OPTUM SOLUTIONS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OPTUM SOLUTIONS UK HOLDINGS LIMITED
COMPANY NUMBER
07020443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/09/2009
(15 years and 2 months old)
WEBSITE
www.optum.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2009
22/08/2013
INGENIX UK HOLDINGS LIMITED
View all previous names
BUCKINGHAMSHIRE
SL7 1PB
Star House 20 Grenfell Road
Maidenhead
Berkshire
SL6 1EH
Thames House
Mere Park
Dedmere Road
Marlow, Buckinghamshire
SL7 1PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTUM HEALTH AND TECHNOLOGY HOLDINGS (US | N/A | N/A |
| OPTUM SOLUTIONS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPTUM UK SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Michael James Kriofsky (932951577) Appointed |
| 12/11/2024 | Suzanne Marie Foster (926207244) has left the board |
| 16/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTUM SOLUTIONS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTUM SOLUTIONS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTUM SOLUTIONS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2014 - Present (10 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2024 - Present (0 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2009 - 16/10/2009 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/09/2009 - Present (15 years and 2 months) Born in Apr 1962 |
Resigned | Director |
Current: 8 Past: 336 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITEDHEALTH GROUP INC | N/A | N/A |
| BORDEAUX INTERNATIONAL HOLDINGS INC | N/A | N/A |
| FMG HOLDINGS LLC | N/A | N/A |
| OPTUM HEALTH AND TECHNOLOGY HOLDINGS (US | N/A | N/A |
| OPTUM SOLUTIONS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPTUM UK SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| MODALITY ACCOUNTABLE CARE ORGANISATION LIMITED | Active - Accounts Filed | View Report |
| OPTUM HEALTH SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| OPTUM INC | N/A | N/A |
| PPC INTERNATIONAL LLC | N/A | N/A |
| UNITED HEALTHCARE SERVICES INC | N/A | N/A |
| UHCG HOLDINGS (IRELAND) LIMITED | N/A | N/A |
| UHCG SERVICES (IRELAND) LIMITED | N/A | N/A |
| UNITEDHEALTHCARE INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| UNITEDHEALTHCARE INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| UNITEDHEALTHCARE INTERNATIONAL I BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Michael James Kriofsky (932951577) Appointed |
| 12/11/2024 | Suzanne Marie Foster (926207244) has left the board |
| 16/10/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 19/06/2024 | Ricardo Assuncao Moura (927320096) has left the board |
| 04/04/2024 | Robin Charles Norman Sergeant (925839425) has left the board |
| 04/04/2024 | New Board Member Suzanne Marie Foster (926207244) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 03/02/2023 | New Company Secretary Nicholas Shjerve (930501120) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | Megan Elaine Bern (926688700) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 19/08/2020 | Nathan Phillip Sonstegard (923770033) has left the board |
| 19/08/2020 | New Board Member Ricardo Assuncao Moura (927320096) Appointed |
| 10/02/2020 | New Company Secretary Megan Elaine Bern (926688700) Appointed |
| 04/11/2019 | Mary Gleason Sennes (925600130) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 15/05/2019 | New Board Member Robin Charles Norman Sergeant (925839425) Appointed |
| 07/03/2019 | Brigid Spicola (914656076) has left the board |
| 07/03/2019 | New Company Secretary Mary Gleason Sennes (925600130) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | Nathan Phillip Sonstegard (923770151) has left the board |
| 20/09/2017 | New Board Member Nathan Phillip Sonstegard (923770033) Appointed |
| 12/09/2017 | Amy Lynn Shaw (920120803) has left the board |
| 12/09/2017 | New Board Member Nathan Phillip Sonstegard (923770151) Appointed |
| 08/08/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 23/06/2016 | Change in Reg. Office |
| 06/05/2016 | New Accounts filed |
| 13/04/2016 | Pawan Kumar Malhotra (920120881) has left the board |
| 24/03/2016 | Change in Reg. Office |
| 05/11/2015 | New Annual Return filed |
| 25/09/2015 | New Board Member Pawan Kumar Malhotra (920120881) Appointed |
| 25/09/2015 | New Board Member Amy Lynn Shaw (920120803) Appointed |
| 24/09/2015 | Matthew Paul Trok (919796582) has left the board |
| 24/09/2015 | Anthony John Weir (916386587) has left the board |
| 27/07/2015 | New Accounts filed |
| 28/05/2015 | New Board Member Matthew Paul Trok (919796582) Appointed |
| 27/05/2015 | David Robert Berryman (918784250) has left the board |
| 10/01/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 22/05/2014 | Lee Don Valenta (908502598) has left the board |
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