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OPTUM HEALTH SOLUTIONS (UK) LIMITED

Company number 08630286

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2024 TM01 Termination of appointment of Suzanne Marie Foster as a director on 8 November 2024
15 Jul 2024 AA Full accounts made up to 31 December 2023
17 Jun 2024 TM01 Termination of appointment of Ricardo Assuncao Moura as a director on 16 May 2024
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
10 Apr 2024 PSC05 Change of details for Optum Uk Solutions Group Limited as a person with significant control on 10 May 2022
10 Apr 2024 PSC05 Change of details for Optum Uk Solutions Group Limited as a person with significant control on 6 April 2016
02 Apr 2024 AP01 Appointment of Ms Suzanne Marie Foster as a director on 1 April 2024
02 Apr 2024 TM01 Termination of appointment of Robin Charles Norman Sergeant as a director on 1 April 2024
07 Aug 2023 AA Full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
05 Apr 2023 AP01 Appointment of Lisa Christie Rowe as a director on 23 March 2023
05 Apr 2023 TM01 Termination of appointment of Natasha Anne Taylor Laing as a director on 23 March 2023
01 Feb 2023 AP03 Appointment of Mr Nicholas Shjerve as a secretary on 23 January 2023
28 Sep 2022 TM02 Termination of appointment of Megan Elaine Bern as a secretary on 23 September 2022
17 Aug 2022 AA Full accounts made up to 31 December 2021
17 May 2022 AD02 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
16 May 2022 AD03 Register(s) moved to registered inspection location Thames House Mere Park Dedmere Road Marlow SL7 1PB
12 May 2022 AD02 Register inspection address has been changed to Thames House Mere Park Dedmere Road Marlow SL7 1PB
11 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
25 Aug 2021 AA Full accounts made up to 31 December 2020
08 Jun 2021 AP01 Appointment of Natasha Anne Taylor Laing as a director on 1 June 2021
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
20 Aug 2020 AA Full accounts made up to 31 December 2019
17 Aug 2020 TM01 Termination of appointment of Nathan Phillip Sonstegard as a director on 11 August 2020
17 Aug 2020 AP01 Appointment of Mr Ricardo Assuncao Moura as a director on 11 August 2020