Optum Uk Solutions Group Limited in 5 Merchant Square West LONDON

Optum Uk Solutions Group Limited LONDON

Founded in 2007, Optum Uk Solutions Group, classified under reg no. 06048771 is an active company. Currently registered at 10th Floor W2 1AS, London the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 22nd Aug 2013 Optum Uk Solutions Group Limited is no longer carrying the name Scriptswitch Holdings.

At present there are 3 directors in the the firm, namely Ricardo M., Robin S. and Neil A.. In addition one secretary - Nicholas S. - is with the company. At present 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 Uk Solutions Group Limited Address / Contact

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

Company Information / Profile

Registration Number	06048771
Date of Incorporation	Thu, 11th Jan 2007
Industry	Activities of other holding companies n.e.c.
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 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	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

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: 25 March 2014

Megan B.

Position: Secretary

Appointed: 01 February 2020

Resigned: 23 September 2022

Mary S.

Position: Secretary

Appointed: 01 March 2019

Resigned: 17 October 2019

David O.

Position: Director

Appointed: 15 September 2017

Resigned: 01 May 2019

Nathan S.

Position: Director

Appointed: 28 August 2017

Resigned: 11 August 2020

Amy S.

Position: Director

Appointed: 15 September 2015

Resigned: 25 August 2017

Pawan M.

Position: Director

Appointed: 15 September 2015

Resigned: 30 March 2016

Matthew T.

Position: Director

Appointed: 15 May 2015

Resigned: 15 September 2015

David B.

Position: Director

Appointed: 15 May 2014

Resigned: 15 May 2015

Anthony W.

Position: Director

Appointed: 07 October 2011

Resigned: 15 September 2015

Brigid S.

Position: Secretary

Appointed: 08 January 2010

Resigned: 01 March 2019

Lee V.

Position: Director

Appointed: 30 October 2009

Resigned: 15 May 2014

David O.

Position: Director

Appointed: 30 October 2009

Resigned: 07 October 2011

Mark L.

Position: Director

Appointed: 17 December 2008

Resigned: 08 January 2010

Angela W.

Position: Secretary

Appointed: 11 January 2008

Resigned: 08 January 2010

Peter C.

Position: Director

Appointed: 12 December 2007

Resigned: 30 October 2009

Nigel F.

Position: Director

Appointed: 22 May 2007

Resigned: 11 January 2008

Jim H.

Position: Director

Appointed: 22 May 2007

Resigned: 30 October 2009

Nigel F.

Position: Secretary

Appointed: 22 May 2007

Resigned: 11 January 2008

Steven D.

Position: Director

Appointed: 22 May 2007

Resigned: 12 December 2007

Michael W.

Position: Director

Appointed: 11 January 2007

Resigned: 08 January 2010

Kevin A.

Position: Director

Appointed: 11 January 2007

Resigned: 22 May 2007

Michael W.

Position: Secretary

Appointed: 11 January 2007

Resigned: 22 May 2007

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Optum Solutions Uk Holdings Limited from Marlow, England. The abovementioned PSC is classified 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 Solutions Uk Holdings Limited

Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, SL7 1PB, England

Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	Buckinghamshire England
Place registered	Uk Companies House
Registration number	07020443
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Scriptswitch Holdings	August 22, 2013
Broomco (4068)	September 13, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, August 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, August 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, August 2022	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, August 2020	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, July 2019	accounts	Free Download (30 pages)
AA01	Extension of accounting period to Mon, 31st Dec 2018 from Sun, 30th Dec 2018 filed on: 6th, March 2019	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, July 2018	accounts	Free Download (28 pages)
SH19	Capital declared on Thu, 14th Jun 2018: 1.00 GBP filed on: 14th, June 2018	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 14th, June 2018	capital	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, August 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, May 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jan 2016 filed on: 25th, January 2016	annual return	Free Download (17 pages)
SH01	Capital declared on Mon, 25th Jan 2016: 216988.00 GBP	capital
SH01	Capital declared on Thu, 22nd Oct 2015: 216988.00 GBP filed on: 6th, November 2015	capital	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, July 2015	accounts	Free Download (15 pages)
SH01	Capital declared on Mon, 22nd Dec 2014: 196988.00 GBP filed on: 26th, March 2015	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Jan 2015 filed on: 27th, February 2015	annual return	Free Download (15 pages)
SH01	Capital declared on Fri, 27th Feb 2015: 196988.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 21st, November 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jan 2014 filed on: 28th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Jan 2013 filed on: 23rd, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (112 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Jan 2012 filed on: 18th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (175 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Jan 2011 filed on: 13th, January 2011	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Thu, 30th Dec 2010 filed on: 24th, May 2010	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 1st, April 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jan 2010 filed on: 20th, January 2010	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 30th Oct 2009: 196987.00 GBP filed on: 14th, December 2009	capital	Free Download (5 pages)
AA01	Current accounting reference period shortened from Wed, 30th Jun 2010 to Thu, 31st Dec 2009 filed on: 11th, December 2009	accounts	Free Download (1 page)
SH01	Capital declared on Fri, 30th Oct 2009: 37286.80 GBP filed on: 21st, November 2009	capital	Free Download (28 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, November 2009	incorporation	Free Download (50 pages)
SH01	Capital declared on Fri, 30th Oct 2009: 6939881.00 GBP filed on: 9th, November 2009	capital	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 9th, November 2009	capital	Free Download (2 pages)
363a	Annual return drawn up to Sat, 7th Feb 2009 with complete member list filed on: 7th, February 2009	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Jun 2008 filed on: 11th, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 9th Oct 2008 with complete member list filed on: 9th, October 2008	annual return	Free Download (9 pages)
363a	Annual return drawn up to Fri, 8th Feb 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 8th Feb 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (5 pages)
88(2)O	Alloted 18921000 shares on Tue, 22nd May 2007. Value of each share 0.001 £. filed on: 22nd, August 2007	capital	Free Download (4 pages)
88(2)O	Alloted 18921000 shares on Tue, 22nd May 2007. Value of each share 0.001 £. filed on: 22nd, August 2007	capital	Free Download (4 pages)
88(2)R	Alloted 18921000 shares on Tue, 22nd May 2007. Value of each share 0.001 £, total number of shares: 33502. filed on: 24th, July 2007	capital	Free Download (4 pages)
88(2)R	Alloted 18921000 shares on Tue, 22nd May 2007. Value of each share 0.001 £, total number of shares: 33502. filed on: 24th, July 2007	capital	Free Download (4 pages)
88(2)R	Alloted 18921000 shares on Tue, 22nd May 2007. Value of each share 0.001 £, total number of shares: 33502. filed on: 5th, July 2007	capital	Free Download (4 pages)
88(2)R	Alloted 18921000 shares on Tue, 22nd May 2007. Value of each share 0.001 £, total number of shares: 33502. filed on: 5th, July 2007	capital	Free Download (4 pages)
122	S-div 22/05/07 filed on: 8th, June 2007	capital	Free Download (1 page)
122	S-div 22/05/07 filed on: 8th, June 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 22/05/07 filed on: 8th, June 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 30/06/08 filed on: 8th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/06/08 filed on: 8th, June 2007	accounts	Free Download (1 page)
123	Nc inc already adjusted 22/05/07 filed on: 8th, June 2007	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2007	incorporation	Free Download (16 pages)

Optum Uk Solutions Group Limited LONDON

Optum Uk Solutions Group Limited Address / Contact

Company Information / Profile

Company staff

Nicholas S.

Ricardo M.

Robin S.

Neil A.

Megan B.

Mary S.

David O.

Nathan S.

Amy S.

Pawan M.

Matthew T.

David B.

Anthony W.

Brigid S.

Lee V.

David O.

Mark L.

Angela W.

Peter C.

Nigel F.

Jim H.

Nigel F.

Steven D.

Michael W.

Kevin A.

Michael W.

People with significant control

Company previous names

Company filings

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