-with-name (2009-10-27) - TM02