OPTUM HEALTH SOLUTIONS (UK) LIMITED
Overview
| Company Name | OPTUM HEALTH SOLUTIONS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08630286 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTUM HEALTH SOLUTIONS (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OPTUM HEALTH SOLUTIONS (UK) LIMITED located?
| Registered Office Address | 10th Floor, 5 Merchant Square Paddington W2 1AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTUM HEALTH SOLUTIONS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTUM SOLUTIONS & SERVICES LIMITED | Jul 30, 2013 | Jul 30, 2013 |
What are the latest accounts for OPTUM HEALTH SOLUTIONS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OPTUM HEALTH SOLUTIONS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for OPTUM HEALTH SOLUTIONS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Termination of appointment of Lisa Christie Rowe as a director on May 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael James Kriofsky as a director on Nov 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Suzanne Marie Foster as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||
Termination of appointment of Ricardo Assuncao Moura as a director on May 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Optum Uk Solutions Group Limited as a person with significant control on May 10, 2022 | 2 pages | PSC05 | ||
Change of details for Optum Uk Solutions Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Appointment of Ms Suzanne Marie Foster as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robin Charles Norman Sergeant as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Lisa Christie Rowe as a director on Mar 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Natasha Anne Taylor Laing as a director on Mar 23, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Shjerve as a secretary on Jan 23, 2023 | 2 pages | AP03 | ||
Termination of appointment of Megan Elaine Bern as a secretary on Sep 23, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 49 pages | AA | ||
Register inspection address has been changed from Thames House Mere Park Dedmere Road Marlow SL7 1PB England to C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow SL7 1PB | 1 pages | AD02 | ||
Register(s) moved to registered inspection location Thames House Mere Park Dedmere Road Marlow SL7 1PB | 1 pages | AD03 | ||
Register inspection address has been changed to Thames House Mere Park Dedmere Road Marlow SL7 1PB | 1 pages | AD02 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 45 pages | AA | ||
Appointment of Natasha Anne Taylor Laing as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Who are the officers of OPTUM HEALTH SOLUTIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHJERVE, Nicholas | Secretary | Merchant Square Paddington W2 1AS London 10th Floor, 5 England | 305010120001 | |||||||
| ANDERSON, Neil David | Director | Merchant Square Paddington W2 1AS London 10th Floor, 5 England | England | British | 184857970002 | |||||
| KRIOFSKY, Michael James | Director | Merchant Square Paddington W2 1AS London 10th Floor, 5 England | United States | American | 329516210001 | |||||
| BERN, Megan Elaine, Ms. | Secretary | Merchant Square Paddington W2 1AS London 10th Floor, 5 England | 266886430001 | |||||||
| SENNES, Mary Gleason | Secretary | Merchant Square Paddington W2 1AS London 10th Floor, 5 England | 256000990001 | |||||||
| SPICOLA, Brigid | Secretary | Merchant Square Paddington W2 1AS London 10th Floor, 5 England | 180188660001 | |||||||
| BERKOWITZ, Jeffrey | Director | Merchant Square Paddington W2 1AS London 10th Floor, 5 England | Usa | American | 208114340001 | |||||
| FORD, Stephen Kelsey | Director | Floor 20 Grenfell Road SL6 1EH Maidenhead 1st Berkshire England | United Kingdom | British | 170959880001 | |||||
| FOSTER, Suzanne Marie | Director | Merchant Square Paddington W2 1AS London 10th Floor, 5 England | England | British | 262072440001 | |||||
| LAING, Natasha Anne Taylor | Director | Merchant Square Paddington W2 1AS London 10th Floor, 5 England | United States | American | 284031040001 | |||||
| MALHOTRA, Pawan Kumar | Director | Merchant Square Paddington W2 1AS London 10th Floor, 5 England | Usa | Us Citizen | 190910890001 | |||||
| MOURA, Ricardo Assuncao | Director | Merchant Square Paddington W2 1AS London 10th Floor, 5 England | United Kingdom | British | 273200960001 | |||||
| ORBUCH, David Bruce | Director | Merchant Square Paddington W2 1AS London 10th Floor, 5 England | United Kingdom | American | 237702190001 | |||||
| ROWE, Lisa Christie | Director | Merchant Square Paddington W2 1AS London 10th Floor, 5 England | England | British | 307590220001 | |||||
| SERGEANT, Robin Charles Norman | Director | Merchant Square Paddington W2 1AS London 10th Floor, 5 England | England | British | 258394250001 | |||||
| SHAW, Amy Lynn | Director | Merchant Square Paddington W2 1AS London 10th Floor, 5 England | United States | American | 201208030001 | |||||
| SONSTEGARD, Nathan Phillip | Director | Merchant Square Paddington W2 1AS London 10th Floor, 5 England | United States | American | 237700330001 |
Who are the persons with significant control of OPTUM HEALTH SOLUTIONS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Optum Uk Solutions Group Limited | Apr 06, 2016 | 5 Merchant Square West W2 1AS London 10th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0