UHG HOLDINGS UK V LIMITED
Active - Accounts Filed
General Information
NAME
UHG HOLDINGS UK V LIMITED
COMPANY NUMBER
09560840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/04/2015
(9 years and 7 months old)
WEBSITE
www.optum.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
24/04/2015
16/03/2021
OPTUM LABS INTERNATIONAL (UK) LTD.
BUCKS
SL7 1PB
Telephone: 01628407500
TPS: No
c/o Moorcrofts Llp
Thames House, Mere Park
Marlow
Bucks SL7 1PB
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 |
|---|---|---|
| UHG HOLDINGS UK IV LIMITED | Active - Accounts Filed | View Report |
| UHG HOLDINGS UK V LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UHG HOLDINGS UK V 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 UHG HOLDINGS UK V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UHG HOLDINGS UK V 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 |
|---|---|---|---|---|
|
24/04/2015 - Present (9 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORDEAUX UK HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| BORDEAUX UK HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| BORDEAUX UK HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
| UHG HOLDINGS UK IV LIMITED | Active - Accounts Filed | View Report |
| UHG HOLDINGS UK V LIMITED | Active - Accounts Filed | View Report |
| UHG HOLDINGS UK V LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Company Secretary Nicholas Shjerve (930473135) Appointed |
| 09/05/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Paul Timothy Runice (924347805) Appointed |
| 14/04/2021 | New Board Member Simon Hawthorne (925789521) Appointed |
| 08/04/2021 | New Board Member Paul Timothy Runice (928162238) Appointed |
| 08/04/2021 | Change in Reg. Office |
| 08/04/2021 | New Board Member Daniel William Christopherson (928162223) Appointed |
| 08/04/2021 | New Board Member Simon Hawthorne (928162236) Appointed |
| 08/04/2021 | New Board Member Paul Timothy Runice (928162238) Appointed |
| 08/04/2021 | Change in Reg. Office |
| 08/04/2021 | New Board Member Daniel William Christopherson (928162223) Appointed |
| 08/04/2021 | New Board Member Simon Hawthorne (928162236) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | Richard Maurice Dale (926411111) has left the board |
| 14/11/2020 | New Confirmation Statement filed |
| 27/08/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 10/02/2020 | New Company Secretary Megan Elaine Bern (926688665) Appointed |
| 08/11/2019 | New Board Member Richard Maurice Dale (926411111) Appointed |
| 08/11/2019 | Paul Alan Bleicher (919710802) has left the board |
| 04/11/2019 | Mary Gleason Sennes (925600117) has left the board |
| 10/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Company Secretary Mary Gleason Sennes (925600117) Appointed |
| 07/03/2019 | Brigid Spicola (919710803) has left the board |
| 10/10/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 24/03/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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