Company information:
Optum Health Solutions (Uk) Limited (No: 08630286)
Address: 10TH FLOOR, 5 MERCHANT SQUARE, PADDINGTON, LONDON, W2 1AS, ENGLAND
Status: Active
Incorporated: 30-Jul-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: NEIL DAVID ANDERSON ( DOB: May-1973 From: Jan-2014 )
Current Director: NEIL DAVID ANDERSON ( DOB: May-1973 From: Jan-2014 )
Current Director: SUZANNE MARIE FOSTER ( DOB: Nov-1968 From: Apr-2024 )
Current Director: LISA CHRISTIE ROWE ( DOB: Apr-1969 From: Mar-2023 )
Current Director: NATHAN PHILLIP SONSTEGARD ( DOB: Jul-1975 From: Aug-2017 )
Current Secretary: NICHOLAS SHJERVE ( From: Jan-2023 )
Resigned Director: JEFFREY BERKOWITZ ( From: May-2016 To: Nov-2016 )
Resigned Director: STEPHEN KELSEY FORD ( DOB: Feb-1968 From: Jul-2013 To: Jan-2014 )
Resigned Director: NATASHA ANNE TAYLOR LAING ( DOB: Aug-1978 From: Jun-2021 To: Mar-2023 )
Resigned Director: PAWAN KUMAR MALHOTRA ( From: Nov-2014 To: Mar-2016 )
Resigned Director: DAVID BRUCE ORBUCH ( From: Aug-2017 To: May-2019 )
Resigned Director: ROBIN CHARLES NORMAN SERGEANT ( DOB: Dec-1972 From: May-2019 To: Apr-2024 )
Resigned Director: AMY LYNN SHAW ( From: Mar-2016 To: Aug-2017 )
Resigned Secretary: MEGAN ELAINE BERN ( From: Feb-2020 To: Sep-2022 )
Resigned Secretary: MARY GLEASON SENNES ( From: Mar-2019 To: Oct-2019 )
Resigned Secretary: BRIGID SPICOLA ( From: Jul-2013 To: Mar-2019 )
Persons of Significant Control:
Optum Uk Solutions Group Limited, 10th Floor 5 Merchant Square West, London, W2 1AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)