Founded in 2016, Healthline Uk Holdings, classified under reg no. 10065411 is an active company. Currently registered at 5th Floor EC4M 9AF, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.
The company has 5 directors, namely Stephen O., Courtney J. and Kenneth M. and others. Of them, Jeffrey H. has been with the company the longest, being appointed on 15 October 2021 and Stephen O. and Courtney J. and Kenneth M. and Michael O. have been with the company for the least time - from 27 June 2022. As of 29 April 2024, there were 6 ex directors - Bradley G., Frank C. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | One New Change |
| Town | London |
| Post code | EC4M 9AF |
| Country of origin | United Kingdom |
| Registration Number | 10065411 |
| Date of Incorporation | Wed, 16th Mar 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Corporate Secretary
Appointed: 10 May 2023
Position: Director
Appointed: 27 June 2022
Position: Director
Appointed: 27 June 2022
Position: Director
Appointed: 27 June 2022
Position: Director
Appointed: 27 June 2022
Position: Director
Appointed: 15 October 2021
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Unitedhealth Group, Inc. from Minnetonka, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rv Uk Hub Gp Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Unitedhealth Group, Inc.
9900 Bren Road East, Minnetonka, Minnesota, 55343, United States
| Legal authority | State Of Delaware, Usa |
| Legal form | Corporation |
| Notified on | 3 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rv Uk Hub Gp Limited
The Cooperage 5 Copper Row, London, SE1 2LH, United Kingdom
| Legal authority | English And Welsh |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12222879 |
| Notified on | 25 September 2019 |
| Ceased on | 7 June 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 21st, February 2024 |
accounts | Free Download (19 pages) |
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