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Optum Health Solutions (UK) Limited LONDON

Founded in 2013, Optum Health Solutions (UK), classified under reg no. 08630286 is an active company. Currently registered at 10th Floor, 5 Merchant Square W2 1AS, London the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 14th October 2014 Optum Health Solutions (UK) Limited is no longer carrying the name Optum Solutions & Services.

At the moment there are 4 directors in the the firm, namely Lisa R., Ricardo M. and Robin S. and others. In addition one secretary - Nicholas S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Optum Health Solutions (UK) Limited Address / Contact

Office Address 10th Floor, 5 Merchant Square
Office Address2 Paddington
Town London
Post code W2 1AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08630286
Date of Incorporation Tue, 30th Jul 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Lisa R.

Position: Director

Appointed: 23 March 2023

Nicholas S.

Position: Secretary

Appointed: 23 January 2023

Ricardo M.

Position: Director

Appointed: 11 August 2020

Robin S.

Position: Director

Appointed: 01 May 2019

Neil A.

Position: Director

Appointed: 15 January 2014

Natasha L.

Position: Director

Appointed: 01 June 2021

Resigned: 23 March 2023

Megan B.

Position: Secretary

Appointed: 01 February 2020

Resigned: 23 September 2022

Mary S.

Position: Secretary

Appointed: 01 March 2019

Resigned: 17 October 2019

Nathan S.

Position: Director

Appointed: 28 August 2017

Resigned: 11 August 2020

David O.

Position: Director

Appointed: 28 August 2017

Resigned: 01 May 2019

Jeffrey B.

Position: Director

Appointed: 04 May 2016

Resigned: 18 November 2016

Amy S.

Position: Director

Appointed: 22 March 2016

Resigned: 25 August 2017

Pawan M.

Position: Director

Appointed: 10 November 2014

Resigned: 30 March 2016

Brigid S.

Position: Secretary

Appointed: 30 July 2013

Resigned: 01 March 2019

Stephen F.

Position: Director

Appointed: 30 July 2013

Resigned: 15 January 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Optum Uk Solutions Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Optum Uk Solutions Group Limited

10th Floor 5 Merchant Square West, London, Buckinghamshire, W2 1AS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06048771
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Optum Solutions & Services October 14, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 7th, August 2023 		Free Download (46 pages)

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