Optum Health Solutions (UK) Limited. Head office in London. Check Director.

Optum Health Solutions (UK) Limited, London

Optum Health Solutions (Uk) Limited is a private limited company. Previously, it was called Optum Solutions & Services Limited (changed on 2014-10-14). Located at 10Th Floor, 5 Merchant Square, Paddington, London W2 1AS, the aforementioned 10 years old company was incorporated on 2013-07-30 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
4 directors can be found in the firm: Lisa R. (appointed on 23 March 2023), Ricardo M. (appointed on 11 August 2020), Robin S. (appointed on 01 May 2019). Among the secretaries (1 in total), we can name: Nicholas S. (appointed on 23 January 2023).

About
Name: Optum Health Solutions (UK) Limited
Number: 08630286
Incorporation date: 2013-07-30
End of financial year: 31 December


Address:	10th Floor, 5 Merchant Square Paddington London W2 1AS
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Optum Uk Solutions Group Limited

6 April 2016

Address	Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06048771
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Optum Health Solutions (Uk) Limited confirmation statement filing is 2024-04-14. The latest confirmation statement was sent on 2023-03-31. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Optum Uk Solutions Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Mere Park, Dedmere Road, SL7 1PB Marlow, Buckinghamshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, August 2023 \| accounts	Free Download (46 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, August 2023 \| accounts	Free Download (46 pages)
TM01	Director's appointment terminated on 23rd March 2023 filed on: 5th, April 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd March 2023 filed on: 5th, April 2023 \| officers	Free Download (2 pages)
AP03	On 23rd January 2023, company appointed a new person to the position of a secretary filed on: 1st, February 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 23rd September 2022 filed on: 28th, September 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 17th, August 2022 \| accounts	Free Download (49 pages)
AD02	Single Alternative Inspection Location changed from Thames House Mere Park Dedmere Road Marlow SL7 1PB England at an unknown date to C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow SL7 1PB filed on: 17th, May 2022 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Thames House Mere Park Dedmere Road Marlow SL7 1PB at an unknown date filed on: 16th, May 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 25th, August 2021 \| accounts	Free Download (45 pages)
AP01	New director was appointed on 1st June 2021 filed on: 8th, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 20th, August 2020 \| accounts	Free Download (47 pages)
AP01	New director was appointed on 11th August 2020 filed on: 17th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th August 2020 filed on: 17th, August 2020 \| officers	Free Download (1 page)
AP03	On 1st February 2020, company appointed a new person to the position of a secretary filed on: 6th, February 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 17th October 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
CH01	On 7th October 2019 director's details were changed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (36 pages)
AP01	New director was appointed on 1st May 2019 filed on: 13th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st May 2019 filed on: 13th, May 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 1st March 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
AP03	On 1st March 2019, company appointed a new person to the position of a secretary filed on: 5th, March 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, July 2018 \| accounts	Free Download (44 pages)
CAP-SS	Solvency Statement dated 13/06/18 filed on: 13th, June 2018 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 13th, June 2018 \| capital	Free Download (2 pages)
SH19	Statement of Capital on 13th June 2018: 1.00 GBP filed on: 13th, June 2018 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 13th, June 2018 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 10th August 2017: 2.00 GBP filed on: 15th, September 2017 \| capital	Free Download (8 pages)
AP01	New director was appointed on 28th August 2017 filed on: 8th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th August 2017 filed on: 8th, September 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th August 2017 filed on: 8th, September 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, August 2017 \| accounts	Free Download (43 pages)
SH01	Statement of Capital on 23rd February 2017: 2.00 GBP filed on: 29th, April 2017 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 23/02/17 filed on: 7th, April 2017 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 7th, April 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 7th, April 2017 \| resolution	Free Download
SH19	Statement of Capital on 7th April 2017: 1.00 GBP filed on: 7th, April 2017 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 18th November 2016 filed on: 1st, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th May 2016 filed on: 13th, May 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 3rd, May 2016 \| accounts	Free Download (46 pages)
AP01	New director was appointed on 22nd March 2016 filed on: 12th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 30th March 2016 filed on: 11th, April 2016 \| officers	Free Download (1 page)
CH03	On 22nd March 2016 secretary's details were changed filed on: 30th, March 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from 1st Floor 20 Grenfell Road Maidenhead Berkshire SL6 1EH on 22nd March 2016 to 10th Floor, 5 Merchant Square Paddington London W2 1AS filed on: 22nd, March 2016 \| address	Free Download (1 page)
CAP-SS	Solvency Statement dated 04/12/15 filed on: 10th, December 2015 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 10th, December 2015 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 10th, December 2015 \| capital	Free Download (2 pages)
SH19	Statement of Capital on 10th December 2015: 1.00 GBP filed on: 10th, December 2015 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 23rd, July 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 28th, April 2015 \| annual return	Free Download
SH01	Statement of Capital on 24th March 2015: 2.00 GBP filed on: 27th, April 2015 \| capital	Free Download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, April 2015 \| resolution	Free Download
AP01	New director was appointed on 10th November 2014 filed on: 12th, December 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed optum solutions & services LIMITEDcertificate issued on 14/10/14 filed on: 14th, October 2014 \| change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th July 2014 filed on: 20th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th August 2014: 1.00 GBP capital
TM01	Director's appointment terminated on 5th February 2014 filed on: 5th, February 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th February 2014 filed on: 5th, February 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, January 2014 \| resolution	Free Download (37 pages)
AA01	Previous accounting period shortened to 31st December 2013 filed on: 8th, January 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, July 2013 \| incorporation
SH01	Statement of Capital on 30th July 2013: 1.00 GBP capital

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