OPTUM SOLUTIONS UK HOLDINGS LIMITED
MARLOW INGENIX UK HOLDINGS LIMITED ELITEDEAL LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1PB

Company number 07020443
Status Active
Incorporation Date 16 September 2009
Company Type Private Limited Company
Address MOORCROFTS LLP, THAMES HOUSE MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Registered office address changed from C/O Moorcrofts Llp James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ England to C/O Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB on 21 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of OPTUM SOLUTIONS UK HOLDINGS LIMITED are www.optumsolutionsukholdings.co.uk, and www.optum-solutions-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Optum Solutions Uk Holdings Limited is a Private Limited Company. The company registration number is 07020443. Optum Solutions Uk Holdings Limited has been working since 16 September 2009. The present status of the company is Active. The registered address of Optum Solutions Uk Holdings Limited is Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire England Sl7 1pb. . 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 THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BERRYMAN, David Robert has been resigned. Director JAMES, Luciene Maureen has been resigned. Director MALHOTRA, Pawan Kumar has been resigned. Director OSTLER, David Boyer has been resigned. Director TROK, Matthew Paul has been resigned. Director VALENTA, Lee Don has been resigned. Director WEIR, Anthony John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SPICOLA, Brigid
Appointed Date: 16 October 2009
Director
ANDERSON, Neil David
Appointed Date: 25 March 2014
52 years old
Director
SHAW, Amy Lynn
Appointed Date: 15 September 2015
53 years old

Resigned Directors

Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 October 2009
Appointed Date: 16 September 2009
Director
BERRYMAN, David Robert
Resigned: 15 May 2015
Appointed Date: 15 May 2014
66 years old
Director
JAMES, Luciene Maureen
Resigned: 16 October 2009
Appointed Date: 16 September 2009
63 years old
Director
MALHOTRA, Pawan Kumar
Resigned: 30 March 2016
Appointed Date: 15 September 2015
59 years old
Director
OSTLER, David Boyer
Resigned: 07 October 2011
Appointed Date: 16 October 2009
68 years old
Director
TROK, Matthew Paul
Resigned: 15 September 2015
Appointed Date: 15 May 2015
48 years old
Director
VALENTA, Lee Don
Resigned: 15 May 2014
Appointed Date: 16 October 2009
69 years old
Director
WEIR, Anthony John
Resigned: 15 September 2015
Appointed Date: 07 October 2011
65 years old

Persons With Significant Control

Unitedhealth Group Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTUM SOLUTIONS UK HOLDINGS LIMITED Events

11 Nov 2016
Confirmation statement made on 5 October 2016 with updates
21 Jun 2016
Registered office address changed from C/O Moorcrofts Llp James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ England to C/O Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB on 21 June 2016
03 May 2016
Full accounts made up to 31 December 2015
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 Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH to C/O Moorcrofts Llp James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ on 22 March 2016
...
... and 43 more events
27 Oct 2009
Registered office address changed from 280 Gray's Inn Road London WC1X 8EB on 27 October 2009
27 Oct 2009
Termination of appointment of The Company Registration Agents Limited as a secretary
27 Oct 2009
Termination of appointment of Luciene James as a director
26 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-22
16 Sep 2009
Incorporation

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