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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 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
06 Feb 2020 AP03 Appointment of Ms. Megan Elaine Bern as a secretary on 1 February 2020
31 Oct 2019 TM02 Termination of appointment of Mary Gleason Sennes as a secretary on 17 October 2019
21 Oct 2019 CH01 Director's details changed for Mr Neil David Anderson on 7 October 2019
09 Jul 2019 AA Full accounts made up to 31 December 2018
13 May 2019 AP01 Appointment of Mr Robin Charles Norman Sergeant as a director on 1 May 2019
13 May 2019 TM01 Termination of appointment of David Bruce Orbuch as a director on 1 May 2019
10 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
05 Mar 2019 TM02 Termination of appointment of Brigid Spicola as a secretary on 1 March 2019
05 Mar 2019 AP03 Appointment of Mary Gleason Sennes as a secretary on 1 March 2019
04 Jul 2018 AA Full accounts made up to 31 December 2017
13 Jun 2018 SH20 Statement by Directors
13 Jun 2018 SH19 Statement of capital on 13 June 2018
  • GBP 1
13 Jun 2018 CAP-SS Solvency Statement dated 13/06/18
13 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 13/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 2.00
08 Sep 2017 AP01 Appointment of Nathan Phillip Sonstegard as a director on 28 August 2017
08 Sep 2017 AP01 Appointment of David Bruce Orbuch as a director on 28 August 2017
08 Sep 2017 TM01 Termination of appointment of Amy Lynn Shaw as a director on 25 August 2017
03 Aug 2017 AA Full accounts made up to 31 December 2016
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 2
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
07 Apr 2017 SH19 Statement of capital on 7 April 2017
  • GBP 1
07 Apr 2017 SH20 Statement by Directors