OPTUM HEALTH & TECHNOLOGY (UK) LIMITED
LONDON PERSONAL PERFORMANCE CONSULTANTS UK LIMITED

Hellopages » Greater London » Westminster » W2 1AS

Company number 02237209
Status Active
Incorporation Date 29 March 1988
Company Type Private Limited Company
Address 10TH FLOOR, 5 MERCHANT SQUARE, PADDINGTON, LONDON, ENGLAND, W2 1AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Previous accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 ; Appointment of Amy Lynn Shaw as a director on 22 March 2016. The most likely internet sites of OPTUM HEALTH & TECHNOLOGY (UK) LIMITED are www.optumhealthtechnologyuk.co.uk, and www.optum-health-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optum Health Technology Uk Limited is a Private Limited Company. The company registration number is 02237209. Optum Health Technology Uk Limited has been working since 29 March 1988. The present status of the company is Active. The registered address of Optum Health Technology Uk Limited is 10th Floor 5 Merchant Square Paddington London England W2 1as. . SPICOLA, Brigid is a Secretary of the company. ANDERSON, Neil David is a Director of the company. SHAW, Amy Lynn is a Director of the company. Secretary CLARK, Giles Sebastian has been resigned. Secretary EMERSON, Paul Matthew has been resigned. Secretary GOUHARI, Nand Kumar has been resigned. Secretary MARSHALL, Eric Joseph has been resigned. Secretary SMITH, Andrew James has been resigned. Secretary WARREN, Tracy Marina has been resigned. Director ANDERSON, Alistair John has been resigned. Director BAYER, Gregory Allan has been resigned. Director BRYAN, Michael James has been resigned. Director CAMPBELL, Jeremy has been resigned. Director EDWARDS, Alasdair Ross has been resigned. Director EDWARDS, Alasdair Ross has been resigned. Director EMERSON, Paul Matthew has been resigned. Director FORD, Stephen Kelsey has been resigned. Director GOUHARI, Nand Kumar has been resigned. Director GOUHARI, Nand Kumar has been resigned. Director GOUHARI, Nand Kumar has been resigned. Director HELLAN, Richard Thompson has been resigned. Director HETHERINGTON, Angela, Dr has been resigned. Director MALHOTRA, Pawan Kumar has been resigned. Director MARSHALL, Eric Joseph has been resigned. Director MCDONALD, Ian Ferguson has been resigned. Director NASH, John Patrick Russell has been resigned. Director PRINCE, John Michael has been resigned. Director RADKIEWICZ, Edward Edmund Jan has been resigned. Director RADKIEWICZ, Edward Edmund Jan has been resigned. Director ROSEN, Bernard Keith has been resigned. Director RUMMEL, Ronald Lee has been resigned. Director SANDERS, Philip John, Brigadier has been resigned. Director SEKEL, Andrew Clark has been resigned. Director SMITH, Anthony Edwin has been resigned. Director TARRANT, Hugh has been resigned. Director TISONE, Carl Robert has been resigned. Director VOLPE, Vincent Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPICOLA, Brigid
Appointed Date: 18 March 2014
Director
ANDERSON, Neil David
Appointed Date: 18 March 2014
52 years old
Director
SHAW, Amy Lynn
Appointed Date: 22 March 2016
53 years old

Resigned Directors

Secretary
CLARK, Giles Sebastian
Resigned: 30 December 1994
Secretary
EMERSON, Paul Matthew
Resigned: 18 March 2014
Appointed Date: 20 November 2009
Secretary
GOUHARI, Nand Kumar
Resigned: 01 August 2006
Appointed Date: 01 August 1998
Secretary
MARSHALL, Eric Joseph
Resigned: 20 November 2009
Appointed Date: 01 August 2006
Secretary
SMITH, Andrew James
Resigned: 01 August 1998
Appointed Date: 31 May 1996
Secretary
WARREN, Tracy Marina
Resigned: 31 May 1996
Appointed Date: 30 December 1994
Director
ANDERSON, Alistair John
Resigned: 31 March 1997
83 years old
Director
BAYER, Gregory Allan
Resigned: 18 November 2010
Appointed Date: 20 November 2009
73 years old
Director
BRYAN, Michael James
Resigned: 20 November 2009
Appointed Date: 14 March 2007
70 years old
Director
CAMPBELL, Jeremy
Resigned: 26 November 2002
Appointed Date: 18 February 2002
60 years old
Director
EDWARDS, Alasdair Ross
Resigned: 31 March 1998
Appointed Date: 31 May 1996
76 years old
Director
EDWARDS, Alasdair Ross
Resigned: 27 October 1995
76 years old
Director
EMERSON, Paul Matthew
Resigned: 05 September 2014
Appointed Date: 20 November 2009
54 years old
Director
FORD, Stephen Kelsey
Resigned: 15 January 2014
Appointed Date: 24 May 2013
57 years old
Director
GOUHARI, Nand Kumar
Resigned: 20 November 2009
Appointed Date: 01 August 2006
79 years old
Director
GOUHARI, Nand Kumar
Resigned: 01 April 2006
Appointed Date: 15 February 2002
79 years old
Director
GOUHARI, Nand Kumar
Resigned: 01 June 1998
Appointed Date: 01 April 1998
79 years old
Director
HELLAN, Richard Thompson
Resigned: 18 December 1992
79 years old
Director
HETHERINGTON, Angela, Dr
Resigned: 30 September 2002
Appointed Date: 01 October 1998
73 years old
Director
MALHOTRA, Pawan Kumar
Resigned: 30 March 2016
Appointed Date: 05 September 2014
59 years old
Director
MARSHALL, Eric Joseph
Resigned: 20 November 2009
Appointed Date: 14 March 2007
59 years old
Director
MCDONALD, Ian Ferguson
Resigned: 31 May 1996
Appointed Date: 27 October 1995
85 years old
Director
NASH, John Patrick Russell
Resigned: 01 April 2006
Appointed Date: 18 November 2003
68 years old
Director
PRINCE, John Michael
Resigned: 24 May 2013
Appointed Date: 20 November 2009
58 years old
Director
RADKIEWICZ, Edward Edmund Jan
Resigned: 14 March 2014
Appointed Date: 18 November 2010
63 years old
Director
RADKIEWICZ, Edward Edmund Jan
Resigned: 20 November 2009
Appointed Date: 14 March 2007
63 years old
Director
ROSEN, Bernard Keith
Resigned: 31 May 1996
82 years old
Director
RUMMEL, Ronald Lee
Resigned: 01 March 2007
Appointed Date: 07 May 1997
80 years old
Director
SANDERS, Philip John, Brigadier
Resigned: 15 February 2002
Appointed Date: 01 July 1999
82 years old
Director
SEKEL, Andrew Clark
Resigned: 01 April 2014
Appointed Date: 31 March 2011
76 years old
Director
SMITH, Anthony Edwin
Resigned: 31 May 1997
Appointed Date: 31 May 1996
81 years old
Director
TARRANT, Hugh
Resigned: 11 November 1998
Appointed Date: 07 May 1997
80 years old
Director
TISONE, Carl Robert
Resigned: 20 November 2009
78 years old
Director
VOLPE, Vincent Thomas
Resigned: 31 December 1999
Appointed Date: 03 February 1993
76 years old

OPTUM HEALTH & TECHNOLOGY (UK) LIMITED Events

31 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
17 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
12 Apr 2016
Appointment of Amy Lynn Shaw as a director on 22 March 2016
11 Apr 2016
Termination of appointment of Pawan Kumar Malhotra as a director on 30 March 2016
22 Mar 2016
Registered office address changed from 4200 Nash Court John Smith Drive, Oxford Business Pa, Oxford Oxfordshire OX4 2RU to 10th Floor, 5 Merchant Square Paddington London W2 1AS on 22 March 2016
...
... and 215 more events
22 Jun 1988
Registered office changed on 22/06/88 from: crown house, 2 crown dale, london, SE19 3NQ
22 Jun 1988
Secretary resigned;director resigned;new director appointed
22 Jun 1988
New secretary appointed;new director appointed
22 Jun 1988
Accounting reference date notified as 31/12
29 Mar 1988
Incorporation

OPTUM HEALTH & TECHNOLOGY (UK) LIMITED Charges

21 January 2008
Debenture
Delivered: 24 January 2008
Status: Satisfied on 28 November 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2008
Legal charge
Delivered: 24 January 2008
Status: Satisfied on 28 November 2009
Persons entitled: Clydesdale Bank PLC
Description: F/Hold known as allerds house,crown lane farnham…
10 April 2007
Debenture
Delivered: 12 April 2007
Status: Satisfied on 24 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2003
Mortgage
Delivered: 24 December 2003
Status: Satisfied on 24 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being allerds house crown lane…

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