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UHG HOLDINGS UK V LIMITED - C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks, United Kingdom
Company Information
- Company registration number
- 09560840
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Moorcrofts Llp Thames House, Mere Park
- Dedmere Road
- Marlow
- Bucks
- SL7 1PB
- England C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks, SL7 1PB, England UK
Management
- Managing Directors
- ANDERSON, Neil David
- CHRISTOPHERSON, Daniel William
- HAWTHORNE, Simon
- RUNICE, Paul Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-24
- Age Of Company 2015-04-24 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Unitedhealth Group Incorporated
- Unitedhealth Uk Limited
- -
- Uhg Holdings Uk Iv Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OPTUM LABS INTERNATIONAL (UK) LTD.
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-12-31
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- Annual Return
- Due Date: 2022-05-08
- Last Date: 2021-04-24
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UHG HOLDINGS UK V LIMITED Company Description
- UHG HOLDINGS UK V LIMITED is a ltd registered in United Kingdom with the Company reg no 09560840. Its current trading status is "live". It was registered 2015-04-24. It was previously called OPTUM LABS INTERNATIONAL (UK) LTD.. It has declared SIC or NACE codes as "64209". It has 4 directors It can be contacted at C/o Moorcrofts Llp Thames House, Mere Park .
Get UHG HOLDINGS UK V LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uhg Holdings Uk V Limited - C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks, United Kingdom
- 2015-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09560840#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09560840#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09560840#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-06-20) - SH01
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change-to-a-person-with-significant-control (2021-04-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-03) - AD01
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termination-secretary-company-with-name-termination-date (2021-04-03) - TM02
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appoint-person-director-company-with-name-date (2021-04-03) - AP01
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resolution (2021-03-16) - RESOLUTIONS
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capital-allotment-shares (2021-03-11) - SH01
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resolution (2021-03-11) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-04-08) - SH19
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legacy (2021-04-08) - CAP-SS
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resolution (2021-04-08) - RESOLUTIONS
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resolution (2021-04-11) - RESOLUTIONS
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memorandum-articles (2021-04-11) - MA
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confirmation-statement-with-updates (2021-05-05) - CS01
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legacy (2021-04-08) - SH20
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-03) - PSC02
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appoint-person-secretary-company-with-name-date (2020-02-06) - AP03
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confirmation-statement-with-updates (2020-04-27) - CS01
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resolution (2020-12-03) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-12-03) - PSC07
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accounts-with-accounts-type-full (2020-08-20) - AA
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-09) - RP04CS01
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capital-allotment-shares (2020-12-14) - SH01
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change-account-reference-date-company-current-shortened (2020-11-25) - AA01
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
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capital-allotment-shares (2019-03-29) - SH01
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confirmation-statement-with-updates (2019-04-30) - CS01
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resolution (2019-05-15) - RESOLUTIONS
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legacy (2019-05-15) - CAP-SS
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legacy (2019-05-15) - SH20
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accounts-with-accounts-type-full (2019-09-05) - AA
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change-person-director-company-with-change-date (2019-10-21) - CH01
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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appoint-person-director-company-with-name-date (2019-11-06) - AP01
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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capital-statement-capital-company-with-date-currency-figure (2019-05-15) - SH19
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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capital-allotment-shares (2018-10-02) - SH01
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change-to-a-person-with-significant-control (2018-05-03) - PSC05
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confirmation-statement-with-updates (2018-05-03) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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capital-allotment-shares (2017-07-21) - SH01
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confirmation-statement-with-updates (2017-05-04) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-account-reference-date-company-previous-shortened (2016-06-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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change-person-director-company-with-change-date (2016-05-18) - CH01
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change-person-secretary-company-with-change-date (2016-05-18) - CH03
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capital-allotment-shares (2016-01-18) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-22) - AD01
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keyboard_arrow_right 2015
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resolution (2015-05-19) - RESOLUTIONS
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incorporation-company (2015-04-24) - NEWINC
